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F.& C.SHAW LIMITED

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

Company details

26 VENTNOR DRIVE, TOTTERIDGE, LONDON, N20 8BP

F.& C.SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00716765
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1968.05.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.08.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.25

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW SHAW / 30/07/2014
Form type: CH01
Date: 2014.08.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2014.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.14
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30/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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09/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.03
£2.95
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SHAW / 02/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHAW / 02/12/2010
Form type: CH01
Date: 2010.12.13
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHERRY SHAW
Form type: TM02
Date: 2010.02.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR CHERRY SHAW
Form type: 288b
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SHAW
Form type: 288b
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 4 CHEAPSIDE, FORTIS GREEN, EAST FINCHLEY, LONDON, N2 9HP
Form type: 287
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.30

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Company directors and board members:

PHILIP ANDREW SHAW (current)
Director, MANAGER, 1997.04.10
58 LAUREL WAY , LONDON
N20 8HU
ENGLAND
RICHARD WILLIAM SHAW (current)
Director, MANAGER, 1997.04.10
44 HOLLOWAYS LANE WELHAM GREEN NORTH MIMMS , HATFIELD
AL9 7NS, HERTFORDSHIRE
CHERRY ANN SHAW (resigned)
Secretary, 1990.12.13 - 2008.09.10
26 VENTNOR DRIVE WHETSTONE , LONDON
N20 8BP
CHERRY ANN SHAW (resigned)
Director, MARRIED WOMAN, 1990.12.13 - 2008.09.12
26 VENTNOR DRIVE WHETSTONE , LONDON
N20 8BP
COLIN NORMAN SHAW (resigned)
Director, CARPENTOR, 1990.12.13 - 2008.09.12
26 VENTNOR DRIVE WHETSTONE , LONDON
N20 8BP

Companies near to F.& C.SHAW ltd.

Information about the Private Limited Company F.& C.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: 2016.05.29. Reload the data