HENRY SHAW & SONS LIMITED
Address
HENRY SHAW & SONS LIMITED
Phone: 01422 379 231Phone: 0121 772 5561
Fax: 01422 310 112
Fax: 0121 766 6047
Web: www.henryshaw.co.uk
Classification:
Wholesale of hardware, plumbing and heating equipment and supplies
Legal Information
Company Registration No.:
01573615
Incorporation Date:
13 Jul 1981
(36 Years old)
Financial Year End:
31 Dec
Capital:
£110,000.00
on 6 Nov 2014
For period ending:
31 Dec 2013
Filed on:
10 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
6 Nov 2014
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Map
Recently Filed Documents - 82 available
- Annual Return As At 9 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 9 Oct 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 9 Oct 12 (not accounts) - £4.99
Directors and Secretaries
| Helen Lambert | |
| 15 May 2003 ⇒ Present ( 14 Years ) | Director |
| Martin Lambert | |
| 15 May 2003 ⇒ Present ( 14 Years ) | Company Secretary |
| 15 May 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE
-
OUTSTANDING
on
19 Nov 2011
BARCLAYS BANK LTD
LEGAL CHARGE
-
OUTSTANDING
on
18 Aug 1982
BARCLAYS BANK LTD
DEBENTURE
-
OUTSTANDING
on
13 Jan 1982
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 10 Sep 2014 | 9 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 4 Oct 2011 | 10 |
| 31 Dec 2009 | 14 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
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