Menna Overview
Here’s a quick overview of SHEARS BROTHERS (TRANSPORT) LTD. 👀 — a Coalville based business that started in 1977.
SHEARS BROTHERS (TRANSPORT) LTD.
- Company statusactive
- Company No01344118
- Age48 years 7 months Incorporated 14 December 1977
- Officers5
Address
Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England
SHEARS BROTHERS (TRANSPORT) LTD. is an active company incorporated on 14 December 1977 and based in Coalville, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 28 July 2025. Next accounts due by 28 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Kevin | director | Jan 1965 | 31 Mar 2016 |
| BYERS, Barry Terence | director | Mar 1975 | 19 Mar 2021 |
| DUNHILL, David | director | Feb 1979 | 12 May 2020 |
| HAWKINS, Colin | director | Sep 1971 | 21 Jan 2020 |
| ROBINS, Paul | director | Jan 1972 | 23 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pall-Ex Logistics Limited | 31 Jul 2024 | |
| Pall-Ex (U.K.) Limited | 12 Nov 2019 | |
| Pall-Ex Group Limited | 12 Nov 2019 | |
| Ms Hilary Lorraine Devey | Mar 1957 | 31 Jan 2017 |
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BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, MOOR, Ruth Elizabeth, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
RAWLINS, Anthony Stephen are mutual persons.
SHEARS, Peter Frank, SHEARS, Ian John, SHEARS, Norman Trevor, SHEARS, Stanley Frank are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
LOADER, Mark Anthony are mutual persons.
SHEARS, Stanley Frank are mutual persons.
STEEL, Mark are mutual persons.
TANCOCK, Noel are mutual persons.
TANCOCK, Noel are mutual persons.
TANCOCK, Noel are mutual persons.
PALL-EX TRUSTEE AND NOMINEE LIMITED
BYERS, Barry Terence, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
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BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
PALL-EX LOGISTICS LIMITED
BYERS, Barry Terence, ROBINS, Paul are mutual persons.
PALL-EX NORTH AMERICA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
PALL-EX EUROPE LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
PALL-EX ASIA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
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Here’s a quick overview of SHEARS BROTHERS (TRANSPORT) LTD. 👀 — a Coalville based business that started in 1977.