Company number 03370136
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address THE HANGER PAINSBROOK WAY, HADNALL, SHREWSBURY, SHROPSHIRE, ENGLAND, SY4 4BB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from Maes Y Clawdd Industrial Estate Maes-Y-Clawdd Oswestry Salop SY10 8NN to The Hanger Painsbrook Way Hadnall Shrewsbury Shropshire SY4 4BB on 23 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S A W MCBRIDE & SONS LTD are www.sawmcbridesons.co.uk, and www.s-a-w-mcbride-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. S A W Mcbride Sons Ltd is a Private Limited Company.
The company registration number is 03370136. S A W Mcbride Sons Ltd has been working since 14 May 1997.
The present status of the company is Active. The registered address of S A W Mcbride Sons Ltd is The Hanger Painsbrook Way Hadnall Shrewsbury Shropshire England Sy4 4bb. . MCBRIDE, Gordon William is a Director of the company. Secretary MCBRIDE, Sydney Alexander William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCBRIDE, Ivy has been resigned. Director MCBRIDE, Sydney Alexander William has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1997
Appointed Date: 14 May 1997
Director
MCBRIDE, Ivy
Resigned: 17 August 2010
Appointed Date: 14 May 1997
98 years old
Persons With Significant Control
S A W MCBRIDE & SONS LTD Events
23 May 2017
Confirmation statement made on 14 May 2017 with updates
23 May 2017
Registered office address changed from Maes Y Clawdd Industrial Estate Maes-Y-Clawdd Oswestry Salop SY10 8NN to The Hanger Painsbrook Way Hadnall Shrewsbury Shropshire SY4 4BB on 23 May 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
16 Jul 1998
Ad 01/05/98--------- £ si 97@1
03 Jun 1998
Return made up to 14/05/98; full list of members
11 Apr 1998
Accounting reference date extended from 31/05/98 to 30/06/98
19 May 1997
Secretary resigned
14 May 1997
Incorporation
27 July 2012
Legal charge
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hangar D16, site d, the heath, hadnall…
6 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…