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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 06 October 1980 | Outstanding |
N/A |