SHIRLEY ALDRED & CO LIMITED

Profile SHIRLEY ALDRED & CO LIMITED

Actual on 01.11.2020
Company name
SHIRLEY ALDRED & CO LIMITED
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Company number
00053242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1897
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
VINCENT WORKS, BROUGH, SHEFFIELD, BRADWELL HOPE VALLEY, S33 9HG
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PSC and Officers SHIRLEY ALDRED & CO LIMITED

Officers

(as of 18.09.2020)

TANN, Hilary Jane
Status: Active
Appointed on: Monday, 14 February 1994
Correspondence address: Brough, Bradwell, South Yorkshire, Sheffield, S33 9HG, Vincent House
Role: Secretary
TANN, Hilary Jane
Status: Active
Appointed on: Monday, 14 February 1994
Correspondence address: Brough, Bradwell, South Yorkshire, Sheffield, S33 9HG, Vincent House
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
Country of residence: Gbr
TANN, Patrick Bryan
Status: Active
Correspondence address: Vincent House Vincent Works, Brough Bradwell Hope Valley, Sheffield, S33 9HG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: Gbr
TANN, Robert Patrick
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Anchor Fold, Chapel En Le Frith, England, Stockport, SK23 0PD, 10
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
HOOKINGS, Eric William
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: Jansudi, Hawks Hill, Surrey, Leatherhead, KT22 9BW
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Company Director
NORTON, Ian Geoffrey
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 22 Cortworth Road, South Yorkshire, Sheffield, S11 9LP
Role: Secretary
NORTON, Ian Geoffrey
Status: Not active
Resigned on: Monday, 14 February 1994
Correspondence address: 22 Cortworth Road, South Yorkshire, Sheffield, S11 9LP
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Patrick Bryan Tann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Bradwell Hope Valley
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Patrick Tann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Bradwell Hope Valley
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Hilary Jane Tann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield, Bradwell Hope Valley
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Shirley Aldred Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hope Valley, Bradwell, Vincent House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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