B.A.SHAW CONTRACTORS LIMITED
BELFAST


Company number NI011340
Status Active
Incorporation Date 7 June 1976
Company Type Private Limited Company
Address JACKSON ANDREWS, 60 GREAT VICTORIA STREET, BELFAST, BT2 7ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge NI0113400010, created on 18 January 2016. The most likely internet sites of B.A.SHAW CONTRACTORS LIMITED are www.bashawcontractors.co.uk, and www.b-a-shaw-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. B A Shaw Contractors Limited is a Private Limited Company. The company registration number is NI011340. B A Shaw Contractors Limited has been working since 07 June 1976. The present status of the company is Active. The registered address of B A Shaw Contractors Limited is Jackson Andrews 60 Great Victoria Street Belfast Bt2 7et. . SHAW, Brian Arnold is a Secretary of the company. SHAW, Andrew Arnold is a Director of the company. SHAW, Brian Arnold is a Director of the company. SHAW, Elizabeth Ann is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHAW, Brian Arnold
Appointed Date: 07 June 1976
Director
SHAW, Andrew Arnold
Appointed Date: 29 November 2007
57 years old
Director
SHAW, Brian Arnold
Appointed Date: 07 June 1976
84 years old
Director
SHAW, Elizabeth Ann
Appointed Date: 07 June 1976
79 years old

Persons With Significant Control

Mr Brian Arnold Shaw
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.SHAW CONTRACTORS LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Jan 2016
Registration of charge NI0113400010, created on 18 January 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 23,000
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 104 more events
23 Jun 1976
Particulars re directors
07 Jun 1976
Statement of nominal cap
07 Jun 1976
Memorandum
07 Jun 1976
Articles
07 Jun 1976
Decl on compl on incorp

B.A.SHAW CONTRACTORS LIMITED Charges

18 January 2016
Charge code NI01 1340 0010
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Northern Bank Limited, Having Its Registered Office at Donegall Square West, Belfast, BT1 6JS
Description: All that and those the lands and sites situate at 57-63…
27 August 2002
Mortgage or charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking. 143/145/147 ballycoan…
7 November 1996
Mortgage or charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio 28095 county…
7 November 1996
Mortgage or charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate in the townland of…
9 January 1996
Mortgage or charge
Delivered: 12 January 1996
Status: Satisfied on 22 April 2002
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at glenville road…
8 March 1995
Mortgage or charge
Delivered: 21 March 1995
Status: Satisfied on 17 April 1996
Persons entitled: David Alexander
Description: Mortgage the land situate in the townland of jordanstown…
5 December 1988
Mortgage or charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
5 December 1988
Mortgage or charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
5 December 1988
Mortgage or charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate in the…
5 December 1988
Mortgage or charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the companys right title estate and…

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