COWPER SHAW & COMPANY LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 3JJ

Company number 00902358
Status Active
Incorporation Date 31 March 1967
Company Type Private Limited Company
Address 34 BLANDFORD STREET, SUNDERLAND, SR1 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 7,500 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of COWPER SHAW & COMPANY LIMITED are www.cowpershawcompany.co.uk, and www.cowper-shaw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Cowper Shaw Company Limited is a Private Limited Company. The company registration number is 00902358. Cowper Shaw Company Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Cowper Shaw Company Limited is 34 Blandford Street Sunderland Sr1 3jj. The company`s financial liabilities are £107.73k. It is £-10.9k against last year. The cash in hand is £0.49k. It is £0.19k against last year. And the total assets are £30.39k, which is £-1.5k against last year. KAY, Pennelope Elizabeth is a Secretary of the company. KAY, David John is a Director of the company. KAY, Pennelope Elizabeth is a Director of the company. Secretary HALL, Gwenneth Elsie has been resigned. Director BROWN, Raymond has been resigned. Director KAY, John Lewis has been resigned. Director MCNALLY, Pamela Harrison has been resigned. Director SHAW, John Harrison has been resigned. The company operates in "Activities of head offices".


cowper shaw & company Key Finiance

LIABILITIES £107.73k
-10%
CASH £0.49k
+64%
TOTAL ASSETS £30.39k
-5%
All Financial Figures

Current Directors

Secretary
KAY, Pennelope Elizabeth
Appointed Date: 01 July 1995
Director
KAY, David John
Appointed Date: 17 December 2001
52 years old
Director
KAY, Pennelope Elizabeth
Appointed Date: 01 October 1992
78 years old

Resigned Directors

Secretary
HALL, Gwenneth Elsie
Resigned: 01 July 1995
Director
BROWN, Raymond
Resigned: 23 January 1994
92 years old
Director
KAY, John Lewis
Resigned: 31 January 2011
78 years old
Director
MCNALLY, Pamela Harrison
Resigned: 31 January 2004
Appointed Date: 01 October 1992
82 years old
Director
SHAW, John Harrison
Resigned: 30 September 1992
111 years old

COWPER SHAW & COMPANY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 7,500
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 7,500
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
12 Jan 1989
Accounts for a small company made up to 31 January 1988
04 Feb 1988
Return made up to 08/10/87; no change of members
04 Feb 1988
Accounts for a small company made up to 31 January 1987
25 Sep 1986
Accounts for a small company made up to 31 January 1986
25 Sep 1986
Return made up to 10/07/86; full list of members

COWPER SHAW & COMPANY LIMITED Charges

13 August 1992
Legal charge
Delivered: 15 August 1992
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H 33 and 34 blandford street,sunderland county of tyne…
12 May 1992
Debenture
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Mortgage debenture
Delivered: 5 October 1990
Status: Satisfied on 15 August 1992
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over 33 and 34 blandford…

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