SHAWCROSS LIMITED
BIRKENHEAD SHAWCROSS ENGRAVERS LIMITED

Hellopages » Merseyside » Wirral » CH41 5JH

Company number 01153590
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address PRIORY STREET, PRIORY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH41 5JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of SHAWCROSS LIMITED are www.shawcross.co.uk, and www.shawcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shawcross Limited is a Private Limited Company. The company registration number is 01153590. Shawcross Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Shawcross Limited is Priory Street Priory Industrial Estate Birkenhead Merseyside Ch41 5jh. . O'DELL, Kevin William is a Secretary of the company. CARRIGAN, Graham John is a Director of the company. O'DELL, Kevin William is a Director of the company. Secretary SHAWCROSS, Bridget Georgina has been resigned. Director SHAWCROSS, Bridget Georgina has been resigned. Director SHAWCROSS, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'DELL, Kevin William
Appointed Date: 30 November 2015
Director
CARRIGAN, Graham John
Appointed Date: 30 November 2015
66 years old
Director
O'DELL, Kevin William
Appointed Date: 30 November 2015
67 years old

Resigned Directors

Secretary
SHAWCROSS, Bridget Georgina
Resigned: 30 November 2015
Director
SHAWCROSS, Bridget Georgina
Resigned: 30 November 2015
77 years old
Director
SHAWCROSS, William
Resigned: 30 November 2015
78 years old

Persons With Significant Control

Mr Kevin William O'Dell
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Carrigan
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWCROSS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
30 Nov 2015
Termination of appointment of Bridget Georgina Shawcross as a director on 30 November 2015
30 Nov 2015
Termination of appointment of William Shawcross as a director on 30 November 2015
...
... and 69 more events
08 Jul 1988
Accounts made up to 31 January 1987
08 Jul 1988
Return made up to 14/07/87; full list of members
30 Dec 1986
Accounts made up to 31 January 1986
30 Dec 1986
Return made up to 14/07/86; full list of members
27 Dec 1973
Certificate of incorporation

SHAWCROSS LIMITED Charges

10 January 2002
Legal mortgage
Delivered: 16 January 2002
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 2 and 2B priory industrial estate, priory…
22 June 2001
Legal mortgage
Delivered: 11 July 2001
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a plots 2 & 2B priory industrial estate priory…
18 July 1984
Mortgage debenture
Delivered: 24 July 1984
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
27 June 1980
Legal mortgage
Delivered: 2 July 1980
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank LTD
Description: Leasehold factory priory industrial estate, birkenhead…

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