FRANK SHAW ASSOCIATES LIMITED
CHESTERFIELD


Company number 02609011
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address PENMORE HOUSE, HASLAND, CHESTERFIELD, DERBYSHIRE. S41 0SJ.
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3,000 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 3,000 . The most likely internet sites of FRANK SHAW ASSOCIATES LIMITED are www.frankshawassociates.co.uk, and www.frank-shaw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Frank Shaw Associates Limited is a Private Limited Company. The company registration number is 02609011. Frank Shaw Associates Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Frank Shaw Associates Limited is Penmore House Hasland Chesterfield Derbyshire S41 0sj. . WILLIS, David is a Secretary of the company. CUTTILL, Stephen Michael Peter is a Director of the company. ENTRACT, Michael is a Director of the company. PHELPS, Paul Millard is a Director of the company. WILLIS, David Hill is a Director of the company. Secretary BECKLES WILLSON, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Thomas Louisson has been resigned. Director BECKLES WILLSON, Mark has been resigned. Director BRAMWELL, John has been resigned. Director CATCHPOLE, Ian Robert has been resigned. Director CONNER, Terence Edward has been resigned. Director DOWSON, Christopher John has been resigned. Director HASLAM, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALTERS, Emlyn Tegfan has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WILLIS, David
Appointed Date: 06 October 2014
Director
CUTTILL, Stephen Michael Peter
Appointed Date: 01 May 2004
69 years old
Director
ENTRACT, Michael
Appointed Date: 01 April 1997
85 years old
Director
PHELPS, Paul Millard
Appointed Date: 01 January 2000
60 years old
Director
WILLIS, David Hill
Appointed Date: 01 January 2009
58 years old

Resigned Directors

Secretary
BECKLES WILLSON, Mark
Resigned: 06 October 2014
Appointed Date: 08 October 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1991
Appointed Date: 09 May 1991
Director
ADAM, Thomas Louisson
Resigned: 31 March 1997
Appointed Date: 01 November 1991
93 years old
Director
BECKLES WILLSON, Mark
Resigned: 30 June 2014
66 years old
Director
BRAMWELL, John
Resigned: 30 April 2005
Appointed Date: 16 October 1991
83 years old
Director
CATCHPOLE, Ian Robert
Resigned: 28 February 2011
Appointed Date: 01 April 2008
65 years old
Director
CONNER, Terence Edward
Resigned: 01 April 2008
Appointed Date: 16 October 1991
77 years old
Director
DOWSON, Christopher John
Resigned: 31 December 2012
Appointed Date: 02 October 2006
68 years old
Director
HASLAM, Michael John
Resigned: 30 April 2007
Appointed Date: 16 October 1991
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1991
Appointed Date: 09 May 1991
Director
WALTERS, Emlyn Tegfan
Resigned: 30 April 2005
83 years old

FRANK SHAW ASSOCIATES LIMITED Events

24 May 2016
Accounts for a small company made up to 30 September 2015
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,000
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,000
27 Apr 2015
Accounts for a small company made up to 30 September 2014
05 Nov 2014
Cancellation of shares. Statement of capital on 6 October 2014
  • GBP 3,000
...
... and 99 more events
15 Oct 1991
Secretary resigned;new secretary appointed
15 Oct 1991
Director resigned;new director appointed
15 Oct 1991
Accounting reference date notified as 30/09
11 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1991
Incorporation

FRANK SHAW ASSOCIATES LIMITED Charges

25 October 1991
Debenture
Delivered: 29 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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