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H.O. SHORT & SON LIMITED

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

Company details

TWEEDSIDE TRADING ESTATE, TWEEDMOUTH, BERWICK UPON TWEED, TD15 2XF

H.O. SHORT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00205369
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.20
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2007.05.19
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.12.22
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.17
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.17
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.17

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 15000
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SECRETARY APPOINTED MRS LINDA SINCLAIR
Form type: AP03
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE DOUGLAS
Form type: TM02
Date: 2016.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE SHORT CAPES
Form type: AP01
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MRS LINDA SINCLAIR
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MR ALAN JAMES TULLIS
Form type: AP01
Date: 2015.03.11
£2.95
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.11
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE DOUGLAS / 02/09/2011
Form type: CH03
Date: 2011.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDSON
Form type: TM01
Date: 2011.02.23
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKINSON
Form type: TM01
Date: 2011.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.31
£2.95
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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: 2010.04.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.17
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIDSON / 01/10/2009
Form type: CH01
Date: 2010.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLACK SHORT GLADSTONE / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAISIE BELL GLADSTONE / 01/11/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CUCKBURN DICKINSON / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICKINSON / 31/12/2007
Form type: 288c
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLADSTONE / 31/12/2007
Form type: 288c
Date: 2009.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVIDSON / 01/12/2006
Form type: 288c
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11

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Company directors and board members:

LINDA SINCLAIR (current)
Secretary, 2015.11.01
TWEEDSIDE TRADING ESTATE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2XF
SARAH JANE SHORT CAPES (current)
Director, TRAINEE MANAGER, 2015.02.06
TWEEDSIDE TRADING ESTATE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2XF
MAISIE BELL GLADSTONE (current)
Director, HOME DUTIES, 1992.02.25
THE MEAD HOUSE HAGGERSTON , BERWICK-ON-TWEED
TD15 2NZ, NORTHUMBERLAND
ROBERT SHORT GLADSTONE (current)
Director, 2002.04.02
BUFFALO COTTAGE HAGGERSTON , BERWICK UPON TWEED
TD15 2NZ, NORTHUMBERLAND
THOMAS BLACK SHORT GLADSTONE (current)
Director, CHARTERED ACCOUNTANT, 1992.02.25
THE MEAD HOUSE HAGGERSTON , BERWICK-ON-TWEED
TD15 2NZ, NORTHUMBERLAND
LINDA SINCLAIR (current)
Director, CLASSROOM ASSISTANT, 2015.02.06
TWEEDSIDE TRADING ESTATE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2XF
ALAN JAMES TULLIS (current)
Director, ACCOUNTANT, 2015.02.06
TWEEDSIDE TRADING ESTATE TWEEDMOUTH , BERWICK UPON TWEED
TD15 2XF
LOUISE DOUGLAS (resigned)
Secretary, 1998.07.01 - 2015.10.31
6 THE ORCHARD PAXTON , BERWICK-UPON-TWEED
TD15 1TL
THOMAS BLACK SHORT GLADSTONE (resigned)
Secretary, 1992.02.25 - 1998.07.01
THE MEAD HOUSE BEAL , BERWICK-ON-TWEED
TD15 2NE, NORTHUMBERLAND
NICHOLAS JOHN DAVIDSON (resigned)
Director, 2006.03.29 - 2011.02.18
CASTLE VIEW 10 NORTH ROAD , BERWICK UPON TWEED
TD15 1PL, NORTHUMBERLAND
ROBERT COCKBURN DICKINSON (resigned)
Director, 1992.02.25 - 2010.03.10
3 DAVID HUME VIEW CHIRNSIDE , DUNS
TD11 3SX, BERWICKSHIRE
EVA JANET GLADSTONE (resigned)
Director, HOME DUTIES, 1992.02.25 - 2000.06.12
WOODLANDS EAGLE DRIVE LONGRIDGE , BERWICK-ON-TWEED
TD15 2YU, NORTHUMBERLAND
ROBERT ALDER SHORT GLADSTONE (resigned)
Director, CHEMIST (INDUSTRIAL), 1992.02.25 - 2003.02.15
WOODLANDS EAGLE DRIVE LONGRIDGE , BERWICK ON TWEED
TD15 2YU, NORTHUMBERLAND
WILLIAM HARME (resigned)
Director, RETIRED, 1992.02.25 - 1992.04.30
33 LADYWELL TWEEDMOUTH , BERWICK-ON-TWEED
TD15 3NE, NORTHUMBERLAND
RICHARD ANTHONY CLEMENT SMITH (resigned)
Director, SALES DIRECTOR, 1992.02.25 - 1993.11.30
19 HUME ORCHARD , KELSO
TD5 7TS, ROXBURGHSHIRE
HAMISH SANDEMAN WALLS (resigned)
Director, SALES DIRECTOR, 1995.02.02 - 1998.07.31
CAMIESTON COTTAGE DINGLETON ROAD , MELROSE
TD6 9QP, ROXBURGHSHIRE

Companies near to H.O. SHORT & SON ltd.

Information about the Private Limited Company H.O. SHORT & SON 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: 2016.04.10. Reload the data