SHAND HIGSON AND CO.LIMITED
NR LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SE
Company number 00544915
Status Active
Incorporation Date 23 February 1955
Company Type Private Limited Company
Address LEES ROAD KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, NR LIVERPOOL, L33 7SE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 40,000 ; Appointment of Miss Emma Catherine Fisher as a secretary on 1 February 2016. The most likely internet sites of SHAND HIGSON AND CO.LIMITED are www.shandhigsonand.co.uk, and www.shand-higson-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Shand Higson and Co Limited is a Private Limited Company. The company registration number is 00544915. Shand Higson and Co Limited has been working since 23 February 1955. The present status of the company is Active. The registered address of Shand Higson and Co Limited is Lees Road Knowsley Industrial Park North Knowsley Nr Liverpool L33 7se. . DYOS, Mark Jason is a Secretary of the company. FISHER, Emma Catherine is a Secretary of the company. FISHER, Simon Annesley is a Director of the company. HARDMAN, Judith Ann is a Director of the company. Secretary FISHER, Philippa Anne has been resigned. Secretary FISHER, Simon Annesley has been resigned. Director DANIELS, John Forrester has been resigned. Director FISHER, Gordon has been resigned. Director FISHER, Philippa Anne has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
DYOS, Mark Jason
Appointed Date: 11 August 2004

Secretary
FISHER, Emma Catherine
Appointed Date: 01 February 2016

Director

Director
HARDMAN, Judith Ann
Appointed Date: 01 October 2010
67 years old

Resigned Directors

Secretary
FISHER, Philippa Anne
Resigned: 11 August 2004
Appointed Date: 31 January 1997

Secretary
FISHER, Simon Annesley
Resigned: 31 January 1997

Director
DANIELS, John Forrester
Resigned: 31 March 1995
93 years old

Director
FISHER, Gordon
Resigned: 01 July 1996
109 years old

Director
FISHER, Philippa Anne
Resigned: 11 August 2004
Appointed Date: 26 June 1992
63 years old

SHAND HIGSON AND CO.LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 40,000

26 Apr 2016
Appointment of Miss Emma Catherine Fisher as a secretary on 1 February 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 40,000

...
... and 79 more events
13 Nov 1986
New director appointed

13 Nov 1986
Secretary resigned;new secretary appointed

13 Nov 1986
Declaration of satisfaction of mortgage/charge

20 Sep 1986
Full accounts made up to 31 March 1986

20 Sep 1986
Annual return made up to 28/08/85

SHAND HIGSON AND CO.LIMITED Charges

4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kernot complex lees road knowsley…
19 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…