About

Registered Number: 00427867
Date of Incorporation: 17/01/1947 (77 years and 3 months ago)
Company Status: Active
Registered Address: Somerton Rd, Langport, Somerset, TA10 9SQ

 

Shire's Garage & Engineering Company,limited was registered on 17 January 1947, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICCIARDI, Donato N/A - 1
ALLEN, John Thomas Christopher N/A 01 January 1993 1
RICCIARDI, Sandra Eileen N/A 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 30 July 2018
TM02 - Termination of appointment of secretary 28 June 2018
PSC07 - N/A 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 01 August 2016
CH03 - Change of particulars for secretary 29 July 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 16 March 2015
MR04 - N/A 09 March 2015
MR04 - N/A 23 February 2015
MR04 - N/A 30 January 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 29 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 09 December 2009
395 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 29 December 2008
353 - Register of members 29 December 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 15 October 2007
353 - Register of members 15 October 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 18 October 2005
395 - Particulars of a mortgage or charge 24 August 2005
395 - Particulars of a mortgage or charge 24 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 26 November 2002
AA - Annual Accounts 07 November 2001
AA - Annual Accounts 24 January 2001
AA - Annual Accounts 21 December 1999
363a - Annual Return 03 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 22 January 1998
AA - Annual Accounts 21 January 1998
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 26 February 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 20 October 1994
288 - N/A 24 June 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 07 January 1994
395 - Particulars of a mortgage or charge 12 May 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 21 September 1992
363a - Annual Return 12 March 1992
AA - Annual Accounts 03 September 1991
AA - Annual Accounts 09 January 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 10 November 1988
PUC 2 - N/A 31 March 1988
RESOLUTIONS - N/A 28 March 1988
123 - Notice of increase in nominal capital 28 March 1988
395 - Particulars of a mortgage or charge 25 March 1988
288 - N/A 16 March 1988
288 - N/A 16 March 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 01 March 1988
395 - Particulars of a mortgage or charge 01 February 1988
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1987
288 - N/A 24 September 1986
AA - Annual Accounts 13 September 1986
363 - Annual Return 13 September 1986
NEWINC - New incorporation documents 17 January 1947

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2009 Fully Satisfied

N/A

Debenture 23 August 2005 Fully Satisfied

N/A

Charge on vehicle stocks 23 August 2005 Fully Satisfied

N/A

Legal mortgage 16 February 1996 Fully Satisfied

N/A

Mortgage and general charge 07 May 1993 Fully Satisfied

N/A

Legal charge 15 March 1988 Fully Satisfied

N/A

Legal mortgage 22 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.