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SHIRWELL LIMITED

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

Company details

HENDFORD MANOR, HENDFORD, YEOVIL, SOMERSET, BA20 1UN

SHIRWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00704476
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.29
last member list: 2015.10.31
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.14
overdue: NO
last made update: 2016.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
Form type: AA
Date: 2016.11.14
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.13
Form type: LATEST SOC
Document description: 13/11/16 STATEMENT OF CAPITAL;GBP 83463
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007044760001
Form type: MR01
Date: 2015.12.09
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW FEREDAY BALE / 10/11/2015
Form type: CH01
Date: 2015.11.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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SECRETARY APPOINTED MR STEPHEN WILLIAM BALE
Form type: AP03
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY ROGER BALE
Form type: TM02
Date: 2014.08.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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SAIL ADDRESS CHANGED FROM:, THE FIRS 68 THE AVENUE, MORTIMER COMMON, READING, RG7 3QX, UNITED KINGDOM
Form type: AD02
Date: 2012.11.05
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27/10/12 STATEMENT OF CAPITAL GBP 83165
Form type: SH01
Date: 2012.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR APPOINTED MR STEPHEN WILLIAM BALE
Form type: AP01
Date: 2011.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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SECTION 519
Form type: MISC
Date: 2011.06.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRANCE BALE / 31/10/2010
Form type: CH01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRANCE BALE / 30/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW FEREDAY BALE / 29/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BALE / 30/10/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
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ADOPT ARTICLES 25/10/2008
Form type: RES01
Date: 2008.11.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX
Form type: 287
Date: 2006.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05

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Company directors and board members:

STEPHEN WILLIAM BALE (current)
Secretary, 2013.10.26
79 YORK ROAD , READING
RG1 8DU
ENGLAND
JOHN LAWRANCE BALE (current)
Director, COMPANY DIRECTOR, 1992.10.31
THE FIRS 86 THE AVENUE MORTIMER COMMON , READING
RG7 3QX, BERKSHIRE
NICHOLAS ANDREW FEREDAY BALE (current)
Director, COMPANY DIRECTOR, 1992.10.31
THE COURT THE STREET CHARMOUTH , BRIDPORT
DT6 6PE, DORSET
ENGLAND
PHILIP LAWRANCE BALE (current)
Director, COMPANY DIRECTOR, 1998.01.26
PENGUIN COTTAGE SUMMERLUG, MORTIMER , READING
RG7 2JR, BERKSHIRE
ROGER BALE (current)
Director, COMPANY SECRETARY, 1992.10.31
WENLOCK UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EJ, BERKSHIRE
STEPHEN WILLIAM BALE (current)
Director, SELF EMPLOYED, 2011.08.24
79 YORK ROAD , READING
RG1 8DU
ENGLAND
MILDRED JOAN BALE (resigned)
Secretary, 1992.10.31 - 1997.10.25
24 WOODROW COURT CAVERSHAM , READING
RG4 7AQ, BERKSHIRE
ROGER BALE (resigned)
Secretary, COMPUTER CONSULTANT, 1997.10.25 - 2013.10.26
WENLOCK UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7EJ, BERKSHIRE
MARTIN BALE (resigned)
Director, SALESMAN, 1992.10.31 - 2005.02.23
57 OXFORD ROAD , MARLOW
SL7 2NN, BUCKINGHAMSHIRE
MILDRED JOAN BALE (resigned)
Director, COMPANY SECRETARY, 1992.10.31 - 1997.10.25
24 WOODROW COURT CAVERSHAM , READING
RG4 7AQ, BERKSHIRE
MARGARET ANN MILLER (resigned)
Director, SELF EMPLOYED, 1992.10.31 - 2001.10.27
CLOPTON TOWER CLOPTON PARK , STRATFORD ON AVON
CV37 0QP, WARWICKSHIRE

Companies near to SHIRWELL ltd.

Information about the Private Limited Company SHIRWELL 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: 2016.11.17. Reload the data