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H C SLINGSBY P L C

Learn more about H C SLINGSBY P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

H C SLINGSBY PLC, OTLEY ROAD, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 7LW

H C SLINGSBY P L C on the map

Company type: Public Limited Company
Company number: 00452716
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.19
last member list: 2011.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.03.25
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.04.07
HSBC BANK PLC
- Outstanding on 2015.04.13
IAN MALYNOWSKY (AS TRUSTEE OF THE H C SLINGSBY PLC RBS)
- Outstanding on 2016.02.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004527160004
Form type: MR01
Date: 2016.02.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SLINGSBY
Form type: TM01
Date: 2015.07.28
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04/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 250000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004527160003
Form type: MR01
Date: 2015.04.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004527160002
Form type: MR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004527160001
Form type: MR01
Date: 2015.03.25
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SECRETARY APPOINTED MR MORGAN LAWN MORRIS
Form type: AP03
Date: 2015.02.13
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DIRECTOR APPOINTED MR MORGAN LAWN MORRIS
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, SECRETARY RAYMOND HUDSON
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUDSON
Form type: TM01
Date: 2015.02.13
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04/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT WRIGHT / 10/12/2013
Form type: CH01
Date: 2014.01.06
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04/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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04/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY HUDSON / 05/07/2012
Form type: CH03
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT WRIGHT / 05/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER WATERHOUSE / 05/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
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04/07/11 BULK LIST
Form type: AR01
Date: 2011.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, PRESTON ST., BRADFORD., BD7 1JF.
Form type: 287
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 04/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16

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Company directors and board members:

MORGAN LAWN MORRIS (current)
Secretary, 2015.02.13
H C SLINGSBY PLC, OTLEY ROAD BAILDON , SHIPLEY
BD17 7LW, WEST YORKSHIRE
MORGAN LAWN MORRIS (current)
Director, FINANCIAL DIRECTOR, 2015.02.13
H C SLINGSBY PLC, OTLEY ROAD BAILDON , SHIPLEY
BD17 7LW, WEST YORKSHIRE
DOMINIC STANLEY SLINGSBY (current)
Director, 1992.07.04
21 FERRANDS PARK WAY HARDEN , BINGLEY
BD16 1HZ, WEST YORKSHIRE
JOHN ROGER WATERHOUSE (current)
Director, NON EXECUTIVE CHAIRMAN, 2005.11.01
THE GRANGE 24 TOWN LANE IDLE , BRADFORD
BD10 8NS, WEST YORKSHIRE
LEE ROBERT WRIGHT (current)
Director, MARKETING DIRECTOR, 2005.01.01
1B LAMMA WELL ROAD , HOLMFIRTH
HD9 2SP, WEST YORKSHIRE
ENGLAND
RAYMOND GEOFFREY HUDSON (resigned)
Secretary, 1992.07.04 - 2015.02.13
12 RENTON LEA , GUISELEY
LS20 8LU, WEST YORKSHIRE
ERIC NORRIS GUDGEON (resigned)
Director, 1999.11.01 - 2005.01.19
BECK HOUSE 12 GOOSELANDS RATHMELL , SETTLE
BD24 0LT, NORTH YORKSHIRE
RAYMOND GEOFFREY HUDSON (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.07.04 - 2015.02.13
12 RENTON LEA , GUISELEY
LS20 9LU, WEST YORKSHIRE
ALFRED ERNEST ROUND (resigned)
Director, OPERATIONS DIRECTOR, 2000.02.01 - 2004.07.31
11 ORCHARD VIEW , WETHERBY
LS22 7QQ, WEST YORKSHIRE
CHRISTIAN JAMES SLINGSBY (resigned)
Director, 1992.07.04 - 2015.06.17
75 FARADAY ROAD WIMBLEDON , LONDON
SW19 3PE
JAMES FRIZON SLINGSBY (resigned)
Director, CHAIRMAN, 1992.07.04 - 2007.01.31
BEAUNE 12 THE ROWANS BAILDON , SHIPLEY
BD17 5DB, WEST YORKSHIRE

Companies near to H C SLINGSBY P L C

Information about the Public Limited Company H C SLINGSBY P L C 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: 2016.05.05. Reload the data