SHAW HOMES (DRONFIELD) LTD.
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1UQ
Company number 04314497
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 21 LONGACRE ROAD, HILLTOP DRONFIELD, SHEFFIELD, S18 1UQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight 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 2015-11-28 GBP 100 . The most likely internet sites of SHAW HOMES (DRONFIELD) LTD. are www.shawhomesdronfield.co.uk, and www.shaw-homes-dronfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Shaw Homes Dronfield Ltd is a Private Limited Company. The company registration number is 04314497. Shaw Homes Dronfield Ltd has been working since 31 October 2001. The present status of the company is Active. The registered address of Shaw Homes Dronfield Ltd is 21 Longacre Road Hilltop Dronfield Sheffield S18 1uq. . GRAYSON, Keith is a Secretary of the company. GRAYSON, Keith is a Director of the company. WHITTAM, Simon Mark is a Director of the company. Secretary BENNETT, Steven Paul has been resigned. Director POULTER, Anthony Malcolm has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAYSON, Keith
Appointed Date: 25 February 2003
Director
GRAYSON, Keith
Appointed Date: 25 February 2003
81 years old
Director
WHITTAM, Simon Mark
Appointed Date: 25 February 2003
64 years old

Resigned Directors

Secretary
BENNETT, Steven Paul
Resigned: 23 July 2002
Appointed Date: 31 October 2001
Director
POULTER, Anthony Malcolm
Resigned: 23 July 2002
Appointed Date: 31 October 2001
76 years old

Persons With Significant Control

Mr Keith Grayson
Notified on: 17 May 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm

SHAW HOMES (DRONFIELD) LTD. Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 28 more events
09 Mar 2003
New secretary appointed;new director appointed
19 Aug 2002
Accounting reference date extended from 31/10/02 to 31/12/02
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
31 Oct 2001
Incorporation

SHAW HOMES (DRONFIELD) LTD. Charges

20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 longacre road, dronfield, derbyshire. By way of fixed…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of longacre road dronfield…

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