SHAWBURY HOLDINGS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9BA

Company number 02398247
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address TWO LAKES, THE STRAIGHT MILE, ROMSEY, HAMPSHIRE, SO51 9BA
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHAWBURY HOLDINGS LIMITED are www.shawburyholdings.co.uk, and www.shawbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Swaythling Rail Station is 5.5 miles; to Shawford Rail Station is 5.6 miles; to Redbridge Rail Station is 5.9 miles; to St Denys Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawbury Holdings Limited is a Private Limited Company. The company registration number is 02398247. Shawbury Holdings Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Shawbury Holdings Limited is Two Lakes The Straight Mile Romsey Hampshire So51 9ba. The company`s financial liabilities are £14.08k. It is £5.45k against last year. The cash in hand is £0.26k. It is £-2.31k against last year. And the total assets are £6.38k, which is £-2.36k against last year. FIELD, Margaret Ann is a Secretary of the company. BERRIE, Stuart David is a Director of the company. FIELD, Jonathan Harold Scott is a Director of the company. FIELD, Margaret Ann is a Director of the company. FIELD, Richard Arthur Scott is a Director of the company. Director FIELD, Guy William Scott has been resigned. The company operates in "Freshwater fishing".


shawbury holdings Key Finiance

LIABILITIES £14.08k
+63%
CASH £0.26k
-90%
TOTAL ASSETS £6.38k
-28%
All Financial Figures

Current Directors

Secretary
FIELD, Margaret Ann
Director
BERRIE, Stuart David

62 years old
Director
FIELD, Jonathan Harold Scott

63 years old
Director
FIELD, Margaret Ann

89 years old
Director
FIELD, Richard Arthur Scott

61 years old

Resigned Directors

Director
FIELD, Guy William Scott
Resigned: 01 November 1995
65 years old

Persons With Significant Control

Mr Jonathan Harold Scott Field
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Arthur Scott Field
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWBURY HOLDINGS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 67,476
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
21 Nov 1989
Ad 01/09/89--------- £ si 91681@1=91681 £ ic 2/91683
19 Sep 1989
Accounting reference date notified as 30/04
25 Aug 1989
Registered office changed on 25/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989
Incorporation

SHAWBURY HOLDINGS LIMITED Charges

8 September 1994
Legal charge
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 315 watling street nuneaton warwickshire t/n WK19132. See…

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