Based in Stretton On Dunsmore, Shaw Sheet Metal (Rugby) Ltd was founded on 07 March 1991, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Shaw, Vivian Carmelina, Shaw, Philip John Robert, Shaw, Diane Alison at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Philip John Robert | 07 March 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Vivian Carmelina | 24 August 2006 | - | 1 |
| SHAW, Diane Alison | 07 March 1991 | 02 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| MR04 - N/A | 24 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 363s - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 May 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 10 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 September 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 31 May 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| 395 - Particulars of a mortgage or charge | 22 November 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 363s - Annual Return | 02 June 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 363s - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 09 April 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1991 | |
| 287 - Change in situation or address of Registered Office | 21 November 1991 | |
| 288 - N/A | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 09 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| NEWINC - New incorporation documents | 07 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 04 January 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 06 May 2004 | Fully Satisfied |
N/A |
| Mortgage | 20 August 2001 | Fully Satisfied |
N/A |
| Mortgage | 20 August 2001 | Fully Satisfied |
N/A |
| Mortgage | 20 August 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 18 November 1996 | Fully Satisfied |
N/A |
| Mortgage | 12 April 1996 | Fully Satisfied |
N/A |
| Single debenture | 14 January 1994 | Outstanding |
N/A |
| Debenture | 31 March 1992 | Fully Satisfied |
N/A |
