SHAW HANSEN LIMITED
BELFAST C.J. HIGGINS & COMPANY LIMITED


Company number NI008102
Status Live but Receiver Manager on at least one charge
Incorporation Date 17 November 1970
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT3 9DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Cornelius John Higgins as a director on 7 July 2016. The most likely internet sites of SHAW HANSEN LIMITED are www.shawhansen.co.uk, and www.shaw-hansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Shaw Hansen Limited is a Private Limited Company. The company registration number is NI008102. Shaw Hansen Limited has been working since 17 November 1970. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Shaw Hansen Limited is Unit 2 Channel Wharf 21old Channel Road Belfast Co Antrim Northern Ireland Bt3 9de. . HIGGINS, Gavin Mark is a Secretary of the company. HIGGINS, Gavin Mark is a Director of the company. Secretary HIGGINS, Cornelius has been resigned. Director BERRY, Michael has been resigned. Director CLEERE, Dermot Joseph Peter has been resigned. Director HIGGINS, Cornelius John has been resigned. Director MILLAR, Samuel James has been resigned. Director RAMAGE, Mark Given has been resigned. Director WILSON, Maurice has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HIGGINS, Gavin Mark
Appointed Date: 04 April 2011
Director
HIGGINS, Gavin Mark

62 years old

Resigned Directors

Secretary
HIGGINS, Cornelius
Resigned: 04 April 2011
Director
BERRY, Michael
Resigned: 03 July 2008
Appointed Date: 06 January 2003
61 years old
Director
CLEERE, Dermot Joseph Peter
Resigned: 03 July 2008
Appointed Date: 06 January 2003
61 years old
Director
HIGGINS, Cornelius John
Resigned: 07 July 2016
90 years old
Director
MILLAR, Samuel James
Resigned: 01 December 2010
Appointed Date: 06 January 2003
67 years old
Director
RAMAGE, Mark Given
Resigned: 24 August 2009
Appointed Date: 06 January 2003
57 years old
Director
WILSON, Maurice
Resigned: 21 August 2009
Appointed Date: 06 January 2003
58 years old

Persons With Significant Control

Mr Gavin Mark Higgins
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHAW HANSEN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Aug 2016
Termination of appointment of Cornelius John Higgins as a director on 7 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registered office address changed from Unit 3 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Unit 2 Channel Wharf 21Old Channel Road Belfast Co. Antrim BT3 9DE on 14 December 2015
...
... and 140 more events
17 Nov 1970
Memorandum
17 Nov 1970
Decl on compl on incorp
17 Nov 1970
Statement of nominal cap
17 Nov 1970
Articles
17 Nov 1970
Situation of reg office

SHAW HANSEN LIMITED Charges

9 December 2010
Letter of undertaking from cleaver fulton rankin solicitors
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Subject to the receipt of the deferred consideration by the…
21 January 2010
Assignment of keyman life assurance policy
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: 1 the assignor as beneficial owner hereby assigns and…
31 January 2007
Debenture
Delivered: 9 February 2007
Status: Partially satisfied
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage debenture. By way of fixed charge…
21 July 2006
Mortgage or charge
Delivered: 26 July 2006
Status: Partially satisfied
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the land…
31 October 1989
Mortgage or charge
Delivered: 9 November 1989
Status: Satisfied on 20 February 1998
Persons entitled: Scottish Union &
Description: Mortgage all that and those the premises con- tained in an…
31 October 1989
Mortgage or charge
Delivered: 9 November 1989
Status: Satisfied on 20 February 1998
Persons entitled: Scottish Union &
Description: Mortgage the hereditaments and premises 529 antrim road, in…

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