SHS INTERNATIONAL LTD
MERSEYSIDE SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED

Hellopages » Merseyside » Liverpool » L7 9PT

Company number 00112075
Status Active
Incorporation Date 6 October 1910
Company Type Private Limited Company
Address 100 WAVERTREE BOULEVARD, LIVERPOOL, MERSEYSIDE, L7 9PT
Home Country United Kingdom
Nature of Business 10860 - Manufacture of homogenized food preparations and dietetic food
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Tanya Selma Hene as a director on 28 November 2016; Termination of appointment of Cindy Gravemaker as a director on 28 November 2016; Resolutions RES13 ‐ Section 175 conflict of interest 27/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHS INTERNATIONAL LTD are www.shsinternational.co.uk, and www.shs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and two months. The distance to to Brunswick Rail Station is 2.3 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shs International Ltd is a Private Limited Company. The company registration number is 00112075. Shs International Ltd has been working since 06 October 1910. The present status of the company is Active. The registered address of Shs International Ltd is 100 Wavertree Boulevard Liverpool Merseyside L7 9pt. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HENE, Tanya Selma is a Director of the company. WILKINSON, Andrew William is a Director of the company. Secretary CASSIDY, Francis has been resigned. Secretary DAVIDSON, Alexander John has been resigned. Secretary HOUSE, Stephen Mark has been resigned. Secretary PLANT, Rosa Elizabeth Charlotte has been resigned. Director BOWEN, Niall Thomas has been resigned. Director CASSIDY, Francis has been resigned. Director COWLEY, Paul has been resigned. Director CRIM, Robert Allan has been resigned. Director DAVIDSON, Alexander John has been resigned. Director EENINK, Albert Hendrik, Dr has been resigned. Director FELIX, Peter Gareth has been resigned. Director GIFFEN, Sandra Helen has been resigned. Director GILL, Brian George Anthony has been resigned. Director GRAVEMAKER, Cindy has been resigned. Director HOLEMANS, Sylvain Louis Eugene has been resigned. Director HOUSE, Stephen Mark has been resigned. Director JULSING, Stephennus Harmannus Carollis has been resigned. Director LATHAM, Tony has been resigned. Director LEHTONEN, Jaakko Juha Jalmari has been resigned. Director MAREEL, Rudy Gilbert Germain has been resigned. Director MARSHALL, James has been resigned. Director PACHECO, Rogerio has been resigned. Director PARTINGTON, Thomas Anthony has been resigned. Director PHILLIPS, Roger David John, Dr has been resigned. Director PLANT, Rosa Elizabeth Charlotte has been resigned. Director RIDGE, Jason Paul has been resigned. Director RIIHIKALLIO, Reino Kaarolo Antero has been resigned. Director ROEBUCK, Peter Thomas has been resigned. Director SALMINEN, Kari Olavi has been resigned. Director SAUNDERS, Terence Malcom, Dr has been resigned. Director SJOBERG, Lars-Borje has been resigned. Director SONNTAG, Thor Sven has been resigned. Director WISSINK, Peter has been resigned. The company operates in "Manufacture of homogenized food preparations and dietetic food".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 July 2016
Director
HENE, Tanya Selma
Appointed Date: 28 November 2016
50 years old
Director
WILKINSON, Andrew William
Appointed Date: 16 April 2013
52 years old

