SHAW & HALLAS,LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 2QA

Company number 00138438
Status Active
Incorporation Date 26 November 1914
Company Type Private Limited Company
Address 9-13 MARKET WALK, HUDDERSFIELD, HD1 2QA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Kevin Patrick Devlin as a director on 20 April 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SHAW & HALLAS,LIMITED are www.shaw.co.uk, and www.shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and twelve months. Shaw Hallas Limited is a Private Limited Company. The company registration number is 00138438. Shaw Hallas Limited has been working since 26 November 1914. The present status of the company is Active. The registered address of Shaw Hallas Limited is 9 13 Market Walk Huddersfield Hd1 2qa. . DEVLIN, Victoria Jeanne is a Secretary of the company. DEVLIN, Victoria Jeanne is a Director of the company. SHAW, John Michael is a Director of the company. Secretary SHAW, Ethel Margaret has been resigned. Director DEVLIN, Kevin Patrick has been resigned. Director HOLDROYD, Edward Julian has been resigned. Director SHAW, Paula Jeanne has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
DEVLIN, Victoria Jeanne
Appointed Date: 03 August 1994
Director
DEVLIN, Victoria Jeanne
Appointed Date: 28 November 1995
60 years old
Director
SHAW, John Michael

93 years old

Resigned Directors

Secretary
SHAW, Ethel Margaret
Resigned: 02 August 1994
Director
DEVLIN, Kevin Patrick
Resigned: 20 April 2017
Appointed Date: 29 November 2004
62 years old
Director
HOLDROYD, Edward Julian
Resigned: 23 December 1991
85 years old
Director
SHAW, Paula Jeanne
Resigned: 04 July 1997
95 years old

Persons With Significant Control

Mrs Victoria Jeanne Devlin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Michael Shaw
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mrs Paula Jeanne Shaw
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW & HALLAS,LIMITED Events

09 May 2017
Termination of appointment of Kevin Patrick Devlin as a director on 20 April 2017
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,699
...
... and 73 more events
08 Feb 1988
Return made up to 10/11/87; full list of members
11 Dec 1987
Accounts for a small company made up to 30 September 1987
17 Mar 1987
Director resigned
09 Feb 1987
Return made up to 19/12/86; full list of members
15 Jan 1987
Accounts for a small company made up to 30 September 1986

SHAW & HALLAS,LIMITED Charges

24 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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