S. SHEARD & SON LIMITED

S. SHEARD & SON LIMITED is an active private limited company, incorporated on 9 March 1973. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Calder Street, Halifax. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. S. SHEARD & SON LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number01101020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOLAR WORKS
Address Line 2CALDER STREET, GREETLAND
Post TownHALIFAX
CountyWEST YORKSHIRE
PostcodeHX4 8AQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:
S. SHEARD & SON LIMITED

Directors

(The company's officers)
MR LEE ANDREW SHACKLETON
(~53 year old British national)
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2018
MRS BARBARA WHITTAKER
(~77 year old British national)
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
  • Current Director
  • Gives occupation as WASTE PAPER MERCHANT
  • Usually resident in ENGLAND
Appointed on 17/01/1997
MR JOHN STEPHEN WHITTAKER
(~76 year old British national)
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
  • Current Director
  • Gives occupation as WASTE PAPER MERCHANT
  • Usually resident in ENGLAND
Appointed on 14/12/1990
ROGER JONATHAN WHITTAKER
(~48 year old British national)
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
  • Current Director
  • Gives occupation as CARTON MANUFACTURER
  • Usually resident in ENGLAND
Appointed on 01/01/2004
MRS BARBARA WHITTAKER
(~77 year old British national)
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8AQ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/12/1990

Connections

(Shared officers)
  • MRS BARBARA WHITTAKER
  • MR JOHN STEPHEN WHITTAKER
THE SHEARD GROUP LTD
  • MRS BARBARA WHITTAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S. SHEARD & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, HX4 8AQ.

Map of S. SHEARD & SON LIMITED at local scale
Map of S. SHEARD & SON LIMITED at local scale
Map of S. SHEARD & SON LIMITED at district scale
Map of S. SHEARD & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX4 8AQ

Other companies with registered offices in HX4 8AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)