FRED SHERWOOD & SONS (TRANSPORT) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9BS

Company number 01170850
Status Active
Incorporation Date 20 May 1974
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 one hundred and one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 79 . The most likely internet sites of FRED SHERWOOD & SONS (TRANSPORT) LIMITED are www.fredsherwoodsonstransport.co.uk, and www.fred-sherwood-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven 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.Fred Sherwood Sons Transport Limited is a Private Limited Company. The company registration number is 01170850. Fred Sherwood Sons Transport Limited has been working since 20 May 1974. The present status of the company is Active. The registered address of Fred Sherwood Sons Transport Limited is 47 Ashby Road Central Shepshed Loughborough Leicestershire Le12 9bs. . DISNEY, Andrew John is a Secretary of the company. SHERWOOD, Alan Frederick 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. SHERWOOD, Sheila Irene is a Director of the company. Secretary ORRILL, Roger Michael has been resigned. Director CARTLIDGE, John Reuben has been resigned. Director ORRILL, Roger Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DISNEY, Andrew John
Appointed Date: 15 December 2014
Director
SHERWOOD, Alan Frederick

85 years old
Director
SHERWOOD, Ashley Paul Alan
Appointed Date: 24 November 1995
56 years old
Director
SHERWOOD, Belinda Hayley
Appointed Date: 15 December 2006
50 years old
Director
SHERWOOD, Justin Anthony
Appointed Date: 19 March 1998
52 years old
Director
SHERWOOD, Sheila Irene

81 years old

Resigned Directors

Secretary
ORRILL, Roger Michael
Resigned: 14 December 2014
Director
CARTLIDGE, John Reuben
Resigned: 19 March 1998
92 years old
Director
ORRILL, Roger Michael
Resigned: 14 December 2014
81 years old

Persons With Significant Control

Fred Sherwood Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED SHERWOOD & SONS (TRANSPORT) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 79
26 Jan 2016
Director's details changed for Miss Belinda Hayley Sherwood on 30 June 2015
18 Jan 2016
Full accounts made up to 31 March 2015
...
... and 91 more events
31 Oct 1986
Full accounts made up to 31 March 1985
31 Oct 1986
Return made up to 29/08/86; full list of members
29 Sep 1984
Accounts made up to 31 March 1982
04 Dec 1982
Accounts made up to 31 March 1981
20 May 1974
Certificate of incorporation

FRED SHERWOOD & SONS (TRANSPORT) LIMITED Charges

29 September 2014
Charge code 0117 0850 0009
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying toand on the north side of…
25 March 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Alan Frederick Sherwood, Sheila Irene Sherwood, Ashley Paul Alan Sherwood and Justin Anthony Sherwood
Description: Warcroft grange farm, the green diseworth. By way of fixed…
16 December 2009
Chattels mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited
Description: Volvo FM440 6X2 reg no DX09 aee chassis no…
16 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 industrial workshops and land at hawkins lane burton on…
16 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied on 23 April 2004
Persons entitled: Midland Bank PLC
Description: Property being 6 units (7-12) sutton court bath street…
16 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property being land and buildings on the north side of…
10 April 1995
Legal charge
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: Property k/a 43 huntingdon drive castle donington derby t/n…
24 June 1983
Charge
Delivered: 29 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due on any or incurred to…
15 May 1978
Charge
Delivered: 19 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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