SHAWBROOK CORPORATION LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA
Company number 02884027
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of SHAWBROOK CORPORATION LIMITED are www.shawbrookcorporation.co.uk, and www.shawbrook-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawbrook Corporation Limited is a Private Limited Company. The company registration number is 02884027. Shawbrook Corporation Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Shawbrook Corporation Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . PHILLIPS, Tracey Joanna is a Secretary of the company. PHILLIPS, Stephen is a Director of the company. PHILLIPS, Tracey Joanna is a Director of the company. Secretary DUNN, Jody has been resigned. Secretary HALL, Anthony Wright has been resigned. Secretary HALL, Anthony Wright has been resigned. Secretary HALL, Kathryn Elizabeth has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HALL, Anthony Wright has been resigned. Director MOUSA, Mostafa has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PHILLIPS, Tracey Joanna
Appointed Date: 17 August 2000
Director
PHILLIPS, Stephen

63 years old
Director
PHILLIPS, Tracey Joanna
Appointed Date: 17 August 2000
62 years old

Resigned Directors

Secretary
DUNN, Jody
Resigned: 21 January 1995
Secretary
HALL, Anthony Wright
Resigned: 17 August 2000
Appointed Date: 01 October 1999
Secretary
HALL, Anthony Wright
Resigned: 21 April 1995
Appointed Date: 21 January 1995
Secretary
HALL, Kathryn Elizabeth
Resigned: 06 August 2000
Appointed Date: 21 April 1995
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 24 December 1993
Director
HALL, Anthony Wright
Resigned: 18 June 1999
84 years old
Director
MOUSA, Mostafa
Resigned: 17 August 2000
Appointed Date: 01 September 1994
78 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 January 1994
Appointed Date: 24 December 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 24 December 1993

Persons With Significant Control

Stephen Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracey Joanna Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWBROOK CORPORATION LIMITED Events

24 Feb 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
04 Jan 2016
Secretary's details changed for Tracey Joanna Phillips on 23 December 2015
04 Jan 2016
Director's details changed for Tracey Joanna Phillips on 23 December 2015
...
... and 76 more events
02 Nov 1994
Accounting reference date shortened from 30/06 to 31/12
14 Oct 1994
New director appointed
16 Aug 1994
Accounting reference date notified as 30/06
04 Feb 1994
Registered office changed on 04/02/94 from: scorpio house 102 sydney street chelsea,london. SW3 6NJ
24 Dec 1993
Incorporation

SHAWBROOK CORPORATION LIMITED Charges

9 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 20-24 winner street paignton devon. And…
20 March 2000
Mortgage debenture
Delivered: 28 March 2000
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1995
Deposit agreement
Delivered: 2 May 1995
Status: Satisfied on 23 November 1996
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
4 April 1995
Deposit agreement
Delivered: 10 April 1995
Status: Satisfied on 13 May 2003
Persons entitled: Lloyds Bank PLC
Description: The account with bank at its paignton branch in the name of…

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