SHAWS (EAL) LIMITED
OXTED SPEED 8363 LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 04031362
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 9A STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 040313620008, created on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SHAWS (EAL) LIMITED are www.shawseal.co.uk, and www.shaws-eal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Shaws Eal Limited is a Private Limited Company. The company registration number is 04031362. Shaws Eal Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Shaws Eal Limited is 9a Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £65.86k. It is £-9.45k against last year. The cash in hand is £90.88k. It is £7.22k against last year. And the total assets are £143.84k, which is £16.58k against last year. MEAD, Dudley Sharratt is a Secretary of the company. TULL, Jonathan Shaw is a Director of the company. TULL, Valerie Alexandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shaws (eal) Key Finiance

LIABILITIES £65.86k
-13%
CASH £90.88k
+8%
TOTAL ASSETS £143.84k
+13%
All Financial Figures

Current Directors

Secretary
MEAD, Dudley Sharratt
Appointed Date: 18 December 2000
Director
TULL, Jonathan Shaw
Appointed Date: 04 April 2001
54 years old
Director
TULL, Valerie Alexandra
Appointed Date: 18 December 2000
83 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 11 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Jonathan Shaw Tull
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dudley Sharrat Mead
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control

SHAWS (EAL) LIMITED Events

25 Jan 2017
Registration of charge 040313620008, created on 25 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Registration of charge 040313620007, created on 23 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
08 Mar 2001
Secretary resigned
08 Mar 2001
New secretary appointed
08 Mar 2001
New director appointed
04 Jan 2001
Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

SHAWS (EAL) LIMITED Charges

25 January 2017
Charge code 0403 1362 0008
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 December 2015
Charge code 0403 1362 0007
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Valerie Tull
Description: Legal mortgage over the freehold property known as 392/394…
3 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 newport place soho london t/no 306372 first fixed charge…
17 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 station road west, oxted t/no SY734500;. 103-105…
17 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 station road west oxted t/no SY734500; all licences…
24 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 tottenham street, london. Ngl 797186…
20 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 381-383 norwood road, tulse hill. With the…
26 March 2003
Legal mortgage
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 103 and 105 battersea rise t/no: 377518…

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