About

Registered Number: 00638175
Date of Incorporation: 28/09/1959 (64 years and 6 months ago)
Company Status: Liquidation
Registered Address: Unit E, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DE21 6BF

 

Founded in 1959, Shaws Metals Ltd have registered office in Derby, it has a status of "Liquidation". The current directors of this organisation are listed as Shaw, Joan Mary, Shaw, Richard Martin, Kinnerley, Colin Peter, Shaw, John Henry, Shaw, June Isabella in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Richard Martin N/A - 1
KINNERLEY, Colin Peter N/A 02 January 1998 1
SHAW, John Henry N/A 14 May 1996 1
SHAW, June Isabella N/A 30 August 2005 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Joan Mary N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 November 2018
LIQ03 - N/A 13 September 2017
4.68 - Liquidator's statement of receipts and payments 24 March 2017
4.68 - Liquidator's statement of receipts and payments 10 November 2016
AD01 - Change of registered office address 27 November 2014
AD01 - Change of registered office address 29 July 2014
RESOLUTIONS - N/A 28 July 2014
4.20 - N/A 28 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 07 March 2012
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
AA - Annual Accounts 27 April 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 17 March 2009
363a - Annual Return 05 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2008
353 - Register of members 04 April 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 20 March 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 28 February 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 21 June 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
363s - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 24 May 1999
363a - Annual Return 09 March 1999
288c - Notice of change of directors or secretaries or in their particulars 09 March 1999
AA - Annual Accounts 08 April 1998
363a - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 19 June 1997
363a - Annual Return 28 February 1997
288 - N/A 23 September 1996
AA - Annual Accounts 23 May 1996
363x - Annual Return 12 March 1996
AA - Annual Accounts 02 June 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 29 March 1994
363x - Annual Return 09 March 1994
AA - Annual Accounts 23 July 1993
363x - Annual Return 16 March 1993
288 - N/A 16 March 1993
363x - Annual Return 10 April 1992
AA - Annual Accounts 16 March 1992
288 - N/A 17 June 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 15 March 1991
RESOLUTIONS - N/A 31 January 1991
288 - N/A 31 May 1990
288 - N/A 31 May 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 07 June 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 18 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 30 April 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 18 July 1986
MEM/ARTS - N/A 02 March 1973
MISC - Miscellaneous document 28 September 1959

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.