• UK
  • SHEARS BROTHERS (TRANSPORT) LTD. - Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom

Company Information

Company registration number
01344118
Company Status
LIVE
Country
United Kingdom
Registered Address
Pall-Ex House Victoria Road
Ellistown
Coalville
LE67 1FH
England
Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England UK

Management

Managing Directors
BUCHANAN, Kevin
DUNHILL, David
HAWKINS, Colin
BYERS, Barry Terence
ROBINS, Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-12-14
Age Of Company
1977-12-14 46 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Pall-Ex (U.K.) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LOADER SHEARS (TRANSPORT) LTD.
Filing of Accounts
Due Date: 2025-04-28
Last Date: 2023-07-31
Annual Return
Due Date: 2025-01-27
Last Date: 2024-01-13

SHEARS BROTHERS (TRANSPORT) LTD. Company Description

SHEARS BROTHERS (TRANSPORT) LTD. is a ltd registered in United Kingdom with the Company reg no 01344118. Its current trading status is "live". It was registered 1977-12-14. It was previously called LOADER SHEARS (TRANSPORT) LTD.. It has declared SIC or NACE codes as "49410". It has 5 directors The latest accounts are filed up to 2018-07-31.It can be contacted at Pall-Ex House Victoria Road .
More information

Get SHEARS BROTHERS (TRANSPORT) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shears Brothers (Transport) Ltd. - Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom

1977-12-14 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-04) - AA

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  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • change-person-director-company-with-change-date (2024-01-23) - CH01

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  • change-person-director-company-with-change-date (2024-01-22) - CH01

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  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • accounts-with-accounts-type-small (2023-03-31) - AA

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  • confirmation-statement-with-updates (2023-02-17) - CS01

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  • cessation-of-a-person-with-significant-control (2022-05-25) - PSC07

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  • termination-director-company-with-name-termination-date (2022-04-21) - TM01

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  • accounts-with-accounts-type-small (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • accounts-with-accounts-type-small (2021-04-08) - AA

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

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  • accounts-with-accounts-type-small (2020-11-02) - AA

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  • appoint-person-director-company-with-name-date (2020-10-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • change-account-reference-date-company-previous-shortened (2020-07-27) - AA01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-25) - PSC07

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  • accounts-with-accounts-type-small (2019-08-09) - AA

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  • change-account-reference-date-company-current-shortened (2019-07-29) - AA01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-04-29) - AA01

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • mortgage-satisfy-charge-full (2018-02-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01

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  • mortgage-satisfy-charge-full (2018-03-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • accounts-with-accounts-type-small (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-02-26) - AP03

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • change-account-reference-date-company-previous-shortened (2016-12-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-09-02) - TM02

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • termination-director-company-with-name-termination-date (2015-09-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • termination-director-company-with-name (2013-08-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • appoint-corporate-director-company-with-name (2013-02-19) - AP02

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  • accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • legacy (2011-01-22) - MG01

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  • change-account-reference-date-company-previous-extended (2011-02-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • legacy (2011-01-25) - MG01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-07) - AA

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-07) - AA

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  • legacy (2009-04-07) - 88(2)

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  • resolution (2009-10-14) - RESOLUTIONS

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  • legacy (2009-04-08) - 403a

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  • legacy (2009-04-07) - 88(3)

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  • legacy (2009-02-25) - 363a

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  • resolution (2008-12-05) - RESOLUTIONS

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  • legacy (2008-12-04) - 128(1)

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  • legacy (2008-12-04) - 128(4)

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  • legacy (2008-12-04) - 88(2)

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  • accounts-with-accounts-type-total-exemption-full (2008-11-07) - AA

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  • legacy (2008-02-11) - 363a

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  • legacy (2007-04-16) - 287

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-05-26) - 288c

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  • legacy (2006-05-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA

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  • resolution (2006-06-08) - RESOLUTIONS

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  • legacy (2006-05-30) - 363a

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  • legacy (2006-06-08) - 123

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  • legacy (2005-09-27) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2005-03-10) - 288a

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  • legacy (2005-03-10) - 363s

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  • legacy (2005-03-10) - 288b

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-small (2004-04-05) - AA

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  • legacy (2003-03-26) - 363s

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  • accounts-with-accounts-type-small (2003-09-12) - AA

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  • accounts-with-accounts-type-small (2002-04-02) - AA

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  • legacy (2002-04-17) - 363s

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  • legacy (2001-04-23) - 363s

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  • accounts-with-accounts-type-small (2001-04-03) - AA

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  • accounts-with-accounts-type-small (2000-04-05) - AA

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  • legacy (2000-02-28) - 363s

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  • legacy (1999-04-23) - 363s

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  • accounts-with-accounts-type-small (1999-04-06) - AA

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  • legacy (1999-01-14) - 395

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  • accounts-with-accounts-type-small (1998-03-30) - AA

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  • legacy (1998-03-30) - 363s

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  • legacy (1998-07-23) - 395

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  • accounts-with-accounts-type-small (1997-03-20) - AA

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  • legacy (1997-03-14) - 363s

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  • accounts-with-accounts-type-small (1996-03-12) - AA

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  • legacy (1996-03-13) - 363s

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-small (1995-03-21) - AA

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  • legacy (1995-03-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-11-10) - CERTNM

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  • accounts-with-accounts-type-small (1994-03-17) - AA

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  • legacy (1994-03-04) - 363s

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  • legacy (1994-03-04) - 288

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  • legacy (1993-04-01) - 363s

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  • accounts-with-accounts-type-small (1993-03-05) - AA

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  • legacy (1993-02-03) - 287

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  • legacy (1992-04-25) - 288

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  • legacy (1992-04-25) - 363s

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  • accounts-with-accounts-type-small (1992-02-03) - AA

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  • accounts-with-accounts-type-small (1991-03-01) - AA

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  • legacy (1991-03-01) - 363a

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  • legacy (1990-02-20) - 288

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  • certificate-change-of-name-company (1990-01-15) - CERTNM

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  • legacy (1990-05-01) - 363

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  • accounts-with-accounts-type-small (1990-05-01) - AA

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  • legacy (1989-06-12) - 288

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  • accounts-with-accounts-type-small (1989-06-12) - AA

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  • legacy (1989-06-12) - 363

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  • legacy (1988-06-06) - 363

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  • accounts-with-accounts-type-small (1988-06-06) - AA

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  • accounts-with-accounts-type-small (1987-03-11) - AA

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  • legacy (1987-03-11) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1977-12-14) - NEWINC

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