Shaws (Huddersfield) Limited

Company Name	Shaws (Huddersfield) Limited
Company Status	Active
Company Number	00073258
Category	Private Limited Company
Incorporation Date	27 March 1902(121 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Terence Peace
Date of Birth	February 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	24 July 1991(89 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Director Name	James Richard Peace
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(105 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Director Name	Mr Matthew Shaw
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(110 years after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Secretary Name	Mr James Richard Peace
Status	Current
Appointed	21 March 2014(112 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Director Name	Mr Richard Alan Ellis
Date of Birth	September 1972 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	28 September 2020(118 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	MD
Country of Residence	England
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Director Name	Daniel Shaw
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Director Name	Mr Martin Shaw
Date of Birth	October 1930 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 1991(89 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 03 March 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Overwood Common End Lane Fenay Bridge Huddersfield West Yorkshire HD8 0AF

Director Name	Mr Matthew Shaw
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	18 West End Road Golcar Huddersfield West Yorkshire HD7 4JF

Secretary Name	Mr Terence Peace
Nationality	English
Status	Resigned
Appointed	24 July 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House 9 West End Road Golcar Huddersfield HD7 4JF

Secretary Name	Mr Andrew John Cowley
Nationality	British
Status	Resigned
Appointed	12 May 1993(91 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 May 1995)
Role	Secretary
Correspondence Address	4 Hillside Farm Upper Haughs Solcar Huddersfield West Yorkshire HD8 8QZ

Secretary Name	Mr Terence Peace
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(93 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House 9 West End Road Golcar Huddersfield HD7 4JF

Secretary Name	Emma Lisa Ellis
Nationality	British
Status	Resigned
Appointed	01 April 2007(105 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 April 2010)
Role	Food Manufacturer
Correspondence Address	30 Highroyd Lepton Huddersfield West Yorkshire HD8 0EB

Director Name	Janette Andrea Docker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(108 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 28 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Secretary Name	Terrence Peace
Nationality	British
Status	Resigned
Appointed	20 April 2010(108 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF

Contact

Website	shaws1889.com
Telephone	01484 539999
Telephone region	Huddersfield

Location

Registered Address	Shaw Park Office Centre Silver Street Wakefield Road Huddersfield HD5 9AF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

1.9k at £1	Marjorie Shaw 4.64% Ordinary
13.6k at £1	Mr Martin Shaw 34.08% Ordinary
10.3k at £1	Mr Terence Peace 25.82% Ordinary
952 at £1	Maureen A. Shaw 2.38% Ordinary
6.4k at £1	Mrs Joyce Winifred George 15.92% Ordinary
5k at £1	Matthew Shaw 12.51% Ordinary
540 at £1	Janette Andrea Docker 1.35% Ordinary
409 at £1	Elizabeth Andelin 1.02% Ordinary
408 at £1	Richard Shaw 1.02% Ordinary
408 at £1	Simon Shaw 1.02% Ordinary
100 at £1	James Richard Peace 0.25% Ordinary

Financials

Year	2014
Net Worth	£5,014,502
Cash	£1,455,844
Current Liabilities	£339,071

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2022 (10 months, 1 week ago)
Next Return Due	7 August 2023 (2 months, 1 week from now)

