HSMS - SHIPLEY


Company Profile Company Filings

Overview

HSMS is a Private Unlimited Company from SHIPLEY ENGLAND and has the status: Active.
HSMS was incorporated 47 years ago on 05/12/1974 and has the registered number: 01192730. The accounts status is DORMANT.

HSMS - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
MR MARK WOULDHAVE Apr 1976 British Director 2021-08-01 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2012-01-20 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-09 UNTIL 2012-01-20 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 1992-05-14 UNTIL 1993-05-05 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-10-31 UNTIL 2007-07-17 RESIGNED
MISS HILARY CLAIRE BARTON Apr 1952 British Director RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director 1993-12-08 UNTIL 1997-11-04 RESIGNED
CHRISTOPHER SIMON EALES May 1963 British Director 1993-11-02 UNTIL 1993-12-07 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-10-30 UNTIL 2000-03-28 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-14 UNTIL 2006-10-31 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director 1993-12-08 UNTIL 1997-11-04 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 UNTIL 2021-08-01 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-28 UNTIL 2004-12-12 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
JOHN ANTHONY PENNY Sep 1941 British Director RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-10-30 UNTIL 2004-07-09 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-05-16 UNTIL 2009-06-30 RESIGNED
MR HARRY JOHN WHITTALL Sep 1939 British Director RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-05-23 UNTIL 2000-01-04 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-05-23 UNTIL 1997-09-01 RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Director 1992-05-14 UNTIL 1993-12-07 RESIGNED
MR ANDREW ROBERT PUNCH Mar 1960 British Director RESIGNED
BRYAN HENRY PORTMAN Nov 1948 British Director 1992-05-14 UNTIL 1993-12-07 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-05-23 UNTIL 1997-09-01 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-09-15 UNTIL 1997-11-04 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-09-15 UNTIL 1997-11-04 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-06-15 UNTIL 1997-05-23 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-05-23 UNTIL 1998-07-01 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-09 UNTIL 1995-06-15 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED
LEONARD ALAN STOREY Secretary 1993-12-08 UNTIL 1994-01-01 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-09 RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Investments 2016-04-06 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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