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HARRY SHAW (DM) LIMITED

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

Company details

MILL HOUSE MILL LANE, BINLEY, COVENTRY, ENGLAND, CV3 2DU

HARRY SHAW (DM) LIMITED on the map

Company type: Private Limited Company
Company number: 00660011
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
Company HARRY SHAW (DM) LIMITED is a Private Limited Company, registration number 00660011, established in United Kingdom on the 20. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on MILL HOUSE MILL LANE, BINLEY, COVENTRY, ENGLAND, CV3 2DU. Business of the company HARRY SHAW (DM) LIMITED by SIC and NACE code is "49390 - Other passenger land transport". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company HARRY SHAW (DM) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.12.03
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
A CHATTEL MORTGAGE - Outstanding on 2006.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.05
NOTTINGHAM BUILDING SOCIETY
MORTGAGE - Outstanding on 2008.06.18
HARRY SHAW
- Outstanding on 2015.05.02
HARRY SHAW, RITA SHAW, ROBERT SHAW, JOHN SHAW
- Outstanding on 2015.06.04
LLOYDS BANK PLC
- Outstanding on 2015.12.09
LLOYDS BANK PLC
- Outstanding on 2016.03.24
LLOYDS BANK PLC
- Outstanding on 2016.03.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006600110011
Form type: MR01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006600110010
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006600110009
Form type: MR01
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Form type: AD01
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.08
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 006600110008
Form type: MR01
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006600110007
Form type: MR01
Date: 2015.05.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY SHAW / 01/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MARY SHAW / 01/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 01/01/2010
Form type: CH01
Date: 2010.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

RITA MARY SHAW (current)
Secretary, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
HARRY SHAW (current)
Director, TOUR OPERATOR, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
JOHN CHARLES TIMOTHY SHAW (current)
Director, TOUR OPERATOR, 1991.08.14
6 PINEWOOD GROVE , COVENTRY
CV5 6QB
RITA MARY SHAW (current)
Director, HOUSEWIFE, 1991.08.14
ERNSFORD HOUSE BRANDON ROAD BINLEY , COVENTRY
CV3 2JF, WEST MIDLANDS
ROBERT HARRY SHAW (current)
Director, TOUR OPERATOR, 1991.08.14
47 ULLSWATER ROAD BINLEY , COVENTRY
CV3 2DH, WEST MIDLANDS
ENGLAND

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Information about the Private Limited Company HARRY SHAW (DM) 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: 2016.05.26. Reload the data