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ARTHUR SHAW MANUFACTURING LIMITED

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

Company details

C/O RSM ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

ARTHUR SHAW MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00967835
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2001.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
next due date: 2003.07.30
overdue: OVERDUE
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.08.21
overdue: OVERDUE
last made update: 2001.08.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.02.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.06.29 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.10.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.14
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.07.27

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.09.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.07
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ORDER OF COURT - RESTORATION 18/10/06
Form type: AC92
Date: 2006.10.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.20
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.11.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.11.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.22
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 1 ROSE HILL, WILLENHALL, WEST MIDLANDS, WV13 2AS
Form type: 287
Date: 2002.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.16
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.18
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REMOVING AUDIT UNDER SEC 391
Form type: MISC
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
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SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.08
£2.95
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APPT OF NEW AUDS 30/05/97
Form type: ORES13
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12

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Company directors and board members:

CHRISTOPHER PHILIP PARKES (dissolve)
Secretary, 1997.02.25
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
DARAN CHARLES BROWN (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.07
7 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN
RICHARD LAURANCE CHAPMAN (dissolve)
Director, SALES MANAGER, 2000.05.01
STOKE COTTAGE STOKE HALL LANE, STOKE , NANTWICH
CW5 6AS, CHESHIRE
ALAN JAMES OWEN (dissolve)
Director, TECH/DEVELOPMENT, 2000.05.01
3 PROVENCE CLOSE , WOLVERHAMPTON
WV10 0BJ, WEST MIDLANDS
CHRISTOPHER PHILIP PARKES (dissolve)
Director, ACCOUNTANT, 1996.07.30
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
LINDSAY VYVYAN MELVIN (dissolve)
Secretary, 1992.08.07 - 1997.02.25
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ALAN FRANK BARTLETT (dissolve)
Director, 1997.11.24 - 2000.04.30
THE COACH HOUSE LITFIELD ROAD CLIFTON , BRISTOL
BS8 3LL
DONALD IAN CRAMMOND (dissolve)
Director, 1993.08.25 - 1997.11.24
NEW HOUSE FARM , BODIAM
TN32 5UP, EAST SUSSEX
ANDREW DONALD ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.05.02 - 1997.08.21
29 BEECHCROFT CRESCENT STREETLY , SUTTON COLDFIELD
B74 3SQ, WEST MIDLANDS
DAVID MICHAEL FELLOWS (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1992.08.07 - 1994.10.14
42 PRESTON STREET , SHREWSBURY
SY2 5PG, SALOP
MICHAEL JAMES FISHER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.08.07 - 1996.07.15
WEST BANK 29 WORCESTER LANE , STOURBRIDGE
DY8 2PA, WEST MIDLANDS
RAYMOND HARRY FISHER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1996.06.30
29 LAKE AVENUE , WALSALL
WS5 3PA, WEST MIDLANDS
ADRIAN CHARLES JAMES GRANT (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1997.11.09
GATE COTTAGE 98 HEADROOM GATE ROAD , ST ANNES ON SEA
FY8 1UR, LANCS
PETER LIDDLE (dissolve)
Director, 1997.12.01 - 1999.03.09
8 HOTCHKISS CLOSE WELLESBOURNE , WARWICKSHIRE
CV35 9JD
LINDSAY VYVYAN MELVIN (dissolve)
Director, FINANCIAL DIRECTOR COMPANY SECRETARY, 1992.08.07 - 1997.02.25
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ALAN DEREK NICHOLS (dissolve)
Director, SALES MANAGEMENT, 1996.05.21 - 1998.02.28
37 CAPTAIN LEES ROAD , BOLTON
BL5 3UB, LANCASHIRE
BRIAN DAVID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.10.27
1163 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
TREVOR JOHN RAINSFORD (dissolve)
Director, MATRIALS MANAGEMENT, 1996.05.21 - 1997.04.25
29 COTTAGE FARM ROAD TWO GATES DOTSHILL , TAMWORTH
B77 1NN, STAFFORDSHIRE
VALERIE CAROLINE WELLS RIDDELL-CARRE (dissolve)
Director, 1992.08.07 - 1998.06.30
31 HILLWAY , LONDON
N6 6QB
GEOFFREY DAVID SMITH (dissolve)
Director, 1998.03.01 - 1999.09.30
BREADSALL LODGE RECTORY LANE BREADSALL VILLAGE , DERBY
DE21 5LP
JOHN STEPHEN SMITH (dissolve)
Director, 1997.11.24 - 1999.03.26
82 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
IAN CHARLES TICKLER (dissolve)
Director, 1993.09.22 - 2002.08.01
PO BOX 605 LE MARCHANT HOUSE LE MARCHANT STREET , ST PETER PORT
GY1 4NP, GUERNSEY
MARJORIE TICKLER (dissolve)
Director, 1992.08.07 - 1998.06.30
KELVIN NOOK 2 FOURTH AVENUE , FRINTON ON SEA
CO13 9DU, ESSEX
ARTHUR DAVID TIPPIN (dissolve)
Director, MANUFACTURING AND TECHNICAL DIRECTOR, 1992.08.07 - 1997.11.25
24 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
JOHN HERBERT WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.05.11
ROSE COTTAGE 21 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE

Companies near to ARTHUR SHAW MANUFACTURING ltd.

Information about the Private Limited Company ARTHUR SHAW MANUFACTURING 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.09