JOHN SHAW & SON (HAULIERS) LIMITED

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Company number 00606115
Status Active
Incorporation Date 11 June 1958
Company Type Private Limited Company
Address 270 LEEDS ROAD, HUDDERSFIELD, HD1 6PD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN SHAW & SON (HAULIERS) LIMITED are www.johnshawsonhauliers.co.uk, and www.john-shaw-son-hauliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. John Shaw Son Hauliers Limited is a Private Limited Company. The company registration number is 00606115. John Shaw Son Hauliers Limited has been working since 11 June 1958. The present status of the company is Active. The registered address of John Shaw Son Hauliers Limited is 270 Leeds Road Huddersfield Hd1 6pd. . ODDY, Margaret Lesley is a Secretary of the company. ODDY, Paul Grahame is a Director of the company. Secretary ODDY, Phillip Stewart has been resigned. Director ODDY, Phillip Stewart has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ODDY, Margaret Lesley
Appointed Date: 04 April 2007

Director
ODDY, Paul Grahame

80 years old

Resigned Directors

Secretary
ODDY, Phillip Stewart
Resigned: 04 April 2007

Director
ODDY, Phillip Stewart
Resigned: 11 April 2005
84 years old

Persons With Significant Control

Paul Grahame Oddy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

JOHN SHAW & SON (HAULIERS) LIMITED Events

26 Oct 2016
Confirmation statement made on 16 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,000

09 Nov 2015
Director's details changed for Paul Grahame Oddy on 1 September 2015
...
... and 77 more events
31 Oct 1986
Full accounts made up to 28 February 1986

31 Oct 1986
Return made up to 16/06/86; full list of members

10 Oct 1986
Accounting reference date shortened from 31/10 to 28/02

14 May 1986
Director resigned

11 Jun 1958
Certificate of incorporation

JOHN SHAW & SON (HAULIERS) LIMITED Charges

10 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 393 leeds road huddersfield.
23 September 1996
Legal charge
Delivered: 7 October 1996
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: Land at north side of leeds road huddersfield west…
19 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: 270 leeds huddersfield west yorks.
10 January 1990
Legal charge
Delivered: 29 January 1990
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: 280 leeds road, huddersfield west yorkshire title no yk…
25 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: 270 leeds road huddersfield west yorkshire.