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J.E. SHAW & SONS (CONFECTIONERS) LIMITED

Learn more about J.E. SHAW & SONS (CONFECTIONERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 HIGH STREET, CASTLE VALE, BIRMINGHAM, UNITED KINGDOM, B35 7PR

J.E. SHAW & SONS (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00429772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.17
dissolution date: 2014.02.25
last member list: 2009.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
Company J.E. SHAW & SONS (CONFECTIONERS) LIMITED was a Private Limited Company, registration number 00429772, established in United Kingdom on the 17. February 1947. The company was dissolved. The company was in business for 69 years and 9 months. The company used to be located at 27 HIGH STREET, CASTLE VALE, BIRMINGHAM, UNITED KINGDOM, B35 7PR. Business of the company J.E. SHAW & SONS (CONFECTIONERS) LIMITED by SIC and NACE code was "5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.02.25. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.12.14. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.12.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.11
Form type: LATEST SOC
Document description: 11/02/10 STATEMENT OF CAPITAL;GBP 37500
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN KHAN / 11/02/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / GARY SALE / 11/02/2010
Form type: CH03
Date: 2010.02.11
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14/12/08 FULL LIST
Form type: AR01
Date: 2009.11.10
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN KHAN / 01/03/2007
Form type: 288c
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 27 HIGH STREET, CASTLE VALE, BIRMINGHAM, WEST MIDLANDS, B35 7PR
Form type: 287
Date: 2009.01.06
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.02.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2006.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, 27 HIGH STREET, OFF TANGEMERE DRIVE, CASTLE VALE, BIRMINGHAM B35 7PR
Form type: 287
Date: 2005.04.29
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18

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Company directors and board members:

GARY SALE (dissolve)
Secretary, 2007.02.01 - 2014.02.25
27 HIGH STREET CASTLE VALE , BIRMINGHAM
B35 7PR, WEST MIDLANDS
KAMRAN KHAN (dissolve)
Director, 2006.10.01 - 2014.02.25
27 HIGH STREET CASTLE VALE , BIRMINGHAM
B35 7PR
FASAL BASHIR (dissolve)
Secretary, DIRECTOR AND SECRETARY, 2006.04.20 - 2007.02.01
40 LYTTELTON ROAD STECHFORD , BIRMINGHAM
B33 8BH, WEST MIDLANDS
RAJNI MAGANBHAI PATEL (dissolve)
Secretary, 1991.12.14 - 2006.04.20
MELCHERIE ENDWOOD DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AJ
FASAL BASHIR (dissolve)
Director, DIRECTOR AND SECRETARY, 2006.04.20 - 2006.10.01
40 LYTTELTON ROAD STECHFORD , BIRMINGHAM
B33 8BH, WEST MIDLANDS
BACHUBHAI MAGANBHAI PATEL (dissolve)
Director, 1991.12.14 - 1996.10.03
45 ESSEX ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6NR, WEST MIDLANDS
MAHENDRA MAGANBHAI PATEL (dissolve)
Director, 1991.12.14 - 2006.04.20
MELCHERIE ENDWOOD DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AJ
PRAMODA RAJNI PATEL (dissolve)
Director, 1991.12.14 - 2006.04.20
MELCHERIE ENDWOOD DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AJ

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Information about the Private Limited Company J.E. SHAW & SONS (CONFECTIONERS) 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: 2016.05.03. Reload the data