Charges

28 October 1986	Delivered on: 30 October 1986 Satisfied on: 9 January 2010 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One roller peeling machine, serial number R. 603-102EE-S60 one roller inspection table L.3000 one supply bin for underwater storage with extraction device serial no. 4344/1. one supply bin for underwater storage with extraction device serial no. 4344/1. Fully Satisfied
9 July 1985	Delivered on: 15 July 1985 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
23 July 1980	Delivered on: 25 June 1980 Persons entitled: Midland Bank PLC Classification: Deposit of land certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 97 wakefield road moldgreen huddersfield title no yk 8727. Fully Satisfied
23 July 1980	Delivered on: 25 June 1980 Persons entitled: Midland Bank PLC Classification: Deposit of land certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of no 95 wakefield road moldgreen huddersfield title no. WYK189492. Fully Satisfied
29 February 1980	Delivered on: 6 March 1980 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 97 wakefield road, moldgreen huddlersfield together with all fixture title no yk 8727. Fully Satisfied
29 February 1980	Delivered on: 6 March 1980 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land to the rear of 95 wakefield road, moldgreen huddersfield together with all fixtures title no wyk 189402. Fully Satisfied
29 February 1980	Delivered on: 6 March 1980 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 103-111 ( odd nos ) wakefield road maidgreen huddersfield together with all fixtures title no wyk 86631. Fully Satisfied
22 November 1974	Delivered on: 27 November 1974 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc 102 for details). Fully Satisfied
14 January 1994	Delivered on: 18 January 1994 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shaw park silver street development land near wakefield road silver street and ivy street moldgreen huddersfield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
3 May 1993	Delivered on: 14 May 1993 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
3 April 1991	Delivered on: 4 April 1991 Satisfied on: 9 January 2010 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, new fully automatic langguth labelling machine model no E20/r-155 serial no 9213/1991 all and singular the chattels plant machinery & things described in the schedule hereto or any part thereof. Fully Satisfied
14 March 1991	Delivered on: 19 March 1991 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H storths mill silver street east moldgreen huddersfield t/no wyk 16343. Fully Satisfied
14 March 1991	Delivered on: 19 March 1991 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land to rear of 20 silver street moldgreen huddersfield t/no wyk 19046. Fully Satisfied
19 October 1990	Delivered on: 24 October 1990 Satisfied on: 9 January 2010 Persons entitled: Forward Trust Limited Classification: Chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things hereafter described 1 new fully automatic langguth labelling machine model no E20/R155 serial no 9.924. Fully Satisfied
29 November 1988	Delivered on: 1 December 1989 Satisfied on: 25 February 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described on form 395 ref m 293C. Fully Satisfied
7 November 1988	Delivered on: 10 November 1988 Satisfied on: 25 February 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels plant machinery & items describes or referred to in the schedule (see form 395 m 290C for details). Fully Satisfied
23 October 1987	Delivered on: 28 October 1987 Satisfied on: 25 February 1994 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new waste water seperator serial no. 4557 1 new beetroot conveyor. Serial no. 46021 new hand rotary filler. Serial no. 2056/6 1 new vacumn vinegar filler serial no. 2010/7 curved conveyors serial no . 2010/7 1 new pasteuriser serial no 646/86 one new shrink wrapper serial no. 6870. Fully Satisfied
28 October 1986	Delivered on: 30 October 1986 Satisfied on: 25 February 1994 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One metal detector 240V/n/end mounted serial no MET9/nds 330/9R/10-7. One x ac 1000 miraclean machine with compressed air blow and external liquid rince cleaning facilities with (3) sets of pots, serial no. M24739. one model P15/4500 steam boiler rated at 4500 16/hr from and at 100 c suitable for a maximum working pressure of 150 P.S.I. complete with steam and water mountings boiler feed pump durphy natural gas high low/burner level controls and full A.O.T.C. control panel insulation and wiring. Serial no. 6506. Fully Satisfied
22 October 1970	Delivered on: 30 October 1970 Satisfied on: 9 January 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Storths mills, moldgreen huddersfield, yorks together with all fixtures. Fully Satisfied

