J. Shiner & Sons Limited

Company Name	J. Shiner & Sons Limited
Company Status	Dissolved
Company Number	00344612
Category	Private Limited Company
Incorporation Date	24 September 1938(85 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Pongsakorn Taweeporn
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(65 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (closed 06 October 2020)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	62 Chyngton Gardens Seaford East Sussex BN25 3RT

Director Name	George William Howard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(53 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Hughendon 20 Dukeswood Drive Gerrards Cross Buckinghamshire

Director Name	Halina Joanna Howard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Hughendon 20 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Jennifer Keetch
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	3 Churchfield Path Cheshunt Waltham Cross Hertfordshire EN8 9EG

Director Name	John Edward Keetch
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	3 Churchfield Path Cheshunt Waltham Cross Hertfordshire EN8 9EG

Secretary Name	Halina Joanna Howard
Nationality	British
Status	Resigned
Appointed	27 December 1991(53 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Hughendon 20 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Shermann Dennis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(62 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	71 Northal Road Bexleyheath Kent DA7 6JF

Director Name	Mr Roger Alan Fry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(62 years, 9 months after company formation)
Appointment Duration	17 years (resigned 26 July 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	62 Chyngton Gardens Seaford East Sussex BN25 3RT

Secretary Name	Mr Roger Alan Fry
Nationality	British
Status	Resigned
Appointed	01 July 2001(62 years, 9 months after company formation)
Appointment Duration	17 years (resigned 26 July 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	62 Chyngton Gardens Seaford East Sussex BN25 3RT

Contact

Website	j-shiner.co.uk
Email address	[email protected]
Telephone	01323 891000
Telephone region	Eastbourne

Location

Registered Address	2nd Floor, 17 Short's Gardens London WC2H 9AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9k at £1	Roger Alan Fry 90.00% Ordinary
210 at £1	Mr Pongsakorn Taweeporn 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,098
Cash	£3,434
Current Liabilities	£31,197

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 January 2016	Director's details changed for Mr Roger Alan Fry on 22 June 2015 (2 pages)
16 January 2016	Director's details changed for Pongsakorn Taweeporn on 22 June 2015 (2 pages)
16 January 2016	Secretary's details changed for Mr Roger Alan Fry on 22 June 2015 (1 page)
16 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2,100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 January 2010	Director's details changed for Mr Roger Alan Fry on 27 December 2009 (2 pages)
12 January 2010	Director's details changed for Pongsakorn Taweeporn on 27 December 2009 (2 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 February 2009	Return made up to 27/12/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 March 2008	Return made up to 27/12/07; full list of members (4 pages)
15 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 January 2006	Return made up to 27/12/05; full list of members (7 pages)
13 September 2005	Amended accounts made up to 30 June 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 March 2005	Ad 17/06/04--------- Â£ si 100@1 (2 pages)
14 March 2005	Nc inc already adjusted 15/06/04 (1 page)
14 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 March 2005	Particulars of contract relating to shares (3 pages)
9 March 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2004	New director appointed (2 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Return made up to 27/12/03; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
28 January 2003	Return made up to 27/12/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Return made up to 27/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/02 (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
21 September 2001	Full accounts made up to 30 June 2001 (12 pages)
3 January 2001	Return made up to 27/12/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 30 June 2000 (12 pages)
12 January 2000	Return made up to 27/12/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 30 June 1999 (12 pages)
14 December 1998	Return made up to 27/12/98; no change of members (4 pages)
29 September 1998	Full accounts made up to 30 June 1998 (12 pages)
15 January 1998	Return made up to 27/12/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 30 June 1997 (13 pages)
9 January 1997	Return made up to 27/12/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 30 June 1996 (13 pages)
4 January 1996	Return made up to 27/12/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 30 June 1995 (13 pages)
24 September 1938	Incorporation (18 pages)

J. Shiner & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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