W.H.SHOEBRIDGE & SONS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5HU

Company number 00531991
Status Active
Incorporation Date 9 April 1954
Company Type Private Limited Company
Address 109,BILLING ROAD, NORTHAMPTON, NN1 5HU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
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 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.H.SHOEBRIDGE & SONS LIMITED are www.whshoebridgesons.co.uk, and www.w-h-shoebridge-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. W H Shoebridge Sons Limited is a Private Limited Company. The company registration number is 00531991. W H Shoebridge Sons Limited has been working since 09 April 1954. The present status of the company is Active. The registered address of W H Shoebridge Sons Limited is 109 Billing Road Northampton Nn1 5hu. . FOTHERINGHAM, Kevin is a Director of the company. SHOEBRIDGE, Audrey Lilian is a Director of the company. SHOEBRIDGE, Robert William is a Director of the company. SQUIRES, Deryck is a Director of the company. TWISELTON, Mary Theresa is a Director of the company. VENNI, Stuart is a Director of the company. Secretary GOING, Linda Ann has been resigned. Secretary PEARCE, Yvonne has been resigned. Secretary WAKEFIELD, Iris Mary has been resigned. Director CHAPMAN, Donald Richard has been resigned. Director GOING, Linda Ann has been resigned. Director PEARCE, Yvonne has been resigned. Director SHOEBRIDGE, Ernest Moulden has been resigned. Director STAFFORD, Stephen has been resigned. Director TINKER, John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
FOTHERINGHAM, Kevin
Appointed Date: 01 July 2012
60 years old

Director

Director

Director
SQUIRES, Deryck
Appointed Date: 02 July 2012
64 years old

Director
TWISELTON, Mary Theresa
Appointed Date: 01 December 2014
58 years old

Director
VENNI, Stuart
Appointed Date: 01 December 2014
65 years old

Resigned Directors

Secretary
GOING, Linda Ann
Resigned: 31 March 2013
Appointed Date: 01 December 2004

Secretary
PEARCE, Yvonne
Resigned: 30 November 2004
Appointed Date: 02 April 1993

Secretary
WAKEFIELD, Iris Mary
Resigned: 26 February 1993

Director
CHAPMAN, Donald Richard
Resigned: 19 July 2012
78 years old

Director
GOING, Linda Ann
Resigned: 31 March 2013
Appointed Date: 30 April 2002
74 years old

Director
PEARCE, Yvonne
Resigned: 30 November 2004
Appointed Date: 09 August 1995
61 years old

Director
SHOEBRIDGE, Ernest Moulden
Resigned: 31 July 2014
97 years old

Director
STAFFORD, Stephen
Resigned: 16 February 2002
86 years old

Director
TINKER, John
Resigned: 05 December 2005
78 years old

W.H.SHOEBRIDGE & SONS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,000

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,000

04 Feb 2015
Termination of appointment of Ernest Moulden Shoebridge as a director on 31 July 2014
...
... and 79 more events
05 Aug 1988
Return made up to 15/01/88; no change of members

24 Jan 1988
Accounts for a small company made up to 31 March 1987

07 Feb 1987
Accounts for a small company made up to 31 March 1986

07 Feb 1987
Annual return made up to 21/01/87

09 Apr 1954
Incorporation

W.H.SHOEBRIDGE & SONS LIMITED Charges

22 September 2005
Charge of deposit
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
5 August 1991
Legal mortgage
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Billing road garage billing road, northampton…
19 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 90 south street stanground, peterborough. And…
16 October 1979
Legal mortgage
Delivered: 1 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H:- 12 selwyn cottages guyhirn, cambridge comprised in a…
11 April 1969
A registered charge
Delivered: 21 April 1969
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Factory premises in victoria road, northampton.
11 January 1965
Equitable mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: The old factory, piddington, northampton.