About

Registered Number: 02344743
Date of Incorporation: 08/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 213 Rushmere Road, Ipswich, Suffolk, IP4 3LN

 

Alan Shaw Bakery Engineers Ltd was registered on 08 February 1989 and has its registered office in Suffolk. We don't know the number of employees at the organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Alan N/A - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Susan N/A - 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 14 August 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 14 August 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 20 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 21 September 2005
287 - Change in situation or address of Registered Office 18 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 06 November 2000
287 - Change in situation or address of Registered Office 09 October 2000
AA - Annual Accounts 01 June 2000
287 - Change in situation or address of Registered Office 27 September 1999
363s - Annual Return 09 August 1999
287 - Change in situation or address of Registered Office 20 July 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 04 August 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 16 September 1997
395 - Particulars of a mortgage or charge 05 March 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 03 September 1996
395 - Particulars of a mortgage or charge 05 January 1996
363s - Annual Return 02 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1994
AA - Annual Accounts 09 November 1994
395 - Particulars of a mortgage or charge 16 June 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 31 August 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 12 December 1991
287 - Change in situation or address of Registered Office 12 December 1991
363a - Annual Return 12 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 08 August 1990
395 - Particulars of a mortgage or charge 27 April 1989
288 - N/A 09 March 1989
288 - N/A 09 March 1989
NEWINC - New incorporation documents 08 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 February 1997 Outstanding

N/A

Fixed and floating charge 03 January 1996 Outstanding

N/A

Debenture 09 June 1994 Outstanding

N/A

Fixed and floating charge 20 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.