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JOHN SHAW AND SON LIMITED

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

Company details

THE COACH AND TRAVEL CENTRE, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9RQ

JOHN SHAW AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 01040704
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

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: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.04.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.03
KENNETH PERCIVAL
MORTGAGE - Outstanding on 1986.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.17
LLOYDS TSB BANK PLC
- Outstanding on 2014.03.08
LLOYDS BANK PLC
- Outstanding on 2016.04.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010407040012
Form type: MR01
Date: 2016.04.07
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 11970
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHAW / 01/01/2016
Form type: CH01
Date: 2016.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010407040011
Form type: MR01
Date: 2014.03.08
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.17
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR DARREN SHAW
Form type: TM01
Date: 2010.10.08
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHAW / 01/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT SHAW / 01/01/2010
Form type: CH01
Date: 2010.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.26
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ALTER ARTICLES 18/03/2009
Form type: RES01
Date: 2009.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.10.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: 395
Date: 2008.10.30
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.10.05
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 24/12/99---------, PREMIUM, £ SI [email protected]=625, £ IC 11345/11970
Form type: 88(2)R
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.18
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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AD 03/04/98---------, £ SI [email protected]=2000, £ IC 9345/11345
Form type: 88(2)R
Date: 1998.04.08
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NC INC ALREADY ADJUSTED 31/03/98
Form type: ORES04
Date: 1998.04.08
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AD 03/04/98---------, £ SI [email protected]=1000, £ IC 8345/9345
Form type: 88(2)R
Date: 1998.04.08

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Company directors and board members:

PAMELA SHAW (current)
Secretary, 1998.05.01
FELL END HOUSE , HALE
LA7 7BW, CUMBRIA
JOHN PAUL SHAW (current)
Director, OPERATIONS DIRECTOR, 1996.02.01
GLENSIDE REDBRIDGE LANE , SILVERDALE
LA5 0SR
MARK ROBERT SHAW (current)
Director, COMPANY DIRECTOR, 2004.04.06
THE COACH AND TRAVEL CENTRE SCOTLAND ROAD , CARNFORTH
LA5 9RQ, LANCASHIRE
PAMELA SHAW (current)
Director, COMPANY DIRECTOR, 1992.02.14
FELL END HOUSE , HALE
LA7 7BW, CUMBRIA
ROBERT RICHARD SHAW (current)
Director, COMPANY DIRECTOR, 1992.02.14
FELL END HOUSE , HALE
LA7 7BW, CUMBRIA
ROBERT RICHARD SHAW (resigned)
Secretary, 1992.02.14 - 1998.05.01
1 STONELEIGH EMESGATE LANE SILVERDALE , CARNFORTH
LA5 0RA, LANCASHIRE
DARREN ROBERT SHAW (resigned)
Director, ENGINEERING DIRECTOR, 1996.02.01 - 1997.11.04
15 JESSON WAY CRAG BANK , CARNFORTH
LA5 9UR, LANCASHIRE
DARREN ROBERT SHAW (resigned)
Director, ENGINEER, 2000.07.01 - 2010.10.05
21 SAINT MARGARETS ROAD BOLTON LE SANDS , CARNFORTH
LA5 8EN, LANCASHIRE
ROBERT EDWIN SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.12.31
STONELEIGH HOUSE EMESGATE LANE , SILVERDALE
LANCS
ANNE MARGARET TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.02.21
11 TOWNSFIELD SILVERDALE , CARNFORTH
LA5 0RS, LANCASHIRE

Companies near to JOHN SHAW AND SON ltd.

Information about the Private Limited Company JOHN SHAW AND SON 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: 2016.07.21. Reload the data