John Shaw And Son Limited

01040704

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE COACH AND TRAVEL CENTRE, CARNFORTH, LA5 9RQ

Incorporated 01/02/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49319

Officers

Mrs Pamela Shaw

director · Since 14/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Robert Richard Shaw

director · Since 14/02/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr John Paul Shaw

director · Since 01/02/1996

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Robert Shaw

director · Since 06/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Zircon Holdings Limited

75–100% shares

75–100% votes

The Coach And Travel Centre, Scotland Road, Carnforth, LA5 9RQ

Reg: 9469925 · England And Wales · Private Company Limited By Shares

Notified 14/02/2017

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2024Registered 01/08/2024

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 07/04/2016Satisfied 31/12/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2014Registered 08/03/2014Satisfied 31/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2012Registered 17/04/2012Satisfied 26/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2012Registered 17/04/2012Satisfied 26/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2012Registered 17/04/2012Satisfied 26/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2007Registered 07/07/2007Satisfied 08/11/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 16/05/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1986Registered 27/01/1986Satisfied 26/02/2020

charge

outstanding

KENNETH PERCIVAL

Created 08/01/1986Registered 13/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1985Registered 03/09/1985Satisfied 26/02/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1983Registered 20/05/1983

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1972Registered 12/04/1972