SAMUEL SHARP (CURRIERS) LIMITED
CHESTERFIELD WAKECO (129) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 0DU

Company number 03654261
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address THE TANNERY, CLAYTON STREET, CHESTERFIELD, DERBYSHIRE, S41 0DU
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of SAMUEL SHARP (CURRIERS) LIMITED are www.samuelsharpcurriers.co.uk, and www.samuel-sharp-curriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Samuel Sharp Curriers Limited is a Private Limited Company. The company registration number is 03654261. Samuel Sharp Curriers Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Samuel Sharp Curriers Limited is The Tannery Clayton Street Chesterfield Derbyshire S41 0du. . DOUGLAS, Caroline Anne is a Secretary of the company. BIRD, Jonathan Peter Morris is a Director of the company. Secretary BIRKIN, Arthur Barrie has been resigned. Secretary DRENNAN, Andrew Cawthorne has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director BIRD, Jonathan Peter Morris has been resigned. Director BIRKIN, Arthur Barrie has been resigned. Director BIRKIN, Arthur Barrie has been resigned. Director BIRKIN, Roger Harold has been resigned. Director DEWHURST, Joseph Gordon has been resigned. Director DEWHURST, Joseph Gordon has been resigned. Director DRENNAN, Andrew Cawthorne has been resigned. Director KNIGHT, Barry has been resigned. Director LAIGHT, Peter, Dr has been resigned. Director STEVENS, Patrick Arthur George has been resigned. Director TUNBRIDGE, Michael John has been resigned. Director WATSON, Peter Lawrence, Professor has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
DOUGLAS, Caroline Anne
Appointed Date: 28 October 2010

Director
BIRD, Jonathan Peter Morris
Appointed Date: 28 March 2014
67 years old

Resigned Directors

Secretary
BIRKIN, Arthur Barrie
Resigned: 28 October 2010
Appointed Date: 30 June 2008

Secretary
DRENNAN, Andrew Cawthorne
Resigned: 01 July 2008
Appointed Date: 30 October 1998

Secretary
WS (SECRETARIES) LIMITED
Resigned: 09 November 1998
Appointed Date: 22 October 1998

Director
BIRD, Jonathan Peter Morris
Resigned: 07 April 2008
Appointed Date: 21 June 2006
67 years old

Director
BIRKIN, Arthur Barrie
Resigned: 28 March 2014
Appointed Date: 30 June 2008
81 years old

Director
BIRKIN, Arthur Barrie
Resigned: 30 June 2005
Appointed Date: 30 October 1998
81 years old

Director
BIRKIN, Roger Harold
Resigned: 30 September 2004
Appointed Date: 30 October 1998
84 years old

Director
DEWHURST, Joseph Gordon
Resigned: 28 March 2014
Appointed Date: 30 August 2007
86 years old

Director
DEWHURST, Joseph Gordon
Resigned: 31 December 2001
Appointed Date: 30 October 1998
86 years old

Director
DRENNAN, Andrew Cawthorne
Resigned: 15 August 2007
Appointed Date: 01 January 2002
78 years old

Director
KNIGHT, Barry
Resigned: 05 October 2010
Appointed Date: 16 February 2007
60 years old

Director
LAIGHT, Peter, Dr
Resigned: 20 June 2011
Appointed Date: 15 August 2007
76 years old

Director
STEVENS, Patrick Arthur George
Resigned: 31 May 2013
Appointed Date: 01 January 2011
78 years old

Director
TUNBRIDGE, Michael John
Resigned: 15 August 2007
Appointed Date: 30 October 1998
73 years old

Director
WATSON, Peter Lawrence, Professor
Resigned: 15 August 2007
Appointed Date: 18 November 1998
78 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 09 November 1998
Appointed Date: 22 October 1998

SAMUEL SHARP (CURRIERS) LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Satisfaction of charge 1 in full
...
... and 68 more events
11 Nov 1998
New secretary appointed
11 Nov 1998
New director appointed
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
22 Oct 1998
Incorporation

SAMUEL SHARP (CURRIERS) LIMITED Charges

16 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 28 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…