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H.D.SHAW & CO.(1946)LIMITED

Learn more about H.D.SHAW & CO.(1946)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANNINGHAM MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH

H.D.SHAW & CO.(1946)LIMITED on the map

Company type: Private Limited Company
Company number: 00410321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.11
dissolution date: 1998.10.06
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.D.SHAW & CO.(1946)LIMITED was a Private Limited Company, registration number 00410321, established in United Kingdom on the 11. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. The company used to be located at MANNINGHAM MILLS, HEATON ROAD, BRADFORD, WEST YORKSHIRE, BD9 4SH. Business of the company H.D.SHAW & CO.(1946)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.10.06. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.10.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.26
BARCLAYS BANK PLC,AS TRUSTEE FOR THE LENDERS
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.11

List of company documents:

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Find out more information about H.D.SHAW & CO.(1946)LIMITED. Our website makes it possible to view other available documents related to H.D.SHAW & CO.(1946)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, PROSPECT MILLS, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE HD3 4UT
Form type: 287
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 25/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/93 FROM:, WILSON RD, BINGLEY, W YORKS, BD16 4BS
Form type: 287
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/10/92
Form type: SRES01
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 310888
Form type: SRES03
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.17

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Company directors and board members:

STEVEN ROGER SUTCLIFFE (dissolve)
Secretary, ACCOUNTANT, 1996.01.31 - 1998.10.06
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
ANTHONY PINNINGTON CANT (dissolve)
Director, 1996.01.31 - 1998.10.06
EARDINGTON MANOR NEAR BRIDGNORTH , SHROPSHIRE
WV16 5JZ
STEVEN ROGER SUTCLIFFE (dissolve)
Director, 1991.10.25 - 1998.10.06
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
JOHN MARTIN KITCHEN (dissolve)
Secretary, 1991.10.25 - 1996.01.25
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
JANE KIRBY (dissolve)
Director, ACCOUNTANT, 1996.11.27 - 1997.10.15
8 WHARNCLIFFE CLOSE HOYLAND , BARNSLEY
S74 0HP, SOUTH YORKSHIRE
JOHN MARTIN KITCHEN (dissolve)
Director, 1991.10.25 - 1996.01.25
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
KEITH WRAGG (dissolve)
Director, 1996.01.31 - 1996.11.27
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE

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Information about the Private Limited Company H.D.SHAW & CO.(1946)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: 2016.05.02. Reload the data