H.O. Short & Son Limited

Company Name	H.O. Short & Son Limited
Company Status	Active
Company Number	00205369
Category	Private Limited Company
Incorporation Date	20 April 1925(98 years ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Maisie Bell Gladstone
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	31 years, 1 month
Role	Home Duties
Country of Residence	United Kingdom
Correspondence Address	Buffalo Cottage Haggerston Berwick-Upon-Tweed Northumberland TD15 2NZ Scotland

Director Name	Robert Short Gladstone
Date of Birth	May 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(77 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buffalo Cottage Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Director Name	Miss Sarah Jane Short Gladstone
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Trainee Manager
Country of Residence	United Kingdom
Correspondence Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland

Director Name	Mr Alan James Tullis
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland

Director Name	Mrs Linda Sinclair
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Classroom Assistant
Country of Residence	Scotland
Correspondence Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland

Director Name	Miss Sarah Jane Short Gladstone
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Trainee Manager
Country of Residence	Scotland
Correspondence Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland

Secretary Name	Mrs Linda Sinclair
Status	Current
Appointed	01 November 2015(90 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland

Director Name	Robert Cockburn Dickinson
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	18 years (resigned 10 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 David Hume View Chirnside Duns Berwickshire TD11 3SX Scotland

Director Name	Eva Janet Gladstone
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 June 2000)
Role	Home Duties
Correspondence Address	Woodlands Eagle Drive Longridge Berwick-On-Tweed Northumberland TD15 2YU Scotland

Director Name	Robert Alder Short Gladstone
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 February 2003)
Role	Chemist (Industrial)
Correspondence Address	Woodlands Eagle Drive Longridge Berwick On Tweed Northumberland TD15 2YU Scotland

Director Name	William Harme
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	2 months (resigned 30 April 1992)
Role	Retired
Correspondence Address	33 Ladywell Tweedmouth Berwick-On-Tweed Northumberland TD15 3NE Scotland

Director Name	Richard Anthony Clement Smith
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Sales Director
Correspondence Address	19 Hume Orchard Kelso Roxburghshire TD5 7TS Scotland

Director Name	Thomas Black Short Gladstone
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	25 years (resigned 24 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mead House Haggerston Berwick-On-Tweed Northumberland TD15 2NZ Scotland

Secretary Name	Thomas Black Short Gladstone
Nationality	British
Status	Resigned
Appointed	25 February 1992(66 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mead House Beal Berwick-On-Tweed Northumberland TD15 2NE Scotland

Director Name	Hamish Sandeman Walls
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(69 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1998)
Role	Sales Director
Correspondence Address	Camieston Cottage Dingleton Road Melrose Roxburghshire TD6 9QP Scotland

Secretary Name	Mrs Louise Douglas
Nationality	British
Status	Resigned
Appointed	01 July 1998(73 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	6 The Orchard Paxton Berwick-Upon-Tweed TD15 1TL Scotland

Director Name	Nicholas John Davidson
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(80 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle View 10 North Road Berwick Upon Tweed Northumberland TD15 1PL Scotland

Contact

Website	silverytweedcereals.co.uk

Location

Registered Address	Tweedside Trading Estate Tweedmouth Berwick Upon Tweed TD15 2XF Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Ord
Ward	Berwick West with Ord
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Shareholders

1.4k at £1	R.s. Gladstone 9.33% Ordinary
1.3k at £1	Mrs M.b. Gladstone 8.33% Ordinary
1.1k at £1	Mrs E.j. Gladstone 7.33% Ordinary
1000 at £1	R.s. Gladstone 6.67% Preference
1000 at £1	Robert Short Gladstone 6.67% Ordinary
1000 at £1	Robert Short Gladstone 6.67% Preference
1000 at £1	T.s. Gladstone 6.67% Preference
750 at £1	T.s. Gladstone 5.00% Ordinary
500 at £1	Sarah J.s Gladstone 3.33% Ordinary
3k at £1	Mrs M.b. Gladstone & Dickinson Dees (Trust Corporation) LTD & T.s. Gladstone 20.00% Ordinary
1.5k at £1	Mrs Linda Sinclair 10.00% Ordinary
1.5k at £1	P.m.s. Gladstone 10.00% Ordinary

Financials

Year	2014
Turnover	£19,965,859
Gross Profit	£3,120,963
Net Worth	£3,689,595
Cash	£237,864
Current Liabilities	£4,127,497

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	13 July 2022 (8 months, 2 weeks ago)
Next Return Due	27 July 2023 (3 months, 4 weeks from now)

