Based in Birmingham, Shaylor Group Ltd was setup in 2002, it's status in the Companies House registry is set to "Administration". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, Christopher | 17 October 2008 | - | 1 |
| SHAYLOR, Lana Katheryn Alicia | 31 May 2017 | - | 1 |
| UNDERWOOD, Stephen John | 15 September 2014 | 28 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER-KEELEY, Paul | 15 June 2015 | 08 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 July 2019 | |
| AM01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 09 January 2019 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR04 - N/A | 06 October 2018 | |
| MR01 - N/A | 04 October 2018 | |
| RESOLUTIONS - N/A | 01 October 2018 | |
| CC04 - Statement of companies objects | 01 October 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 01 October 2018 | |
| CERT10 - Re-registration of a company from public to private | 01 October 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 October 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 09 January 2018 | |
| AP04 - Appointment of corporate secretary | 09 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC02 - N/A | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| MR04 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| MR04 - N/A | 11 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| MR01 - N/A | 10 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| MR01 - N/A | 09 August 2016 | |
| MR04 - N/A | 29 April 2016 | |
| AA - Annual Accounts | 13 February 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 02 September 2015 | |
| MISC - Miscellaneous document | 26 August 2015 | |
| AP03 - Appointment of secretary | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 22 May 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MR01 - N/A | 03 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| MR05 - N/A | 08 August 2014 | |
| MR05 - N/A | 08 August 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| MR01 - N/A | 03 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| MR01 - N/A | 27 June 2013 | |
| MR01 - N/A | 27 June 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| MR01 - N/A | 22 May 2013 | |
| MR01 - N/A | 17 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA01 - Change of accounting reference date | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| BS - Balance sheet | 04 September 2008 | |
| AUDR - Auditor's report | 04 September 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 September 2008 | |
| AUDS - Auditor's statement | 04 September 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 September 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 04 September 2008 | |
| CERT5 - Re-registration of a company from private to public | 04 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 19 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 19 December 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22 May 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 May 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 287 - Change in situation or address of Registered Office | 09 September 2002 | |
| NEWINC - New incorporation documents | 16 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 05 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 24 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
| Debenture | 11 July 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 27 June 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and | 24 May 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 21 December 2007 | Fully Satisfied |
N/A |
| Mortgage | 21 December 2007 | Fully Satisfied |
N/A |
