W.J. SHAW & SONS, LIMITED
SYDENHAM BUSINESS PARK


Company number R0000775
Status Active
Incorporation Date 5 December 1902
Company Type Private Limited Company
Address UNITS B3 & B4, 17 HERON ROAD, SYDENHAM BUSINESS PARK, BELFAST, BT3 9LF
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 65,000 . The most likely internet sites of W.J. SHAW & SONS, LIMITED are www.wjshawsons.co.uk, and www.w-j-shaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and twelve months. W J Shaw Sons Limited is a Private Limited Company. The company registration number is R0000775. W J Shaw Sons Limited has been working since 05 December 1902. The present status of the company is Active. The registered address of W J Shaw Sons Limited is Units B3 B4 17 Heron Road Sydenham Business Park Belfast Bt3 9lf. . HOLLAND, Kevin is a Secretary of the company. BELL, Nigel is a Director of the company. HOLLAND, Kevin is a Director of the company. MCCAW, Richard is a Director of the company. SHAW, Joseph Stephen is a Director of the company. SHAW, William Neal is a Director of the company. Secretary FREEBURN, Oscar Robert has been resigned. Director FREEBURN, Oscar Robert has been resigned. Director HOLLAND, Kevin Damian has been resigned. Director SHAW, Joseph C has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
HOLLAND, Kevin
Appointed Date: 24 March 2006
Director
BELL, Nigel
Appointed Date: 30 September 2005
59 years old
Director
HOLLAND, Kevin
Appointed Date: 30 September 2005
52 years old
Director
MCCAW, Richard
Appointed Date: 30 September 2005
69 years old
Director
SHAW, Joseph Stephen

77 years old
Director
SHAW, William Neal

77 years old

Resigned Directors

Secretary
FREEBURN, Oscar Robert
Resigned: 31 March 2006
Director
FREEBURN, Oscar Robert
Resigned: 31 March 2006
82 years old
Director
HOLLAND, Kevin Damian
Resigned: 31 March 2006
Appointed Date: 24 March 2006
52 years old
Director
SHAW, Joseph C
Resigned: 26 July 2000
109 years old

Persons With Significant Control

Mr William Neal Shaw
Notified on: 22 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J. SHAW & SONS, LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 65,000
15 Jun 2015
Registration of charge R00007750009, created on 11 June 2015
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 176 more events
10 Mar 1924
Stat pars of co on recons
10 Mar 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jan 1923
31/12/22 annual return
27 Dec 1922
31/12/21 annual return
05 Dec 1902
Incorporation

W.J. SHAW & SONS, LIMITED Charges

11 June 2015
Charge code R000 0775 0009
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
2 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Units 3 & 4, block b, 17 heron road, sydenham park…
1 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 28 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charges by way of fixed charge all purchased debts (as…
7 August 2009
Debenture
Delivered: 12 August 2009
Status: Satisfied on 28 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of mortgage all the companys…
7 August 2009
Mortgage or charge
Delivered: 11 August 2009
Status: Satisfied on 28 March 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The lands and premises situate…
29 May 1992
Mortgage
Delivered: 5 June 1992
Status: Satisfied on 8 December 2010
Persons entitled: Northern Bank Limited
Description: The company's hereditaments lands and premises situate at…
30 May 1990
Mortgage or charge
Delivered: 31 May 1990
Status: Satisfied on 5 August 2009
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
30 May 1990
Mortgage or charge
Delivered: 31 May 1990
Status: Satisfied on 5 August 2009
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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