SHAW'S FARMS LIMITED
PORTADOWN


Company number NI012252
Status Active
Incorporation Date 9 September 1977
Company Type Private Limited Company
Address ELMFIELD, MOYALLAN, PORTADOWN, BT63 5JX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHAW'S FARMS LIMITED are www.shawsfarms.co.uk, and www.shaw-s-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Shaw S Farms Limited is a Private Limited Company. The company registration number is NI012252. Shaw S Farms Limited has been working since 09 September 1977. The present status of the company is Active. The registered address of Shaw S Farms Limited is Elmfield Moyallan Portadown Bt63 5jx. . SHAW, Ann Forrest is a Secretary of the company. CAMPBELL, Catherine Louise is a Director of the company. SHAW, Ann Forrest is a Director of the company. SHAW, Christopher Samuel Derek is a Director of the company. SHAW, James Derek is a Director of the company. SHAW, Jane Elizabeth is a Director of the company. Director SHAW, Samuel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SHAW, Ann Forrest
Appointed Date: 09 September 1977
Director
CAMPBELL, Catherine Louise
Appointed Date: 01 February 2001
57 years old
Director
SHAW, Ann Forrest
Appointed Date: 09 September 1977
82 years old
Director
SHAW, Christopher Samuel Derek
Appointed Date: 01 February 2001
52 years old
Director
SHAW, James Derek
Appointed Date: 09 September 1977
84 years old
Director
SHAW, Jane Elizabeth
Appointed Date: 01 February 2001
56 years old

Resigned Directors

Director
SHAW, Samuel
Resigned: 24 August 2002
Appointed Date: 09 September 1977
114 years old

Persons With Significant Control

Mr James Derek Shaw
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW'S FARMS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 202
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 107 more events
09 Sep 1977
Articles
09 Sep 1977
Memorandum
09 Sep 1977
Situation of reg office
09 Sep 1977
Statement of nominal cap
09 Sep 1977
Decl on compl on incorp

SHAW'S FARMS LIMITED Charges

15 August 2008
Mortgage or charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies legal mortgage. All the land registered under…
29 January 2008
Solicitors letter of undertaking
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property comprised in…

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