SHEARS BROTHERS (TRANSPORT) LTD.
Active - Accounts Filed
General Information
NAME
SHEARS BROTHERS (TRANSPORT) LTD.
COMPANY NUMBER
01344118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
14/12/1977
(47years old)
WEBSITE
http://www.sbtl.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/01/1990
13/11/1995
LOADER SHEARS (TRANSPORT) LTD.
View all previous names
COALVILLE
LE67 1FH
Building
107b-107c Aviation Business Park Vi
Hurn
Christchurch, Dorset
BH23 6NW
Telephone: 593555
Pall-Ex House Victoria Road
Ellistown
Coalville
LE67 1FH
LE67 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEARS BROTHERS (TRANSPORT) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARS BROTHERS (TRANSPORT) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARS BROTHERS (TRANSPORT) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLD HOLDINGS LIMITED | In Liquidation | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| HLD INVESTMENTS LIMITED | Company is dissolved | View Report |
| PALL-EX (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CRANLEIGH DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| FOR-EX DISTRIBUTION NETWORK LIMITED | Active - Accounts Filed | View Report |
| INTERCOUNTY DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PALL-EX LONDON LIMITED | Active - Accounts Filed | View Report |
| PALL-EX PROPERTY LIMITED | Non-Trading | View Report |
| SHEARS BROTHERS (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 25/04/2022 | Peter Robert Paxton (923074513) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Barry Terence Byers (926799841) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 27/10/2020 | New Board Member Paul Robins (927574671) Appointed |
| 17/06/2020 | Mark Steel (925017908) has left the board |
| 17/06/2020 | PALL-EX GROUP LIMITED (917595795) has left the board |
| 14/05/2020 | New Board Member David Dunhill (926684078) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Colin Hawkins (926633800) Appointed |
| 14/08/2019 | New Accounts filed |
| 27/06/2019 | Ruth Elizabeth Moor (923074589) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Mark Steel (925017908) Appointed |
| 08/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Ruth Elizabeth Moor (923074589) Appointed |
| 09/05/2017 | New Board Member Peter Paxton (923074513) Appointed |
| 09/05/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 16/12/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 22/08/2016 | Martin Patrick Field (905556954) has left the board |
| 23/06/2016 | Kevin Buchanan (920662031) has left the board |
| 23/06/2016 | New Board Member Kevin Buchanan (919307994) Appointed |
| 26/04/2016 | Ian John Shears (900384899) has left the board |
| 26/04/2016 | Peter Frank Shears (920554151) has left the board |
| 26/04/2016 | Noel Tancock (902461264) has left the board |
| 26/04/2016 | Peter Frank Shears (900384896) has left the board |
| 04/04/2016 | New Board Member Kevin Buchanan (920662031) Appointed |
| 08/03/2016 | New Board Member Martin Patrick Field (905556954) Appointed |
| 08/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Company Secretary Peter Frank Shears (920554151) Appointed |
| 12/09/2015 | New Accounts filed |
| 04/09/2015 | Anthony Stephen Rawlins (900636072) has left the board |
| 21/02/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 28/02/2014 | New Confirmation Statement filed |
| 15/08/2013 | Stanley Frank Shears (900384898) has left the board |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
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