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ARTHUR SHUFFLEBOTHAM & SONS LIMITED

Learn more about ARTHUR SHUFFLEBOTHAM & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEWOODS WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

ARTHUR SHUFFLEBOTHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00230491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.16
last member list: 2000.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company ARTHUR SHUFFLEBOTHAM & SONS LIMITED is a Private Limited Company, registration number 00230491, established in United Kingdom on the 16. May 1928. The company was dissolved. The company has been in business for 88 years and 6 months. The company is based on HAZLEWOODS WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT. Business of the company ARTHUR SHUFFLEBOTHAM & SONS LIMITED by SIC and NACE code is "5248 - Other retail specialised stores". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.05.24. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.04.02. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.18
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REGISTERED OFFICE CHANGED ON 18/12/00 FROM:, UNIT 27K ASHMOUNT BUSINESS PARK, ENTERPRISE PARK, MORRISTON, SWANSEA SA6 8QR
Form type: 287
Date: 2000.12.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, PILLAR HOUSE, 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LS
Form type: 287
Date: 1999.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.26
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REGISTERED OFFICE CHANGED ON 20/08/97 FROM:, STAFFORDSHIRE WAREHOUSE, CANAL ROAD, NEATH, WEST GLAM SA11 1LJ
Form type: 287
Date: 1997.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19

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Company directors and board members:

CLIFFORD JOHN CALCUTT (dissolve)
Secretary, 1998.09.03
9 TOR HOUSE ROTHERSLADE ROAD LANGLAND , SWANSEA
SA3 4QN
ANDREA LEWIS (dissolve)
Secretary, DIRECTOR, 2000.10.10
45 HEOL CAMLAN BIRCHGROVE , SWANSEA
SA7 9LJ, WEST GLAMORGAN
KAREN JONES (dissolve)
Director, 2000.10.10
208 BIRCHGROVE ROAD , SWANSEA
SA7 9JU, WEST GLAMORGAN
ANDREA LEWIS (dissolve)
Director, 2000.10.10
45 HEOL CAMLAN BIRCHGROVE , SWANSEA
SA7 9LJ, WEST GLAMORGAN
ANDREW JAMES MACKIE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.10
ABBOTS LEIGH MILL STREET PRESTBURY , CHELTENHAM
GL5 3BG, GLOUCESTERSHIRE
ARLENE WILLIAMS (dissolve)
Secretary, 1992.04.02 - 1998.08.28
2 BRODAWEL , NEATH
SA11 3YB, WEST GLAMORGAN
STEPHEN ABBLEY (dissolve)
Director, 1997.05.15 - 2000.10.10
THE JAYS 17 DIANMER CLOSE HOOK WOOTTON BASSETT , SWINDON
SN4 8EB, WILTSHIRE
JUDITH FELICITY ARGENTE (dissolve)
Director, PROPRIETOR LADIES HAIR SALON, 1993.03.30 - 1997.05.15
7 HIGH VIEW GARDENS SKETTY , SWANSEA
SA2 8ER
JOCELYN MARGOT BOSSE (dissolve)
Director, COMPANY SECRETARY, 1993.03.30 - 1997.05.15
XANADU KINGS THORNE , MUCH BIRCH
HR2 8AL, HEREFORDSHIRE
WILLIAM REDMUND MCGRATH (dissolve)
Director, WHOLESALE WAREHOUSEMAN, 1992.04.02 - 1993.03.30
23 SYCAMORE AVENUE , NEATH
SA11 3NT, WEST GLAMORGAN
BRYAN ARTHUR MORT (dissolve)
Director, PROPRIETOR PHARMACIST, 1993.03.30 - 1993.01.24
THE OLD GRANARY TWM PATH COLWINSTON , COWBRIDGE
CF7 7NJ, SOUTH GLAMORGAN
ANDREW JAMES SHUFFLEBOTHAM (dissolve)
Director, WHOLESALE WAREHOUSEMAN, 1992.04.02 - 1993.03.30
64 BRITHWEN ROAD WAUNARLWYDD , SWANSEA
SA5 4QT, WEST GLAMORGAN
MARI ANN SHUFFLEBOTHAM (dissolve)
Director, MANAGERESS, 1992.04.02 - 1993.03.30
1 MARGAM HOUSE , BRIDGEND
CF31 4BB, MID GLAMORGAN
TERENCE ARTHUR SHUFFLEBOTHAM (dissolve)
Director, WHOLESALE WAREHOUSEMAN, 1992.04.02 - 1995.02.14
56 DAPHNE ROAD BRYNCOCH , NEATH
SA10 8DU, WEST GLAMORGAN
GILLIAN NANCY WARD (dissolve)
Director, ACTRESS, 1993.03.30 - 1996.07.08
40 DURLSTAN ROAD , KINGSTON UPON THAMES
SURREY
ARLENE WILLIAMS (dissolve)
Director, CLERK ACCOUNTS, 1995.10.23 - 1997.05.15
2 BRODAWEL , NEATH
SA11 3YB, WEST GLAMORGAN

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Information about the Private Limited Company ARTHUR SHUFFLEBOTHAM & SONS 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: 2016.04.13. Reload the data