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E.J. SHANLEY & SON (TROWBRIDGE) LIMITED

Learn more about E.J. SHANLEY & SON (TROWBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 SHAILS LANE, TROWBRIDGE, WILTSHIRE, BA14 8LN

E.J. SHANLEY & SON (TROWBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00845046
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 38320 - Recovery of sorted materials

Accounts:

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

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.06

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 6500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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24/07/14 NO CHANGES
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.11
£2.95
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ALTER ARTICLES 14/10/2013
Form type: RES01
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/10/13 STATEMENT OF CAPITAL GBP 6500
Form type: SH06
Date: 2013.10.31
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SHANLEY / 30/11/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LESLEY SHANLEY / 30/11/2012
Form type: CH01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SHANLEY / 30/11/2012
Form type: CH01
Date: 2013.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.01.16
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.06.30
£2.95
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PREVSHO FROM 08/04/2008 TO 31/03/2008
Form type: 225
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/05
Form type: AA
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 08/04/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/97
Form type: AA
Date: 1998.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.15

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Company directors and board members:

TERENCE EDWARD SHANLEY (current)
Secretary, 1992.12.02
KENNET COTTAGE 1 HAMMOND WAY , TROWBRIDGE
BA14 8RS, WILTSHIRE
ANDREW JAMES SHANLEY (current)
Director, SCRAP MERCHANT, 1995.10.19
NEWPOOL FARM NEWPOOL SOUTHWICK , TROWBRIDGE
BA14 9ND, WILTSHIRE
CLAIRE LESLEY SHANLEY (current)
Director, 1995.10.19
KENNET COTTAGE 1 HAMMOND WAY , TROWBRIDGE
BA14 8RS, WILTSHIRE
PAUL EDWARD SHANLEY (current)
Director, SCRAP MERCHANT, 1995.10.19
30 THE RANK NORTH BRADLEY , TROWBRIDGE
BA14 9RP, WILTSHIRE
TERENCE EDWARD SHANLEY (current)
Director, SCRAP METAL DEALER, 1991.11.30
KENNET COTTAGE 1 HAMMOND WAY , TROWBRIDGE
BA14 8RS, WILTSHIRE
RICHARD JAMES SHANLEY (resigned)
Secretary, 1991.11.30 - 1992.12.01
120 THE STREET BROUGHTON CLIFFORD , TROWBRIDGE
SN12 8PH, WILTSHIRE
DOROTHY MINNIE SHANLEY (resigned)
Director, SCRAP METAL DEALER, 1991.11.30 - 2005.10.29
68 SEYMOUR ROAD , TROWBRIDGE
BA14 8LU, WILTSHIRE
RICHARD JAMES SHANLEY (resigned)
Director, SCRAP METAL DEALER, 1991.11.30 - 1992.12.01
24 KONGFISHER DRIVE BOWERHILL , MELKSHAM
WILTSHIRE

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Information about the Private Limited Company E.J. SHANLEY & SON (TROWBRIDGE) 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: 2016.06.08. Reload the data