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ENA SHAW LIMITED

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

Company details

22-26 DUKE STREET, ST. HELENS, MERSEYSIDE, WA10 2JP

ENA SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00590975
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.26
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

JOHN BARRIE POTTER
DEBENTURE - Outstanding on 2011.10.21
BARCLAYS BANK PLC
- Outstanding on 2013.12.27
BARCLAYS BANK PLC
- Outstanding on 2014.01.21
JOHN BARRIE POTTER
- Outstanding on 2014.11.07

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 33804
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, 22 DUKE STREET, ST HELENS, LANCS, WA10 2JR
Form type: AD01
Date: 2015.01.20
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DIRECTOR APPOINTED MR STUART ANDRE TAYLOR
Form type: AP01
Date: 2014.12.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005909750021
Form type: MR01
Date: 2014.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.20
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005909750020
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005909750019
Form type: MR01
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GARDNER
Form type: TM01
Date: 2013.10.31
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/13
Form type: AA
Date: 2013.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.26
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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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, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.24
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27/10/11 STATEMENT OF CAPITAL GBP 33804
Form type: SH06
Date: 2011.10.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.10.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.10
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES01
Document description: ADOPT ARTICLES 30/08/2011
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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16/09/11 STATEMENT OF CAPITAL GBP 33829
Form type: SH06
Date: 2011.09.16
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APPOINTMENT TERMINATED, SECRETARY JAMES POTTER
Form type: TM02
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER
Form type: TM01
Date: 2011.09.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: RES01
Document description: ALTER ARTICLES 30/03/2010
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WILLIAM POTTER / 11/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LESLIE POTTER / 11/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON / 11/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIDNEY GARDNER / 11/09/2010
Form type: CH01
Date: 2010.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.22

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Company directors and board members:

MARK GORDON (current)
Director, ACCOUNTANT, 2003.12.24
23 BREWERY LANE , FRESHFIELD
L37 7DY, MERSEYSIDE
JAMES RICHARD POTTER (current)
Director, FURNISHER, 1966.01.01
THE HOLLY LEAGRAM ROAD CHIPPING LONGRIDGE , PRESTON
PR3 2QT
PAMELA LESLIE POTTER (current)
Director, FURNISHER, 1991.09.11
THE HOLLY LEAGRAM ROAD CHIPPING LONGRIDGE , PRESTON
PR3 2QT
RICHARD MARK WILLIAM POTTER (current)
Director, COMMERCIAL MANAGER, 2003.12.24
6 CARVER ROAD HALE , ALTRINCHAM
WA15 9BH, CHESHIRE
STUART ANDRE TAYLOR (current)
Director, CONTRACTS DIRECTOR, 2014.12.01
22-26 DUKE STREET , ST. HELENS
WA10 2JP, MERSEYSIDE
ENGLAND
JAMES RICHARD POTTER (resigned)
Secretary, 1991.09.11 - 2011.08.30
THE HOLLY LEAGRAM ROAD CHIPPING LONGRIDGE , PRESTON
PR3 2QT
THOMAS SIDNEY GARDNER (resigned)
Director, PRODUCTION MANAGER, 2003.12.24 - 2013.10.31
44 DEREHAM WAY , WINSTANLEY
WN3 6HX, WIGAN
JOHN BARRIE POTTER (resigned)
Director, FURNISHER, 1991.09.11 - 2011.08.30
THE BARN BRADSHAW FARM LONG HEYS LANE DALTON , WIGAN
WN8 7RS, LANCASHIRE

Companies near to ENA SHAW ltd.

Information about the Private Limited Company ENA SHAW 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: 2016.05.19. Reload the data