Company NameBruntons Aero Products Limited
DirectorsAlan Hook and Simon Antony Cooper Collins
Company StatusActive
Company Number00045894
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Previous NameBrunton Shaw Limited

Business Activity

Section CManufacturing
SIC 2874Manufacture fasteners, screw, chains etc.
SIC 25930Manufacture of wire products, chain and springs

Directors

Director NameAlan Hook
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameMrs Angela Wakes
StatusCurrent
Appointed04 October 2019(117 years, 10 months after company formation)
Appointment Duration12 months
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Director NameMr Simon Antony Cooper Collins
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(118 years, 1 month after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Director NameGeorge Joseph Dickens
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 1997)
RoleManaging Director
Correspondence AddressOrchards Quarry Lane Anston Hall
Quarry Lane Anston
Sheffield
S31 7DB
Director NameMr Kenneth Green
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 2000)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLong Farm Cottage
Carr Lane Wadworth
Doncaster
South Yorkshire
DN11 9AS
Director NameJames Veitch Henderson
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1994)
RoleManaging Director
Correspondence Address8 Babworth Crescent
Retford
Nottinghamshire
DN22 7NL
Director NameCharles Grahame Holland
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address1 Holkham Rise
Sheffield
South Yorkshire
S11 9QT
Director NameDavid Stanley Wilton Lee
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressWest Heys 63 Whiteley Wood Road
Sheffield
South Yorkshire
S30 1RB
Director NameMr Peter Wilton Lee
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield House
48 Canterbury Avenue
Sheffield
South Yorkshire
S10 3RU
Director NameCedric Michael Rainer
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 31 March 2001)
RoleDirector And Company Secretary
Correspondence Address23 Swallow Lane
Aston
Sheffield
South Yorkshire
S26 2GR
Secretary NameCedric Michael Rainer
NationalityBritish
StatusResigned
Appointed04 January 1993(91 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address23 Swallow Lane
Aston
Sheffield
South Yorkshire
S26 2GR
Director NameDavid John Harvey
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 January 1996)
RoleFinancial Controller
Correspondence Address11 Stillwell Grove
Wakefield
West Yorkshire
WF2 6RN
Director NameMr Graham Robert Logan Brown
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 June 1995)
RoleFca
Correspondence Address17 Main Street
Farnhill
Keighley
West Yorkshire
BD20 9BJ
Director NameBarrie Mycock
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 January 1996)
RoleCahairman
Correspondence AddressNewland
10 Parker Lane
Mirfield
West Yorkshire
WF14 9NY
Director NameMr David William Adam
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(92 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 July 1999)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address34 Gill Bank Road
Ilkley
West Yorkshire
LS29 0AU
Director NamePhilip Joseph Matthews
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(92 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 September 2000)
RoleSales Manager
Correspondence Address20 Orchid Way
South Anston
Sheffield
South Yorkshire
S25 5JA
Director NameDavid Rennie Fraser
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration5 months (resigned 31 August 1995)
RoleSales Director
Correspondence Address28 Gilberstoun Place
Edinburgh
EH21 7RB
Scotland
Director NameKenneth Lydall
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration6 months (resigned 30 September 1995)
RoleCompany Director
Correspondence AddressBraeside
Huddersfield Road, New Mill
Huddersfield
West Yorkshire
HD9 7JU
Director NameJames Veitch Henderson
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 August 1997)
RoleChaiman
Correspondence Address8 Babworth Crescent
Retford
Nottinghamshire
DN22 7NL
Director NameJohn Arthur Revill
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(94 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 02 June 1997)
RoleAccountant
Correspondence Address22 Sandygate Park Road
Sheffield
South Yorkshire
S10 5TY
Director NameRobert David Wildsmith
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 1997)
RoleMarketing /Distribution Dir.
Country of ResidenceEngland
Correspondence Address40a Gomersal Lane
Dronfield
Sheffield
South Yorkshire
S18 1RU
Director NameJohn Michael Cliff
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(95 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2001)
RoleAccountant
Correspondence Address10 Ash Close
Hipperholme
Halifax
West Yorkshire
HX3 8PD
Director NameTiessir Shhab Kurwie
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 January 2000)
RoleCompany Director
Correspondence Address6 Kensington Road
Wakefield
West Yorkshire
WF1 3JX
Director NamePeter Stephen Pieroni
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(95 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 September 2000)
RoleManaging Director
Correspondence Address2 Anson Close
Worksop
Nottinghamshire
S81 7NU
Director NameDavid Alan Clare
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1999)
RoleSales Director
Correspondence Address4 Ashgrove Way
Gloucester
GL4 4NG
Wales
Director NameChristopher Mawe
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(97 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 February 2004)
RoleFinance Director
Correspondence Address5 Back Lane
Whixley
York
North Yorkshire
YO26 8BG
Director NameKenneth Lydall
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(98 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2004)
RoleChairman
Correspondence AddressBraeside
Huddersfield Road, New Mill
Huddersfield
West Yorkshire
HD9 7JU
Director NameChristopher John Malley
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(98 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2001)
RoleDivisional Financial Controlle
Country of ResidenceUnited Kingdom
Correspondence Address77 Woodthorpe Park Drive
Wakefield
West Yorkshire
WF2 6NE
Director NameMr Eric Cook
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Secretary NameMr Eric Cook
NationalityBritish
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Director NameMr Robert James Brooksbank
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(102 years, 4 months after company formation)
Appointment Duration14 years (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
East Appleton
Richmond
North Yorkshire
DL10 7QE
Director NameMr Christopher John Malley
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2013(111 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Director NameMr Richard John Ottaway
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(113 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 July 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameRichard John Ottaway
StatusResigned
Appointed31 March 2015(113 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 July 2019)
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameMr Richard Andrew Cole
StatusResigned
Appointed29 July 2019(117 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 04 October 2019)
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS

