ELIZABETH SHAW LIMITED
BRISTOL PACKBOND HOLDINGS LIMITED QUAYSHELFCO 704 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8SR

Company number 03737259
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 1 GLENTWORTH COURT, LIME KILN CLOSE STOKE GIFFORD, BRISTOL, BS34 8SR
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Satisfaction of charge 5 in full; Registration of charge 037372590007, created on 31 October 2016. The most likely internet sites of ELIZABETH SHAW LIMITED are www.elizabethshaw.co.uk, and www.elizabeth-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Filton Abbey Wood Rail Station is 0.7 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 6.7 miles; to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Shaw Limited is a Private Limited Company. The company registration number is 03737259. Elizabeth Shaw Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Elizabeth Shaw Limited is 1 Glentworth Court Lime Kiln Close Stoke Gifford Bristol Bs34 8sr. . DZIEKONSKI, Jacek is a Director of the company. Secretary BERNTSSON, Sigurotur Agust has been resigned. Secretary CARR, Timothy James has been resigned. Secretary CHABOWSKI, Christopher Paul has been resigned. Secretary CHABOWSKI, Christopher Paul has been resigned. Secretary MCREYNOLDS, Malachy has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary THOMAS, Pauline Sandra has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director ARMANNSSON, Bjarni has been resigned. Director BERNTSSON, Sigurotur Agust has been resigned. Director CALLENDER, Catriona Jane Lindsay has been resigned. Director CARR, Timothy James has been resigned. Director CHMIELEWSKI, Paul James has been resigned. Director GEIRSSON, Finner has been resigned. Director HALL, Martin John Dennis has been resigned. Director KEITH, Paul has been resigned. Director MCREYNOLDS, Malachy Andrew Conleth has been resigned. Nominee Director NQH LIMITED has been resigned. Director PEARCE, George Martin has been resigned. Director POGSON, David John has been resigned. Director QUITTER, John Harold Alexander has been resigned. Director RICHARDSON, John Edward has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director WILLIAMS, William John Caradog has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
DZIEKONSKI, Jacek
Appointed Date: 27 April 2016
67 years old

Resigned Directors

Secretary
BERNTSSON, Sigurotur Agust
Resigned: 03 June 2009
Appointed Date: 29 May 2009
Secretary
CARR, Timothy James
Resigned: 03 December 2007
Appointed Date: 27 June 2005
Secretary
CHABOWSKI, Christopher Paul
Resigned: 29 May 2009
Appointed Date: 03 December 2007
Secretary
CHABOWSKI, Christopher Paul
Resigned: 27 June 2005
Appointed Date: 01 November 2003
Secretary
MCREYNOLDS, Malachy
Resigned: 31 December 2012
Appointed Date: 03 June 2009
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 April 2000
Appointed Date: 22 March 1999
Secretary
THOMAS, Pauline Sandra
Resigned: 31 October 2003
Appointed Date: 04 April 2000
Secretary
QUAYSECO LIMITED
Resigned: 31 October 2003
Appointed Date: 28 February 2002
Director
ARMANNSSON, Bjarni
Resigned: 27 April 2016
Appointed Date: 29 May 2009
57 years old
Director
BERNTSSON, Sigurotur Agust
Resigned: 02 March 2010
Appointed Date: 29 May 2009
58 years old
Director
CALLENDER, Catriona Jane Lindsay
Resigned: 27 April 2016
Appointed Date: 01 May 2010
59 years old
Director
CARR, Timothy James
Resigned: 03 December 2007
Appointed Date: 27 March 2006
54 years old
Director
CHMIELEWSKI, Paul James
Resigned: 04 December 2007
Appointed Date: 04 September 2006
68 years old
Director
GEIRSSON, Finner
Resigned: 29 May 2009
Appointed Date: 01 March 2006
72 years old
Director
HALL, Martin John Dennis
Resigned: 01 March 2006
Appointed Date: 01 September 2004
69 years old
Director
KEITH, Paul
Resigned: 14 May 2004
Appointed Date: 24 March 2000
78 years old
Director
MCREYNOLDS, Malachy Andrew Conleth
Resigned: 29 May 2009
Appointed Date: 25 January 2000
76 years old
Nominee Director
NQH LIMITED
Resigned: 25 January 2000
Appointed Date: 22 March 1999
36 years old
Director
PEARCE, George Martin
Resigned: 01 March 2006
Appointed Date: 25 January 2000
83 years old
Director
POGSON, David John
Resigned: 27 April 2016
Appointed Date: 30 January 2014
63 years old
Director
QUITTER, John Harold Alexander
Resigned: 31 March 2012
Appointed Date: 03 June 2009
84 years old
Director
RICHARDSON, John Edward
Resigned: 29 May 2009
Appointed Date: 27 March 2006
71 years old
Director
VAN GEEST, Leonard Waling
Resigned: 29 May 2009
Appointed Date: 07 May 2004
75 years old
Director
WILLIAMS, William John Caradog
Resigned: 14 May 2004
Appointed Date: 25 January 2000
77 years old

Persons With Significant Control

Colian Holding S.A
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

ELIZABETH SHAW LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Nov 2016
Satisfaction of charge 5 in full
10 Nov 2016
Registration of charge 037372590007, created on 31 October 2016
10 Nov 2016
Satisfaction of charge 1 in full
07 May 2016
Satisfaction of charge 6 in full
...
... and 137 more events
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Feb 2000
Director resigned
17 Feb 2000
New director appointed
22 Mar 1999
Incorporation

ELIZABETH SHAW LIMITED Charges

31 October 2016
Charge code 0373 7259 0007
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 May 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 7 May 2016
Persons entitled: Sjavarsyn Ehf
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Composite all assets guarantee and indemnity and debenture
Delivered: 2 August 2006
Status: Satisfied on 10 November 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Letter of pledge over a deposit
Delivered: 14 October 2000
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number held in…
22 May 2000
Charge over a deposit
Delivered: 6 June 2000
Status: Satisfied on 14 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 10 November 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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