ENA SHAW LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 2JP

Company number 00590975
Status Active
Incorporation Date 26 September 1957
Company Type Private Limited Company
Address 22-26 DUKE STREET, ST. HELENS, MERSEYSIDE, WA10 2JP
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 005909750022, created on 31 October 2016; Group of companies' accounts made up to 30 January 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of ENA SHAW LIMITED are www.enashaw.co.uk, and www.ena-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.7 miles; to Gathurst Rail Station is 7.4 miles; to Runcorn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ena Shaw Limited is a Private Limited Company. The company registration number is 00590975. Ena Shaw Limited has been working since 26 September 1957. The present status of the company is Active. The registered address of Ena Shaw Limited is 22 26 Duke Street St Helens Merseyside Wa10 2jp. . GORDON, Mark is a Director of the company. POTTER, James Richard is a Director of the company. POTTER, Pamela Leslie is a Director of the company. POTTER, Richard Mark William is a Director of the company. TAYLOR, Stuart Andre is a Director of the company. Secretary POTTER, James Richard has been resigned. Director GARDNER, Thomas Sidney has been resigned. Director POTTER, John Barrie has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
GORDON, Mark
Appointed Date: 24 December 2003
65 years old
Director
POTTER, James Richard
Appointed Date: 01 January 1966
86 years old
Director
POTTER, Pamela Leslie

84 years old
Director
POTTER, Richard Mark William
Appointed Date: 24 December 2003
58 years old
Director
TAYLOR, Stuart Andre
Appointed Date: 01 December 2014
70 years old

Resigned Directors

Secretary
POTTER, James Richard
Resigned: 30 August 2011
Director
GARDNER, Thomas Sidney
Resigned: 31 October 2013
Appointed Date: 24 December 2003
72 years old
Director
POTTER, John Barrie
Resigned: 30 August 2011
82 years old

Persons With Significant Control

Mr Richard Mark William Potter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Potter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENA SHAW LIMITED Events

11 Nov 2016
Registration of charge 005909750022, created on 31 October 2016
08 Nov 2016
Group of companies' accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Aug 2016
Director's details changed for Mr Richard Mark William Potter on 1 August 2016
...
... and 139 more events
04 Feb 1988
Particulars of mortgage/charge
03 Aug 1987
Full accounts made up to 1 February 1986
26 Jun 1987
Particulars of mortgage/charge
15 Apr 1987
Return made up to 09/10/86; full list of members
26 Sep 1957
Certificate of incorporation

ENA SHAW LIMITED Charges

31 October 2016
Charge code 0059 0975 0022
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0059 0975 0021
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: John Barrie Potter
Description: The company charges to the lender as security for the…
2 January 2014
Charge code 0059 0975 0020
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22/26 duke street st helens registered at land registry…
23 December 2013
Charge code 0059 0975 0019
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: John Barrie Potter
Description: Fixed and floating charge over the undertaking and all…
14 October 1994
Legal mortgage
Delivered: 26 October 1994
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a rank xerox premises lea green industrial…
29 March 1993
Credit agreement
Delivered: 2 April 1993
Status: Satisfied on 26 August 2010
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 March 1992
A credit agreement entitled "prompt credit application"
Delivered: 9 April 1992
Status: Satisfied on 19 August 1993
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
12 March 1991
A credit agreement
Delivered: 20 March 1991
Status: Satisfied on 19 August 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest. (Please see doc 395 tc…
18 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land or south side of volunteer street, st. Helens…
18 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 & 11, volunteer street, st helens and/or…
18 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: Land on west side of langtree street, st. Helens…
18 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 22, 24 & 26 duke street, st. Helens, merseyside title nos…
18 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: 4 & 6, wilfred street, st. Helens, merseyside. Title no la…
5 July 1988
Mortgage debenture
Delivered: 11 July 1988
Status: Satisfied on 8 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1988
Secured debenture
Delivered: 4 February 1988
Status: Satisfied on 19 August 1993
Persons entitled: British Coal Enterprise Limited
Description: Property as described on form 395. fixed and floating…
19 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 19 August 1993
Persons entitled: Merseyside Enterprise Board Limited
Description: Fixed and floating charges over the undertaking and all…
17 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 2 February 1985
Persons entitled: Midland Bank PLC
Description: L/H property known as fingerpost factory, langtree street…
2 August 1982
Mortgage
Delivered: 6 August 1982
Status: Satisfied on 26 August 2010
Persons entitled: Industrial and Commercial Corporation Limited
Description: L/H land on the west side of langtree street st helens…
17 June 1981
Charge
Delivered: 25 June 1981
Status: Satisfied on 2 February 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts due, owing or…
23 May 1975
Supplemental legal charge
Delivered: 12 June 1975
Status: Satisfied on 26 August 2010
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: A fixed charge on f/h property 26, duke street, st. Helens…
21 October 1974
Debenture
Delivered: 25 October 1974
Status: Satisfied on 26 August 2010
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 22-24 duke street, st helens, lancashire 4-6 wilfred…

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