Contact

Websitebruntons.co.uk
Email address[email protected]
Telephone0131 6653888
Telephone regionEdinburgh

Location

Registered AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1.7m at £1Carclo PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,840,495
Net Worth£1,700,000
Cash£410,333
Current Liabilities£1,690,743

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 December 2019 (9 months ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Charges

14 August 2020Delivered on: 20 August 2020
Persons entitled:
Eric Cook
Andrew Martin Fay
Andrew James Cassell
Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding
14 August 2020Delivered on: 19 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
12 March 2019Delivered on: 12 March 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
27 March 2015Delivered on: 31 March 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed charges over the book debts, derivative payments and other associated rights and floating charges over all the assets and undertakings (present and future) of bruntons aero products limited.
Outstanding
6 March 2008Delivered on: 13 March 2008
Persons entitled: Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees)

Classification: Assignation of rents
Secured details: All monies due ot o become due from each company to the scheme on any account whatsoever up to a maximum amount of £950,000.
Particulars: The assignors whole rights in and to the rental income see image for full details.
Outstanding
13 March 2008Delivered on: 20 March 2008
Persons entitled: Eric Cook, Ian Williamson, Andrew Martin and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme

Classification: Standard security
Secured details: £950,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: The subjects known as unit 1-3, block 1, inveresk industrial estate, musselburgh; see image for full details.
Outstanding
29 June 2007Delivered on: 7 July 2007
Satisfied on: 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The book debts and the proceeds of sale thereof; floating charge all its present undertaking assets and rights and stock in trade. See the mortgage charge document for full details.
Fully Satisfied
1 September 2004Delivered on: 15 September 2004
Satisfied on: 18 January 2008
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 April 2017Statement of capital on 3 April 2017
  • GBP 1,700,000
(5 pages)
3 April 2017Statement by Directors (1 page)
3 April 2017Solvency Statement dated 28/03/17 (1 page)
3 April 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 April 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,862,451
(8 pages)
3 April 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise 158621 28/03/2017
(2 pages)
9 January 2017Full accounts made up to 31 March 2016 (24 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,700,000
(5 pages)
18 January 2016Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
2 January 2016Full accounts made up to 31 March 2015 (22 pages)
22 April 2015Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
10 April 2015Satisfaction of charge 2 in full (4 pages)
31 March 2015Registration of charge 000458940005, created on 27 March 2015 (34 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,700,000
(7 pages)
7 January 2015Full accounts made up to 31 March 2014 (20 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,700,000
(7 pages)
31 December 2013Full accounts made up to 31 March 2013 (20 pages)
9 May 2013Appointment of Christopher John Malley as a director (3 pages)
28 March 2013Termination of appointment of Ian Williamson as a director (1 page)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 January 2013Full accounts made up to 31 March 2012 (20 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011Full accounts made up to 31 March 2011 (21 pages)
22 November 2011Resolutions
  • RES13 ‐ Facility agreement 15/11/2011
(4 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 October 2010Full accounts made up to 31 March 2010 (20 pages)
28 January 2010Full accounts made up to 31 March 2009 (19 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Alan Hook on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Alan Hook on 7 January 2010 (2 pages)
6 February 2009Full accounts made up to 31 March 2008 (19 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
