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E.N.SHONE & COMPANY LIMITED

Learn more about E.N.SHONE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BIRD IN THE HAND HOTEL, KNOWL HILL, TWYFORD, NR READING,BERKS, RG10 9UP

E.N.SHONE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00562139
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE SHONE / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/01
Form type: AA
Date: 2002.05.27
£2.95
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ACC. REF. DATE EXTENDED FROM 06/03/02 TO 31/03/02
Form type: 225
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/00
Form type: AA
Date: 2001.03.07
£2.95
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DELIVERY EXT'D 3 MTH 06/03/00
Form type: 244
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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£ IC 7000/3000, 02/07/00, £ SR [email protected]=4000
Form type: 169
Date: 2000.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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ADOPT ARTICLES 02/07/00
Form type: SRES01
Date: 2000.07.18
£2.95
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ORDINARY SHARES 02/07/00
Form type: SRES09
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/99
Form type: AA
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/98
Form type: AA
Date: 1998.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 06/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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DELIVERY EXT'D 3 MTH 06/03/95
Form type: 244
Date: 1995.12.14

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Company directors and board members:

BRIAN SHOTTON (current)
Secretary, 2003.11.12
WALNUT COTTAGE KNOWL HILL , TWYFORD
RG10 9UP, BERKSHIRE
CAROLINE ANNE SHONE (current)
Director, HOTELIER, 1996.04.05
WALNUT COTTAGE KNOWL HILL , TWYFORD
RG10 9UP, BERKSHIRE
CAROLINE ANNE SHONE (resigned)
Secretary, 1992.10.06 - 2003.11.12
BIRD IN HAND KNOWL HILL , TWYFORD
RG10 9UP, BERKSHIRE
CATHERINE HELENA SHONE (resigned)
Secretary, 1991.12.14 - 1992.10.09
WALNUT COTTAGE KNOWL HILL TWYFORD , READING
RG10 9UP, BERKS
CATHERINE HELENA SHONE (resigned)
Director, HOTELIER, 1991.12.14 - 2000.07.02
WALNUT COTTAGE KNOWL HILL TWYFORD , READING
RG10 9UP, BERKS
JACK SHONE (resigned)
Director, HOTELIER, 1991.12.14 - 2000.07.02
WALNUT COTTAGE KNOWL HILL TWYFORD , READING
RG10 9UP, BERKS
MATTHEW CHARLES TURNER (resigned)
Director, 2000.07.02 - 2003.11.12
SPRINGFIELD HALL STAR LANE KNOWL HILL , READING
RG10 9UR, BERKSHIRE
Date 2014.03.31
Current Assets £ 112,527
Debtors £ 52,761
Shareholder Funds £ 508,316
Profit Loss Account Reserve £ 501,316
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,041,236
Net Current Assets Liabilities £ 45,191
Creditors Due Within One Year £ 157,718
Cash Bank In Hand £ 45,939
Stocks Inventory £ 13,827
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Creditors Due After One Year £ 532,920

Companies near to E.N.SHONE & COMPANY ltd.

  • PUSEY LTD - SOUTH LODGE, BATH ROAD, KILN GREEN, UNITED KINGDOM, RG10 9UP

Information about the Private Limited Company E.N.SHONE & COMPANY 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: 2016.05.16. Reload the data