SHEERFRAME LIMITED
SUTTON-IN-ASHFIELD WILLOUGHBY (877) LIMITED

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Company number 09276899
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address SYNSEAL EXTRUSIONS FULLWOOD INDUSTRIAL ESTATE, COMMON ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 6AD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Royston Jones as a director on 24 March 2016. The most likely internet sites of SHEERFRAME LIMITED are www.sheerframe.co.uk, and www.sheerframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheerframe Limited is a Private Limited Company. The company registration number is 09276899. Sheerframe Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Sheerframe Limited is Synseal Extrusions Fullwood Industrial Estate Common Road Huthwaite Sutton in Ashfield Nottinghamshire Ng17 6ad. . DAVERAN, Leigh Garner is a Director of the company. EDWARDS, Gareth is a Director of the company. JONES, Andrew Royston is a Director of the company. LENG, David Brian is a Director of the company. MUSGRAVE, Steven is a Director of the company. Director BYRON, Robin has been resigned. Director LITCHFIELD, Leon Andrew James has been resigned. Director LITCHFIELD, Leon George has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DAVERAN, Leigh Garner
Appointed Date: 18 November 2014
55 years old
Director
EDWARDS, Gareth
Appointed Date: 17 February 2015
63 years old
Director
JONES, Andrew Royston
Appointed Date: 24 March 2016
57 years old
Director
LENG, David Brian
Appointed Date: 18 November 2014
63 years old
Director
MUSGRAVE, Steven
Appointed Date: 17 February 2015
62 years old

Resigned Directors

Director
BYRON, Robin
Resigned: 03 November 2015
Appointed Date: 17 February 2015
66 years old
Director
LITCHFIELD, Leon Andrew James
Resigned: 18 November 2014
Appointed Date: 23 October 2014
64 years old
Director
LITCHFIELD, Leon George
Resigned: 18 November 2014
Appointed Date: 23 October 2014
92 years old

Persons With Significant Control

Synseal Extrusions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEERFRAME LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mr Andrew Royston Jones as a director on 24 March 2016
15 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 20 November 2015
17 Dec 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for robin bryon
...
... and 15 more events
19 Nov 2014
Appointment of Mr David Brian Leng as a director on 18 November 2014
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-18
19 Nov 2014
Company name changed willoughby (877) LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
19 Nov 2014
Registered office address changed from , Firs Works Nether Heage, Belper, Derbyshire, DE56 2JJ, United Kingdom to Synseal Extrusions Fullwood Industrial Estate, Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD on 19 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1

SHEERFRAME LIMITED Charges

25 June 2015
Charge code 0927 6899 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0927 6899 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…

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