Thomas Shaw & Son (M/c) Ltd was established in 1962. We don't currently know the number of employees at this business. The companies directors are listed as Miller, Keith, Miller, Keith, Sharples, Kevin, Sharples, Pamela, Bradley, Jennifer, Cain, Alan, Sharples, Bernard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Keith | 25 March 1998 | - | 1 |
| SHARPLES, Kevin | N/A | - | 1 |
| SHARPLES, Pamela | 01 February 2006 | - | 1 |
| CAIN, Alan | N/A | 30 July 1998 | 1 |
| SHARPLES, Bernard | N/A | 28 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Keith | 23 February 2006 | - | 1 |
| BRADLEY, Jennifer | N/A | 23 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 13 January 2012 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 August 2008 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 652a - Application for striking off | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| AA - Annual Accounts | 07 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 27 February 2001 | |
| 169 - Return by a company purchasing its own shares | 27 February 2001 | |
| 169 - Return by a company purchasing its own shares | 25 January 2001 | |
| 169 - Return by a company purchasing its own shares | 22 December 2000 | |
| 169 - Return by a company purchasing its own shares | 21 November 2000 | |
| 169 - Return by a company purchasing its own shares | 21 November 2000 | |
| 363s - Annual Return | 17 November 2000 | |
| 169 - Return by a company purchasing its own shares | 26 October 2000 | |
| 169 - Return by a company purchasing its own shares | 26 October 2000 | |
| 169 - Return by a company purchasing its own shares | 17 August 2000 | |
| 169 - Return by a company purchasing its own shares | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 169 - Return by a company purchasing its own shares | 19 July 2000 | |
| 169 - Return by a company purchasing its own shares | 24 February 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 169 - Return by a company purchasing its own shares | 16 November 1999 | |
| 169 - Return by a company purchasing its own shares | 26 August 1999 | |
| 169 - Return by a company purchasing its own shares | 21 May 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 169 - Return by a company purchasing its own shares | 23 February 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 169 - Return by a company purchasing its own shares | 13 November 1998 | |
| 169 - Return by a company purchasing its own shares | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 169 - Return by a company purchasing its own shares | 15 July 1998 | |
| 169 - Return by a company purchasing its own shares | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 13 November 1996 | |
| 288 - N/A | 07 November 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 08 November 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 25 February 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| 288 - N/A | 02 November 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 363 - Annual Return | 01 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 22 May 1974 | Fully Satisfied |
N/A |
| Legal mortgage | 22 May 1974 | Fully Satisfied |
N/A |
