S.H.C. LIMITED

Profile S.H.C. LIMITED

Actual on 01.07.2021
Company name
S.H.C. LIMITED
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Company number
00812026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1964
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 26.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
BOWLING GREEN MILLS, LIME STREET, WEST YORKSHIRE, BINGLEY, BD97 1AD
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PSC and Officers S.H.C. LIMITED

Officers

(as of 18.09.2020)

FRIEL, Edward Joseph
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Role: Secretary
FRIEL, Edward Joseph
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: New Zealander
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MANNION, Fiona Mary Etain
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Stephen Anthony Roth
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 03 September 2004
Correspondence address: 8 Longroyd Farm, Middlestown, Wakefield, West Yorkshire, WF4 4QB
Role: Secretary
MULLINS, Kenneth
Status: Not active
Resigned on: Friday, 06 November 1998
Correspondence address: 2 Castle Croft, Long Lane, Harden, Bingley, West Yorkshire, BD16 1BU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
BOLAND, Pamela Jean
Status: Not active
Appointed on: Wednesday, 30 July 2008
Resigned on: Friday, 07 December 2012
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
BOTTOMLEY, John
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 15 February 2013
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Marketing Director
Country of residence: England
MONTGOMERY, Linda Ann
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 28 August 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Hr Director
Country of residence: England
CREELEY, Stuart
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, England, West Yorkshire, BD97 1AD
Nationality: British
Role: Secretary
Occupation: Finance Director
CREELEY, Stuart
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, England, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Vincent Leslie
Status: Not active
Resigned on: Monday, 30 August 1999
Correspondence address: Silverdale, 12 The Rowans Baildon, Shipley, West Yorkshire, BD17 5DB
Role: Secretary
HILL, Andrew Ratcliffe
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 31 December 2017
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VASILI, George
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Thursday, 27 June 2019
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Is Director
Country of residence: England
MELLOR, Nigel
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Tuesday, 01 July 2003
Correspondence address: Park House, Copt Hewick, Ripon, North Yorkshire, HG4 5DE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Dir
Country of residence: England
SMITH, Martin
Status: Not active
Appointed on: Thursday, 11 February 1993
Resigned on: Tuesday, 13 June 1995
Correspondence address: 2 Hoyle Court Drive, Baildon, Shipley, West Yorkshire, BD17 6HA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Marketing Director
PARSONS, Rick
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: Beech House, Mark Lane, Kirk Deighton, North Yorkshire, LS22 4EF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Operations Director
WHITTLE, David James
Status: Not active
Appointed on: Monday, 22 March 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: 30 Highmoor Walk, West Lane Baildon, Shipley, West Yorkshire, BD17 5TT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Damartex Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bowling Green Mills Bingley, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors