Ena Shaw Ltd was setup in 1957, it has a status of "Administration". There are 3 directors listed for this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Stuart Andre | 01 December 2014 | - | 1 |
| GARDNER, Thomas Sidney | 24 December 2003 | 31 October 2013 | 1 |
| POTTER, Pamela Leslie | N/A | 04 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 22 April 2020 | |
| AM03 - N/A | 21 April 2020 | |
| AD01 - Change of registered office address | 16 March 2020 | |
| AM01 - N/A | 19 February 2020 | |
| MR01 - N/A | 04 November 2019 | |
| AA01 - Change of accounting reference date | 14 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| MR01 - N/A | 26 September 2017 | |
| CS01 - N/A | 14 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CS01 - N/A | 13 September 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| MR01 - N/A | 07 November 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR04 - N/A | 08 April 2014 | |
| MR01 - N/A | 21 January 2014 | |
| MR01 - N/A | 27 December 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 October 2011 | |
| SH03 - Return of purchase of own shares | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MEM/ARTS - N/A | 10 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| RESOLUTIONS - N/A | 16 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2011 | |
| SH06 - Notice of cancellation of shares | 16 September 2011 | |
| TM02 - Termination of appointment of secretary | 14 September 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 16 April 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| AUD - Auditor's letter of resignation | 27 October 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| RESOLUTIONS - N/A | 30 October 2002 | |
| AA - Annual Accounts | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 26 October 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 11 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 395 - Particulars of a mortgage or charge | 02 April 1993 | |
| RESOLUTIONS - N/A | 25 November 1992 | |
| RESOLUTIONS - N/A | 25 November 1992 | |
| RESOLUTIONS - N/A | 25 November 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 395 - Particulars of a mortgage or charge | 09 April 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363b - Annual Return | 11 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 March 1991 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| 288 - N/A | 01 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 11 July 1988 | |
| AA - Annual Accounts | 27 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 04 February 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| 363 - Annual Return | 15 April 1987 | |
| MISC - Miscellaneous document | 26 September 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2016 | Outstanding |
N/A |
| A registered charge | 06 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 January 2014 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| Debenture | 17 October 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 14 October 1994 | Fully Satisfied |
N/A |
| Credit agreement | 29 March 1993 | Fully Satisfied |
N/A |
| A credit agreement entitled "prompt credit application" | 27 March 1992 | Fully Satisfied |
N/A |
| A credit agreement | 12 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 July 1988 | Fully Satisfied |
N/A |
| Secured debenture | 01 February 1988 | Fully Satisfied |
N/A |
| Debenture | 19 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1982 | Fully Satisfied |
N/A |
| Mortgage | 02 August 1982 | Fully Satisfied |
N/A |
| Charge | 17 June 1981 | Fully Satisfied |
N/A |
| Supplemental legal charge | 23 May 1975 | Fully Satisfied |
N/A |
| Debenture | 21 October 1974 | Fully Satisfied |
N/A |
