WALTER SHAW & SON LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 01183307
Status Active
Incorporation Date 6 September 1974
Company Type Private Limited Company
Address TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr David Peter Matthews on 2 February 2017; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WALTER SHAW & SON LIMITED are www.waltershawson.co.uk, and www.walter-shaw-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Shaw Son Limited is a Private Limited Company. The company registration number is 01183307. Walter Shaw Son Limited has been working since 06 September 1974. The present status of the company is Active. The registered address of Walter Shaw Son Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . MATTHEWS, Rosalind is a Secretary of the company. MATTHEWS, David Peter is a Director of the company. MATTHEWS, Rosalind is a Director of the company. Secretary SHAW, Frank Jeremy has been resigned. Director ANDERSON, Michael James has been resigned. Director SHAW, Frank Jeremy has been resigned. Director SHAW, Olivia Margaret has been resigned. Director SHAW, Phyllis Aileen has been resigned. Director TOGHILL, Russell Anthony has been resigned. The company operates in "Wholesale of waste and scrap".


walter shaw & son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWS, Rosalind
Appointed Date: 02 April 2004
Director
MATTHEWS, David Peter
Appointed Date: 02 April 2004
73 years old
Director
MATTHEWS, Rosalind
Appointed Date: 02 April 2004
73 years old

Resigned Directors

Secretary
SHAW, Frank Jeremy
Resigned: 02 April 2004
Director
ANDERSON, Michael James
Resigned: 23 November 2009
Appointed Date: 02 April 2004
65 years old
Director
SHAW, Frank Jeremy
Resigned: 02 April 2004
81 years old
Director
SHAW, Olivia Margaret
Resigned: 02 April 2004
78 years old
Director
SHAW, Phyllis Aileen
Resigned: 02 April 2004
109 years old
Director
TOGHILL, Russell Anthony
Resigned: 19 December 2012
Appointed Date: 31 May 2012
59 years old

Persons With Significant Control

Reliance Scrap Metal Merchants (Parkstone) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER SHAW & SON LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Feb 2017
Director's details changed for Mr David Peter Matthews on 2 February 2017
15 Feb 2016
Accounts for a small company made up to 30 September 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 32,304
09 Feb 2016
Director's details changed for David Peter Matthews on 9 February 2016
...
... and 90 more events
01 May 1987
Return made up to 29/01/86; full list of members
01 May 1987
Return made up to 29/01/86; full list of members
01 May 1987
Return made up to 03/02/87; full list of members
01 May 1987
Return made up to 03/02/87; full list of members
06 Sep 1974
Incorporation

WALTER SHAW & SON LIMITED Charges

30 April 2014
Charge code 0118 3307 0010
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0118 3307 0009
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land k/a 54 nuffield industrial estate and land lying…
17 December 2013
Charge code 0118 3307 0008
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 20 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 78/86 nuffield road, poole, dorset t/no…
17 May 2002
Floating charge
Delivered: 31 May 2002
Status: Satisfied on 19 April 2003
Persons entitled: Norwich and Peterborough Building Society
Description: All its. Undertaking and all property and assets.
17 May 2002
Mortgage deed
Delivered: 31 May 2002
Status: Satisfied on 19 April 2003
Persons entitled: Norwich and Peterborough Building Society
Description: 78/86 nuffield road poole dorset the goodwill of the…
7 December 1998
Mortgage debenture
Delivered: 22 December 1998
Status: Satisfied on 20 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1976
Legal mortgage
Delivered: 17 February 1976
Status: Satisfied on 20 March 2003
Persons entitled: National Westminster Bank PLC
Description: 54 nuffiled estate poole dorset. Floating charge over all…
21 October 1975
Legal mortgage
Delivered: 27 October 1975
Status: Satisfied on 20 March 2003
Persons entitled: National Westminster Bank PLC
Description: 54 nuffield estate poole dorset. Floating charge over all…

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