Company number 03845062
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address C/O RYAN TRANSPORT LTD, BIRDPORT, CORPORATION ROAD, NEWPORT, GWENT, NP19 4RE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 038450620005, created on 18 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WILLIAM SHAPLAND & SONS LTD are www.williamshaplandsons.co.uk, and www.william-shapland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Rogerstone Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Shapland Sons Ltd is a Private Limited Company.
The company registration number is 03845062. William Shapland Sons Ltd has been working since 21 September 1999.
The present status of the company is Active. The registered address of William Shapland Sons Ltd is C O Ryan Transport Ltd Birdport Corporation Road Newport Gwent Np19 4re. . NEWELL, Malcolm is a Secretary of the company. DAVEY, John Patrick Leonard is a Director of the company. DAVIES, David Anthony is a Director of the company. NEWELL, Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr David Anthony Davies
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
WILLIAM SHAPLAND & SONS LTD Events
25 Nov 2016
Registration of charge 038450620005, created on 18 November 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
25 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
15 Feb 2001
Particulars of mortgage/charge
16 Oct 2000
Return made up to 21/09/00; full list of members
07 Jul 2000
Accounting reference date extended from 30/09/00 to 31/12/00
22 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation
18 November 2016
Charge code 0384 5062 0005
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
27 February 2014
Charge code 0384 5062 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
24 January 2014
Charge code 0384 5062 0003
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0384 5062 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2001
Guarantee & debenture
Delivered: 15 February 2001
Status: Satisfied
on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…