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SHILOH LIMITED

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

Company details

C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX

SHILOH LIMITED on the map

Company type: Private Limited Company
Company number: 00516671
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.02
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company SHILOH LIMITED is a Private Limited Company, registration number 00516671, established in United Kingdom on the 2. March 1953. The company is now active. The company has been in business for 63 years and 9 months. The company is based on C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX. Business of the company SHILOH LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2015.11.30. The latest accounts are filed up to 2015.03.29. The latest annual return was filed up to 2015.10.09. We do not have any information about the company SHILOH LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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Find out more information about SHILOH LIMITED. Our website makes it possible to view other available documents related to SHILOH 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.12
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1688502
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.09
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.10.02
£2.95
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR APPOINTED MR MARTYN SUTCLIFFE
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID STUBBINS
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2013.01.03
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCHALL
Form type: TM01
Date: 2012.07.18
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DIRECTOR APPOINTED MS TRACEY ANNE MILES
Form type: AP01
Date: 2012.07.18
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROBINSON
Form type: TM01
Date: 2011.08.31
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR DAVID RILEY STUBBINS
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR TIMOTHY STEPHEN FOWLER
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR PAUL PETER BIRCHALL
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2011.01.26
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.20
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 10/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 10/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 10/01/2010
Form type: CH01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 10/01/2010
Form type: CH03
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O SYNERGY HEALTHCARE PLC, GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK,, SWINDON, WILTSHIRE, SN5 6NX
Form type: 287
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, SHILOH HOUSE, FITTON STREET ROYTON, OLDHAM, LANCASHIRE OL2 5JX
Form type: 287
Date: 2007.12.13
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M/A FOR RE-REG PLC TO LIMITED
Form type: MISC
Date: 2007.11.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.11.26
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.11.26
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REREG PLC-PRI 15/11/07
Form type: RES02
Date: 2007.11.26
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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AD 25/11/05---------, £ SI 41927@.25=10481, £ IC 1678020/1688501
Form type: 88(2)R
Date: 2005.12.28

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY STEPHEN FOWLER (current)
Director, COMPANY DIRECTOR, 2011.01.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (current)
Director, COMPANY DIRECTOR, 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
TRACEY ANNE MILES (current)
Director, 2012.07.10
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
MARTYN SUTCLIFFE (current)
Director, 2013.09.04
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY DIRECTOR, 2011.01.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, 1991.07.04 - 2013.07.30
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
STUART KEITH BANKS (resigned)
Director, 1997.01.15 - 1998.04.24
134 ORRELL ROAD ORRELL , WIGAN
WN5 8HJ, LANCASHIRE
WILLIAM BARNES (resigned)
Director, RETIRED, 1991.07.04 - 1991.12.31
12 THE GLEN , BOLTON
BL1 5DB, LANCASHIRE
PAUL PETER BIRCHALL (resigned)
Director, COMPANY DIRECTOR, 2011.01.12 - 2012.06.01
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, 2001.12.20 - 2005.12.07
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
JOHN EDWARDS (resigned)
Director, 2000.07.03 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2005.04.01 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
EDMUND TRAVIS GARTSIDE (resigned)
Director, 1991.07.04 - 2005.08.31
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
PETER HOWARD GARTSIDE (resigned)
Director, STOCKBROKER, 1991.07.04 - 2000.06.14
BRAEBANK MOSS LANE WRIGHTINGTON , WIGAN
WN6 9PB, LANCASHIRE
DIENO GEORGE (resigned)
Director, 2001.12.20 - 2004.06.18
32 FIELDEN COURT 245 BARLOW MOOR ROAD CHORLTON , MANCHESTER
M21 7AY
JOHN ROGER BERESFORD GOULD (resigned)
Director, 1998.10.01 - 2004.12.31
SHILOH PLC SHILOCH HOUSE FITTON STREET ROYTON , OLDHAM
OL2 5JX, LANCASHIRE
ROBERT ERIC HOUGH (resigned)
Director, 2003.05.01 - 2005.08.31
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
FREDERICK HUTCHINSON (resigned)
Director, RETIRED, 1991.07.04 - 1998.06.17
37 BROADWAY ROYTON , OLDHAM
OL2 5DD, LANCASHIRE
IVAN MARK JACQUES (resigned)
Director, 2005.10.17 - 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
LINCOLN CAREY WILKINSON JONES (resigned)
Director, 1991.07.04 - 2003.03.31
BRAMBLES DRURY LANE , BUCKLEY
CH7 3DU, CLWYD
MARK OWEN FREDERICK LEWIS (resigned)
Director, 1994.07.05 - 2002.07.15
THE OLD BARN WOOLDALE ROAD WOOLDALE , HUDDERSFIELD
HD9 1QG
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY DIRECTOR, 2011.01.12 - 2014.07.23
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
RODERICK WILLIAM MURRAY (resigned)
Director, 1991.07.04 - 2000.03.08
DUNDARROW MARSHDALE ROAD , BOLTON
BL1 5AQ, LANCASHIRE
ERIC ROBINSON (resigned)
Director, 2000.03.30 - 2011.08.12
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
DARRELL HOWARD SHAW (resigned)
Director, 1991.07.04 - 2003.06.17
1 POWNALL FARM COTTAGES STATION ROAD , STYAL
SK9 4JH, CHESHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2005.10.17 - 2015.11.10
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Director, COMPANY DIRECTOR, 2011.01.12 - 2013.07.30
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
DAVID STUART WINTERBOTTOM (resigned)
Director, 2004.12.01 - 2005.08.31
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to SHILOH ltd.

  • STS SYNERGY LIMITED - GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
  • ICR MOBILITY LIMITED - C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
  • V-C LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
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  • IRRADIATED PRODUCTS LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
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  • SYNERGY HEALTH STERILISATION UK LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
  • JMJ LABORATORIES LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • VERNON AND CO. LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • VERNAID LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • DRUG TEST LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
  • CAERUS PORTFOLIO MANAGEMENT LIMITED - BUILDING 120, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
  • EBIS IOTRON LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
  • SHILOH PROPERTIES LIMITED - C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX

Information about the Private Limited Company SHILOH 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: 2016.05.14. Reload the data