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SHEARS BROTHERS LIMITED

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

Company details

126 LYNWOOD DRIVE, MERLEY, WIMBORNE, DORSET, ENGLAND, BH21 1UQ

SHEARS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00693745
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.29
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

STANLEY FRANK SHEARS AND ELSIE SHEARS
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.04.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.03
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2006.06.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.04.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.04.05
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2500
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 427 VISCOUNT ROAD AVIATION BUSINESS, PARK BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW
Form type: AD01
Date: 2015.06.30
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR ELSIE SHEARS
Form type: TM01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR STANLEY SHEARS
Form type: TM01
Date: 2013.08.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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PREVEXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2011.02.14
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, BUILDING 103, AVIATION WAY AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW
Form type: AD01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE JUNE SHEARS / 01/03/2010
Form type: CH01
Date: 2010.03.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ADOPT MEM AND ARTS 03/11/2008
Form type: RES01
Date: 2008.12.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, BUILDING 103 AVIATION WAY, AVIATION PARK WEST BOURNEMOUTH, INTERNATIONAL AIRPORT, CHRISTCHURCH, BH23 6NW
Form type: 287
Date: 2008.02.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, C/O STEPHENSON & CO, GROUND FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH DORSET BH4 9DN
Form type: 287
Date: 2007.04.16
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, STONE LANE, WIMBORNE, DORSET, BH21 1HD
Form type: 287
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
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RETURN MADE UP TO 19/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20

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Company directors and board members:

PETER FRANK SHEARS (current)
Secretary, 1996.09.24
CHAPEL FARM CHAPEL LANE MANNINGTON , WIMBORNE
BH21 7JU, DORSET
IAN JOHN SHEARS (current)
Director, TRANSPORT MANAGER, 1991.01.31
126 LYNWOOD DRIVE MERLEY , WIMBORNE
BH21 1UQ, DORSET
PETER FRANK SHEARS (current)
Director, WHOLESALE GREENGROCER, 1991.01.31
CHAPEL FARM CHAPEL LANE MANNINGTON , WIMBORNE
BH21 7JU, DORSET
NORMAN TREVOR SHEARS (resigned)
Secretary, 1991.01.31 - 1996.09.24
8 TENNYSON ROAD WALFORD , WIMBORNE
BH21 1NT, DORSET
ELSIE JUNE SHEARS (resigned)
Director, MARRIED WOMAN, 1991.01.31 - 2013.08.02
ST BRELADES 1 BEAUCROFT LANE , WIMBORNE
BH21 2PF, DORSET
NORMAN TREVOR SHEARS (resigned)
Director, WHOLESALE GREENGROCER, 1991.01.31 - 1996.09.24
8 TENNYSON ROAD WALFORD , WIMBORNE
BH21 1NT, DORSET
SHIRLEY SHEARS (resigned)
Director, MARRIED WOMAN, 1991.01.31 - 1996.09.24
8 TENNYSON ROAD WALFORD , WIMBORNE
BH21 1NT, DORSET
STANLEY FRANK SHEARS (resigned)
Director, WHOLESALE GREENGROCER, 1991.01.31 - 2013.08.02
ST BRELADES 1 BEAUCROFT LANE , WIMBORNE
BH21 2PF, DORSET
TREVOR MARK SHEARS (resigned)
Director, WHOLESALE GREENGROCER, 1991.01.31 - 1996.09.24
97 SOPWITH CRESCENT , WIMBORNE
BH21 1SW, DORSET

Companies near to SHEARS BROTHERS ltd.

Information about the Private Limited Company SHEARS BROTHERS 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: 2016.05.27. Reload the data