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M D SHREWSBURY LIMITED

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

Company details

HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT

M D SHREWSBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01060746
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEBENTURE - PART of the property or undertaking has been released from charge on 1982.12.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.20
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.16
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2009.03.10

List of company documents:

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COMPANY NAME CHANGED MERCIAN DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 08/04/16
Form type: CERTNM
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES15
Document description: CHANGE OF NAME 01/04/2016
Document type: ANNOTATION
Date: 2016.04.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, PAUNCEFORD COURT MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH, ENGLAND
Form type: AD01
Date: 2016.04.08
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 48500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.21
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REGISTERED OFFICE CHANGED ON 20/03/2016 FROM, PAUNCEFORD COURT MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH, ENGLAND
Form type: AD01
Date: 2016.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2016 FROM, MERCIAN HOUSE 10 DARWIN COURT, OXON BUSINESS PARK, SHREWSBURY, SY3 5AL
Form type: AD01
Date: 2016.03.20
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR IAN CRABTREE
Form type: TM01
Date: 2014.06.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2013.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
£2.95
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.29
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TOWERS / 01/03/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL TOWERS / 01/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR APPOINTED MR ANDREW LEIGH BARTON
Form type: AP01
Date: 2011.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.22
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.11
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2009.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2009.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.04.16
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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£ NC 2000/50000, 31/10/
Form type: RES04
Date: 2005.12.13
£2.95
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AD 31/10/05---------, £ SI [email protected]=47500, £ IC 1000/48500
Form type: 88(2)R
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02

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Company directors and board members:

ELIZABETH ANN TOWERS (current)
Secretary, 1991.03.18
PAUNCEFORD COURT MUNSLEY , NR LEDBURY
HR8 2SH, HEREFORDSHIRE
ANDREW LEIGH BARTON (current)
Director, COMPANY DIRECTOR, 2011.12.05
7 PEEL PLACE BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8AT, STAFFORDSHIRE
CHRISTOPHER PAUL TOWERS (current)
Director, COMPANY DIRECTOR, 1991.03.18
PAUNCEFORD COURT MUNSLEY , NR LEDBURY
HR8 2SH, HEREFORDSHIRE
IAN MICHAEL CRABTREE (resigned)
Director, FINANCIAL & COMMERCIAL DIRECTO, 1997.01.08 - 2014.06.23
WOODLANDS 34 TOWERS ROAD , POYNTON
SK12 1DD, CHESHIRE
IAN MICHAEL CRABTREE (resigned)
Director, SECRETARY, 1991.03.18 - 1990.12.04
WOODLANDS 34 TOWERS ROAD , POYNTON
SK12 1DD, CHESHIRE
JACQUELINE KAREN TOWERS (resigned)
Director, COMPANY SECRETARY, 1995.08.15 - 1995.09.18
21 THOMAS COURT CARLINE FIELDS LONGDEN COLEHAM , SHREWSBURY
SY3 7EX, SHROPSHIRE
MICHAEL ROBERT WHITTAKER (resigned)
Director, ACCOUNTANT, 1991.03.18 - 1996.12.16
40 WOODFIELD ROAD , SHREWSBURY
SY3 8HY, SHROPSHIRE

Companies near to M D SHREWSBURY ltd.

Information about the Private Limited Company M D SHREWSBURY 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: 2016.07.22. Reload the data