Founded in 1972, Shand Engineering Ltd has its registered office in North East Lincolnshire, it's status is listed as "Active". There are 15 directors listed as Bellamy, Katie Alice, Jarman, Barrie Richard, Merrell, Alan Stuart, Currie, Mark James, Dale, Roderick Alan, Field, Michael Lucien, Heaton, Andrew James, Howson, Cedric Russell, Kendall, Stephen Lewis, Martin, James, Pendregaust, Michael John, Pillay, Ian Morgan, Robinson, David Michael, Robson, Thomas William, Wills, Phillip David for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARMAN, Barrie Richard | 01 January 2016 | - | 1 |
| MERRELL, Alan Stuart | 23 November 2018 | - | 1 |
| CURRIE, Mark James | 01 November 2014 | 12 November 2015 | 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 |
| HOWSON, Cedric Russell | N/A | 26 May 1999 | 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 |
| ROBINSON, David Michael | N/A | 19 October 2018 | 1 |
| ROBSON, Thomas William | 07 June 1994 | 30 June 2000 | 1 |
| WILLS, Phillip David | 01 January 2016 | 27 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLAMY, Katie Alice | 19 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| MR01 - N/A | 27 December 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| TM02 - Termination of appointment of secretary | 19 October 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| 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 |
