SHAW SHEET METAL (RUGBY) LIMITED
STRETTON ON DUNSMORE

Hellopages » Warwickshire » Rugby » CV23 9JB

Company number 02589661
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address DEEP MEADOW, 137 LONDON ROAD, STRETTON ON DUNSMORE, WARWICKSHIRE, CV23 9JB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHAW SHEET METAL (RUGBY) LIMITED are www.shawsheetmetalrugby.co.uk, and www.shaw-sheet-metal-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Sheet Metal Rugby Limited is a Private Limited Company. The company registration number is 02589661. Shaw Sheet Metal Rugby Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Shaw Sheet Metal Rugby Limited is Deep Meadow 137 London Road Stretton On Dunsmore Warwickshire Cv23 9jb. . SHAW, Vivian Carmelina is a Secretary of the company. SHAW, Philip John Robert is a Director of the company. Secretary SHAW, Diane Alison has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SHAW, Vivian Carmelina
Appointed Date: 24 August 2006
Director
SHAW, Philip John Robert
Appointed Date: 07 March 1991
61 years old

Resigned Directors

Secretary
SHAW, Diane Alison
Resigned: 02 June 2003
Appointed Date: 07 March 1991
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2006
Appointed Date: 02 June 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Philip John Robert Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHAW SHEET METAL (RUGBY) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 75 more events
21 Nov 1991
Registered office changed on 21/11/91 from: 30/32 regent place rugby warwickshire CV21 2PN
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
Registered office changed on 09/04/91 from: bridge house 181 queen victoria street london EC4V 4DD
09 Apr 1991
Secretary resigned;new secretary appointed
07 Mar 1991
Incorporation

SHAW SHEET METAL (RUGBY) LIMITED Charges

4 January 2007
Mortgage
Delivered: 5 January 2007
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 58 somers road somers road…
6 May 2004
Deposit agreement to secure own liabilities
Delivered: 27 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 August 2001
Mortgage
Delivered: 10 September 2001
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 11B somers road, rugby.. Together with all…
20 August 2001
Mortgage
Delivered: 10 September 2001
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 11A somers road, rugby.. Together with all…
20 August 2001
Mortgage
Delivered: 10 September 2001
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 13B paynes lane, rugby.. Together with all…
18 November 1996
Mortgage deed
Delivered: 22 November 1996
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 13 paynes lane,rugby; wk 272757;…
12 April 1996
Mortgage
Delivered: 16 April 1996
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Bank PLC
Description: F/H 13 paynes lane rugby warwickshire t/n WK272757 together…
14 January 1994
Single debenture
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 14 October 1992
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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