SHERRIFF MOUNTFORD LTD
WOKINGHAM

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 07394137
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SHERRIFF MOUNTFORD LTD are www.sherriffmountford.co.uk, and www.sherriff-mountford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherriff Mountford Ltd is a Private Limited Company. The company registration number is 07394137. Sherriff Mountford Ltd has been working since 01 October 2010. The present status of the company is Active. The registered address of Sherriff Mountford Ltd is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. FULLER, Peter John is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director SHERRIFF, Karen Margaret has been resigned. Director SHERRIFF, Paul Edward Crawford has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 14 August 2014

Director
COLES, Peter Anthony
Appointed Date: 14 August 2014
58 years old

Director
FULLER, Peter John
Appointed Date: 14 August 2014
60 years old

Director
PALMER, Michael Edward John
Appointed Date: 14 August 2014
52 years old

Resigned Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 14 August 2014
Appointed Date: 01 October 2010

Director
SHERRIFF, Karen Margaret
Resigned: 14 August 2014
Appointed Date: 01 October 2010
69 years old

Director
SHERRIFF, Paul Edward Crawford
Resigned: 14 August 2014
Appointed Date: 01 October 2010
75 years old

Persons With Significant Control

The Romans Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERRIFF MOUNTFORD LTD Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
28 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

30 May 2015
Total exemption full accounts made up to 30 December 2014
...
... and 19 more events
27 Oct 2011
Total exemption small company accounts made up to 31 March 2011
26 Oct 2011
Annual return made up to 1 October 2011 with full list of shareholders
02 Aug 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
18 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHERRIFF MOUNTFORD LTD Charges

16 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 5 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…