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SHINER LIMITED

SHINER LIMITED is an active private limited company, incorporated on 11 June 1936. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Park Avenue, Bristol. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. SHINER LIMITED previously had the company name SHINER,LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Company Information

Company Number00315108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1936
Country of OriginUnited Kingdom

Registered Office

Address Line 11700 PARK AVENUE
Address Line 2AZTEC WEST ALMONDSBURY
Post TownBRISTOL
PostcodeBS32 4UA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 09/10/2013 onwards:
SHINER LIMITED
Prior to 09/10/2013:
SHINER,LIMITED

Directors

(The company's officers)
MR CHARLES NICHOLAS ALLEN
(~50 year old British national)
1 CHURCH ROAD, ABBOTS LEIGH, BRISTOL, AVON, BS8 3QP
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2002
MR CHRISTOPHER JOHN ALLEN
(~59 year old British national)
68 WORRALL ROAD, CLIFTON, BRISTOL, BS8 2TX
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/1995
MRS PATRICIA ANNE MARY ALLEN
(~80 year old British national)
SOUTHEY HOUSE 156 WESTBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2017
RICHARD NIGEL ALLEN
(~80 year old British national)
156A WESTBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3AL
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/04/1991
MS VIRGINIA SOPHIE JANE ALLEN
(~57 year old British national)
56 EDGAR ROAD, WINCHESTER, SO23 9TN, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/01/2010
RICHARD ASHLEY JAMES STAITE
(~53 year old British national)
1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2010
MRS VICTORIA SARAH NINA SUTHERLAND
(~50 year old British national)
1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2015
MR CHRISTOPHER JOHN ALLEN
1700 PARK AVENUE, AZTEC WEST ALMONDSBURY, BRISTOL, BS32 4UA, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2012

Shareholders

(Persons of Significant Control)
Mr Christopher John Allen
(~59 year old British national)
1700, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Charles Nicholas Allen
(~50 year old British national)
1700, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Virginia Sophie Jane Allen
(~57 year old British national)
1700, Park Avenue, Aztec West Almondsbury, Bristol, BS32 4UA
  • Owns between 25% and 50% of the shares.
Notified on 16/03/2017

Connections

(Shared officers)
  • MR CHARLES NICHOLAS ALLEN
  • MR CHARLES NICHOLAS ALLEN
  • MR CHRISTOPHER JOHN ALLEN
  • MS VIRGINIA SOPHIE JANE ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHINER LIMITED: Maps

Maps show the location of the postcode of the registered office, BS32 4UA.

Map of SHINER LIMITED at local scale
Map of SHINER LIMITED at local scale
Map of SHINER LIMITED at district scale
Map of SHINER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS32 4UA

Other companies with registered offices in BS32 4UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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