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SHAW-SAVILL AND ALBION COMPANY LIMITED

Learn more about SHAW-SAVILL AND ALBION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURNESS WITHY CHARTERING LIMITED, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EN

SHAW-SAVILL AND ALBION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00017518
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1882.11.10
last member list: 2003.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.10.19
overdue: OVERDUE
last made update: 2003.09.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF SECURITY - Outstanding on 1938.09.26
CLYDESDALE BANK LTD
SHIPS MORTGAGE - Outstanding on 1973.10.19
CLYDESDALE BANK LTD
DEED OF COVENANTS - Outstanding on 1973.10.19
CLYDESDALE BANK LTD
SHIPS MORT - Outstanding on 1973.10.19
CLYDESDALE BANK LTD
DEED OF COVENANTS - Outstanding on 1973.10.19
CLYDESDALE BANK LTD
DEED OF COVENANTS - Outstanding on 1974.03.08
CLYDESDALE BANK LIMITED
DEED OF COVENANTS - Outstanding on 1974.03.08
THE CHASE MANHATTAN BANK N A
MORTGAGE - Outstanding on 1979.01.15
THE CHASE MANHATTAN BANK N.A.
DEED OF COVENANTS - Outstanding on 1979.01.15
BARCLAYS BANK INTERNATIONAL LTD
SUPP AGREEMENT - Outstanding on 1979.03.07
BARCLAYS BANK INTERNATIOANL LIMITED
STATUTORY MORTGAGE - Outstanding on 1979.06.15
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 1980.07.21
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 1984.10.29
INTERNATIONAL WESTMINSTER BANK PLCAS TRUSTEE FOR THE CONTINUING CREDITORS)
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1986.12.22

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.16
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DISSOLVED
Form type: LIQ
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2005.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, C/O FURNESS WITHY & COMPANY LTD, 53 BRIGHTON ROAD, REDHILL, SURREY RH1 6YL
Form type: 287
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92
Form type: 363(287)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/88 FROM:, 52 LEADENHALL STREET, LONDON, EC3A 2BJ
Form type: 287
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.01

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.09.21 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2001.10.01 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
JOHN CHARLES STOVELL (dissolve)
Secretary, 1993.11.12 - 2001.09.30
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1992.10.31
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.07.31
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW

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Information about the Private Limited Company SHAW-SAVILL AND ALBION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data