Filing History

6 September 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
29 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 September 2020	Appointment of Mr Richard Alan Ellis as a director on 28 September 2020 (2 pages)
29 September 2020	Termination of appointment of Janette Andrea Docker as a director on 28 September 2020 (1 page)
2 September 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
9 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (8 pages)
11 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 40,000 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 40,000 (6 pages)
23 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
13 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 40,000 (6 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 40,000 (6 pages)
21 March 2014	Termination of appointment of Terrence Peace as a secretary (1 page)
21 March 2014	Appointment of Mr James Richard Peace as a secretary (2 pages)
21 March 2014	Termination of appointment of Terrence Peace as a secretary (1 page)
21 March 2014	Appointment of Mr James Richard Peace as a secretary (2 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for Mr Terence Peace on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for James Richard Peace on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for Mr Terence Peace on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for James Richard Peace on 25 July 2012 (2 pages)
15 March 2012	Appointment of Mr Matthew Shaw as a director (2 pages)
15 March 2012	Termination of appointment of Martin Shaw as a director (1 page)
15 March 2012	Appointment of Mr Matthew Shaw as a director (2 pages)
15 March 2012	Termination of appointment of Martin Shaw as a director (1 page)
9 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
7 April 2011	Termination of appointment of Daniel Shaw as a director (1 page)
7 April 2011	Termination of appointment of Daniel Shaw as a director (1 page)
4 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mr Martin Shaw on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Daniel Shaw on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Terence Peace on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for James Richard Peace on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Martin Shaw on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Daniel Shaw on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for James Richard Peace on 24 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Terence Peace on 24 July 2010 (2 pages)
28 April 2010	Appointment of Janette Andrea Docker as a director (3 pages)
28 April 2010	Appointment of Janette Andrea Docker as a director (3 pages)
21 April 2010	Appointment of Terrence Peace as a secretary (3 pages)
21 April 2010	Termination of appointment of Emma Ellis as a secretary (2 pages)
21 April 2010	Appointment of Terrence Peace as a secretary (3 pages)
21 April 2010	Termination of appointment of Emma Ellis as a secretary (2 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2009	Return made up to 24/07/09; full list of members (8 pages)
30 September 2009	Return made up to 24/07/09; full list of members (8 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2008	Return made up to 24/07/08; full list of members (8 pages)
15 December 2008	Return made up to 24/07/08; full list of members (8 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 June 2008	Appointment terminated director matthew shaw (1 page)
3 June 2008	Appointment terminated director matthew shaw (1 page)
11 September 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2007	Return made up to 24/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
19 September 2006	Return made up to 24/07/06; full list of members (12 pages)
19 September 2006	Return made up to 24/07/06; full list of members (12 pages)
14 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 September 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
5 August 2004	Return made up to 24/07/04; full list of members (12 pages)
5 August 2004	Return made up to 24/07/04; full list of members (12 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 August 2003	Return made up to 24/07/03; full list of members (12 pages)
13 August 2003	Return made up to 24/07/03; full list of members (12 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
3 September 2002	Return made up to 24/07/02; full list of members (12 pages)
3 September 2002	Return made up to 24/07/02; full list of members (12 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
17 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (11 pages)
17 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (11 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 September 2000	Return made up to 24/07/00; full list of members (11 pages)
21 September 2000	Return made up to 24/07/00; full list of members (11 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 December 1998	Registered office changed on 22/12/98 from: ivy street east aspley huddersfield HD5 9AF (1 page)
22 December 1998	Registered office changed on 22/12/98 from: ivy street east aspley huddersfield HD5 9AF (1 page)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
28 July 1998	Return made up to 24/07/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
5 September 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1996	Accounts for a medium company made up to 31 March 1996 (24 pages)
3 December 1996	Accounts for a medium company made up to 31 March 1996 (24 pages)
24 September 1996	Return made up to 24/07/96; no change of members (4 pages)
24 September 1996	Return made up to 24/07/96; no change of members (4 pages)
11 October 1995	Accounts for a medium company made up to 31 March 1995 (23 pages)
11 October 1995	Accounts for a medium company made up to 31 March 1995 (23 pages)
18 September 1995	Return made up to 24/07/95; no change of members (4 pages)
18 September 1995	Return made up to 24/07/95; no change of members (4 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Shaws (Huddersfield) Limited

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