Based in Bishop's Stortford in Hertfordshire, Shield Batteries (Northwest) Ltd was registered on 26 November 1930. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSON, Paul Anthony | 30 October 2003 | 14 November 2008 | 1 |
ROBINSON, Brian | N/A | 14 November 2008 | 1 |
ROBINSON, Pauline Beryl | N/A | 14 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 March 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 09 April 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 15 December 2015 | |
TM02 - Termination of appointment of secretary | 15 December 2015 | |
TM02 - Termination of appointment of secretary | 15 December 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 21 November 2014 | |
CH01 - Change of particulars for director | 21 November 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AA01 - Change of accounting reference date | 25 May 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 04 December 2009 | |
AA - Annual Accounts | 28 July 2009 | |
MEM/ARTS - N/A | 13 July 2009 | |
CERTNM - Change of name certificate | 04 July 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 05 June 2007 | |
363a - Annual Return | 18 December 2006 | |
363s - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 23 January 2006 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 07 December 2004 | |
RESOLUTIONS - N/A | 02 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
123 - Notice of increase in nominal capital | 02 December 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 02 December 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 25 July 1997 | |
AUD - Auditor's letter of resignation | 18 March 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 11 December 1994 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 10 January 1994 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 15 September 1992 | |
363b - Annual Return | 04 March 1992 | |
363a - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 29 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
288 - N/A | 15 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
363 - Annual Return | 08 June 1989 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
363 - Annual Return | 21 February 1987 | |
AA - Annual Accounts | 27 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 31 May 1991 | Outstanding |
N/A |