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JAMES SHIRES & SONS LIMITED

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

Company details

C/O GIBSON BOOTH, 12 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB

JAMES SHIRES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00576665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.04
dissolution date: 2014.05.20
last member list: 1997.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1730 - Finishing of textiles
  • 1723 - Worsted-type weaving
  • 1722 - Woollen-type weaving

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1995.02.10 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.24
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.01.28
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.01.28
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.09.26
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 3RD FEBRUARY 1995 ISSUED BY THE COMPANY - Outstanding on 1997.10.27
ANTONIA FELICITY SKUSE
DEBENTURE - Outstanding on 1998.02.17
ANTONIA FELICITY SKUSE
MORTGAGE DEBENTURE - Outstanding on 1998.07.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.04.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.06.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.25
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, C/O GRANT THORNTON, ST JOHNS CENTRE, 110 ALBION STREET LEEDS, WEST YORKSHIRE LS2 8LA
Form type: 287
Date: 1999.03.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.02.19
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.02.19
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.22
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REGISTERED OFFICE CHANGED ON 22/09/98 FROM:, VALLEY MILLS, DELPH, OLDHAM, GREATER MANCHESTER OL3 5DG
Form type: 287
Date: 1998.09.22
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FULL GROUP ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
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FULL GROUP ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23

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Company directors and board members:

RICHARD DAVID LOCKWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.12.13 - 2014.05.20
4 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
CHARLES WILLIAM THOMAS BOYD (dissolve)
Director, WOOLLEN/ WORSTED MANUFACTURER, 1993.10.01 - 2014.05.20
6 BARMEADOW DOBCROSS , OLDHAM
OL3 5QW, GREATER MANCHESTER
RICHARD DAVID LOCKWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.13 - 2014.05.20
4 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
JONATHAN DAVID SHIRES SAUNDERS (dissolve)
Director, WOOLLEN/WORSTED MANUFACTURER, 1991.09.19 - 2014.05.20
WOOD COTTAGE GREENFIELD ROAD , HOLMFIRTH
HD7 2XF, WEST YORKSHIRE
WILLIAM KENNETH SCOTT (dissolve)
Director, SOLICITOR, 1992.01.15 - 2014.05.20
THE BARN 3 OWL MEWS LASCELLES HALL , HUDDERSFIELD
HD5 0BD, WEST YORKSHIRE
RUPERT JAMES SHIRES (dissolve)
Director, WOOLLEN MANUFACTURER, 1997.05.07 - 2014.05.20
STABLE COTTAGE SOUTHGATE HONLEY , HUDDERSFIELD
HD7 2NT, WEST YORKSHIRE
PETER CHRISTOPHER BRIGHT SKUSE (dissolve)
Director, WOOLEN WORSTED MANUFACTURER, 1992.01.15 - 2014.05.20
20 GLEDHOLT ROAD MARSH , HUDDERSFIELD
HD1 4HP, WEST YORKSHIRE
JOHN GILMOUR WILSON (dissolve)
Director, MANAGING DIRECTOR, 1997.03.25 - 2014.05.20
140 CLYDE STREET , GLASGOW
G1 4LH
WILLIAM ARTHUR SHIRES BARFF (dissolve)
Secretary, 1991.09.19 - 1993.09.30
INGLEWOOD LODGE BIRKBY ROAD , HUDDERSFIELD
HD2 2DA, WEST YORKSHIRE
JOHN NEVILLE TATTERSALL (dissolve)
Secretary, 1993.10.01 - 1996.12.13
10 SHANNON ROAD RASTRICK , BRIGHOUSE
HD6 3LF, WEST YORKSHIRE
WILLIAM ARTHUR SHIRES BARFF (dissolve)
Director, WOOLLEN MANUFACTURER, 1991.09.19 - 1996.12.13
INGLEWOOD LODGE BIRKBY ROAD , HUDDERSFIELD
HD2 2DA, WEST YORKSHIRE
STEWART CLAY JOWETT (dissolve)
Director, TANNER, 1997.03.25 - 1997.10.16
OLDFIELD NOOK SCHOLES , CLECKHEATON
BD19 6LY, WEST YORKSHIRE
JAMES ANTHONY SHIRES (dissolve)
Director, WOOLLEN MANUFACTURER, 1991.09.19 - 1996.12.13
11 THE FAIRWAY FIXBY , HUDDERSFIELD
HD2 2HU, WEST YORKSHIRE
RUPERT JAMES SHIRES (dissolve)
Director, WOOLLEN MANUFACTURER, 1991.09.19 - 1996.12.13
STABLE COTTAGE SOUTHGATE HONLEY , HUDDERSFIELD
HD7 2NT, WEST YORKSHIRE

Companies near to JAMES SHIRES & SONS ltd.

Information about the Private Limited Company JAMES SHIRES & SONS 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: 2016.05.18. Reload the data