About

Registered Number: 01770170
Date of Incorporation: 15/11/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX,

 

Based in Somerset, Shirebrook Ltd was registered on 15 November 1983. We don't currently know the number of employees at the organisation. The current directors of this company are listed as Crochet, Catherine, Hay, Frank-olivier, Kenel, Philippe Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCHET, Catherine 30 March 1995 01 January 2002 1
HAY, Frank-Olivier 30 March 1995 01 January 2004 1
KENEL, Philippe Charles 01 January 2004 11 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CH04 - Change of particulars for corporate secretary 16 April 2020
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 26 August 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 02 September 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 11 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 10 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 29 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 03 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
287 - Change in situation or address of Registered Office 11 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 03 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 September 1999
287 - Change in situation or address of Registered Office 09 April 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 24 February 1998
363s - Annual Return 24 February 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 06 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
363s - Annual Return 17 January 1995
288 - N/A 05 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 October 1994
RESOLUTIONS - N/A 30 September 1994
RESOLUTIONS - N/A 30 September 1994
RESOLUTIONS - N/A 30 September 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 31 August 1993
287 - Change in situation or address of Registered Office 23 February 1993
363b - Annual Return 04 February 1993
AA - Annual Accounts 04 August 1992
288 - N/A 09 June 1992
288 - N/A 01 June 1992
287 - Change in situation or address of Registered Office 01 June 1992
AA - Annual Accounts 18 February 1992
363x - Annual Return 23 January 1992
288 - N/A 13 September 1991
AA - Annual Accounts 19 April 1991
363 - Annual Return 14 February 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 26 November 1987
AA - Annual Accounts 30 October 1987
288 - N/A 21 August 1987
288 - N/A 21 August 1987
288 - N/A 23 June 1987
363 - Annual Return 19 January 1987
AA - Annual Accounts 29 December 1986
287 - Change in situation or address of Registered Office 22 December 1986
MISC - Miscellaneous document 15 November 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.