Company number 05689726
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 20 HEBERS GROVE, HEBERS GROVE, ILKLEY, WEST YORKSHIRE, LS29 9JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SHARROCK DEVELOPMENTS LIMITED are www.sharrockdevelopments.co.uk, and www.sharrock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Crossflatts Rail Station is 4.5 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharrock Developments Limited is a Private Limited Company.
The company registration number is 05689726. Sharrock Developments Limited has been working since 27 January 2006.
The present status of the company is Active. The registered address of Sharrock Developments Limited is 20 Hebers Grove Hebers Grove Ilkley West Yorkshire Ls29 9jr. The company`s financial liabilities are £14.07k. It is £-87.32k against last year. And the total assets are £65.93k, which is £-137.76k against last year. BYE, Darren is a Secretary of the company. BYE, Darren is a Director of the company. STEPHENSON, Noel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
sharrock developments Key Finiance
LIABILITIES
£14.07k
-87%
CASH
n/a
TOTAL ASSETS
£65.93k
-68%
All Financial Figures
Current Directors
Director
BYE, Darren
Appointed Date: 31 January 2006
59 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Persons With Significant Control
Mr Noel Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHARROCK DEVELOPMENTS LIMITED Events
27 Mar 2017
Micro company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Apr 2016
Satisfaction of charge 1 in full
20 Apr 2016
Satisfaction of charge 2 in full
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
24 Feb 2006
New director appointed
24 Feb 2006
New secretary appointed;new director appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
27 Jan 2006
Incorporation
4 February 2016
Charge code 0568 9726 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 March 2011
Deed of legal mortgage
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-3 church view court parish gate station road burley in…
18 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied
on 20 April 2016
Persons entitled: Clydesdale Bank PLC
Clydesdale Bank PLC
Description: First and second floors and loft space of 109 main street…
19 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied
on 20 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…