About

Registered Number: 00452716
Date of Incorporation: 19/04/1948 (73 years and 6 months ago)
Company Status: Active
Registered Address: H C Slingsby Plc, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW

 

H C Slingsby P L C was registered on 19 April 1948 and has its registered office in Shipley, West Yorkshire, it's status is listed as "Active". 101-250 people work at this organisation. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Morgan Lawn 13 February 2015 - 1
HUDSON, Raymond Geoffrey N/A 13 February 2015 1
ROUND, Alfred Ernest 01 February 2000 31 July 2004 1
SLINGSBY, Christian James N/A 17 June 2015 1
SLINGSBY, James Frizon N/A 31 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Morgan Lawn 13 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
SH01 - Return of Allotment of shares 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 09 July 2019
RESOLUTIONS - N/A 26 June 2019
CC04 - Statement of companies objects 26 June 2019
AA - Annual Accounts 26 June 2019
PSC08 - N/A 04 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 10 July 2017
MR01 - N/A 28 February 2017
AUD - Auditor's letter of resignation 16 January 2017
CS01 - N/A 11 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 28 June 2016
TM01 - Termination of appointment of director 25 May 2016
MR01 - N/A 06 February 2016
TM01 - Termination of appointment of director 28 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 17 June 2015
MR01 - N/A 13 April 2015
MR01 - N/A 07 April 2015
MR01 - N/A 25 March 2015
AP03 - Appointment of secretary 13 February 2015
AP01 - Appointment of director 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
TM02 - Termination of appointment of secretary 13 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 02 July 2014
CH01 - Change of particulars for director 06 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 23 June 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 10 July 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 06 July 2006
287 - Change in situation or address of Registered Office 24 May 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
363s - Annual Return 10 August 2005
RESOLUTIONS - N/A 08 July 2005
MEM/ARTS - N/A 08 July 2005
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 17 September 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
363s - Annual Return 13 July 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 15 July 2003
AUD - Auditor's letter of resignation 01 March 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363s - Annual Return 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288c - Notice of change of directors or secretaries or in their particulars 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 07 September 1998
AUD - Auditor's letter of resignation 28 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 17 July 1997
363s - Annual Return 15 July 1996
AA - Annual Accounts 15 July 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
RESOLUTIONS - N/A 26 June 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 14 July 1994
288 - N/A 14 September 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 14 July 1993
288 - N/A 24 February 1993
AA - Annual Accounts 23 July 1992
363b - Annual Return 23 July 1992
288 - N/A 11 May 1992
288 - N/A 07 April 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 05 August 1991
288 - N/A 15 May 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
288 - N/A 19 April 1990
288 - N/A 19 April 1990
288 - N/A 27 September 1989
363 - Annual Return 20 July 1989
RESOLUTIONS - N/A 17 July 1989
MEM/ARTS - N/A 17 July 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 04 July 1988
363 - Annual Return 23 August 1987
AA - Annual Accounts 28 July 1987
363 - Annual Return 29 July 1986
AA - Annual Accounts 17 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2017 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

A registered charge 13 April 2015 Outstanding

N/A

A registered charge 07 April 2015 Outstanding

N/A

A registered charge 25 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.