Shaw Timber Limited

Company Name	Shaw Timber Limited
Company Status	Active
Company Number	01271632
Category	Private Limited Company
Incorporation Date	3 August 1976(47 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Christopher Woodhead
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Sales & Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Mr Richard John Goldsborough Allen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(47 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge St Slaithwaite Huddersfield W. Yorks HD7 5JN

Director Name	Mr Alun Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2023(47 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Bridge St Slaithwaite Huddersfield W. Yorks HD7 5JN

Director Name	Mr Michael Miodrag Dragicevic
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 16 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Royd Croft Quarmby Huddersfield West Yorkshire HD3 4EQ

Director Name	Mr Michael Peter Shaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 October 2008)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	29 Helted Way Almondbury Huddersfield HD5 8XZ

Director Name	Mr Stephen John Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 October 2008)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Bellgreave Barn 61 Fulstone Hall Lane New Mill Holmfirth HD9 7DW

Secretary Name	Mr Michael Miodrag Dragicevic
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 11 months after company formation)
Appointment Duration	31 years, 5 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Pallet Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Eric John Thornley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 May 1996)
Role	Engineer
Correspondence Address	43 Applecross Drive Burnley Lancashire BB10 4JP

Director Name	Geoffrey Charles Carr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2003)
Role	Production Executive
Correspondence Address	81 Heathmoor Drive York North Yorkshire YO10 4NQ

Director Name	Mr Stephen John Mullany
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(25 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 March 2024)
Role	Purchasing Executive
Country of Residence	England
Correspondence Address	Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Contact

Website	shawtimber.com

Location

Registered Address	Bridge St Slaithwaite Huddersfield W. Yorks HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Shareholders

9.1k at £1	Shaw Timber (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,593,074
Net Worth	£2,615,183
Cash	£178,297
Current Liabilities	£1,780,723

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

26 October 2021	Delivered on: 26 October 2021 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
16 October 2008	Delivered on: 24 October 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 October 2008	Delivered on: 7 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2008	Delivered on: 22 October 2008 Satisfied on: 9 December 2015 Persons entitled: Michael Peter Shaw, Stephen John Shaw and Jennifer Jane Brown Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 1999	Delivered on: 4 November 1999 Satisfied on: 16 September 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£34,000 and all other monies due or to become due from the company to thechargee under the terms of the charge. Particulars: One grecon opticut saw s/no.10-7523. Fully Satisfied
27 July 1984	Delivered on: 7 August 1984 Satisfied on: 14 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the s side of bridge st, slaithwaite w yorks. Title no wyk 282325. &/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1980	Delivered on: 20 May 1980 Satisfied on: 16 September 2008 Persons entitled: Council for Small Industries in Rural Areas Classification: Deed of charge Secured details: Â£35,760. Particulars: Land situate at and k/a export house, manchester rd, marsden, near huddersfield.T. No. Wyk 23548. Fully Satisfied
1 May 1980	Delivered on: 7 May 1980 Satisfied on: 16 September 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory and offices at manchester road marsden huddersfield kirklees w-yorks. Title no wyk 184798 a specific charge over the company's estate and interest in all f/h & l/h properties for the time being belonging to the company fixed & floating charge over the undertaking and all property and assets present and future including book debts, goodwill, uncalled capital. Fully Satisfied

