SHUKERS LTD
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 1YR

Company number 00351322
Status Active
Incorporation Date 30 March 1939
Company Type Private Limited Company
Address SHUKERS LIMITED PARYS ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, ENGLAND, SY8 1YR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Joseph Edward Leslie Barney on 3 March 2017; Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Joseph Edward Leslie Barney as a director on 1 December 2016. The most likely internet sites of SHUKERS LTD are www.shukers.co.uk, and www.shukers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Shukers Ltd is a Private Limited Company. The company registration number is 00351322. Shukers Ltd has been working since 30 March 1939. The present status of the company is Active. The registered address of Shukers Ltd is Shukers Limited Parys Road Ludlow Business Park Ludlow Shropshire England Sy8 1yr. . EATON, Elaine is a Secretary of the company. BARNEY, Joseph Edward Leslie is a Director of the company. HOGG, Vernon William is a Director of the company. JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary JOSCELYNE, Garth Clifford has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director FIELD, John Eric has been resigned. Director HAMILTON, Andrew Kingsley has been resigned. Director JOSCELYNE, Garth Clifford has been resigned. Director LEATHER, Brian Walter has been resigned. Director OWEN, Jeremy Paul has been resigned. Director OWEN, John Ernest has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 November 2008
Director
BARNEY, Joseph Edward Leslie
Appointed Date: 01 December 2016
41 years old
Director
HOGG, Vernon William
Appointed Date: 01 November 2008
63 years old
Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old
Director
MCGUIGAN, Kevin Gerald
Appointed Date: 15 July 2016
49 years old

Resigned Directors

Secretary
BUTLER, Theodore James
Resigned: 13 October 1995
Secretary
JOSCELYNE, Garth Clifford
Resigned: 31 October 2008
Appointed Date: 01 October 2001
Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Appointed Date: 13 October 1995
Director
FIELD, John Eric
Resigned: 30 September 1992
91 years old
Director
HAMILTON, Andrew Kingsley
Resigned: 28 April 1998
Appointed Date: 26 April 1994
79 years old
Director
JOSCELYNE, Garth Clifford
Resigned: 31 October 2008
80 years old
Director
LEATHER, Brian Walter
Resigned: 31 December 2001
Appointed Date: 26 April 1994
84 years old
Director
OWEN, Jeremy Paul
Resigned: 24 May 2016
Appointed Date: 01 January 2006
55 years old
Director
OWEN, John Ernest
Resigned: 31 December 2014
86 years old

Persons With Significant Control

Rubery Owen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHUKERS LTD Events

10 Mar 2017
Director's details changed for Mr Joseph Edward Leslie Barney on 3 March 2017
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Dec 2016
Appointment of Mr Joseph Edward Leslie Barney as a director on 1 December 2016
09 Aug 2016
Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
09 Aug 2016
Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016
...
... and 112 more events
19 Aug 1987
Declaration of satisfaction of mortgage/charge
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned
15 Jul 1986
Return made up to 05/05/86; full list of members
29 May 1986
Full accounts made up to 27 September 1985
13 Mar 1939
Certificate of incorporation

SHUKERS LTD Charges

3 November 2015
Charge code 0035 1322 0020
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 2 land at parys road ludlow business park ludlow…
3 November 2015
Charge code 0035 1322 0019
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H plot 1 land at parys road ludlow business park ludlow…
10 August 2015
Charge code 0035 1322 0017
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as land rover dealership ludlow…
4 August 2015
Charge code 0035 1322 0018
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as shukers land rover battlefield…
15 July 2015
Charge code 0035 1322 0016
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 September 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: FIXE7 battlefield road shrewsbury t/nos. SL39478 SL205821 &…
14 November 2002
Charge on vehicle stocks
Delivered: 15 November 2002
Status: Satisfied on 15 July 2014
Persons entitled: Fce Bank PLC
Description: All used motor vehicles which are from time to time during…
3 August 2001
Charge on vehicle stocks
Delivered: 4 August 2001
Status: Satisfied on 15 July 2014
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all the as described in the…
29 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 19 August 1987
Persons entitled: Lloyds Bank PLC
Description: F/H piece or parcel of land known as depot office at…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: L/H depot in ludlow shropshire 3.993 acres of pool road…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: L/H depot in ludlow shropshire 3.993 acres of pool rd…
14 December 1982
Debenture
Delivered: 23 December 1982
Status: Satisfied on 5 March 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
7 October 1982
Deed of consent & charge
Delivered: 12 October 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All the beneficial right title & interest of the company in…
24 March 1982
Deed of consent & charge
Delivered: 1 April 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All that the beneficial right title and interest of the…
18 November 1981
Deed of consent and charge
Delivered: 23 November 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All that interest of the company in the leasehold depot…
9 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H depot & offices at battlefield, shrewsbury shropshire.
10 March 1981
Charge
Delivered: 18 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
2 April 1970
Floating charge
Delivered: 16 April 1970
Status: Satisfied on 14 October 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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