About

Date of Incorporation: 10/09/1992 (25 years ago)
Registered Address: Putham Farm, Cutcombe, Minehead, Somerset, TA24 7AS, United Kingdom

 

Shearwell Data Ltd was registered on 10 September 1992, it has a status of "Active". We do not know the number of employees at Shearwell Data Ltd. The organisation is VAT Registered in the UK. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Carolyne Martineau Webber 23 September 1992 5
Mr Richard Sydney Webber 23 September 1992 3
Secretary Name Appointed Total Appointments
Mrs Carolyne Martineau Webber 23 September 1992 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Sydney Webber/
1948-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
363a - Annual Return 15 November 2007
AAMD - Amended Accounts 03 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
WRES10 - N/A 22 November 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
WRES01 - N/A 04 August 1998
WRES04 - N/A 04 August 1998
AUD - Auditor's letter of resignation 04 August 1998
123 - Notice of increase in nominal capital 04 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 24 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal Charge 29 January 1993 Satisfied The Development Commission
Mortgage Debenture 29 January 1993 Satisfied National Westminster Bank Plc
Mortgage 29 January 1993 Satisfied Lloyds Bank Plc
Debenture 04 October 1996 Satisfied Clydesdale Bank Plc
Legal Charge 04 October 1996 Satisfied Clydesdale Bank Public Limited Company
Debenture 14 June 2000 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 14 June 2000 Satisfied The Royal Bank Of Scotland Plc
Debenture 03 June 2008 Outstanding Clydesdale Bank Plc
Legal Mortgage 20 June 2008 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.