ERNEST R.SHAW LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 00812154
Status Active
Incorporation Date 9 July 1964
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 490,891 ; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 350,891 . The most likely internet sites of ERNEST R.SHAW LIMITED are www.ernestrshaw.co.uk, and www.ernest-r-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest R Shaw Limited is a Private Limited Company. The company registration number is 00812154. Ernest R Shaw Limited has been working since 09 July 1964. The present status of the company is Active. The registered address of Ernest R Shaw Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. MANSELL, Raymond is a Director of the company. MILLER, Peter is a Director of the company. Secretary WILKINS, Andrew John Michael has been resigned. Secretary WILKINSON, Keith has been resigned. Secretary WILKINSON, Keith has been resigned. Director JOHNSON, David Blair has been resigned. Director PEEL, Howard Clifford has been resigned. Director POOLE, Brian William has been resigned. Director WILKINS, Andrew John Michael has been resigned. Director WILKINSON, Keith has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCDAID, William David
Appointed Date: 03 September 1999

Director
MANSELL, Raymond
Appointed Date: 03 September 1999
78 years old

Director
MILLER, Peter
Appointed Date: 03 September 1999
72 years old

Resigned Directors

Secretary
WILKINS, Andrew John Michael
Resigned: 22 May 1997

Secretary
WILKINSON, Keith
Resigned: 22 May 1997
Appointed Date: 22 May 1997

Secretary
WILKINSON, Keith
Resigned: 03 September 1999
Appointed Date: 22 May 1997

Director
JOHNSON, David Blair
Resigned: 03 September 1999
84 years old

Director
PEEL, Howard Clifford
Resigned: 03 September 1999
76 years old

Director
POOLE, Brian William
Resigned: 31 March 1994
91 years old

Director
WILKINS, Andrew John Michael
Resigned: 22 May 1997
79 years old

Director
WILKINSON, Keith
Resigned: 03 September 1999
77 years old

ERNEST R.SHAW LIMITED Events

06 Feb 2017
Full accounts made up to 31 August 2016
22 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 490,891

18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 350,891

08 Jan 2016
Full accounts made up to 31 August 2015
12 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 350,891

...
... and 95 more events
15 Jun 1987
Return made up to 08/04/87; full list of members

17 Jun 1986
Full accounts made up to 31 August 1985

17 Jun 1986
Return made up to 04/06/86; full list of members

17 Aug 1964
Allotment of shares
09 Jul 1964
Incorporation

ERNEST R.SHAW LIMITED Charges

3 September 1999
Charge over scheduled commissions
Delivered: 23 September 1999
Status: Satisfied on 4 September 2008
Persons entitled: London & Edinburgh Insurance Company Limited
Description: All right title and interest on and to all commmissions due…
3 September 1999
Mortgage debenture
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
7 September 1993
Assignment
Delivered: 9 September 1993
Status: Satisfied on 23 February 1999
Persons entitled: Royscot Trust PLC
Description: All the right title and interest of the company under the…