Active
Company Information for SHAW TIMBER (HOLDINGS) LIMITED
BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5JN,
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Company Registration Number
06677738
Private Limited Company
Active |
Company Name | ||
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SHAW TIMBER (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
BRIDGE STREET SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5JN Other companies in HD7 | ||
Previous Names | ||
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Company Number | 06677738 | |
---|---|---|
Company ID Number | 06677738 | |
Date formed | 2008-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 17:08:20 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN MULLANY |
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CHRISTOPHER WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIAN PROPERTY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
WATERSIDE GARDEN PRODUCTS LIMITED | Director | 2008-10-17 | CURRENT | 2003-09-04 | Active | |
PANELTECH LIMITED | Director | 2008-10-17 | CURRENT | 2004-02-11 | Active | |
SHAW TIMBER LIMITED | Director | 2002-01-02 | CURRENT | 1976-08-03 | Active | |
SPO PRODUCTIONS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
FIAN PROPERTY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
WATERSIDE GARDEN PRODUCTS LIMITED | Director | 2008-10-17 | CURRENT | 2003-09-04 | Active | |
PANELTECH LIMITED | Director | 2008-10-17 | CURRENT | 2004-02-11 | Active | |
SHAW TIMBER LIMITED | Director | 1991-07-03 | CURRENT | 1976-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MULLANY | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066777380005 | ||
DIRECTOR APPOINTED MR RICHARD JOHN GOLDSBOROUGH ALLEN | ||
DIRECTOR APPOINTED MR ALUN LEWIS | ||
CESSATION OF STEPHEN JOHN MULLANY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shaw Timber Group Limited as a person with significant control on 2023-09-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066777380004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066777380003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHEAD / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MULLANY / 11/02/2010 | |
363a | Return made up to 20/08/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
123 | NC INC ALREADY ADJUSTED 17/10/08 | |
RES01 | ADOPT ARTICLES 17/10/2008 | |
RES04 | GBP NC 1000/50000 17/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | Ad 17/10/08\gbp si 49998@1=49998\gbp ic 2/50000\ | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
88(2) | AD 24/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED DREAMWEB LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN JOHN MULLANY | |
288a | DIRECTOR APPOINTED CHRISTOPHER WOODHEAD | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MICHAEL PETER SHAW, STEPHEN JOHN SHAW AND JENNIFER JANE BROWN |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHAW TIMBER (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |