SHILOH LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6NX

Company number 00516671
Status Active
Incorporation Date 2 March 1953
Company Type Private Limited Company
Address C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016. The most likely internet sites of SHILOH LIMITED are www.shiloh.co.uk, and www.shiloh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Shiloh Limited is a Private Limited Company. The company registration number is 00516671. Shiloh Limited has been working since 02 March 1953. The present status of the company is Active. The registered address of Shiloh Limited is C O Synergy Health Plc Ground Floor Stella Windmill Hill Business Park Swindon Wiltshire Sn5 6nx. . TURNER, Jonathan Paul is a Secretary of the company. FOWLER, Timothy Stephen is a Director of the company. MILES, Tracey Anne is a Director of the company. SUTCLIFFE, Martyn is a Director of the company. TOKICH, Michael Joseph is a Director of the company. TURNER, Jonathan Paul is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary STUBBINS, David Riley has been resigned. Director BANKS, Stuart Keith has been resigned. Director BARNES, William has been resigned. Director BIRCHALL, Paul Peter has been resigned. Director COLLYER, Graham John has been resigned. Director EDWARDS, John has been resigned. Director FAZAL, Michael David has been resigned. Director GARTSIDE, Edmund Travis has been resigned. Director GARTSIDE, Peter Howard has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director HILL, Gavin has been resigned. Director HOUGH, Robert Eric has been resigned. Director HUTCHINSON, Frederick has been resigned. Director JACQUES, Ivan Mark has been resigned. Director JONES, Lincoln Carey Wilkinson has been resigned. Director LEWIS, Mark Owen Frederick has been resigned. Director MASON, Timothy Charles has been resigned. Director MURRAY, Roderick William has been resigned. Director ROBINSON, Eric has been resigned. Director SHAW, Darrell Howard has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director STUBBINS, David Riley has been resigned. Director WINTERBOTTOM, David Stuart has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURNER, Jonathan Paul
Appointed Date: 23 July 2014
Director
FOWLER, Timothy Stephen
Appointed Date: 12 January 2011
52 years old
Director
MILES, Tracey Anne
Appointed Date: 10 July 2012
54 years old
Director
SUTCLIFFE, Martyn
Appointed Date: 04 September 2013
64 years old
Director
TOKICH, Michael Joseph
Appointed Date: 22 June 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 12 January 2011
47 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 30 July 2013
Secretary
STUBBINS, David Riley
Resigned: 30 July 2013
Director
BANKS, Stuart Keith
Resigned: 24 April 1998
Appointed Date: 15 January 1997
81 years old
Director
BARNES, William
Resigned: 31 December 1991
106 years old
Director
BIRCHALL, Paul Peter
Resigned: 01 June 2012
Appointed Date: 12 January 2011
47 years old
Director
COLLYER, Graham John
Resigned: 07 December 2005
Appointed Date: 20 December 2001
65 years old
Director
EDWARDS, John
Resigned: 05 May 2005
Appointed Date: 03 July 2000
68 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 01 April 2005
54 years old
Director
GARTSIDE, Edmund Travis
Resigned: 31 August 2005
92 years old
Director
GARTSIDE, Peter Howard
Resigned: 14 June 2000
84 years old
Director
GEORGE, Dieno
Resigned: 18 June 2004
Appointed Date: 20 December 2001
69 years old
Director
GOULD, John Roger Beresford
Resigned: 31 December 2004
Appointed Date: 01 October 1998
85 years old
Director
HILL, Gavin
Resigned: 29 April 2016
Appointed Date: 26 April 2010
57 years old
Director
HOUGH, Robert Eric
Resigned: 31 August 2005
Appointed Date: 01 May 2003
80 years old
Director
HUTCHINSON, Frederick
Resigned: 17 June 1998
109 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 17 October 2005
61 years old
Director
JONES, Lincoln Carey Wilkinson
Resigned: 31 March 2003
87 years old
Director
LEWIS, Mark Owen Frederick
Resigned: 15 July 2002
Appointed Date: 05 July 1994
76 years old
Director
MASON, Timothy Charles
Resigned: 23 July 2014
Appointed Date: 12 January 2011
67 years old
Director
MURRAY, Roderick William
Resigned: 08 March 2000
80 years old
Director
ROBINSON, Eric
Resigned: 12 August 2011
Appointed Date: 30 March 2000
69 years old
Director
SHAW, Darrell Howard
Resigned: 17 June 2003
101 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 10 November 2015
Appointed Date: 17 October 2005
64 years old
Director
STUBBINS, David Riley
Resigned: 30 July 2013
Appointed Date: 12 January 2011
74 years old
Director
WINTERBOTTOM, David Stuart
Resigned: 31 August 2005
Appointed Date: 01 December 2004
89 years old

Persons With Significant Control

Synergy Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHILOH LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jun 2016
Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Gavin Hill as a director on 29 April 2016
30 Nov 2015
Auditor's resignation
...
... and 234 more events
28 Apr 1987
Return of allotments
06 Feb 1987
Director resigned
29 Sep 1986
Return made up to 02/07/86; full list of members
16 Jun 1983
Memorandum of association
02 Mar 1953
Certificate of incorporation

SHILOH LIMITED Charges

13 August 2003
Guarantee & debenture
Delivered: 21 August 2003
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Guarantee & debenture
Delivered: 14 February 2003
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Legal charge by the company and shiloh spinners limited as mortgagor and by the company as trustee for the mortgagor and by shiloh spinners limited as principal debtor
Delivered: 17 January 1997
Status: Satisfied on 8 March 1999
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a elk mill royton oldham greater…
31 December 1996
A legal charge by the company and shiloh spinners limited as mortgagor and by the company as trustee for the mortgagor and by shiloh spinners limited as principal debtor
Delivered: 17 January 1997
Status: Satisfied on 30 March 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as park mill royton oldham greater…
28 March 1983
Guarantee & debenture
Delivered: 18 April 1983
Status: Satisfied on 30 December 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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