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IVOR SHAW LIMITED

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

Company details

CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY

IVOR SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00755641
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Company IVOR SHAW LIMITED is a Private Limited Company, registration number 00755641, established in United Kingdom on the 29. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY. Business of the company IVOR SHAW LIMITED by SIC and NACE code are "46460 - Wholesale of pharmaceutical goods", "26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment". There are 60 company documents available. The most recent document is "20/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company IVOR SHAW LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.06.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.22
LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1987.09.01
LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1988.09.30
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.07.04

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 8004
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.04.23
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED LUKE FRYER
Form type: AP01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.09
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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ADOPT ARTICLES 10/04/2013
Form type: RES01
Date: 2013.04.22
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE FOTHERGILL / 10/02/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN SHAW / 10/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SHAW / 01/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN SHAW / 01/02/2010
Form type: CH01
Date: 2010.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN JOHNSON
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN SHAW
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
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PURCHASE SHARES 13/03/2008
Form type: RES13
Date: 2008.04.09
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, PONTEFRACT ST., OFF ASCOT DR., DERBY., DE2 8JD
Form type: 287
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07

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Company directors and board members:

ELIZABETH JANE FOTHERGILL (current)
Director, COMPANY DIRECTOR, 1991.02.20
CITY GATE LONDON ROAD , DERBY
DE24 8WY, DERBYSHIRE
ENGLAND
LUKE RICHARD FRYER (current)
Director, 2014.09.01
WELL MEADOW BATES LANE , TANWORTH IN ARDEN
B94 5AP, WEST MIDLANDS
DAVID NICHOLAS SHAW (current)
Director, COMPANY DIRECTOR, 1991.02.20
CITY GATE LONDON ROAD , DERBY
DE24 8WY, DERBYSHIRE
IAN MARTIN SHAW (current)
Director, 1991.02.20
CITY GATE LONDON ROAD , DERBY
DE24 8WY, DERBYSHIRE
ELIZABETH JANE FOTHERGILL (resigned)
Secretary, 1991.02.20 - 2003.01.17
THE CLOSE EDNASTON , ASHBOURNE
DE6 3AU, DERBYSHIRE
SUSAN PATRICIA JOHNSON (resigned)
Secretary, FINANCE MANAGER, 1996.05.13 - 2009.03.31
68 LINDEN DRIVE , ALVASTON
DE24 OLN, DERBY DERBYSHIRE
JOHN CHACKSFIELD (resigned)
Director, OPERATIONS DIRECTOR, 2003.08.01 - 2005.05.05
9 YEW TREE CLOSE BRADLEY , KEIGHLEY
BD20 9HZ, WEST YORKSHIRE
IVOR SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1995.11.01
OAK HOUSE ADMASTON , RUGELEY
WS15 3NL, STAFFS
JOAN PAMELA HARDWICK SHAW (resigned)
Director, SECRETARY, 1991.02.20 - 2009.03.31
APARTMENT 8 ST GEORGE'S HOUSE 14 ST GEORGE'S STREET , ALLESTREE
DE22 1JH, DERBYSHIRE
ALAN ARTHUR WOODS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2005.03.15
HAREHILL FARM , BOYLESTONE
DE6 5AA, DERBYSHIRE

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Information about the Private Limited Company IVOR 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: 2016.06.02. Reload the data