8 April 2008Resolutions
  • RES13 ‐ Standard securty approved 20/02/2008
(1 page)
20 March 2008Particulars of a mortgage or charge/398 / charge no: 3 (7 pages)
13 March 2008Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
31 January 2008Full accounts made up to 31 March 2007 (19 pages)
18 January 2008Declaration of satisfaction of mortgage/charge (1 page)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
4 January 2008Director's particulars changed (1 page)
7 July 2007Particulars of mortgage/charge (8 pages)
5 February 2007Full accounts made up to 31 March 2006 (20 pages)
18 January 2007Return made up to 04/01/07; full list of members (8 pages)
2 February 2006Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 December 2005Auditor's resignation (1 page)
29 December 2005Full accounts made up to 31 March 2005 (18 pages)
9 March 2005Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1ZF (1 page)
2 February 2005Full accounts made up to 31 March 2004 (19 pages)
12 January 2005Return made up to 04/01/05; full list of members (8 pages)
15 September 2004Particulars of mortgage/charge (15 pages)
21 April 2004Director resigned (1 page)
13 April 2004New director appointed (2 pages)
13 March 2004Director resigned (1 page)
2 February 2004Full accounts made up to 31 March 2003 (19 pages)
28 January 2004Return made up to 04/01/04; full list of members (8 pages)
15 August 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 March 2002 (21 pages)
28 January 2003Return made up to 04/01/03; full list of members (9 pages)
29 January 2002Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 January 2002Full accounts made up to 31 March 2001 (19 pages)
16 October 2001New secretary appointed;new director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
10 May 2001Registered office changed on 10/05/01 from: sandy lane worksop nottinghamshire S80 3ES (1 page)
1 May 2001Director resigned (1 page)
16 January 2001Full accounts made up to 31 March 2000 (20 pages)
16 January 2001Return made up to 04/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 October 2000Company name changed brunton shaw LIMITED\certificate issued on 13/10/00 (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
25 July 2000Director's particulars changed (1 page)
23 May 2000Director resigned (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
26 January 2000Full accounts made up to 31 March 1999 (16 pages)
26 January 2000Director resigned (1 page)
26 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 September 1999New director appointed (1 page)
4 August 1999Director resigned (1 page)
10 March 1999Return made up to 04/01/99; full list of members; amend (11 pages)
28 January 1999Return made up to 04/01/99; no change of members (6 pages)
28 January 1999Full accounts made up to 31 March 1998 (15 pages)
18 April 1998New director appointed (2 pages)
18 April 1998New director appointed (2 pages)
20 January 1998Full accounts made up to 31 March 1997 (14 pages)
20 January 1998Return made up to 04/01/98; full list of members (8 pages)
20 January 1998Director resigned (1 page)
8 October 1997Director resigned (1 page)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
20 July 1997Director resigned (1 page)
19 January 1997Full accounts made up to 30 March 1996 (18 pages)
19 January 1997Return made up to 04/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 April 1996New director appointed (2 pages)
12 April 1996Director resigned (1 page)
12 April 1996Director resigned (1 page)
22 February 1996New director appointed (2 pages)
22 February 1996New director appointed (2 pages)
31 January 1996Full accounts made up to 25 March 1995 (16 pages)
31 January 1996Return made up to 04/01/96; no change of members (6 pages)
27 October 1995Director resigned (2 pages)
12 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (2 pages)
4 October 1995Director resigned (4 pages)
4 October 1995New director appointed (2 pages)
29 September 1995Company name changed john shaw,LIMITED\certificate issued on 01/10/95 (4 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
15 January 1995Full accounts made up to 26 March 1994 (17 pages)
9 July 1993Full group accounts made up to 30 September 1992 (16 pages)
4 February 1980Memorandum of association (8 pages)
13 December 1901Certificate of incorporation (1 page)