SHERBORNE HOLDINGS LIMITED
BOURNEMOUTH SHERBORNE TOPCO LIMITED STEELRAY NO. 241 LIMITED

Hellopages » Dorset » Bournemouth » BH1 4LG

Company number 06307541
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Change of share class name or designation. The most likely internet sites of SHERBORNE HOLDINGS LIMITED are www.sherborneholdings.co.uk, and www.sherborne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sherborne Holdings Limited is a Private Limited Company. The company registration number is 06307541. Sherborne Holdings Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Sherborne Holdings Limited is 45 47 Ashley Road Boscombe Bournemouth Dorset Bh1 4lg. . PRIDE, Raymond John is a Secretary of the company. MEYER, Montague John is a Director of the company. PRIDE, Raymond John is a Director of the company. SHERBONE, Charles John is a Director of the company. SHERBORNE, James Richard is a Director of the company. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director STEELRAY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRIDE, Raymond John
Appointed Date: 07 March 2008
Director
MEYER, Montague John
Appointed Date: 07 March 2008
80 years old
Director
PRIDE, Raymond John
Appointed Date: 07 March 2008
74 years old
Director
SHERBONE, Charles John
Appointed Date: 07 March 2008
67 years old
Director
SHERBORNE, James Richard
Appointed Date: 07 March 2008
62 years old

Resigned Directors

Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 10 July 2007
Director
STEELRAY NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 10 July 2007

Persons With Significant Control

Mr James Richard Sherborne
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Sherborne
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERBORNE HOLDINGS LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015
Group of companies' accounts made up to 31 March 2015
...
... and 37 more events
13 Mar 2008
Director appointed charles john sherbone
13 Mar 2008
Director appointed james richard sherborne
13 Mar 2008
Director appointed montague john meyer
06 Mar 2008
Company name changed steelray no. 241 LIMITED\certificate issued on 08/03/08
10 Jul 2007
Incorporation

SHERBORNE HOLDINGS LIMITED Charges

25 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45-55 ashley road boscome bournemouth.
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as higher ham depot shaftesbury road…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the south side of winchester…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land lying to west of shaftesbury…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as higher ham house shaftesbury road…
15 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land lying to the north of…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at manor way, marston trading estate, frome t/no…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at crusader park on north east side of bath…
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on south side of lower road…

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