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J.H.SHOUKSMITH & SONS LIMITED

Learn more about J.H.SHOUKSMITH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURTON WAY, OSBALDWICK, YORK, YO19 5GS

J.H.SHOUKSMITH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00158677
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.10
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1939.07.25
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1977.11.07
COLTON REGENERATION (OFFICE PARK) LIMITED
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2006.10.18

List of company documents:

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DIRECTOR APPOINTED MR EDWARD STUART SHOUKSMITH
Form type: AP01
Date: 2015.10.23
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 440088
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MR ANDREW TIMOTHY STANLEY
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED MRS JOANNE DURKIN
Form type: AP01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER
Form type: TM01
Date: 2015.01.08
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TIMOTHY STANLEY / 13/12/2013
Form type: CH03
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOSTER
Form type: TM01
Date: 2012.11.27
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DIRECTOR APPOINTED MR DAVID IAN SHOUKSMITH
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
Form type: TM01
Date: 2012.06.15
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.14
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3
Form type: MG04
Date: 2011.05.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.05.03
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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CONSOLIDATION, 08/10/09
Form type: SH02
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SHOUKSMITH / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SHOUKSMITH / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD FOSTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOSTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAXWELL FOSTER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: RES13
Document description: SUB DIVISION 31/12/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.17
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S-DIV, 31/12/04
Form type: 122
Date: 2005.01.17
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S-DIV, 31/12/04
Form type: 122
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
SUB DIVISION 31/12/04
Form type: RES13
Date: 2005.01.17
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RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17

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Company directors and board members:

ANDREW TIMOTHY STANLEY (current)
Secretary, 2007.01.01
MURTON WAY OSBALDWICK , YORK
YO19 5GS
JOANNE ELIZABETH DURKIN (current)
Director, COMPANY DIRECTOR, 2015.02.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
COLIN MAXWELL FOSTER (current)
Director, COMPANY DIRECTOR, 1991.10.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
DAVID IAN SHOUKSMITH (current)
Director, 2012.06.20
MURTON WAY OSBALDWICK , YORK
YO19 5GS
EDWARD STUART SHOUKSMITH (current)
Director, COMMERCIAL DIRECTOR, 2015.10.21
MURTON WAY OSBALDWICK , YORK
YO19 5GS
KATHLEEN ELIZABETH SHOUKSMITH (current)
Director, 1991.10.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
RICHARD PHILIP SHOUKSMITH (current)
Director, COMPANY CHAIRMAN, 1991.10.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
ANDREW TIMOTHY STANLEY (current)
Director, COMPANY DIRECTOR, 2015.02.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
DONALD ROBERTSON GODFREY (resigned)
Secretary, 1991.10.19 - 2006.12.31
22 HEWORTH HALL DRIVE , YORK
YO31 1AQ, NORTH YORKSHIRE
MARK HOWARD FOSTER (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2012.05.25
MURTON WAY OSBALDWICK , YORK
YO19 5GS
PATRICIA ANNE FOSTER (resigned)
Director, 1991.10.19 - 2012.11.19
MURTON WAY OSBALDWICK , YORK
YO19 5GS
ANTHONY JOHN MILLER (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 2014.12.31
MURTON WAY OSBALDWICK , YORK
YO19 5GS
PAMELA SHOUKSMITH (resigned)
Director, COMPANY DIRECTOR, 1996.08.23 - 2002.10.17
THE WICKETS BENTLEY BARNS , ELLASTONE
DE6 2GZ, ASHBOURNE

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Information about the Private Limited Company J.H.SHOUKSMITH & SONS 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: 2016.04.06. Reload the data