S H S SALES & MARKETING LIMITED
BELFAST


Company number NI016166
Status Active
Incorporation Date 14 October 1982
Company Type Private Limited Company
Address SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 1 January 2016; Appointment of Mr Arthur William Richmond as a director on 27 June 2016. The most likely internet sites of S H S SALES & MARKETING LIMITED are www.shssalesmarketing.co.uk, and www.s-h-s-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. S H S Sales Marketing Limited is a Private Limited Company. The company registration number is NI016166. S H S Sales Marketing Limited has been working since 14 October 1982. The present status of the company is Active. The registered address of S H S Sales Marketing Limited is Shs House 199 Airport Road West Belfast Bt3 9ed. . RICHMOND, Arthur William is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. RICHMOND, Arthur William is a Director of the company. SLOAN, Joseph is a Director of the company. Secretary SALTERS, William Geoffrey Manderson has been resigned. Director HOWARD, Richard Michael has been resigned. Director MCMASTER, William Gary has been resigned. Director O'NEILL, David Gerard has been resigned. Director SALTERS, William Geoffrey Manderson has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RICHMOND, Arthur William
Appointed Date: 20 May 2006

Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old

Director
RICHMOND, Arthur William
Appointed Date: 27 June 2016
59 years old

Director
SLOAN, Joseph
Appointed Date: 14 October 1982
79 years old

Resigned Directors

Secretary
SALTERS, William Geoffrey Manderson
Resigned: 20 May 2006
Appointed Date: 14 October 1982

Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 14 October 1982
67 years old

Director
MCMASTER, William Gary
Resigned: 06 April 2008
Appointed Date: 14 October 1982
77 years old

Director
O'NEILL, David Gerard
Resigned: 27 February 2015
Appointed Date: 01 January 2008
66 years old

Director
SALTERS, William Geoffrey Manderson
Resigned: 31 December 2009
Appointed Date: 14 October 1982
81 years old

Persons With Significant Control

Shs Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S H S SALES & MARKETING LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Full accounts made up to 1 January 2016
27 Jun 2016
Appointment of Mr Arthur William Richmond as a director on 27 June 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000

29 Sep 2015
Full accounts made up to 2 January 2015
...
... and 112 more events
14 Oct 1982
Decl on compl on incorp
14 Oct 1982
Memorandum
14 Oct 1982
Articles
14 Oct 1982
Statement of nominal cap

14 Oct 1982
Pars re dirs/sit reg offi

S H S SALES & MARKETING LIMITED Charges

8 January 1996
Mortgage or charge
Delivered: 17 January 1996
Status: Satisfied on 25 May 2011
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
1 September 1995
Mortgage or charge
Delivered: 1 September 1995
Status: Satisfied on 1 June 2011
Persons entitled: Bank of Ireland
Description: All monies. Composite group debenture guarantee and…
22 October 1985
Mortgage or charge
Delivered: 3 October 1985
Status: Satisfied on 31 July 1997
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
20 December 1982
Mortgage or charge
Delivered: 5 January 1983
Status: Satisfied on 14 June 1995
Persons entitled: Castlereagh Agencies
Description: All monies. Debenture all the undertaking property and…
20 December 1982
Mortgage or charge
Delivered: 20 December 1982
Status: Satisfied on 24 June 1998
Persons entitled: Investment Bank Of
Description: All monies. Debenture the companys undertaking and all its…