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ERNEST R.SHAW LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ERNEST R.SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00812154
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1999.09.09

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 350891
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.08
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.05
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.06
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.03
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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MORTGAGE MISCELLANEOUS - NOTICE OF TRANSFER OF DOCUMENTS FROM COMPANY RECORD - MG02 HAD INCORRECT COMPANY NUMBER ON FORM SO WAS REGISTERED AGAINST INCORRECT COMPANY RECORD (SHOULD HAVE BEEN AGAINST CO. NO. 2096481)
Form type: MORT MISC
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.08
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.04
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.05
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.14
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AD 23/12/04---------, £ SI [email protected]=350000, £ IC 891/350891
Form type: 88(2)R
Date: 2005.01.28
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NC INC ALREADY ADJUSTED 23/12/04
Form type: RES04
Date: 2005.01.28
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£ NC 10000/500000, 23/12/04
Form type: 123
Date: 2005.01.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
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CONVE RECON, 03/09/99
Form type: 122
Date: 1999.09.24
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ADOPT MEM AND ARTS 03/09/99
Form type: SRES01
Date: 1999.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, B2 5LE
Form type: 287
Date: 1999.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
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RE DESIGNATION OF SHARE 03/09/99
Form type: SRES13
Date: 1999.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/09/99
Form type: SRES07
Date: 1999.09.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.09
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/97
Form type: WRES08
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.29

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Company directors and board members:

WILLIAM DAVID MCDAID (current)
Secretary, CS, 1999.09.03
18 PARK AVENUE BUSH HILL PARK , ENFIELD
EN1 2HP, MIDDLESEX
RAYMOND MANSELL (current)
Director, COMPANY DIRECTOR, 1999.09.03
HAREHURST HOUSE HAREHURST HILL BIRMINGHAM ROAD , LICHFIELD
WS14 9RA, STAFFS
PETER MILLER (current)
Director, INS BROKER, 1999.09.03
HILLWORTH THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 3ER, WEST MIDLANDS
ANDREW JOHN MICHAEL WILKINS (resigned)
Secretary, 1991.05.16 - 1997.05.22
2 MOORFIELD AVENUE KNOWLE , SOLIHULL
B93 9RE, WEST MIDLANDS
KEITH WILKINSON (resigned)
Secretary, 1997.05.22 - 1999.09.03
15 EASENHALL CLOSE KNOWLE , SOLIHULL
B93 9QA, WEST MIDLANDS
KEITH WILKINSON (resigned)
Secretary, 1997.05.22 - 1997.05.22
15 EASENHALL CLOSE KNOWLE , SOLIHULL
B93 9QA, WEST MIDLANDS
DAVID BLAIR JOHNSON (resigned)
Director, 1991.05.16 - 1999.09.03
9 THE GROVE LITTLE ASTON , SUTTON COLDFIELD
B74 3UB, WEST MIDLANDS
HOWARD CLIFFORD PEEL (resigned)
Director, 1991.05.16 - 1999.09.03
24 MENITH WOOD , WORCESTER
WR6 6UB, WORCESTERSHIRE
BRIAN WILLIAM POOLE (resigned)
Director, 1991.05.16 - 1994.03.31
1 BENNETT ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4TJ, WEST MIDLANDS
ANDREW JOHN MICHAEL WILKINS (resigned)
Director, DIRECTOR/SECRETARY, 1991.05.16 - 1997.05.22
2 MOORFIELD AVENUE KNOWLE , SOLIHULL
B93 9RE, WEST MIDLANDS
KEITH WILKINSON (resigned)
Director, 1991.05.16 - 1999.09.03
15 EASENHALL CLOSE KNOWLE , SOLIHULL
B93 9QA, WEST MIDLANDS

Companies near to ERNEST R.SHAW ltd.

Information about the Private Limited Company ERNEST R.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: 2016.06.06. Reload the data