SHINER LIMITED
BRISTOL SHINER,LIMITED

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Company number 00315108
Status Active
Incorporation Date 11 June 1936
Company Type Private Limited Company
Address 1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Richard Jason Barrell as a director on 1 December 2016. The most likely internet sites of SHINER LIMITED are www.shiner.co.uk, and www.shiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiner Limited is a Private Limited Company. The company registration number is 00315108. Shiner Limited has been working since 11 June 1936. The present status of the company is Active. The registered address of Shiner Limited is 1700 Park Avenue Aztec West Almondsbury Bristol Bs32 4ua. . ALLEN, Christopher John is a Secretary of the company. ALLEN, Charles Nicholas is a Director of the company. ALLEN, Christopher John is a Director of the company. ALLEN, Michael John is a Director of the company. ALLEN, Richard Nigel is a Director of the company. ALLEN, Virginia Sophie Jane is a Director of the company. BARRELL, Richard Jason is a Director of the company. MILLER, Graham Scott is a Director of the company. STAITE, Richard Ashley James is a Director of the company. SUTHERLAND, Victoria Sarah Nina is a Director of the company. WILSON, Lawrence Thomas is a Director of the company. Secretary ALLEN, Michael John has been resigned. Director ALLEN, Lionel John has been resigned. Director ALLEN, Patrick James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ALLEN, Christopher John
Appointed Date: 31 March 2012
Director
ALLEN, Charles Nicholas
Appointed Date: 28 February 2002
52 years old
Director
ALLEN, Christopher John
Appointed Date: 01 May 1995
60 years old
Director
ALLEN, Michael John

89 years old
Director
ALLEN, Richard Nigel

82 years old
Director
ALLEN, Virginia Sophie Jane
Appointed Date: 26 January 2010
59 years old
Director
BARRELL, Richard Jason
Appointed Date: 01 December 2016
53 years old
Director
MILLER, Graham Scott
Appointed Date: 08 October 2015
62 years old
Director
STAITE, Richard Ashley James
Appointed Date: 01 December 2010
55 years old
Director
SUTHERLAND, Victoria Sarah Nina
Appointed Date: 02 February 2015
51 years old
Director
WILSON, Lawrence Thomas
Appointed Date: 02 February 2015
70 years old

Resigned Directors

Secretary
ALLEN, Michael John
Resigned: 31 March 2012
Director
ALLEN, Lionel John
Resigned: 23 September 1994
119 years old
Director
ALLEN, Patrick James
Resigned: 18 January 2008
87 years old

Persons With Significant Control

Ms Virginia Sophie Jane Allen
Notified on: 16 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Nicholas Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINER LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Jan 2017
Full accounts made up to 30 April 2016
05 Dec 2016
Appointment of Mr Richard Jason Barrell as a director on 1 December 2016
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 26,667
...
... and 97 more events
07 Dec 1954
Registered office changed
07 Mar 1938
Particulars of mortgage/charge
11 Jun 1936
Certificate of incorporation
11 Jun 1936
Registered office changed
11 Jun 1936
Incorporation

SHINER LIMITED Charges

31 January 2014
Charge code 0031 5108 0009
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2012
Legal charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 1700 park avenue, aztec west, bristol.
21 December 2011
Guarantee & debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1987
Guarantee & debenture
Delivered: 15 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1984
Debenture
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1983
Legal charge
Delivered: 19 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 37 church road redfield, bristol, avon. Title no: bl…
16 February 1983
Legal charge
Delivered: 2 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 35 and 39 church road, redfield, bristol, avon title…
22 June 1971
Legal charge
Delivered: 28 June 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 church road, laurence hill redfield bristol gloucs.
1 March 1938
Charge
Delivered: 7 March 1938
Status: Satisfied on 24 January 2012
Persons entitled: Mess M Johnstone.
Description: Land & building fronting church rd. Laurence hill bristol…

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