SHOTWELL LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1AR
Company number 01430798
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address GREAT UNION STREET, HULL, HU9 1AR
Home Country United Kingdom
Nature of Business 24430 - Lead, zinc and tin production
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 81 . The most likely internet sites of SHOTWELL LIMITED are www.shotwell.co.uk, and www.shotwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Shotwell Limited is a Private Limited Company. The company registration number is 01430798. Shotwell Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Shotwell Limited is Great Union Street Hull Hu9 1ar. The company`s financial liabilities are £0.08k. It is £0k against last year. . DEASON, Herold Mcclure is a Secretary of the company. COVE, Robert Paul is a Director of the company. DEASON, Herold Mcclure is a Director of the company. ROGERS, Donald Murray is a Director of the company. WINTER, Malcolm Frederick is a Director of the company. Secretary DALES, Leonora has been resigned. Director DALES, Arthur Jeffrey has been resigned. Director DALES, Leonora has been resigned. Director DALES, Stephen Phillip has been resigned. Director ELLIOT, Kenneth Harold has been resigned. Director KIRK, Christine Elizabeth has been resigned. The company operates in "Lead, zinc and tin production".


shotwell Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEASON, Herold Mcclure
Appointed Date: 18 June 1998

Director
COVE, Robert Paul
Appointed Date: 01 February 2011
76 years old

Director
DEASON, Herold Mcclure
Appointed Date: 18 June 1998
83 years old

Director
ROGERS, Donald Murray
Appointed Date: 18 June 1998
86 years old

Director
WINTER, Malcolm Frederick
Appointed Date: 01 February 2011
76 years old

Resigned Directors

Secretary
DALES, Leonora
Resigned: 18 June 1998

Director
DALES, Arthur Jeffrey
Resigned: 18 June 1998
94 years old

Director
DALES, Leonora
Resigned: 18 June 1998
95 years old

Director
DALES, Stephen Phillip
Resigned: 08 December 2010
66 years old

Director
ELLIOT, Kenneth Harold
Resigned: 05 January 1999
Appointed Date: 18 June 1998
82 years old

Director
KIRK, Christine Elizabeth
Resigned: 18 June 1998
67 years old

Persons With Significant Control

Mr Donald Murray Rogers
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SHOTWELL LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 81

13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 81

...
... and 77 more events
15 Feb 1989
Return made up to 31/10/88; full list of members

28 Jan 1988
Accounts for a small company made up to 30 April 1987

28 Jan 1988
Return made up to 23/09/87; full list of members

13 Dec 1986
Accounts for a small company made up to 30 April 1986

13 Dec 1986
Return made up to 08/10/86; full list of members

SHOTWELL LIMITED Charges

15 June 1994
Mortgage debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1985
Legal charge
Delivered: 13 April 1985
Status: Satisfied on 9 December 1994
Persons entitled: Yorkshire Bank PLC
Description: All that l/h premises situate at and forming part of…
24 September 1984
Debenture
Delivered: 28 September 1984
Status: Satisfied on 9 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…