FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
LONDON

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Company number 00744369
Status Active
Incorporation Date 17 December 1962
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016; Director's details changed for Ms Alexandra Ralph on 25 July 2016; Director's details changed for Mr Neil Robert Burdett on 25 July 2016. The most likely internet sites of FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED are www.francisshawandcompanymanchester.co.uk, and www.francis-shaw-and-company-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Shaw and Company Manchester Limited is a Private Limited Company. The company registration number is 00744369. Francis Shaw and Company Manchester Limited has been working since 17 December 1962. The present status of the company is Active. The registered address of Francis Shaw and Company Manchester Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. BURDETT, Neil Robert is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary PEACHEY, Cedric William has been resigned. Secretary PENN, David Alfred has been resigned. Secretary RUBENS, Harold has been resigned. Secretary TITE, Anthony has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BROWN, Christopher John has been resigned. Director COWELL, Anthony William has been resigned. Director EDWARDS, John Ralph has been resigned. Director FOX, Martin James has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HILL, Howard Robert has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HURREN, Arthur Edward has been resigned. Director MASTERS, Julian Gerald has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director THOMAS, Edward John Roydon has been resigned. Director TITE, Anthony has been resigned. Director WORMSLEY, Bertram Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007
Director
BURDETT, Neil Robert
Appointed Date: 28 November 2008
70 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
PEACHEY, Cedric William
Resigned: 29 April 1999
Appointed Date: 01 December 1997
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 29 April 1999
Secretary
RUBENS, Harold
Resigned: 01 December 1997
Appointed Date: 31 July 1997
Secretary
TITE, Anthony
Resigned: 31 July 1997
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 07 March 2011
74 years old
Director
BROWN, Christopher John
Resigned: 31 December 1996
Appointed Date: 01 July 1993
72 years old
Director
COWELL, Anthony William
Resigned: 19 December 1997
81 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 29 April 1999
76 years old
Director
FOX, Martin James
Resigned: 07 March 2011
Appointed Date: 17 December 2008
60 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 29 April 1999
84 years old
Director
HILL, Howard Robert
Resigned: 30 November 1997
Appointed Date: 06 January 1997
71 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
82 years old
Director
HURREN, Arthur Edward
Resigned: 08 May 2000
91 years old
Director
MASTERS, Julian Gerald
Resigned: 31 May 2006
Appointed Date: 08 March 1999
79 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 29 April 1999
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 31 May 2006
67 years old
Director
THOMAS, Edward John Roydon
Resigned: 31 July 1998
90 years old
Director
TITE, Anthony
Resigned: 31 July 1997
93 years old
Director
WORMSLEY, Bertram Howard
Resigned: 03 October 1993
95 years old

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED Events

26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016
Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 900,000
...
... and 119 more events
25 Mar 1987
Return made up to 18/06/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1985
17 Jul 1978
Accounts made up to 31 December 1977
20 Jul 1977
Accounts made up to 31 December 1976
17 Dec 1962
Certificate of incorporation

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED Charges

11 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1982
Chattel mortgage
Delivered: 10 November 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2 shaw mcneil 300-40-M4 reconditioned bagomatic tivin tyre…
22 October 1982
Chattel mortgage
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Mixing plant for xlp compounds 31551/8 spares for K4…
22 October 1982
Chattel mortgage
Delivered: 26 October 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC.
Description: Assemblies/or K7 intermix 5 sets 42" l/6 vertical hoise…
5 October 1982
Chattel mortgage
Delivered: 8 October 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2869 one shaw mcneil 48" M3A vertical hoist loader £17,294…
1 October 1982
Chattel mortgage
Delivered: 6 October 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Mixing plant for xlp compounds item 2A 1-525 kw dc drive…
5 August 1982
Chattel mortgage
Delivered: 10 August 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Assemblies for K7 intermix bedplate assembly mixing chamber…
23 July 1982
Chattel mortgage
Delivered: 10 August 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: Mixing plant for xlp compounds feed & weighing equipment…
19 July 1982
Chattel mortgage
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC.
Description: Mixing plant for xlp compounds: 1-200 mm extruder and drive…
19 July 1982
Chattel mortgage
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 1-410 mm wide ultraflex h-40 sheet die @ £4,805 1-450 mm…
19 July 1982
Chattel mortgage
Delivered: 23 July 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank P.L.C.
Description: Mixing plant for rubber and xlp compounds item 11 one dump…
14 June 1982
Chattel mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: Standared Chartered Bank P.L.C
Description: Spare parts for bias butters undercontract no. 785393-913E…
14 June 1982
Chattel mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC.
Description: 1 shaw 10" tread die head, having an aparture opening 1.25"…
14 June 1982
Chattel mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: Standared Chartered Bank P.L.C.
Description: Spare parts for 4 1/2" warm feed extruder dual profile die…
14 June 1982
Chattel mortgage
Delivered: 17 June 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank P.L.C.
Description: 60109/8 medanical spares for bagomatic press 60110/8 spares…
21 May 1982
Chattel mortgage
Delivered: 25 May 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank P.L.C.
Description: One (no. 204A-110 tons) upstroking hydraulic press with…
18 May 1982
Chattel mortgage
Delivered: 22 May 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank P.L.C.
Description: Mixing plant for xlp compounds 1-K5 MK3 intermix with semi…
18 May 1982
Chattel mortgage
Delivered: 22 May 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank P.L.C.
Description: 2862/2 1-replacement gearbox suitable for uprated drive and…
26 April 1982
Chattel mortgage
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2775 temperature control system for extruder barrel & screw…
26 April 1982
Chattel mortgage
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2862/1 1 drive motor & control gear for existing K4…
26 April 1982
Chattel mortgage
Delivered: 29 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2853 temperature control for two roll mill 2859 1 90MM…
16 April 1982
Mortgage
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2855 two monsanto rheometers 2856 one micropenetrometer…
16 April 1982
Mortgage
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2744 one skip hoist 2777 one sagitta granulator together…
16 April 1982
Mortgage
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 3725 1 plastic sheating line (wire covering) consisting of…
16 April 1982
Mortgage
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Standared Chartered Bank PLC
Description: 2862/5 one water chiller unit 2862/9 various items…
16 April 1982
Mortgage
Delivered: 26 April 1982
Status: Satisfied
Persons entitled: Standard Chartered Bank PLC
Description: 2772 feed system for fillers, oils polymers & small powers…
19 December 1980
Legal charge
Delivered: 5 January 1981
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited
Description: F/H land and buildings on the north side of ashton new road…
3 June 1980
Charge
Delivered: 11 June 1980
Status: Satisfied
Persons entitled: Hill Samuel Limited Midland Bank Limited
Description: Charge over all book debts and other debts now or from time…
3 June 1980
Mortgage
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 1) land & buildings at the north west junction of…
3 June 1980
Mortgage
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H- land & buildings on north side of ashton new rd & in…

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