H. SHAW MAGNETS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1RA
Company number 02908798
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address COMMOTION HOUSE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H. SHAW MAGNETS LIMITED are www.hshawmagnets.co.uk, and www.h-shaw-magnets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. H Shaw Magnets Limited is a Private Limited Company. The company registration number is 02908798. H Shaw Magnets Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of H Shaw Magnets Limited is Commotion House Morley Road Tonbridge Kent Tn9 1ra. . COOTE, Lorna is a Secretary of the company. COOTE, Timothy Guy is a Director of the company. Secretary CULLEN, Alice has been resigned. Secretary CULLEN, John Stephen has been resigned. Secretary KEYWORTH, Timothy David George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CULLEN, Alice has been resigned. Director CULLEN, John Stephen has been resigned. Director HORTON, Ernest Franklin has been resigned. Director HORTON, Richard Ernest has been resigned. Director WHITFIELD, Michael Joseph has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
COOTE, Lorna
Appointed Date: 06 March 2003
Director
COOTE, Timothy Guy
Appointed Date: 06 March 2003
64 years old

Resigned Directors

Secretary
CULLEN, Alice
Resigned: 06 March 2003
Appointed Date: 27 October 2000
Secretary
CULLEN, John Stephen
Resigned: 27 October 2000
Appointed Date: 16 March 1994
Secretary
KEYWORTH, Timothy David George
Resigned: 06 March 2003
Appointed Date: 20 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
CULLEN, Alice
Resigned: 06 March 2003
Appointed Date: 27 October 2000
76 years old
Director
CULLEN, John Stephen
Resigned: 13 November 2002
Appointed Date: 16 March 1994
73 years old
Director
HORTON, Ernest Franklin
Resigned: 09 January 2001
Appointed Date: 15 June 1994
95 years old
Director
HORTON, Richard Ernest
Resigned: 29 March 2001
Appointed Date: 16 March 1994
66 years old
Director
WHITFIELD, Michael Joseph
Resigned: 30 June 2010
Appointed Date: 01 April 2003
75 years old

H. SHAW MAGNETS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
29 Jun 1994
Particulars of mortgage/charge
17 Jun 1994
Ad 15/06/94--------- £ si 99@1=99 £ ic 1/100
17 Jun 1994
New director appointed
28 Mar 1994
Secretary resigned
16 Mar 1994
Incorporation

H. SHAW MAGNETS LIMITED Charges

1 October 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 15 May 1999
Persons entitled: Ernest Franklin Horton
Description: Fixed and floating charges over the undertaking and all…

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