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SHAND HIGSON AND CO.LIMITED

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

Company details

LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, NR LIVERPOOL, L33 7SE

SHAND HIGSON AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00544915
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.23
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.02.23

List of company documents:

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SECRETARY APPOINTED MISS EMMA CATHERINE FISHER
Form type: AP03
Date: 2016.04.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 40000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.16
£2.95
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ADOPT ARTICLES 06/03/2014
Form type: RES01
Date: 2014.03.12
£2.95
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DIVIDEND 07/03/2014
Form type: RES13
Date: 2014.03.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.02
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED MRS JUDITH ANN HARDMAN
Form type: AP01
Date: 2010.10.25
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK JASON DYOS / 08/06/2010
Form type: CH03
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANNESLEY FISHER / 08/06/2010
Form type: CH01
Date: 2010.06.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, BAKER TILLY, NUMBER ONE OLD HALL STREET, LIVERPOOL, L3 9SX
Form type: 287
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK DYOS / 10/10/2007
Form type: 288c
Date: 2008.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16

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Company directors and board members:

MARK JASON DYOS (current)
Secretary, 2004.08.11
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY , NR LIVERPOOL
L33 7SE
EMMA CATHERINE FISHER (current)
Secretary, 2016.02.01
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY , NR LIVERPOOL
L33 7SE
SIMON ANNESLEY FISHER (current)
Director, 1991.06.08
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY , NR LIVERPOOL
L33 7SE
JUDITH ANN HARDMAN (current)
Director, 2010.10.01
LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH KNOWSLEY , NR LIVERPOOL
L33 7SE
PHILIPPA ANNE FISHER (resigned)
Secretary, 1997.01.31 - 2004.08.11
FOREST VIEW 17A BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
SIMON ANNESLEY FISHER (resigned)
Secretary, 1991.06.08 - 1997.01.31
FOREST VIEW 17A BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE
JOHN FORRESTER DANIELS (resigned)
Director, 1991.06.08 - 1995.03.31
24 GREENVILLE DRIVE MAGHULL , LIVERPOOL
L31 7DE, MERSEYSIDE
GORDON FISHER (resigned)
Director, 1991.06.08 - 1996.07.01
HALE BANK FARM SUNBANK LANE RINGWAY , ALTRINCHAM
WA15 0QA, CHESHIRE
PHILIPPA ANNE FISHER (resigned)
Director, 1992.06.26 - 2004.08.11
FOREST VIEW 17A BRADGATE ROAD , ALTRINCHAM
WA14 4QU, CHESHIRE

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Information about the Private Limited Company SHAND HIGSON AND CO.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: 2016.05.15. Reload the data