H.O. SHORT & SON LIMITED
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 2XF

Company number 00205369
Status Active
Incorporation Date 20 April 1925
Company Type Private Limited Company
Address TWEEDSIDE TRADING ESTATE, TWEEDMOUTH, BERWICK UPON TWEED, TD15 2XF
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 . The most likely internet sites of H.O. SHORT & SON LIMITED are www.hoshortson.co.uk, and www.h-o-short-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and seven months. H O Short Son Limited is a Private Limited Company. The company registration number is 00205369. H O Short Son Limited has been working since 20 April 1925. The present status of the company is Active. The registered address of H O Short Son Limited is Tweedside Trading Estate Tweedmouth Berwick Upon Tweed Td15 2xf. . SINCLAIR, Linda is a Secretary of the company. CAPES, Sarah Jane Short is a Director of the company. GLADSTONE, Maisie Bell is a Director of the company. GLADSTONE, Robert Short is a Director of the company. GLADSTONE, Thomas Black Short is a Director of the company. SINCLAIR, Linda is a Director of the company. TULLIS, Alan James is a Director of the company. Secretary DOUGLAS, Louise has been resigned. Secretary GLADSTONE, Thomas Black Short has been resigned. Director DAVIDSON, Nicholas John has been resigned. Director DICKINSON, Robert Cockburn has been resigned. Director GLADSTONE, Eva Janet has been resigned. Director GLADSTONE, Robert Alder Short has been resigned. Director HARME, William has been resigned. Director SMITH, Richard Anthony Clement has been resigned. Director WALLS, Hamish Sandeman has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
SINCLAIR, Linda
Appointed Date: 01 November 2015
Director
CAPES, Sarah Jane Short
Appointed Date: 06 February 2015
46 years old
Director
GLADSTONE, Maisie Bell

76 years old
Director
GLADSTONE, Robert Short
Appointed Date: 02 April 2002
44 years old
Director
GLADSTONE, Thomas Black Short

86 years old
Director
SINCLAIR, Linda
Appointed Date: 06 February 2015
55 years old
Director
TULLIS, Alan James
Appointed Date: 06 February 2015
62 years old

Resigned Directors

Secretary
DOUGLAS, Louise
Resigned: 31 October 2015
Appointed Date: 01 July 1998
Secretary
GLADSTONE, Thomas Black Short
Resigned: 01 July 1998
Director
DAVIDSON, Nicholas John
Resigned: 18 February 2011
Appointed Date: 29 March 2006
56 years old
Director
DICKINSON, Robert Cockburn
Resigned: 10 March 2010
79 years old
Director
GLADSTONE, Eva Janet
Resigned: 12 June 2000
82 years old
Director
GLADSTONE, Robert Alder Short
Resigned: 15 February 2003
88 years old
Director
HARME, William
Resigned: 30 April 1992
97 years old
Director
SMITH, Richard Anthony Clement
Resigned: 30 November 1993
64 years old
Director
WALLS, Hamish Sandeman
Resigned: 31 July 1998
Appointed Date: 02 February 1995
63 years old

Persons With Significant Control

Mr Robert Short Gladstone
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

H.O. SHORT & SON LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Group of companies' accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 15,000
16 Feb 2016
Termination of appointment of Louise Douglas as a secretary on 31 October 2015
16 Feb 2016
Appointment of Mrs Linda Sinclair as a secretary on 1 November 2015
...
... and 98 more events
16 May 1987
Accounts for a small company made up to 30 April 1986
16 Jun 1986
Return made up to 31/12/85; full list of members
14 Mar 1986
Accounts made up to 30 April 1985
25 Sep 1984
Accounts made up to 30 April 1982
08 Aug 1975
Memorandum and Articles of Association

H.O. SHORT & SON LIMITED Charges

16 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at beal northumberland assigns the…
16 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at tweedside trading estate…
16 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H site BT71/2 tweedmouth industrial estate tweedmouth…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2007
Chattel mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The goods listed in the schedule to the mortgage. See the…
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a site 71/2 tweedmouth industrial estate…
17 July 2000
Debenture containing fixed and floating charges
Delivered: 20 July 2000
Status: Satisfied on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Legal charge
Delivered: 9 March 1996
Status: Satisfied on 25 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land and buildings at tweeside trading…
25 January 1996
Debenture
Delivered: 29 January 1996
Status: Satisfied on 25 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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