COWPER SHAW & COMPANY LIMITED

34 Blandford Street, Sunderland, SR1 3JJ
StatusACTIVE
Company No.00902358
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Mar 1967
Years53 years, 5 months, 25 days


SUMMARY

COWPER SHAW & COMPANY LIMITED is an active private limited company with number 00902358. It was incorporated 53 years, 5 months, 25 days ago, on 31 March 1967. The company address is 34 Blandford Street, Sunderland, SR1 3JJ , Sunderland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COWPER SHAW & COMPANY LIMITED is 'Activities of head offices ' (70100). The accounting category is '', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
Category
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


KAY, Pennelope Elizabeth
Secretary
ACTIVE
Assigned on 01 Jul 1995
Current time on role 25 years, 2 months, 24 days

KAY, David John
Director
ACTIVE
Assigned on 17 Dec 2001
Current time on role 18 years, 9 months, 8 days

KAY, Pennelope Elizabeth
Director
ACTIVE
Assigned on 01 Oct 1992
Current time on role 27 years, 11 months, 24 days

HALL, Gwenneth Elsie
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 25 years, 2 months, 25 days

BROWN, Raymond
Director
RESIGNED
Assigned on
Resigned on 23 Jan 1994
Time on role 26 years, 8 months, 2 days

KAY, John Lewis
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2011
Time on role 9 years, 7 months, 25 days



MCNALLY, Pamela Harrison
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 31 Jan 2004
Time on role 11 years, 4 months, 0 days

SHAW, John Harrison
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 11 months, 26 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 13 Aug 1992
Delivered on 15 Aug 1992
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 33 and 34 blandford street,sunderland county of tyne and wear for full details see form 395.


Transactions

View PDF
View PDF


Debenture


Created on 12 May 1992
Delivered on 14 May 1992
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

View PDF
View PDF


Mortgage debenture


Created on 02 Oct 1990
Delivered on 05 Oct 1990
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A charge by way of legal mortgage over 33 and 34 blandford street sunderland tyne and wear and the proceeds of sale thereof.. 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.


Transactions

View PDF

OTHER COMPANIES


32 DUKE STREET (RESIDENTS ASSOCIATION) LIMITED
10-12 Post Office Avenue, Southport, PR9 0US

Number:02531758
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
A M (SUSSEX) LIMITED
30-34 North Street, East Sussex, BN27 1DW Hailsham

Number:05650729
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
BODY SHAPE PILATES LTD
Unit 1, Poole, BH15 3PD 14 St. Clements Road

Number:09207325
Status:ACTIVE
Category:Private Limited Company

EKUINE PROPERTIES LIMITED
5 Station Road, Wotton-under-edge, GL12 8SY Charfield

Number:10787664
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
ANNA ZANTIOTIS PRODUCTIONS & DESIGN LTD
Pound House, London, N6 5HX 62a Highgate High Street

Number:11516828
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED