Based in Oldbury, The Shaw Trust Ltd was established in 1983, it has a status of "Active". King, Stephen Noel, Gray, Chanelle, Carey, Nicholas Oliver Charles, Loveday, Jean Shirley, Ayshford Sanford, David, Crean, Philomena, Cutler, Stephanie, Gale, Leonard Alan, Gisby, John, Hammond, Terina Elizabeth, Harris, Ian Edward Lorimer, Hassall Hiscox, Annamarie, Hester, Bertram Alfred Kenneth, Keen, Charles William Lyle, King, Michael John William, Leach, Frances Marion, Lewis, Jenkin Robert Glanna, Lillystone, Charles William, Lord Carter, Mansell-jones, Richard, Merchant, Simon Paul, Orr-ewing, John Hamish, Readings, Ernest John, Rhodes, Reginald Paul, Robins, Margaret Eyelyn, Short, Geoffrey William Edward, Shrimpton, Judith, Wadlow, Angela Meneen, Wingfield, Thomas Priestly are listed as the directors of The Shaw Trust Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Chanelle | 29 July 2019 | - | 1 |
| AYSHFORD SANFORD, David | N/A | 15 October 1992 | 1 |
| CREAN, Philomena | N/A | 14 June 1995 | 1 |
| CUTLER, Stephanie | 29 July 2019 | 16 July 2020 | 1 |
| GALE, Leonard Alan | N/A | 03 November 1994 | 1 |
| GISBY, John | N/A | 18 September 1991 | 1 |
| HAMMOND, Terina Elizabeth | N/A | 29 October 1993 | 1 |
| HARRIS, Ian Edward Lorimer | N/A | 31 July 1999 | 1 |
| HASSALL HISCOX, Annamarie | 29 July 2019 | 06 May 2020 | 1 |
| HESTER, Bertram Alfred Kenneth | N/A | 18 September 1991 | 1 |
| KEEN, Charles William Lyle | 26 October 1995 | 23 July 2009 | 1 |
| KING, Michael John William | N/A | 30 April 1994 | 1 |
| LEACH, Frances Marion | N/A | 09 May 1995 | 1 |
| LEWIS, Jenkin Robert Glanna | 25 March 2004 | 12 August 2008 | 1 |
| LILLYSTONE, Charles William | N/A | 29 July 1998 | 1 |
| LORD CARTER | 23 October 1991 | 07 June 1997 | 1 |
| MANSELL-JONES, Richard | N/A | 12 September 1996 | 1 |
| MERCHANT, Simon Paul | 02 June 2008 | 17 October 2011 | 1 |
| ORR-EWING, John Hamish | N/A | 31 January 2002 | 1 |
| READINGS, Ernest John | N/A | 18 September 1991 | 1 |
| RHODES, Reginald Paul | N/A | 21 October 1992 | 1 |
| ROBINS, Margaret Eyelyn | N/A | 05 March 1993 | 1 |
| SHORT, Geoffrey William Edward | N/A | 28 April 1993 | 1 |
| SHRIMPTON, Judith | N/A | 21 October 1992 | 1 |
| WADLOW, Angela Meneen | N/A | 26 July 2012 | 1 |
| WINGFIELD, Thomas Priestly | N/A | 05 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Stephen Noel | 29 October 2019 | - | 1 |
| CAREY, Nicholas Oliver Charles | 28 January 2014 | 05 July 2019 | 1 |
| LOVEDAY, Jean Shirley | 09 September 1998 | 15 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AD01 - Change of registered office address | 30 April 2020 | |
| AP03 - Appointment of secretary | 26 November 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| CS01 - N/A | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| MR04 - N/A | 28 March 2019 | |
| MR01 - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2018 | |
| CS01 - N/A | 06 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AA01 - Change of accounting reference date | 03 January 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AD01 - Change of registered office address | 13 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
| AD01 - Change of registered office address | 11 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AD04 - Change of location of company records to the registered office | 10 August 2015 | |
| AD01 - Change of registered office address | 10 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| CH03 - Change of particulars for secretary | 04 August 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MEM/ARTS - N/A | 20 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| TM02 - Termination of appointment of secretary | 18 February 2014 | |
| AP03 - Appointment of secretary | 18 February 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| CC04 - Statement of companies objects | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| RESOLUTIONS - N/A | 14 May 2012 | |
| CC01 - Notice of restriction on the company's articles | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| MEM/ARTS - N/A | 09 August 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| MEM/ARTS - N/A | 21 January 2011 | |
| CC01 - Notice of restriction on the company's articles | 21 January 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 353 - Register of members | 08 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| RESOLUTIONS - N/A | 27 June 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363a - Annual Return | 22 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 288 - N/A | 23 June 1995 | |
| 287 - Change in situation or address of Registered Office | 25 May 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 20 October 1993 | |
| 288 - N/A | 20 October 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363s - Annual Return | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 395 - Particulars of a mortgage or charge | 09 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1991 | |
| 395 - Particulars of a mortgage or charge | 22 July 1991 | |
| 288 - N/A | 26 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 19 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 288 - N/A | 10 February 1991 | |
| 395 - Particulars of a mortgage or charge | 12 November 1990 | |
| 288 - N/A | 23 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| RESOLUTIONS - N/A | 16 February 1989 | |
| MEM/ARTS - N/A | 16 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| 288 - N/A | 07 January 1987 | |
| AA - Annual Accounts | 07 January 1986 | |
| 363 - Annual Return | 07 January 1986 | |
| AA - Annual Accounts | 07 December 1985 | |
| MISC - Miscellaneous document | 03 August 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| Rent deposit deed | 21 September 2012 | Outstanding |
N/A |
| Deed of rent deposit | 18 January 2012 | Outstanding |
N/A |
| Charge of deposit | 14 December 2011 | Outstanding |
N/A |
| Deed of charge over credit balances | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 19 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 27 July 2004 | Outstanding |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
| Deed of charge | 11 July 1991 | Fully Satisfied |
N/A |
| Deed of change | 31 October 1990 | Fully Satisfied |
N/A |
| Mortgage | 16 July 1985 | Fully Satisfied |
N/A |
| Single debenture | 14 May 1985 | Fully Satisfied |
N/A |
