F. SHERWOOD & SONS (SHEPSHED) LIMITED
LEICESTERSHIRE RYDAL HAULAGE LIMITED ROWANBLEND LIMITED

Hellopages » Leicestershire » Charnwood » LE12 9BS

Company number 03576674
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 47 ASHBY ROAD CENTRAL SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Director's details changed for Miss Belinda Hayley Sherwood on 20 June 2015. The most likely internet sites of F. SHERWOOD & SONS (SHEPSHED) LIMITED are www.fsherwoodsonsshepshed.co.uk, and www.f-sherwood-sons-shepshed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barrow upon Soar Rail Station is 6 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.7 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Sherwood Sons Shepshed Limited is a Private Limited Company. The company registration number is 03576674. F Sherwood Sons Shepshed Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of F Sherwood Sons Shepshed Limited is 47 Ashby Road Central Shepshed Loughborough Leicestershire Le12 9bs. . DISNEY, Andrew John is a Secretary of the company. ESSEX, Victor John is a Director of the company. SHERWOOD, Ashley Paul Alan is a Director of the company. SHERWOOD, Belinda Hayley is a Director of the company. SHERWOOD, Justin Anthony is a Director of the company. Secretary ORRILL, Roger Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DISNEY, Andrew John
Appointed Date: 04 February 2015

Director
ESSEX, Victor John
Appointed Date: 12 September 2005
80 years old

Director
SHERWOOD, Ashley Paul Alan
Appointed Date: 13 August 1998
56 years old

Director
SHERWOOD, Belinda Hayley
Appointed Date: 02 August 1999
50 years old

Director
SHERWOOD, Justin Anthony
Appointed Date: 13 August 1998
52 years old

Resigned Directors

Secretary
ORRILL, Roger Michael
Resigned: 14 December 2014
Appointed Date: 13 August 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1998
Appointed Date: 05 June 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1998
Appointed Date: 05 June 1998

F. SHERWOOD & SONS (SHEPSHED) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 May 2016
Director's details changed for Miss Belinda Hayley Sherwood on 20 June 2015
18 Jan 2016
Accounts for a medium company made up to 31 March 2015
18 Nov 2015
Auditor's resignation
...
... and 56 more events
26 Aug 1998
Registered office changed on 26/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Aug 1998
Company name changed rowanblend LIMITED\certificate issued on 21/08/98
17 Aug 1998
Memorandum and Articles of Association
17 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jun 1998
Incorporation

F. SHERWOOD & SONS (SHEPSHED) LIMITED Charges

19 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…