LEADALE SHAW & COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 04806788
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
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-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 . The most likely internet sites of LEADALE SHAW & COMPANY LIMITED are www.leadaleshawcompany.co.uk, and www.leadale-shaw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadale Shaw Company Limited is a Private Limited Company. The company registration number is 04806788. Leadale Shaw Company Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Leadale Shaw Company Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £48.32k. It is £27.28k against last year. The cash in hand is £6.1k. It is £1.32k against last year. And the total assets are £6.1k, which is £0.4k against last year. SHAW, Jeremy is a Secretary of the company. SHAW, Deborah Anne, Dr is a Director of the company. SHAW, Jeremy is a Director of the company. SHAW, Lesley is a Director of the company. Secretary BRETT, Michael Joseph has been resigned. Secretary SHAW, Jeremy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHAW, Deborah Anne, Dr has been resigned. Director SHAW, Jeremy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leadale shaw & company Key Finiance

LIABILITIES £48.32k
+129%
CASH £6.1k
+27%
TOTAL ASSETS £6.1k
+7%
All Financial Figures

Current Directors

Secretary
SHAW, Jeremy
Appointed Date: 01 November 2004
Director
SHAW, Deborah Anne, Dr
Appointed Date: 01 November 2004
60 years old
Director
SHAW, Jeremy
Appointed Date: 01 November 2004
58 years old
Director
SHAW, Lesley
Appointed Date: 20 June 2003
86 years old

Resigned Directors

Secretary
BRETT, Michael Joseph
Resigned: 01 November 2004
Appointed Date: 14 October 2003
Secretary
SHAW, Jeremy
Resigned: 14 October 2003
Appointed Date: 20 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
Director
SHAW, Deborah Anne, Dr
Resigned: 14 October 2003
Appointed Date: 20 June 2003
60 years old
Director
SHAW, Jeremy
Resigned: 14 October 2003
Appointed Date: 20 June 2003
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003

LEADALE SHAW & COMPANY LIMITED Events

20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
...
... and 42 more events
17 Jul 2003
New director appointed
17 Jul 2003
New director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
20 Jun 2003
Incorporation

LEADALE SHAW & COMPANY LIMITED Charges

30 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 blake buildings new river avenue london. The rental…

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