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H.& S.OPENSHAW LIMITED

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

Company details

19 COPSE ROAD, FLEETWOOD, LANCASHIRE, UNITED KINGDOM, FY7 6RP

H.& S.OPENSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00516501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.27
dissolution date: 2011.08.02
last member list: 2010.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.
Company H.& S.OPENSHAW LIMITED was a Private Limited Company, registration number 00516501, established in United Kingdom on the 27. February 1953. The company was dissolved. The company was in business for 63 years and 9 months. The company used to be located at 19 COPSE ROAD, FLEETWOOD, LANCASHIRE, UNITED KINGDOM, FY7 6RP. Business of the company H.& S.OPENSHAW LIMITED by SIC and NACE code was "5138 - Wholesale other food inc fish, etc.". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.08.02. The latest accounts are filed up to 2009.03.28. The latest annual return was filed up to 2010.10.13. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.03.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.13
documents available: 1

List of company documents:

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Find out more information about H.& S.OPENSHAW LIMITED. Our website makes it possible to view other available documents related to H.& S.OPENSHAW 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: 2011.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.07
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07/02/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.07
Form type: LATEST SOC
Document description: 07/02/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 03/02/11
Form type: CAP-SS
Date: 2011.02.07
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REDUCE ISSUED CAPITAL 03/02/2011
Form type: RES06
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER
Form type: TM01
Date: 2011.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.24
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CURREXT FROM 31/01/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, UNIT 4 57, SANDGATE STREET, LONDON, ENGLAND, SE15 1LE, UNITED KINGDOM
Form type: AD01
Date: 2011.01.04
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DIRECTOR APPOINTED MR PAUL MATTHEW GOWER
Form type: AP01
Date: 2010.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.17
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17/12/10 STATEMENT OF CAPITAL GBP 3362614
Form type: SH19
Date: 2010.12.17
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SOLVENCY STATEMENT DATED 10/12/10
Form type: CAP-SS
Date: 2010.12.17
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REDUCE ISSUED CAPITAL 10/12/2010
Form type: RES06
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY BAXENDALE
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR TAYLOR FOODS LIMITED
Form type: TM01
Date: 2010.12.14
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, UNIT A15/A19 NEW COVENT GARDEN MARKET, 9 ELMS, LONDON, SW8 5EE
Form type: AD01
Date: 2010.11.10
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR FOODS LIMITED / 01/10/2009
Form type: CH02
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.03
£2.95
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SECRETARY APPOINTED MR STEPHEN ANDREW OSWALD
Form type: 288a
Date: 2009.08.21
£2.95
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DIRECTOR APPOINTED MR TOBY OLIVER JAMES BAXENDALE
Form type: 288a
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED TAYLOR FOODS LIMITED
Form type: 288a
Date: 2009.08.14
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DIRECTOR APPOINTED MR STEPHEN OSWALD
Form type: 288a
Date: 2009.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEO WESTON
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY FITTON
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BATESON
Form type: 288b
Date: 2009.08.07
£2.95
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CURRSHO FROM 31/03/2010 TO 31/01/2010
Form type: 225
Date: 2009.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, FISHERMANS WHARF, NILE ST, BOLTON, BL3 6BW
Form type: 287
Date: 2009.08.07
£2.95
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AD 31/07/09, GBP SI [email protected]=5251780, GBP IC 2970/5254750
Form type: 88(2)
Date: 2009.08.07
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NC INC ALREADY ADJUSTED 31/07/09
Form type: 123
Date: 2009.08.07
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GBP NC 3000/5254780, 31/07/2009
Form type: RES04
Date: 2009.08.07
Child documents:
Document type: ANNOTATION
Date: 2009.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED MICHAEL BATESON
Form type: 288a
Date: 2009.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LAWTON
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TARSEM DHALIWAL
Form type: 288b
Date: 2008.08.20
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DIRECTOR APPOINTED JEREMY ROSSLER FITTON
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED LEO GEORGE WESTON
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HOSKER
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HOSKER
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02

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Company directors and board members:

