About

Registered Number: 02870418
Date of Incorporation: 09/11/1993 (27 years ago)
Company Status: Active
Registered Address: 95 Spencer Street, Birmingham, B18 6DA

 

Bignell Shacklady & Ewing Ltd was founded on 09 November 1993, it has a status of "Active". This business has 3 directors listed as Bignell, Karen Jayne, Ewing, Alistair James, Shacklady, Peter John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGNELL, Karen Jayne 09 November 1993 - 1
EWING, Alistair James 09 November 1993 - 1
SHACKLADY, Peter John 09 November 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair James Ewing/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter John Shacklady/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Karen Jayne Bignell/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 09 September 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 06 June 2009
AUD - Auditor's letter of resignation 05 April 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 22 November 2002
395 - Particulars of a mortgage or charge 15 November 2002
AA - Annual Accounts 28 August 2002
AUD - Auditor's letter of resignation 18 June 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 31 August 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 15 November 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 04 August 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 06 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 September 1995
287 - Change in situation or address of Registered Office 10 December 1994
363s - Annual Return 09 November 1994
395 - Particulars of a mortgage or charge 23 April 1994
288 - N/A 04 March 1994
288 - N/A 04 March 1994
288 - N/A 04 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1994
287 - Change in situation or address of Registered Office 14 February 1994
288 - N/A 22 November 1993
NEWINC - New incorporation documents 09 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 2002 Outstanding

N/A

Fixed and floating charge 21 April 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.