Founded in 2003, Shields(Driffield) Ltd have registered office in East Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are Kelly, Carey Ann, Shields, Chloe Louise, Shields, Christopher John, Shields, Derek Harland, Shields, Michael Harland, Shields, Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Carey Ann | 25 May 2005 | - | 1 |
| SHIELDS, Chloe Louise | 06 April 2017 | - | 1 |
| SHIELDS, Christopher John | 01 October 2014 | - | 1 |
| SHIELDS, Derek Harland | 30 October 2003 | - | 1 |
| SHIELDS, Michael Harland | 30 October 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIELDS, Ann | 12 November 2003 | 27 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| SH10 - Notice of particulars of variation of rights attached to shares | 28 July 2020 | |
| CS01 - N/A | 10 July 2020 | |
| PSC04 - N/A | 09 July 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| RESOLUTIONS - N/A | 06 July 2020 | |
| MA - Memorandum and Articles | 06 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 July 2020 | |
| SH01 - Return of Allotment of shares | 06 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CH01 - Change of particulars for director | 27 April 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 13 November 2017 | |
| PSC01 - N/A | 13 November 2017 | |
| PSC01 - N/A | 13 November 2017 | |
| PSC01 - N/A | 13 November 2017 | |
| PSC09 - N/A | 13 November 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| CH01 - Change of particulars for director | 23 March 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| MR01 - N/A | 21 August 2014 | |
| MR01 - N/A | 28 July 2014 | |
| SH01 - Return of Allotment of shares | 23 April 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| MR01 - N/A | 09 April 2014 | |
| CH01 - Change of particulars for director | 01 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD04 - Change of location of company records to the registered office | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| TM02 - Termination of appointment of secretary | 18 September 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| 225 - Change of Accounting Reference Date | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
| 287 - Change in situation or address of Registered Office | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2014 | Outstanding |
N/A |
| A registered charge | 21 July 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
