Shiloh Ltd was founded on 02 March 1953 and has its registered office in Hampshire, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 16 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Stuart Keith | 15 January 1997 | 24 April 1998 | 1 |
| BARNES, William | N/A | 31 December 1991 | 1 |
| BIRCHALL, Paul Peter | 12 January 2011 | 01 June 2012 | 1 |
| EDWARDS, John | 03 July 2000 | 05 May 2005 | 1 |
| FOWLER, Timothy Stephen | 12 January 2011 | 08 March 2018 | 1 |
| GARTSIDE, Peter Howard | N/A | 14 June 2000 | 1 |
| GEORGE, Dieno | 20 December 2001 | 18 June 2004 | 1 |
| HUTCHINSON, Frederick | N/A | 17 June 1998 | 1 |
| JONES, Lincoln Carey Wilkinson | N/A | 31 March 2003 | 1 |
| LEWIS, Mark Owen Frederick | 05 July 1994 | 15 July 2002 | 1 |
| MURRAY, Roderick William | N/A | 08 March 2000 | 1 |
| ROBINSON, Eric | 30 March 2000 | 12 August 2011 | 1 |
| SHAW, Darrell Howard | N/A | 17 June 2003 | 1 |
| SUTCLIFFE, Martyn | 04 September 2013 | 20 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Timothy Charles | 30 July 2013 | 23 July 2014 | 1 |
| TURNER, Jonathan Paul | 23 July 2014 | 08 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 October 2020 | |
| CH01 - Change of particulars for director | 29 September 2020 | |
| PSC05 - N/A | 03 September 2020 | |
| AD01 - Change of registered office address | 01 September 2020 | |
| RESOLUTIONS - N/A | 30 June 2020 | |
| MA - Memorandum and Articles | 30 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM01 - Termination of appointment of director | 08 March 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM02 - Termination of appointment of secretary | 08 September 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| AUD - Auditor's letter of resignation | 30 November 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2015 | |
| AUD - Auditor's letter of resignation | 25 November 2015 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AP03 - Appointment of secretary | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| 353 - Register of members | 10 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| CERT10 - Re-registration of a company from public to private | 26 November 2007 | |
| MISC - Miscellaneous document | 26 November 2007 | |
| 53 - Application by a public company for re-registration as a private company | 26 November 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| AUD - Auditor's letter of resignation | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 03 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| RESOLUTIONS - N/A | 30 July 2002 | |
| SA - Shares agreement | 08 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| RESOLUTIONS - N/A | 26 June 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 17 January 1997 | |
| 395 - Particulars of a mortgage or charge | 17 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 1992 | |
| 288 - N/A | 07 January 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 169 - Return by a company purchasing its own shares | 04 December 1990 | |
| 288 - N/A | 30 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 88(2)P - N/A | 12 November 1990 | |
| RESOLUTIONS - N/A | 18 September 1990 | |
| RESOLUTIONS - N/A | 18 September 1990 | |
| RESOLUTIONS - N/A | 18 September 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 288 - N/A | 21 June 1990 | |
| AUD - Auditor's letter of resignation | 17 May 1990 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| 288 - N/A | 14 July 1989 | |
| 288 - N/A | 19 January 1989 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 August 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| 123 - Notice of increase in nominal capital | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| PUC(U) - N/A | 28 April 1987 | |
| 288 - N/A | 06 February 1987 | |
| 363 - Annual Return | 29 September 1986 | |
| MISC - Miscellaneous document | 16 June 1983 | |
| MISC - Miscellaneous document | 02 March 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 August 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 January 2003 | Fully Satisfied |
N/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 | 31 December 1996 | Fully Satisfied |
N/A |
| 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 | 31 December 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 March 1983 | Fully Satisfied |
N/A |