Filing History

26 September 2023	Memorandum and Articles of Association (12 pages)
15 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 September 2023	Memorandum and Articles of Association (12 pages)
13 September 2023	Satisfaction of charge 012716320008 in full (1 page)
11 September 2023	Registration of charge 012716320012, created on 6 September 2023 (41 pages)
8 September 2023	Satisfaction of charge 012716320010 in full (1 page)
8 September 2023	Registration of charge 012716320011, created on 6 September 2023 (40 pages)
8 September 2023	Appointment of Mr Alun Lewis as a director on 6 September 2023 (2 pages)
8 September 2023	Appointment of Mr Richard John Goldsborough Allen as a director on 6 September 2023 (2 pages)
7 September 2023	Registration of charge 012716320009, created on 6 September 2023 (31 pages)
7 September 2023	Registration of charge 012716320010, created on 6 September 2023 (31 pages)
30 August 2023	Satisfaction of charge 5 in full (1 page)
7 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
12 June 2023	Full accounts made up to 30 September 2022 (21 pages)
19 December 2022	Termination of appointment of Michael Miodrag Dragicevic as a secretary on 19 December 2022 (1 page)
15 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
26 October 2021	Satisfaction of charge 7 in full (1 page)
26 October 2021	Registration of charge 012716320008, created on 26 October 2021 (13 pages)
13 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
6 July 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 June 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 September 2017 (10 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 September 2016 (21 pages)
7 April 2017	Full accounts made up to 30 September 2016 (21 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 March 2016	Full accounts made up to 30 September 2015 (19 pages)
21 March 2016	Full accounts made up to 30 September 2015 (19 pages)
9 December 2015	Satisfaction of charge 6 in full (4 pages)
9 December 2015	Satisfaction of charge 6 in full (4 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,100 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,100 (5 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 9,100 (5 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
27 March 2015	Full accounts made up to 30 September 2014 (19 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9,100 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9,100 (5 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9,100 (5 pages)
17 June 2014	Full accounts made up to 30 September 2013 (20 pages)
17 June 2014	Full accounts made up to 30 September 2013 (20 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 30 September 2012 (19 pages)
9 April 2013	Full accounts made up to 30 September 2012 (19 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 April 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
15 February 2010	Director's details changed for Stephen John Mullany on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Woodhead on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Stephen John Mullany on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Woodhead on 11 February 2010 (2 pages)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009 (1 page)
29 July 2009	Return made up to 03/07/09; full list of members (5 pages)
29 July 2009	Return made up to 03/07/09; full list of members (5 pages)
27 March 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
27 March 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 October 2008	Appointment terminated director michael shaw (1 page)
22 October 2008	Appointment terminated director stephen shaw (1 page)
22 October 2008	Appointment terminated director michael shaw (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Finance documents 17/10/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Finance documents 17/10/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 October 2008	Appointment terminated director stephen shaw (1 page)
16 October 2008	Appointment terminated director michael dragicevic (1 page)
16 October 2008	Appointment terminated director michael dragicevic (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 April 2008	Auditor's resignation (1 page)
14 April 2008	Auditor's resignation (1 page)
3 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
3 August 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 August 2006	Return made up to 03/07/06; full list of members (9 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
1 August 2006	Return made up to 03/07/06; full list of members (9 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2006	Memorandum and Articles of Association (6 pages)
6 April 2006	Memorandum and Articles of Association (6 pages)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
2 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
23 July 2004	Return made up to 03/07/04; full list of members (9 pages)
23 July 2004	Return made up to 03/07/04; full list of members (9 pages)
22 July 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
22 July 2004	Accounts for a medium company made up to 30 September 2003 (20 pages)
19 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
19 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
19 July 2003	Return made up to 03/07/03; full list of members (9 pages)
19 July 2003	Return made up to 03/07/03; full list of members (9 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
29 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
29 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
27 July 2002	Return made up to 03/07/02; full list of members (10 pages)
27 July 2002	Return made up to 03/07/02; full list of members (10 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
29 July 2001	Return made up to 03/07/01; full list of members (8 pages)
29 July 2001	Return made up to 03/07/01; full list of members (8 pages)
28 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
28 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
25 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
21 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
27 July 1999	Return made up to 03/07/99; full list of members (6 pages)
27 July 1999	Return made up to 03/07/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 30 September 1998 (19 pages)
2 June 1999	Full accounts made up to 30 September 1998 (19 pages)
3 August 1998	Return made up to 03/07/98; no change of members (4 pages)
3 August 1998	Return made up to 03/07/98; no change of members (4 pages)
3 August 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
3 August 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
29 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
29 July 1997	Accounts for a medium company made up to 30 September 1996 (19 pages)
16 July 1997	Return made up to 03/07/97; no change of members (4 pages)
16 July 1997	Return made up to 03/07/97; no change of members (4 pages)
30 July 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
30 July 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
17 July 1996	Return made up to 03/07/96; full list of members (8 pages)
17 July 1996	Return made up to 03/07/96; full list of members (8 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
17 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
17 July 1995	Accounts for a medium company made up to 30 September 1994 (21 pages)
13 July 1995	Return made up to 03/07/95; no change of members (4 pages)
13 July 1995	Return made up to 03/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 August 1979	Memorandum and Articles of Association (11 pages)
18 August 1979	Memorandum and Articles of Association (11 pages)

Shaw Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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