HEYS-SHAW LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 1EB
Company number 02990273
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 18,000 . The most likely internet sites of HEYS-SHAW LIMITED are www.heysshaw.co.uk, and www.heys-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Heys Shaw Limited is a Private Limited Company. The company registration number is 02990273. Heys Shaw Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Heys Shaw Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . FRAME, Richard Alexander is a Director of the company. Secretary FRAME, Elaine Louise has been resigned. Secretary HODGE, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Jonathan Scott has been resigned. Director HODGE, Kenneth has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
FRAME, Richard Alexander
Appointed Date: 15 November 1994
77 years old

Resigned Directors

Secretary
FRAME, Elaine Louise
Resigned: 01 November 2010
Appointed Date: 15 November 1994
Secretary
HODGE, Kenneth
Resigned: 11 August 2000
Appointed Date: 14 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
DUNN, Jonathan Scott
Resigned: 01 April 2011
Appointed Date: 12 September 1995
56 years old
Director
HODGE, Kenneth
Resigned: 11 August 2000
Appointed Date: 12 September 1995
54 years old

Persons With Significant Control

Heys-Shaw Holding Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

HEYS-SHAW LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 18,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18,000
...
... and 72 more events
30 Mar 1995
Registered office changed on 30/03/95 from: heys farm turf pit lane oldham OL4 2ND
30 Mar 1995
£ nc 1000/20002 13/03/95
23 Feb 1995
Particulars of mortgage/charge
18 Nov 1994
Secretary resigned
15 Nov 1994
Incorporation

HEYS-SHAW LIMITED Charges

9 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings south west side of cobden street…
9 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of cobden street salford t/no…
3 June 2003
Fixed and floating charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Legal charge
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moorhey works gladstone street oldham,county of greater…
21 May 1996
Charge over book debts
Delivered: 29 May 1996
Status: Satisfied on 16 September 2003
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over all book debts and other…
4 April 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 16 September 2003
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 18 August 2000
Persons entitled: Atlas Coated Steels Limited (In Administrative Receivership and Liquidation) ("the Vendor")
Description: First fixed charge over the fixed plant as defined in the…

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