Charges

16 April 2010	Delivered on: 17 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at beal northumberland assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
16 April 2010	Delivered on: 17 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at tweedside trading estate tweedmouth t/no ND84371 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
16 April 2010	Delivered on: 17 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H site BT71/2 tweedmouth industrial estate tweedmouth berwick upon tweed assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
18 December 2009	Delivered on: 22 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 May 2007	Delivered on: 19 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods listed in the schedule to the mortgage. See the mortgage charge document for full details. Outstanding
8 September 2021	Delivered on: 9 September 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Legal mortgage over the property known as low middleton farm, belford, northumberland, NE70 7LN including low middleton farm cottages and registered at the land registry under title numbers ND188802, ND188801 and ND188803 (for further details please refer to the instrument). Outstanding
19 July 2018	Delivered on: 19 July 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Freehold land and buildings at 7A tweedside trading estate tweedmouth berwick upon tweed TD15 2XF registered at hm land registry under title number ND140445. Outstanding
29 August 2003	Delivered on: 5 September 2003 Satisfied on: 20 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site 71/2 tweedmouth industrial estate berwick upon tweed northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 July 2000	Delivered on: 20 July 2000 Satisfied on: 20 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1996	Delivered on: 9 March 1996 Satisfied on: 25 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings at tweeside trading estate tweedmouth t/n ND84371 fixed charges over all buildings and other structures any goodwill all plant machinery and other chattels the proceeds of any claim under any insurance policy and by way of assignment the rental sums. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 1996	Delivered on: 29 January 1996 Satisfied on: 25 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2021	Director's details changed for Miss Sarah Jane Short Gladstone on 12 December 2021 (2 pages)
9 September 2021	Registration of charge 002053690011, created on 8 September 2021 (21 pages)
13 April 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
23 March 2021	Group of companies' accounts made up to 30 April 2020 (30 pages)
12 January 2021	Director's details changed for Mrs Linda Sinclair on 1 January 2021 (2 pages)
12 January 2021	Director's details changed for Mrs Sarah Jane Short Capes on 1 January 2021 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
12 March 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
20 January 2020	Group of companies' accounts made up to 30 April 2019 (30 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 February 2019	Director's details changed for Maisie Bell Gladstone on 23 January 2019 (2 pages)
29 January 2019	Group of companies' accounts made up to 30 April 2018 (29 pages)
19 July 2018	Registration of charge 002053690010, created on 19 July 2018 (21 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
4 January 2018	Group of companies' accounts made up to 30 April 2017 (34 pages)
24 November 2017	Termination of appointment of Thomas Black Short Gladstone as a director on 24 February 2017 (1 page)
24 November 2017	Termination of appointment of Thomas Black Short Gladstone as a director on 24 February 2017 (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 January 2017	Group of companies' accounts made up to 30 April 2016 (30 pages)
27 January 2017	Group of companies' accounts made up to 30 April 2016 (30 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 (8 pages)
16 February 2016	Termination of appointment of Louise Douglas as a secretary on 31 October 2015 (1 page)
16 February 2016	Appointment of Mrs Linda Sinclair as a secretary on 1 November 2015 (2 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 15,000 (8 pages)
16 February 2016	Appointment of Mrs Linda Sinclair as a secretary on 1 November 2015 (2 pages)
16 February 2016	Termination of appointment of Louise Douglas as a secretary on 31 October 2015 (1 page)
14 December 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
14 December 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
11 March 2015	Appointment of Mrs Sarah Jane Short Capes as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mrs Linda Sinclair as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mr Alan James Tullis as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mrs Sarah Jane Short Capes as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mrs Linda Sinclair as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mr Alan James Tullis as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mrs Sarah Jane Short Capes as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mrs Linda Sinclair as a director on 6 February 2015 (2 pages)
11 March 2015	Appointment of Mr Alan James Tullis as a director on 6 February 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 15,000 (7 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 15,000 (7 pages)
27 November 2014	Group of companies' accounts made up to 30 April 2014 (30 pages)
27 November 2014	Group of companies' accounts made up to 30 April 2014 (30 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Auditor's resignation (1 page)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 15,000 (7 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 15,000 (7 pages)
11 October 2013	Group of companies' accounts made up to 30 April 2013 (30 pages)
11 October 2013	Group of companies' accounts made up to 30 April 2013 (30 pages)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (29 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
30 November 2011	Secretary's details changed for Mrs Louise Douglas on 2 September 2011 (2 pages)
30 November 2011	Secretary's details changed for Mrs Louise Douglas on 2 September 2011 (2 pages)
30 November 2011	Secretary's details changed for Mrs Louise Douglas on 2 September 2011 (2 pages)
15 September 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
15 September 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
23 February 2011	Termination of appointment of Nicholas Davidson as a director (1 page)
23 February 2011	Termination of appointment of Nicholas Davidson as a director (1 page)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Termination of appointment of Robert Dickinson as a director (1 page)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Termination of appointment of Robert Dickinson as a director (1 page)
