SHAWBURY LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8EG

Company number 01931093
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address HILLTOP WORKS POOL STREET, CHURCH GRESLEY, SWADLINCOTE, DERBYSHIRE, DE11 8EG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SHAWBURY LIMITED are www.shawbury.co.uk, and www.shawbury.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and five months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 8.7 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawbury Limited is a Private Limited Company. The company registration number is 01931093. Shawbury Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Shawbury Limited is Hilltop Works Pool Street Church Gresley Swadlincote Derbyshire De11 8eg. The company`s financial liabilities are £244.5k. It is £68.79k against last year. The cash in hand is £1.28k. It is £-148.4k against last year. And the total assets are £522.89k, which is £-90.66k against last year. REDFERN, Sandra Jean is a Secretary of the company. REDFERN, Robert James is a Director of the company. REDFERN, Sandra Jean is a Director of the company. Director REDFERN, Reginald Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


shawbury Key Finiance

LIABILITIES £244.5k
+39%
CASH £1.28k
-100%
TOTAL ASSETS £522.89k
-15%
All Financial Figures

Current Directors


Director
REDFERN, Robert James
Appointed Date: 09 February 1998
50 years old

Director
REDFERN, Sandra Jean

81 years old

Resigned Directors

Director
REDFERN, Reginald Joseph
Resigned: 15 February 1998
82 years old

Persons With Significant Control

Mr Robert James Redfern
Notified on: 4 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Jean Redfern
Notified on: 4 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWBURY LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 67 more events
08 May 1989
Accounts for a small company made up to 31 August 1988

16 May 1988
Accounts for a small company made up to 31 August 1987

16 May 1988
Return made up to 11/04/88; full list of members

27 Feb 1987
Accounts for a small company made up to 31 August 1986

27 Feb 1987
Return made up to 04/02/87; full list of members

SHAWBURY LIMITED Charges

2 July 2014
Charge code 0193 1093 0004
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 April 1999
Deposit agreement to secure own liabilities
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 January 1998
Debenture deed
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1990
Debenture
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…