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SHAW & HALLAS,LIMITED

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Company details

9-13 MARKET WALK, HUDDERSFIELD, HD1 2QA

SHAW & HALLAS,LIMITED on the map

Company type: Private Limited Company
Company number: 00138438
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.11.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4699
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SHAW / 20/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK DEVLIN / 20/12/2014
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JEANNE DEVLIN / 20/12/2014
Form type: CH01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JEANNE DEVLIN / 20/12/2014
Form type: CH03
Date: 2015.01.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AAMD
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, PERMANENT HOUSE, 28 MARKET STREET, HUDDERSFIELD, HD1 2HG
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

VICTORIA JEANNE DEVLIN (current)
Secretary, 1994.08.03
9-13 MARKET WALK HUDDERSFIELD ,
HD1 2QA
KEVIN PATRICK DEVLIN (current)
Director, CO DIRECTOR, 2004.11.29
9-13 MARKET WALK HUDDERSFIELD ,
HD1 2QA
VICTORIA JEANNE DEVLIN (current)
Director, SHOE RETAILER, 1995.11.28
9-13 MARKET WALK HUDDERSFIELD ,
HD1 2QA
JOHN MICHAEL SHAW (current)
Director, SHOE RETAILER, 1991.12.21
9-13 MARKET WALK HUDDERSFIELD ,
HD1 2QA
ETHEL MARGARET SHAW (resigned)
Secretary, 1991.12.21 - 1994.08.02
19 EDGERTON GROVE ROAD , HUDDERSFIELD
HD1 5QU, WEST YORKSHIRE
EDWARD JULIAN HOLDROYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1991.12.23
BANK CHAMBERS MARKET STREET , HUDDERSFIELD
HD1 2EW, WEST YORKSHIRE
PAULA JEANNE SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.07.04
6 WAREHOUSE HILL MARSDEN , HUDDERSFIELD
HD7 6AD

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Information about the Private Limited Company SHAW & HALLAS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data