ALAN SHAW BAKERY ENGINEERS LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 3LN

Company number 02344743
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address 213 RUSHMERE ROAD, IPSWICH, SUFFOLK, IP4 3LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALAN SHAW BAKERY ENGINEERS LIMITED are www.alanshawbakeryengineers.co.uk, and www.alan-shaw-bakery-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Alan Shaw Bakery Engineers Limited is a Private Limited Company. The company registration number is 02344743. Alan Shaw Bakery Engineers Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Alan Shaw Bakery Engineers Limited is 213 Rushmere Road Ipswich Suffolk Ip4 3ln. . SHAW, Susan is a Secretary of the company. SHAW, Alan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary

Director
SHAW, Alan

71 years old

Persons With Significant Control

Mr Alan Shaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALAN SHAW BAKERY ENGINEERS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,000

16 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3,000

...
... and 59 more events
08 Aug 1990
Return made up to 31/07/90; full list of members

27 Apr 1989
Particulars of mortgage/charge

09 Mar 1989
Director resigned;new director appointed

09 Mar 1989
Secretary resigned;new secretary appointed

08 Feb 1989
Incorporation

ALAN SHAW BAKERY ENGINEERS LIMITED Charges

26 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H unit 9 great bricett business park needham market and…
3 January 1996
Fixed and floating charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1994
Debenture
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1989
Fixed and floating charge
Delivered: 27 April 1989
Status: Satisfied on 14 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…