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SHIELD ENGINEERING (SYSTON) LIMITED

Learn more about SHIELD ENGINEERING (SYSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

SHIELD ENGINEERING (SYSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00495735
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.23
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD
Form type: TM01
Date: 2016.05.11
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1101
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER, LE4 9HU
Form type: AD01
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004957350004
Form type: MR04
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004957350004
Form type: MR01
Date: 2013.11.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD
Form type: TM01
Date: 2013.10.22
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED JONATHAN COOPER
Form type: AP01
Date: 2012.11.20
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.14
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 01/11/2010
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 01/11/2010
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 01/11/2010
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 01/11/2010
Form type: CH03
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.08
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER, LE4 7HU
Form type: 287
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17

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Company directors and board members:

CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Secretary, MANAGER, 2002.07.31
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
JONATHAN COOPER (current)
Director, COMPANY DIRECTOR, 2012.10.01
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Director, MANAGEMENT, 2002.08.01
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
MILDRED ANNIE SHIELD (resigned)
Secretary, 1991.07.24 - 2002.07.31
BROOKE HOUSE FARM MAIN STREET BEEBY , LEICESTER
LEICESTERSHIRE
JILLIAN ANN ELIZABETH GRAHAM (resigned)
Director, 1991.07.24 - 2005.07.14
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
MILDRED ANNIE SHIELD (resigned)
Director, 1991.07.24 - 2004.07.08
BROOKE HOUSE FARM MAIN STREET BEEBY , LEICESTER
LEICESTERSHIRE
RICHARD ARTHUR SHIELD (resigned)
Director, 1991.07.24 - 2012.07.26
6 WENLOCK WAY TROON INDUSTRIAL ESTATE , LEICESTER
LE4 9HU
SUSAN JENNIFER SHIELD (resigned)
Director, COMPANY DIRECTOR, 1999.11.08 - 2016.04.21
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
JOHN MATTHEW SIMMS (resigned)
Director, COMPANY DIRECTOR, 1999.11.08 - 2000.07.10
THE GABLES MAIN STREET, GREAT DALBY , MELTON MOWBRAY
LE14 2ET, LEICESTERSHIRE
NORMA WILSON (resigned)
Director, MANAGER, 1999.11.08 - 2002.08.02
39 BOWLEY AVENUE , MELTON MOWBRAY
LE13 1RU, LEICESTERSHIRE

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Information about the Private Limited Company SHIELD ENGINEERING (SYSTON) 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: 2016.05.12. Reload the data