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SHINER LIMITED

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

Company details

1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA

SHINER LIMITED on the map

Company type: Private Limited Company
Company number: 00315108
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.11
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.08.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.13
BARCLAYS BANK PLC
- Outstanding on 2014.02.06

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 26667
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SOPHIE JANE ALLEN / 29/02/2016
Form type: CH01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.03
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DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER
Form type: AP01
Date: 2015.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SARAH NINA RUDDLESDIN / 30/07/2015
Form type: CH01
Date: 2015.07.30
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SOPHIE JANE ALLEN / 25/07/2014
Form type: CH01
Date: 2015.04.02
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DIRECTOR APPOINTED MR LAWRENCE THOMAS WILSON
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MRS VICTORIA SARAH NINA RUDDLESDIN
Form type: AP01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.05
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003151080009
Form type: MR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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COMPANY NAME CHANGED SHINER,LIMITED, CERTIFICATE ISSUED ON 09/10/13
Form type: CERTNM
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES15
Document description: CHANGE OF NAME 08/10/2013
Document type: ANNOTATION
Date: 2013.10.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY JAMES STAITE / 01/06/2012
Form type: CH01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 22 CHURCH ROAD, LAWRENCE HILL, BRISTOL, BS5 9JB
Form type: AD01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
£2.95
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ADOPT ARTICLES 01/11/2012
Form type: RES01
Date: 2012.11.26
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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SECRETARY APPOINTED MR CHRISTOPHER JOHN ALLEN
Form type: AP03
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN
Form type: TM02
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SOPHIE JANE ALLEN / 01/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR APPOINTED RICHARD ASHLEY JAMES STAITE
Form type: AP01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL ALLEN / 01/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 01/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 01/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS ALLEN / 01/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR APPOINTED VIRGINIA SOPHIE JANE ALLEN
Form type: AP01
Date: 2010.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 01/05/2007
Form type: 288c
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 16/05/2007
Form type: 288c
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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£ IC 40000/26667, 18/10/07, £ SR [email protected]=13333
Form type: 169
Date: 2007.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 01/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 01/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14

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Company directors and board members:

CHRISTOPHER JOHN ALLEN (current)
Secretary, 2012.03.31
1700 PARK AVENUE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UA
CHARLES NICHOLAS ALLEN (current)
Director, OPERATIONS DIRECTOR, 2002.02.28
1 CHURCH ROAD ABBOTS LEIGH , BRISTOL
BS8 3QP, AVON
CHRISTOPHER JOHN ALLEN (current)
Director, SALES DIRECTOR, 1995.05.01
68 WORRALL ROAD CLIFTON , BRISTOL
BS8 2TX
MICHAEL JOHN ALLEN (current)
Director, MANAGING DIRECTOR, 1991.04.01
156 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
RICHARD NIGEL ALLEN (current)
Director, RETIRED, 1991.04.01
156A WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
VIRGINIA SOPHIE JANE ALLEN (current)
Director, NONE, 2010.01.26
LANDSEER SLEEPERS HILL , WINCHESTER
SO22 4ND, HAMPSHIRE
ENGLAND
GRAHAM SCOTT MILLER (current)
Director, NON EXECUTIVE CHAIRMAN, 2015.10.08
1700 PARK AVENUE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UA
RICHARD ASHLEY JAMES STAITE (current)
Director, OPERATIONS DIRECTOR, 2010.12.01
74 EXETER ROAD SOUTHVILLE , BRISTOL
BS3 1LZ
ENGLAND
VICTORIA SARAH NINA SUTHERLAND (current)
Director, MARKETING DIRECTOR, 2015.02.02
1700 PARK AVENUE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UA
LAWRENCE THOMAS WILSON (current)
Director, ACCOUNTANT, 2015.02.02
1700 PARK AVENUE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UA
MICHAEL JOHN ALLEN (resigned)
Secretary, 1991.04.01 - 2012.03.31
156 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
LIONEL JOHN ALLEN (resigned)
Director, BUILDERS MERCHANT, 1991.04.01 - 1994.09.23
156 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL, AVON
PATRICK JAMES ALLEN (resigned)
Director, MOTOR ENGINEER, 1991.04.01 - 2008.01.18
1 ETLOE ROAD WESTBURY PARK , BRISTOL
BS6 7PG

Companies near to SHINER ltd.

Information about the Private Limited Company SHINER 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: 2016.04.26. Reload the data