K. SHAW AND SONS LIMITED
ST MELLONS K. SHAW AND SONS (DUDLEY) LIMITED

Company number 01028244
Status Active
Incorporation Date 22 October 1971
Company Type Private Limited Company
Address LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF1 0LT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 010282440001, created on 8 February 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K. SHAW AND SONS LIMITED are www.kshawandsons.co.uk, and www.k-shaw-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. K Shaw and Sons Limited is a Private Limited Company. The company registration number is 01028244. K Shaw and Sons Limited has been working since 22 October 1971. The present status of the company is Active. The registered address of K Shaw and Sons Limited is Lermon Court Fairway House Links Business Park St Mellons Cardiff Cf1 0lt. . SHAW, Tracey is a Secretary of the company. SHAW, Andrew is a Director of the company. SHAW, Kenneth Charles is a Director of the company. SHAW, Tracey is a Director of the company. Secretary SHAW, Nellie has been resigned. Director SHAW, Nellie has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SHAW, Tracey
Appointed Date: 16 July 2004
Director
SHAW, Andrew

63 years old
Director
SHAW, Kenneth Charles

67 years old
Director
SHAW, Tracey

65 years old

Resigned Directors

Secretary
SHAW, Nellie
Resigned: 16 July 2004
Director
SHAW, Nellie
Resigned: 16 July 2004
99 years old

Persons With Significant Control

Mr Kenneth Charles Shaw
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tracey Shaw
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Shaw
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K. SHAW AND SONS LIMITED Events

10 Feb 2017
Registration of charge 010282440001, created on 8 February 2017
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
16 May 1989
Return made up to 31/12/88; full list of members
16 Mar 1988
Full accounts made up to 31 May 1987
09 Feb 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Full accounts made up to 31 May 1986
26 Jan 1987
Return made up to 31/12/86; full list of members

K. SHAW AND SONS LIMITED Charges

8 February 2017
Charge code 0102 8244 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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