SHAWTRACK SERVICES LIMITED
CLIPSTONE MANSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9AP
Company number 03608499
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address THE OLD HOLDING YARD, MANSFIELD ROAD,, CLIPSTONE MANSFIELD, NOTTINGHAMSHIRE, NG21 9AP
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHAWTRACK SERVICES LIMITED are www.shawtrackservices.co.uk, and www.shawtrack-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Kirkby in Ashfield Rail Station is 7.2 miles; to Newstead Rail Station is 7.7 miles; to Hucknall Rail Station is 9.2 miles; to Worksop Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawtrack Services Limited is a Private Limited Company. The company registration number is 03608499. Shawtrack Services Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Shawtrack Services Limited is The Old Holding Yard Mansfield Road Clipstone Mansfield Nottinghamshire Ng21 9ap. . SHAW-BROWNE, Carol Ann is a Secretary of the company. SHAW-BROWNE, Carol Ann is a Director of the company. SHAW-BROWNE, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EMMERSON, Colin has been resigned. Director HAYES, Keith Simon has been resigned. Director WRIGHT, Thomas Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
SHAW-BROWNE, Carol Ann
Appointed Date: 03 August 1998
Director
SHAW-BROWNE, Carol Ann
Appointed Date: 03 August 1998
65 years old
Director
SHAW-BROWNE, James
Appointed Date: 03 August 1998
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
EMMERSON, Colin
Resigned: 04 June 2010
Appointed Date: 01 January 2009
62 years old
Director
HAYES, Keith Simon
Resigned: 30 June 2014
Appointed Date: 01 January 2009
60 years old
Director
WRIGHT, Thomas Jeffrey
Resigned: 02 April 2014
Appointed Date: 01 July 2007
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Shawtrack Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAWTRACK SERVICES LIMITED Events

11 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100,000
08 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100,000
...
... and 53 more events
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
03 Aug 1998
Incorporation

SHAWTRACK SERVICES LIMITED Charges

12 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 5 October 2011
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 3 October 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
23 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 13 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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