SHAYLOR GROUP PLC
WALSALL

Hellopages » West Midlands » Walsall » WS9 8BX

Company number 04513210
Status Active
Incorporation Date 16 August 2002
Company Type Public Limited Company
Address 52 WHARF APPROACH, ALDRIDGE, WALSALL, WS9 8BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 045132100016 in full; Registration of charge 045132100017, created on 5 April 2017; Full accounts made up to 30 September 2016. The most likely internet sites of SHAYLOR GROUP PLC are www.shaylorgroup.co.uk, and www.shaylor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Shaylor Group Plc is a Public Limited Company. The company registration number is 04513210. Shaylor Group Plc has been working since 16 August 2002. The present status of the company is Active. The registered address of Shaylor Group Plc is 52 Wharf Approach Aldridge Walsall Ws9 8bx. . HOOPER-KEELEY, Paul is a Secretary of the company. CHAMBERS, Martin William is a Director of the company. HOOPER-KEELEY, Paul is a Director of the company. MADDEN, Christopher is a Director of the company. SHAYLOR, Richie Lee is a Director of the company. SHAYLOR, Stephen Charles is a Director of the company. UNDERWOOD, Stephen John is a Director of the company. Secretary TURLEY, Gary Peter has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director BAXTER, Martin Charles has been resigned. Director BEVAN, Mark has been resigned. Director HARWOOD, David Roderick has been resigned. Director SHAYLOR, Frederick James has been resigned. Director SHAYLOR, Paul Frederick has been resigned. Director TURLEY, Gary Peter has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOOPER-KEELEY, Paul
Appointed Date: 15 June 2015
Director
CHAMBERS, Martin William
Appointed Date: 17 January 2011
66 years old
Director
HOOPER-KEELEY, Paul
Appointed Date: 15 June 2015
59 years old
Director
MADDEN, Christopher
Appointed Date: 17 October 2008
61 years old
Director
SHAYLOR, Richie Lee
Appointed Date: 03 April 2006
53 years old
Director
SHAYLOR, Stephen Charles
Appointed Date: 16 August 2002
56 years old
Director
UNDERWOOD, Stephen John
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
TURLEY, Gary Peter
Resigned: 30 April 2015
Appointed Date: 16 August 2002
Secretary
WHITAKER, Anne Michelle
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
BAXTER, Martin Charles
Resigned: 14 June 2012
Appointed Date: 03 April 2006
67 years old
Director
BEVAN, Mark
Resigned: 19 December 2008
Appointed Date: 03 April 2006
63 years old
Director
HARWOOD, David Roderick
Resigned: 30 September 2014
Appointed Date: 03 April 2006
75 years old
Director
SHAYLOR, Frederick James
Resigned: 18 May 2013
Appointed Date: 03 April 2006
81 years old
Director
SHAYLOR, Paul Frederick
Resigned: 21 December 2007
Appointed Date: 03 April 2006
61 years old
Director
TURLEY, Gary Peter
Resigned: 30 April 2015
Appointed Date: 30 June 2003
60 years old
Director
WHITAKER, Anne Michelle
Resigned: 16 August 2002
Appointed Date: 16 August 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 16 August 2002
Appointed Date: 16 August 2002
75 years old

Persons With Significant Control

Mr Stephen Charles Shaylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SHAYLOR GROUP PLC Events

11 Apr 2017
Satisfaction of charge 045132100016 in full
05 Apr 2017
Registration of charge 045132100017, created on 5 April 2017
21 Mar 2017
Full accounts made up to 30 September 2016
10 Feb 2017
Registration of charge 045132100016, created on 10 February 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
...
... and 116 more events
09 Sep 2002
New secretary appointed
09 Sep 2002
Director resigned
09 Sep 2002
Secretary resigned;director resigned
09 Sep 2002
Registered office changed on 09/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
16 Aug 2002
Incorporation

SHAYLOR GROUP PLC Charges

5 April 2017
Charge code 0451 3210 0017
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Charge over the deposit held in the designated account…
10 February 2017
Charge code 0451 3210 0016
Delivered: 10 February 2017
Status: Satisfied on 11 April 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2016
Charge code 0451 3210 0015
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 54 wharf approach aldridge west midlands…
23 September 2014
Charge code 0451 3210 0014
Delivered: 3 October 2014
Status: Satisfied on 29 April 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 4 & 5 aldridge fields…
28 June 2013
Charge code 0451 3210 0013
Delivered: 3 July 2013
Status: Satisfied on 27 January 2015
Persons entitled: Aldermore Bank PLC
Description: F/H units 2 4 and 5 aldridge fields business park…
28 June 2013
Charge code 0451 3210 0012
Delivered: 3 July 2013
Status: Satisfied on 27 January 2015
Persons entitled: Aldermore Bank PLC
Description: F/H units 2 4 and 5 aldridge fields business park…
24 June 2013
Charge code 0451 3210 0011
Delivered: 27 June 2013
Status: Satisfied on 27 January 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
24 June 2013
Charge code 0451 3210 0010
Delivered: 27 June 2013
Status: Satisfied on 27 January 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
3 May 2013
Charge code 0451 3210 0009
Delivered: 22 May 2013
Status: Satisfied on 27 January 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
2 May 2013
Charge code 0451 3210 0008
Delivered: 17 May 2013
Status: Satisfied on 27 January 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
11 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 March 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
An omnibus guarantee and set-off agreement
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 December 2007
Mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52 wharf approach anchor brook business park aldridge west…

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