About

Registered Number: 01433851
Date of Incorporation: 29/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Alum House 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT

 

Based in Bournemouth, Shamrock Ltd was founded on 29 June 1979, it's status at Companies House is "Active". Davies, Rodney Alan, Robbins, Jane Elizabeth, Fry, Vanessa Jayne, Clack, Jacqueline Ann Joy, Clarke, Neil, Cooper, Paul James, Humphrey, Michael John, Lymath, Gary Arthur, Mcgrath, Terence Patrick, Park, Julie Ann, Pascall, Christopher William Frederick, Spain, David John, Stephens, Craig John, Vaughan, Andrew David are listed as directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Rodney Alan 29 May 2012 - 1
ROBBINS, Jane Elizabeth 21 April 2009 - 1
CLACK, Jacqueline Ann Joy 18 November 1993 06 February 1996 1
CLARKE, Neil 19 March 2002 04 May 2010 1
COOPER, Paul James 18 February 1999 19 March 2002 1
HUMPHREY, Michael John 04 March 2000 19 April 2007 1
LYMATH, Gary Arthur N/A 18 November 1993 1
MCGRATH, Terence Patrick 01 May 1998 18 February 1999 1
PARK, Julie Ann 06 February 1996 18 February 1999 1
PASCALL, Christopher William Frederick N/A 18 November 1993 1
SPAIN, David John 18 November 1993 14 February 1995 1
STEPHENS, Craig John 24 May 2016 05 April 2017 1
VAUGHAN, Andrew David 18 February 1999 04 March 2000 1
Secretary Name Appointed Resigned Total Appointments
FRY, Vanessa Jayne 18 February 1999 24 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
TM02 - Termination of appointment of secretary 24 June 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 02 October 2018
PSC07 - N/A 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 May 2017
TM01 - Termination of appointment of director 13 April 2017
AA - Annual Accounts 02 October 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 06 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 May 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 16 May 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 May 2004
287 - Change in situation or address of Registered Office 23 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
AA - Annual Accounts 28 October 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 22 April 1996
288 - N/A 25 March 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 11 July 1995
288 - N/A 11 July 1995
AUD - Auditor's letter of resignation 22 January 1995
363s - Annual Return 06 September 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 07 May 1993
363b - Annual Return 06 May 1993
AA - Annual Accounts 24 July 1992
288 - N/A 02 March 1992
288 - N/A 18 October 1991
AA - Annual Accounts 22 August 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 11 December 1990
AA - Annual Accounts 11 December 1990
363 - Annual Return 19 July 1990
363 - Annual Return 26 March 1990
363 - Annual Return 26 March 1990
288 - N/A 16 November 1989
288 - N/A 03 November 1989
AA - Annual Accounts 14 June 1989
AA - Annual Accounts 14 June 1989
AC05 - N/A 07 October 1988
288 - N/A 12 July 1988
363 - Annual Return 10 June 1987
AA - Annual Accounts 08 May 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 October 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.