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S.H.C. LIMITED

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

Company details

BOWLING GREEN MILLS, LIME STREET, BINGLEY, WEST YORKSHIRE, BD97 1AD

S.H.C. LIMITED on the map

Company type: Private Limited Company
Company number: 00812026
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.07
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 14/10/2013
Form type: CH01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
Form type: TM01
Date: 2013.02.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLAND
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.23
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN BOLAND / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / STUART CREELEY / 18/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RATCLIFFE HILL / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CREELEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN BOLAND / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTTOMLEY / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MONTGOMERY / 05/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VASILI / 05/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR APPOINTED PAMELA JEAN BOLAND
Form type: 288a
Date: 2008.08.22
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DIRECTOR APPOINTED LINDA ANN MONTGOMERY
Form type: 288a
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, BOWLING GREEN MILLS, BINGLEY, WEST YORKSHIRE, BD16 3ZD
Form type: 287
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

STUART CREELEY (current)
Secretary, FINANCE DIRECTOR, 2004.09.03
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
STUART CREELEY (current)
Director, 2004.04.19
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
ENGLAND
ANDREW RATCLIFFE HILL (current)
Director, COMPANY DIRECTOR, 2003.07.01
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
LINDA ANN MONTGOMERY (current)
Director, HR DIRECTOR, 2008.07.28
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
GEORGE VASILI (current)
Director, IS DIRECTOR, 2005.01.31
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
STEPHEN ANTHONY ROTH CLARK (resigned)
Secretary, ACCOUNTANT, 1999.08.31 - 2004.09.03
8 LONGROYD FARM MIDDLESTOWN , WAKEFIELD
WF4 4QB, WEST YORKSHIRE
VINCENT LESLIE THOMPSON (resigned)
Secretary, 1991.12.31 - 1999.08.30
SILVERDALE 12 THE ROWANS BAILDON , SHIPLEY
BD17 5DB, WEST YORKSHIRE
PAMELA JEAN BOLAND (resigned)
Director, 2008.07.30 - 2012.12.07
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
JOHN BOTTOMLEY (resigned)
Director, MARKETING DIRECTOR, 1999.08.02 - 2013.02.15
BOWLING GREEN MILLS LIME STREET , BINGLEY
BD97 1AD, WEST YORKSHIRE
NIGEL MELLOR (resigned)
Director, MANAGING DIR, 1995.06.13 - 2003.07.01
PARK HOUSE COPT HEWICK , RIPON
HG4 5DE, NORTH YORKSHIRE
KENNETH MULLINS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1998.11.06
2 CASTLE CROFT LONG LANE, HARDEN , BINGLEY
BD16 1BU, WEST YORKSHIRE
RICK PARSONS (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.02 - 2004.08.31
BEECH HOUSE MARK LANE , KIRK DEIGHTON
LS22 4EF, NORTH YORKSHIRE
MARTIN SMITH (resigned)
Director, MARKETING DIRECTOR, 1993.02.11 - 1995.06.13
2 HOYLE COURT DRIVE BAILDON , SHIPLEY
BD17 6HA, WEST YORKSHIRE
DAVID JAMES WHITTLE (resigned)
Director, COMPANY DIRECTOR, 1999.03.22 - 2007.07.31
30 HIGHMOOR WALK WEST LANE BAILDON , SHIPLEY
BD17 5TT, WEST YORKSHIRE

Companies near to S.H.C. ltd.

Information about the Private Limited Company S.H.C. 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: 2016.06.06. Reload the data