SHAW ESTATES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 2AL

Company number 04158776
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 29 NEWLAY LANE, LEEDS, LS13 2AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of SHAW ESTATES LIMITED are www.shawestates.co.uk, and www.shaw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bradford Interchange Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Estates Limited is a Private Limited Company. The company registration number is 04158776. Shaw Estates Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Shaw Estates Limited is 29 Newlay Lane Leeds Ls13 2al. . SHAW, Iola Mary is a Director of the company. SHAW, Robert Wedgwood is a Director of the company. Secretary SHAW, Timothy Robert has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAW, Iola Mary
Appointed Date: 15 February 2001
56 years old
Director
SHAW, Robert Wedgwood
Appointed Date: 15 February 2001
52 years old

Resigned Directors

Secretary
SHAW, Timothy Robert
Resigned: 13 June 2013
Appointed Date: 15 February 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 February 2001
Appointed Date: 13 February 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Ms Iola Mary Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW ESTATES LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jun 2015
Satisfaction of charge 2 in full
...
... and 40 more events
02 Mar 2001
Registered office changed on 02/03/01 from: 152-160 city road london EC1V 2NX
02 Mar 2001
Ad 15/02/01-15/02/01 £ si 1@1=1 £ ic 1/2
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
13 Feb 2001
Incorporation

SHAW ESTATES LIMITED Charges

28 May 2004
Legal and general charge
Delivered: 29 May 2004
Status: Satisfied on 29 June 2015
Persons entitled: Abbey National PLC
Description: 16 woodhill crescent cookridge leeds all the uncalled…
27 October 2003
Mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 16 barkly parade beeston leeds.

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