H. GWYTHER & SON LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY9 5AD

Company number 00748220
Status Active
Incorporation Date 28 January 1963
Company Type Private Limited Company
Address 33 CHURCH STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5AD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Paula Shirley Middleton as a director on 26 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of H. GWYTHER & SON LIMITED are www.hgwytherson.co.uk, and www.h-gwyther-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. H Gwyther Son Limited is a Private Limited Company. The company registration number is 00748220. H Gwyther Son Limited has been working since 28 January 1963. The present status of the company is Active. The registered address of H Gwyther Son Limited is 33 Church Street Bishops Castle Shropshire Sy9 5ad. The company`s financial liabilities are £61.12k. It is £-6.31k against last year. The cash in hand is £1.53k. It is £0.76k against last year. And the total assets are £151.13k, which is £11.02k against last year. GWYTHER, Robert Hugh is a Secretary of the company. GWYTHER, Robert Hugh is a Director of the company. GWYTHER, Shirley Hilda is a Director of the company. MIDDLETON, Paula Shirley is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


h. gwyther & son Key Finiance

LIABILITIES £61.12k
-10%
CASH £1.53k
+97%
TOTAL ASSETS £151.13k
+7%
All Financial Figures

Current Directors

Secretary
GWYTHER, Robert Hugh
Director
GWYTHER, Robert Hugh

91 years old
Director
GWYTHER, Shirley Hilda

87 years old
Director
MIDDLETON, Paula Shirley
Appointed Date: 26 January 2017
66 years old

Persons With Significant Control

Mr Robert Hugh Gwyther
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

H. GWYTHER & SON LIMITED Events

06 Feb 2017
Appointment of Mrs Paula Shirley Middleton as a director on 26 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 January 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 67 more events
14 Jan 1988
Accounts for a small company made up to 31 January 1987
19 Aug 1987
Director resigned
13 Apr 1987
Accounting reference date shortened from 31/03 to 31/01
03 Mar 1987
Return made up to 02/02/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 March 1986

H. GWYTHER & SON LIMITED Charges

14 February 2014
Charge code 0074 8220 0010
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31-33 church street bishops castle shropshire SL137965…
28 November 2013
Charge code 0074 8220 0009
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge…
18 May 2001
Legal charge
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 31-33 church street bishops castle shropshire…
5 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: 35,37,39,41,43,43A,43B, (formerly 43) and 45 church street…
27 February 1984
Legal charge
Delivered: 2 March 1984
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: F/H shirland house bishop's castle, shropshire.
17 April 1972
Legal charge
Delivered: 21 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54, church st bishops castle salop.
17 April 1972
Legal charge
Delivered: 21 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 church st, bishop's castle salop, together with pieces…
17 April 1972
Legal charge
Delivered: 21 April 1972
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: 42 church st. Bishops castle, salop, included in a…
8 January 1965
Charge
Delivered: 19 January 1965
Status: Satisfied on 5 June 2007
Persons entitled: Barclays Bank PLC
Description: 14, 16,18,20,22, 24 station st bishops castle, shrops.
8 January 1965
Charge
Delivered: 19 January 1965
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: 31,33 church st, bishops castle, shrops.

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