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SHUKERS LTD

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

Company details

SHUKERS LIMITED PARYS ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, ENGLAND, SY8 1YR

SHUKERS LTD on the map

Company type: Private Limited Company
Company number: 00351322
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.30
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company SHUKERS LTD is a Private Limited Company, registration number 00351322, established in United Kingdom on the 30. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on SHUKERS LIMITED PARYS ROAD, LUDLOW BUSINESS PARK, LUDLOW, SHROPSHIRE, ENGLAND, SY8 1YR. Business of the company SHUKERS LTD by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "04/02/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.04. We do not have any information about the company SHUKERS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.07.17
BARCLAYS BANK PLC
- Outstanding on 2015.08.25
BARCLAYS BANK PLC
- Outstanding on 2015.08.25
BARCLAYS BANK PLC
- Outstanding on 2015.11.05
BARCLAYS BANK PLC
- Outstanding on 2015.11.05

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3500000
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 7 BATTLEFIELD RD.,, BATTLEFIELD,, SHREWSBURY,, SHROPSHIRE., SY1 4AE
Form type: AD01
Date: 2016.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003513220019
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003513220020
Form type: MR01
Date: 2015.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003513220018
Form type: MR01
Date: 2015.08.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003513220017
Form type: MR01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003513220016
Form type: MR01
Date: 2015.07.17
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ADOPT ARTICLES 03/03/2015
Form type: RES01
Date: 2015.04.02
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR APPOINTED MR RICHARD MARK JENKINS
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
Form type: TM01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.15
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 01/11/2012
Form type: CH03
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.10
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR APPOINTED VERNON WILLIAM HOGG LOGGED FORM
Form type: 288a
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED ELAINE EATON
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARTH JOSCELYNE
Form type: 288b
Date: 2008.11.03
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.06.07

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Company directors and board members:

ELAINE EATON (current)
Secretary, 2008.11.01
RUGELEY LODGE COLTON ROAD BELLAMOUR , RUGELEY
WS15 3JT, STAFFORDSHIRE
ENGLAND
VERNON WILLIAM HOGG (current)
Director, DEALER PRINCIPAL MD DESIGNATE, 2008.11.01
6 LOWER FAWR , OSWESTRY
SY11 1TR, SALOP
RICHARD MARK JENKINS (current)
Director, COMPANY DIRECTOR, 2014.12.22
SHUKERS LIMITED PARYS ROAD LUDLOW BUSINESS PARK , LUDLOW
SY8 1YR, SHROPSHIRE
ENGLAND
JEREMY PAUL OWEN (current)
Director, COMPANY DIRECTOR, 2006.01.01
14 HILLCOURT ROAD , CHELTENHAM
GL52 3JL, GLOUCESTERSHIRE
THEODORE JAMES BUTLER (resigned)
Secretary, 1992.02.05 - 1995.10.13
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
GARTH CLIFFORD JOSCELYNE (resigned)
Secretary, 2001.10.01 - 2008.10.31
14 BEECHWOOD DRIVE , SHREWSBURY
SY1 2RF, SALOP
BRIAN WALTER LEATHER (resigned)
Secretary, 1995.10.13 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
JOHN ERIC FIELD (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 1992.09.30
KESWICK WHITEMINSTER , OSWESTRY
SY11 1SF, SALOP
ANDREW KINGSLEY HAMILTON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.04.26 - 1998.04.28
BRIDGE END SHAWBURY , SHREWSBURY
SY4 4HR, SHROPSHIRE
GARTH CLIFFORD JOSCELYNE (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2008.10.31
14 BEECHWOOD DRIVE , SHREWSBURY
SY1 2RF, SALOP
BRIAN WALTER LEATHER (resigned)
Director, COMPANY DIRECTOR, 1994.04.26 - 2001.12.31
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
JOHN ERNEST OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2014.12.31
LANGLEY HEATH FARM FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RT, WEST MIDLANDS

Information about the Private Limited Company SHUKERS LTD 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: 2016.04.27. Reload the data