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F.R. SHADBOLT AND SONS, LIMITED

Learn more about F.R. SHADBOLT AND SONS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2YN

F.R. SHADBOLT AND SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00324176
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.12
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.13
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.22

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.19
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 512000
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL JAMES SHADBOLT / 01/01/2015
Form type: CH01
Date: 2015.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THORNTON WALLACE / 22/12/2014
Form type: CH03
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SHADBOLT / 01/01/2015
Form type: CH01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SHADBOLT / 01/10/2009
Form type: CH01
Date: 2010.06.04
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2009.03.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2009.03.17
£2.95
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ALTER ARTICLES 11/07/2008
Form type: RES01
Date: 2008.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.01
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MEMEBERS WAIVE THEIR RIGHT TO SPECIAL NOTICE 05/04/2004
Form type: RES13
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: RES01
Document description: ALTER ARTICLES 05/04/2004
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, NORTH CIRCULAR ROAD, SOUTH CHINGFORD, LONDON E4 8PZ
Form type: 287
Date: 2006.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 09/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30

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Company directors and board members:

THORNTON WALLACE (current)
Secretary, 1998.12.17
7 SPRINGWOOD DRIVE BRAINTREE , ESSEX
CM7 2YN
PAUL BRIAN SHADBOLT (current)
Director, VENEERED PANEL MANUFACTURER, 1991.04.09
7 SPRINGWOOD DRIVE BRAINTREE , ESSEX
CM7 2YN
SIMON RUSSELL JAMES SHADBOLT (current)
Director, VENEERED PANEL MANUFACTURER, 1991.04.09
7 SPRINGWOOD DRIVE BRAINTREE , ESSEX
CM7 2YN
HAROLD WILLIAM DRAYCOTT (resigned)
Secretary, 1997.08.12 - 1998.10.30
SUMMERTIME SPRING LANE WEST BERGHOLT , COLCHESTER
CO6 3HJ, ESSEX
RICHARD ALAN SHADBOLT (resigned)
Secretary, 1991.04.09 - 1997.08.12
THE OLD SCHOOL SCHOOL LANE, MAGDALEN LAVER , ONGAR
CM5 0EE, ESSEX
FREDERICK JAMES RUSSELL SHADBOLT (resigned)
Director, VENEERED PANEL MANUFACTURER, 1991.04.09 - 2007.11.30
OBERON COPPED HALL BARNS , EPPING
CM16 5HH, ESSEX
LAWRENCE ROBERT LEWIS SHADBOLT (resigned)
Director, VENEERED PANEL MANUFACTURER, 1991.04.09 - 2007.11.30
69 NEWLANDS ROAD , WOODFORD GREEN
IG8 0RS, ESSEX
RICHARD ALAN SHADBOLT (resigned)
Director, VENEERED PANEL MANUFACTURER, 1991.04.09 - 2000.12.31
THE OLD SCHOOL SCHOOL LANE, MAGDALEN LAVER , ONGAR
CM5 0EE, ESSEX

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Information about the Private Limited Company F.R. SHADBOLT AND 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: 2016.04.26. Reload the data