About

Registered Number: 01083861
Date of Incorporation: 27/11/1972 (45 years and 8 months ago)
Company Status: Active
Registered Address: Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

 

Established in 1972, Shand Engineering Ltd have registered office in North East Lincolnshire, it has a status of "Active". There are 16 directors listed as Jarman, Barrie Richard, Robinson, David Michael, Currie, Mark James, Dale, Roderick Alan, Field, Michael Lucien, Heaton, Andrew James, Howson, Cedric Russell, Kendall, Stephen Lewis, Little, John Maurice Colenso, Martin, James, Mech, Dennis Giovanni, Pendregaust, Michael John, Pillay, Ian Morgan, Purchon, Brian Ellwood, Robson, Thomas William, Wills, Phillip David for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARMAN, Barrie Richard 01 January 2016 - 1
ROBINSON, David Michael N/A - 1
DALE, Roderick Alan 01 July 1993 13 March 1994 1
FIELD, Michael Lucien 14 March 1994 31 March 2003 1
HEATON, Andrew James 01 July 1998 25 January 2013 1
KENDALL, Stephen Lewis N/A 18 March 1994 1
MARTIN, James N/A 01 October 1992 1
PENDREGAUST, Michael John 10 July 1992 26 March 1999 1
PILLAY, Ian Morgan 01 March 2013 17 June 2016 1
PURCHON, Brian Ellwood 02 September 1996 17 December 2014 1
ROBSON, Thomas William 07 June 1994 30 June 2000 1
WILLS, Phillip David 01 January 2016 27 June 2016 1

Filing History

Document Type Date
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 22 May 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 11 November 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 06 July 2013
CH01 - Change of particulars for director 05 July 2013
AP01 - Appointment of director 26 April 2013
AA - Annual Accounts 20 February 2013
TM01 - Termination of appointment of director 14 February 2013
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 05 July 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 06 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 12 March 2003
AUD - Auditor's letter of resignation 23 August 2002
363s - Annual Return 15 July 2002
395 - Particulars of a mortgage or charge 20 June 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 14 February 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
363s - Annual Return 12 June 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 01 May 1999
395 - Particulars of a mortgage or charge 02 December 1998
AUD - Auditor's letter of resignation 18 August 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 05 March 1997
288 - N/A 08 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 10 March 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 04 August 1994
363s - Annual Return 13 June 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
288 - N/A 28 March 1994
AA - Annual Accounts 27 October 1993
288 - N/A 07 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 03 November 1992
288 - N/A 15 October 1992
288 - N/A 07 September 1992
363s - Annual Return 06 August 1992
288 - N/A 04 August 1992
AA - Annual Accounts 23 September 1991
363b - Annual Return 20 August 1991
363(287) - N/A 20 August 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 24 October 1990
288 - N/A 05 September 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
288 - N/A 04 July 1989
288 - N/A 02 May 1989
288 - N/A 02 May 1989
288 - N/A 23 March 1989
288 - N/A 09 February 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
288 - N/A 02 March 1988
287 - Change in situation or address of Registered Office 20 November 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 21 May 1987
288 - N/A 30 April 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 21 November 1986
MISC - Miscellaneous document 27 November 1972

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 April 2012 Outstanding

N/A

Guarantee & debenture 31 August 2006 Outstanding

N/A

Guarantee & debenture 31 May 2002 Outstanding

N/A

Guarantee & debenture 26 November 1998 Outstanding

N/A

Deed of charge over credit balances 27 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.