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S. SHEARD & SON LIMITED
Solar Works,
Calder Street,
Halifax,
West Yorkshire,
HX4 8AQ
-
active
Active - Accounts Filed - Age: 51 Year(s)
- Directors: 5
- Company No: 01101020
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S. SHEARD & SON LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
S. SHEARD & SON LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 March 1973
17219 Manufacture of other paper and paperboard containers - Manufacture of other paper and paperboard containers
Available to 20 Jan 2024. Next accounts due by 31 Jan 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Lee Andrew Shackleton | Director | ||
| Mr Roger Jonathan Whittaker | Director | ||
| Mrs Barbara Whittaker | Director | ||
| Mr John Stephen Whittaker | Director | ||
| Mrs Barbara Whittaker | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Invoice Finance (Uk) Ltd | OUTSTANDING | |||
| Fixed Charge On Receivables And Relatedrights | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Limited | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge Over Book Debts. | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank Ltd | SATISFIED | ||
| Floating Charge | Midland Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,213,552.00 | £970,387.00 | £3,340,410.00 | £4,485,074.00 | £1,140,166.00 |
| Net Worth | £13,209,647.00 | £15,646,523.00 | £22,103,843.00 | £24,007,396.00 | £25,537,895.00 |
| Total Current Liabilities | £5,149,962.00 | £10,136,192.00 | £8,379,601.00 | £9,869,170.00 | £7,616,409.00 |
| Total Current Assets | £11,853,435.00 | £13,030,915.00 | £16,843,414.00 | £21,303,953.00 | £16,753,458.00 |