31 December 2010	Group of companies' accounts made up to 30 April 2010 (33 pages)
31 December 2010	Group of companies' accounts made up to 30 April 2010 (33 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
19 March 2010	Director's details changed for Nicholas John Davidson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Nicholas John Davidson on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (10 pages)
19 March 2010	Director's details changed for Nicholas John Davidson on 1 October 2009 (2 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
1 February 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Thomas Black Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Maisie Bell Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Thomas Black Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Maisie Bell Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Robert Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Thomas Black Short Gladstone on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Maisie Bell Gladstone on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Cuckburn Dickinson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Short Gladstone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Cuckburn Dickinson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Short Gladstone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Cuckburn Dickinson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert Short Gladstone on 1 October 2009 (2 pages)
5 March 2009	Return made up to 10/02/09; full list of members (8 pages)
5 March 2009	Director's change of particulars / robert dickinson / 31/12/2007 (1 page)
5 March 2009	Director's change of particulars / robert gladstone / 31/12/2007 (1 page)
5 March 2009	Return made up to 10/02/09; full list of members (8 pages)
5 March 2009	Director's change of particulars / robert dickinson / 31/12/2007 (1 page)
5 March 2009	Director's change of particulars / robert gladstone / 31/12/2007 (1 page)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
10 March 2008	Return made up to 10/02/08; full list of members (8 pages)
10 March 2008	Director's change of particulars / nicholas davidson / 01/12/2006 (1 page)
10 March 2008	Return made up to 10/02/08; full list of members (8 pages)
10 March 2008	Director's change of particulars / nicholas davidson / 01/12/2006 (1 page)
14 February 2008	Accounts for a medium company made up to 30 April 2007 (21 pages)
14 February 2008	Accounts for a medium company made up to 30 April 2007 (21 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
13 March 2007	Return made up to 10/02/07; full list of members (5 pages)
13 March 2007	Return made up to 10/02/07; full list of members (5 pages)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
7 March 2007	Accounts for a medium company made up to 30 April 2006 (21 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
10 March 2006	Return made up to 10/02/06; full list of members (5 pages)
10 March 2006	Return made up to 10/02/06; full list of members (5 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
14 March 2005	Return made up to 10/02/05; full list of members (5 pages)
14 March 2005	Return made up to 10/02/05; full list of members (5 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
24 February 2004	Accounts for a medium company made up to 30 April 2003 (23 pages)
24 February 2004	Return made up to 10/02/04; full list of members (11 pages)
24 February 2004	Accounts for a medium company made up to 30 April 2003 (23 pages)
24 February 2004	Return made up to 10/02/04; full list of members (11 pages)
5 September 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	Return made up to 10/02/03; full list of members (11 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Accounts made up to 30 April 2002 (26 pages)
25 February 2003	Return made up to 10/02/03; full list of members (11 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Accounts made up to 30 April 2002 (26 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
13 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
13 February 2002	Accounts made up to 30 April 2001 (25 pages)
13 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
13 February 2002	Accounts made up to 30 April 2001 (25 pages)
26 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
26 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (23 pages)
23 February 2001	Accounts for a medium company made up to 30 April 2000 (23 pages)
20 July 2000	Particulars of mortgage/charge (5 pages)
20 July 2000	Particulars of mortgage/charge (5 pages)
16 February 2000	Accounts for a medium company made up to 30 April 1999 (21 pages)
16 February 2000	Return made up to 10/02/00; full list of members (10 pages)
16 February 2000	Accounts for a medium company made up to 30 April 1999 (21 pages)
16 February 2000	Return made up to 10/02/00; full list of members (10 pages)
5 March 1999	Registered office changed on 05/03/99 from: tweedmouth industrial estate berwick on tweed TD15 2XF (1 page)
5 March 1999	Registered office changed on 05/03/99 from: tweedmouth industrial estate berwick on tweed TD15 2XF (1 page)
3 March 1999	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned (6 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned (6 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
14 January 1999	Accounts for a medium company made up to 30 April 1998 (23 pages)
14 January 1999	Accounts for a medium company made up to 30 April 1998 (23 pages)
19 February 1998	Return made up to 10/02/98; full list of members (8 pages)
19 February 1998	Return made up to 10/02/98; full list of members (8 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
12 February 1997	Return made up to 10/02/97; no change of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
12 February 1997	Return made up to 10/02/97; no change of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 March 1996	Particulars of mortgage/charge (4 pages)
9 March 1996	Particulars of mortgage/charge (4 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 February 1996	Return made up to 10/02/96; no change of members (6 pages)
11 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
11 February 1996	Return made up to 10/02/96; no change of members (6 pages)
29 January 1996	Particulars of mortgage/charge (5 pages)
29 January 1996	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
25 September 1984	Accounts made up to 30 April 1982 (12 pages)
25 September 1984	Accounts made up to 30 April 1982 (12 pages)
8 August 1975	Memorandum and Articles of Association (20 pages)
8 August 1975	Memorandum and Articles of Association (20 pages)

H.O. Short & Son Limited

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