B.A.Shaw Contractors Limited

NI011340

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

ALFRED HOUSE, BELFAST, BT2 8EQ

Incorporated 07/06/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mr Brian Arnold Shaw

secretary · Since 07/06/1976

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Mr Brian Arnold Shaw

director · Since 07/06/1976

BUILDING CONTRACTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 5 other boards

Mrs Elizabeth Ann Shaw

director · Since 07/06/1976

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 1 other board

Mr Andrew Arnold Shaw

director · Since 29/11/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Brian Arnold Shaw

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 84

Alfred House, 19 Alfred Street, Belfast, BT2 8EQ

Notified 30/06/2016

Charges5 outstanding

Charge

outstanding

NORTHERN BANK LIMITED, HAVING ITS REGISTERED OFFICE AT DONEGALL SQUARE WEST, BELFAST, BT1 6JS

Created 18/01/2016Registered 18/01/2016

charge

outstanding

NORTHERN BANK LTD

Created 27/08/2002Registered 03/09/2002

charge

outstanding

NORTHERN BANK LTD

Created 07/11/1996Registered 14/11/1996

charge

outstanding

NORTHERN BANK LTD

Created 07/11/1996Registered 14/11/1996

charge

satisfied

NORTHERN BANK LTD

Created 09/01/1996Registered 12/01/1996Satisfied 22/04/2002

charge

satisfied

DAVID ALEXANDER

Created 08/03/1995Registered 21/03/1995Satisfied 17/04/1996

charge

satisfied

NORTHERN BANK LTD

Created 05/12/1988Registered 16/12/1988Satisfied 21/06/2017

charge

satisfied

NORTHERN BANK LTD

Created 05/12/1988Registered 16/12/1988Satisfied 21/06/2017

charge

satisfied

NORTHERN BANK LTD

Created 05/12/1988Registered 16/12/1988Satisfied 21/06/2017

charge

outstanding

NORTHERN BANK LTD

Created 05/12/1988Registered 16/12/1988