Resigned Directors

Secretary
CASSIDY, Francis
Resigned: 04 June 1996
Secretary
DAVIDSON, Alexander John
Resigned: 25 October 2010
Appointed Date: 01 September 2008
Secretary
HOUSE, Stephen Mark
Resigned: 31 August 2008
Appointed Date: 29 February 2008
Secretary
PLANT, Rosa Elizabeth Charlotte
Resigned: 29 February 2008
Appointed Date: 04 June 1996
Director
BOWEN, Niall Thomas
Resigned: 23 October 2006
Appointed Date: 03 March 2005
80 years old
Director
CASSIDY, Francis
Resigned: 30 June 2006
74 years old
Director
COWLEY, Paul
Resigned: 31 December 2015
Appointed Date: 01 July 2013
58 years old
Director
CRIM, Robert Allan
Resigned: 06 April 2009
Appointed Date: 06 November 2006
68 years old
Director
DAVIDSON, Alexander John
Resigned: 25 October 2010
Appointed Date: 01 September 2008
64 years old
Director
EENINK, Albert Hendrik, Dr
Resigned: 18 August 2003
Appointed Date: 01 January 2001
81 years old
Director
FELIX, Peter Gareth
Resigned: 14 July 1999
Appointed Date: 31 January 1996
67 years old
Director
GIFFEN, Sandra Helen
Resigned: 30 June 2006
Appointed Date: 01 February 2001
65 years old
Director
GILL, Brian George Anthony
Resigned: 31 December 2005
83 years old
Director
GRAVEMAKER, Cindy
Resigned: 28 November 2016
Appointed Date: 01 January 2012
54 years old
Director
HOLEMANS, Sylvain Louis Eugene
Resigned: 18 August 2003
Appointed Date: 01 January 2001
78 years old
Director
HOUSE, Stephen Mark
Resigned: 31 August 2008
Appointed Date: 01 July 2006
62 years old
Director
JULSING, Stephennus Harmannus Carollis
Resigned: 01 September 2004
Appointed Date: 01 February 2001
59 years old
Director
LATHAM, Tony
Resigned: 01 January 2012
Appointed Date: 06 April 2009
53 years old
Director
LEHTONEN, Jaakko Juha Jalmari
Resigned: 31 January 1995
74 years old
Director
MAREEL, Rudy Gilbert Germain
Resigned: 30 June 2006
Appointed Date: 18 July 2003
62 years old
Director
MARSHALL, James
Resigned: 31 December 2000
Appointed Date: 03 February 1995
76 years old
Director
PACHECO, Rogerio
Resigned: 01 January 2012
Appointed Date: 22 January 2008
60 years old
Director
PARTINGTON, Thomas Anthony
Resigned: 30 June 1996
82 years old
Director
PHILLIPS, Roger David John, Dr
Resigned: 01 January 2012
Appointed Date: 25 October 2010
69 years old
Director
PLANT, Rosa Elizabeth Charlotte
Resigned: 29 February 2008
Appointed Date: 01 July 2006
67 years old
Director
RIDGE, Jason Paul
Resigned: 01 July 2013
Appointed Date: 01 January 2012
55 years old
Director
RIIHIKALLIO, Reino Kaarolo Antero
Resigned: 31 January 1995
Appointed Date: 17 December 1992
76 years old
Director
ROEBUCK, Peter Thomas
Resigned: 31 December 2000
Appointed Date: 03 February 1995
82 years old
Director
SALMINEN, Kari Olavi
Resigned: 31 January 1995
88 years old
Director
SAUNDERS, Terence Malcom, Dr
Resigned: 12 April 2005
81 years old
Director
SJOBERG, Lars-Borje
Resigned: 27 April 1993
87 years old
Director
SONNTAG, Thor Sven
Resigned: 31 March 1996
85 years old
Director
WISSINK, Peter
Resigned: 16 April 2013
Appointed Date: 01 January 2012
55 years old

SHS INTERNATIONAL LTD Events

29 Nov 2016
Appointment of Tanya Selma Hene as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Cindy Gravemaker as a director on 28 November 2016
15 Sep 2016
Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Statement of company's objects
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 196 more events
07 Feb 1987
Accounts for a medium company made up to 31 December 1985
17 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
23 Oct 1986
Particulars of mortgage/charge
10 Jul 1986
Return made up to 09/05/86; full list of members
06 Oct 1910
Incorporation

SHS INTERNATIONAL LTD Charges

11 January 1995
Legal charge
Delivered: 19 January 1995
Status: Satisfied on 5 October 2000
Persons entitled: Liverpool City Council
Description: Unit BT911/8 wavertree boulevard wavertree technology park…
18 May 1993
Mortgage
Delivered: 26 May 1993
Status: Satisfied on 5 October 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property hereinafter described and the proceeds of sale…
29 January 1991
Credit agreement
Delivered: 7 February 1991
Status: Satisfied on 26 January 1995
Persons entitled: Close Brothers Limited.
Description: All of the company's right title and interest in and to all…
9 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 5 October 2000
Persons entitled: Liverpool City Council
Description: Unit bt 911/8 wavertree boulevard, wavertree technology…
8 December 1988
Legal mortgage
Delivered: 20 December 1988
Status: Satisfied on 15 February 1997
Persons entitled: National Westminster Bank PLC
Description: Unit 2 aston fields road whitehouse ind est runcorn…
14 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 24 February 1996
Persons entitled: The English Industrial Estates Corporation.
Description: Bt 911/8 wavertree boulevard, wavertree technology park…
1 May 1987
Mortgage debenture
Delivered: 15 May 1987
Status: Satisfied on 5 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 26 January 1995
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 whitehouse industrial est astonfields rd…
1 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 21 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold 38 queensland street liverpool. And/or the proceeds…
20 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 26 January 1995
Persons entitled: English Industrial Estates Corp
Description: Factory & land k/a BT911/8 wavertree boulevard wavertree…
23 June 1986
Legal charge
Delivered: 24 June 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 2 aston fields road whitehouse industrial estate runcorn…

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