Company number 00693745
Status Active
Incorporation Date 29 May 1961
Company Type Private Limited Company
Address 126 LYNWOOD DRIVE, MERLEY, WIMBORNE, DORSET, ENGLAND, BH21 1UQ
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 ninety-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Peter Frank Shears on 23 February 2017; Director's details changed for Mr Ian John Shears on 23 February 2017. The most likely internet sites of SHEARS BROTHERS LIMITED are www.shearsbrothers.co.uk, and www.shears-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Poole Rail Station is 4.3 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shears Brothers Limited is a Private Limited Company.
The company registration number is 00693745. Shears Brothers Limited has been working since 29 May 1961.
The present status of the company is Active. The registered address of Shears Brothers Limited is 126 Lynwood Drive Merley Wimborne Dorset England Bh21 1uq. . SHEARS, Peter Frank is a Secretary of the company. SHEARS, Ian John is a Director of the company. SHEARS, Peter Frank is a Director of the company. Secretary SHEARS, Norman Trevor has been resigned. Director SHEARS, Elsie June has been resigned. Director SHEARS, Norman Trevor has been resigned. Director SHEARS, Shirley has been resigned. Director SHEARS, Stanley Frank has been resigned. Director SHEARS, Trevor Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian John Shears
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frank Shears
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEARS BROTHERS LIMITED Events
23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Peter Frank Shears on 23 February 2017
23 Feb 2017
Director's details changed for Mr Ian John Shears on 23 February 2017
21 Nov 2016
All of the property or undertaking has been released from charge 4
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 82 more events
07 Jun 1988
Return made up to 19/02/88; full list of members
23 Apr 1987
Accounts for a small company made up to 31 May 1986
23 Apr 1987
Return made up to 05/03/87; full list of members
11 Jun 1986
Director's particulars changed
29 May 1961
Incorporation
30 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at stone lane industrial estate…
25 May 2006
Debenture
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Stanley Frank Shears and Elsie Shears
Description: F/H property k/a land and buildings at stone lane…
30 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Satisfied
on 19 May 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the industrial estate stone lane…