STEPHEN ANDREW OSWALD (dissolve)
Secretary, ACCOUNTANT, 2009.07.31 - 2011.08.02
12 HADHAM ROAD , BISHOP'S STORTFORD
CM23 2QR, HERTS
STEPHEN ANDREW OSWALD (dissolve)
Director, ACCOUNTANT, 2009.07.31 - 2011.08.02
12 HADHAM ROAD , BISHOP'S STORTFORD
CM23 2QR, HERTS
TARSEM SINGH DHALIWAL (dissolve)
Secretary, DIRECTOR, 2004.10.13 - 2006.05.01
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
PETER BENJAMIN HOSKER (dissolve)
Secretary, FINANCE DIRECTOR, 2006.05.01 - 2008.05.17
10 AMBROSE DRIVE DIDSBURY , MANCHESTER
M20 2YE, GREATER MANCHESTER
SANDRA PATRICIA KAY (dissolve)
Secretary, FISHMONGER, 1991.10.13 - 2004.10.13
HAILWOOD 44 ARLEY LANE HAIGH , WIGAN
WN1 2UQ, LANCASHIRE
MICHAEL JONATHAN BATESON (dissolve)
Director, COMPANY DIRECTOR, 2008.11.03 - 2009.07.31
33 SPRINGHEAD MILLS SPRINGHEAD ROAD , KEIGHLEY
BD22 7RZ, WEST YORKSHIRE
TOBY OLIVER JAMES BAXENDALE (dissolve)
Director, ENTREPRENEUR, 2009.07.31 - 2010.11.30
AYOT BURY , AYOT ST PETER
AL6 9BG, HERTFORDSHIRE
TARSEM SINGH DHALIWAL (dissolve)
Director, 2004.10.13 - 2008.07.23
TY COCH RUTHIN ROAD , GWERNYMYNYDD
CH7 4AF, FLINTSHIRE
JEREMY ROSSLER FITTON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.23 - 2009.07.31
2 WAYSTEAD CLOSE KINGSMEAD , NORTHWICH
CW9 8NN, CHESHIRE
PAUL MATTHEW GOWER (dissolve)
Director, 2010.12.22 - 2011.01.26
19 COPSE ROAD , FLEETWOOD
FY7 6RP, LANCASHIRE
PETER BENJAMIN HOSKER (dissolve)
Director, FINANCE DIRECTOR, 2006.05.01 - 2008.05.17
10 AMBROSE DRIVE DIDSBURY , MANCHESTER
M20 2YE, GREATER MANCHESTER
PETER DALE KAY (dissolve)
Director, FISHMONGER, 1991.10.13 - 2004.10.13
HAILWOOD 44 ARLEY LANE HAIGH , WIGAN
WN1 2UQ
SANDRA PATRICIA KAY (dissolve)
Director, FISHMONGER, 1991.10.13 - 2004.10.13
HAILWOOD 44 ARLEY LANE HAIGH , WIGAN
WN1 2UQ, LANCASHIRE
RAYMOND KNOWLES (dissolve)
Director, FISHMONGER, 1991.10.13 - 1995.04.01
520 ST HELENS ROAD , BOLTON
BL3 3SJ, LANCASHIRE
MARK JOHN LAWTON (dissolve)
Director, OPERATIONS DIRECTOR, 2006.11.23 - 2008.08.08
7 CAMBRIAN WAY EWLOE , DEESIDE
CH5 3RE, CLWYD
NIGEL GERALD MEDLICOTT (dissolve)
Director, FISHMONGER, 1991.10.13 - 2004.10.13
25 EDEN STREET ASTLEY BRIDGE , BOLTON
BL1 6NL
GEOFFREY FRANK OWEN (dissolve)
Director, MANAGER, 1997.04.01 - 2004.10.13
29 QUEENS PLACE SUMMERSEAT , BURY
BL9 5PH, LANCASHIRE
CHRISTINE PARNELL (dissolve)
Director, FINANCE DIRECTOR, 1991.10.13 - 2004.10.13
1 REDSHAW AVENUE TURTON HEIGHTS , BOLTON
BL2 3FL, LANCASHIRE
TAYLOR FOODS LIMITED (dissolve)
Director, 2009.07.31 - 2010.11.30
A15-A19 NEW COVENT GARDEN MARKET NINE ELMS , LONDON
SW8 5EE, ENGLAND
LEO GEORGE WESTON (dissolve)
Director, COMPANY DIRECTOR, 2008.07.23 - 2009.07.31
6 ASHFIELD ROAD , ALTRINCHAM
WA15 9QJ, CHESHIRE
JEREMY ALAN WOODWARD (dissolve)
Director, 2004.10.13 - 2008.07.23
TROON HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD

Companies near to H.& S.OPENSHAW ltd.

Information about the Private Limited Company H.& S.OPENSHAW 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: 2016.05.13. Reload the data