SHEFFIELD AND COMPANY,LIMITED
FARNHAM

Hellopages » Hampshire » East Hampshire » GU10 5HY

Company number 00433300
Status Active
Incorporation Date 16 April 1947
Company Type Private Limited Company
Address MEAD HOUSE, BENTLEY, FARNHAM, SURREY, ENGLAND, GU10 5HY
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 26 December 2015; Termination of appointment of John Robert Sheffield as a director on 10 November 2015. The most likely internet sites of SHEFFIELD AND COMPANY,LIMITED are www.sheffieldand.co.uk, and www.sheffield-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Farnham Rail Station is 3.9 miles; to Fleet Rail Station is 7.2 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield and Company Limited is a Private Limited Company. The company registration number is 00433300. Sheffield and Company Limited has been working since 16 April 1947. The present status of the company is Active. The registered address of Sheffield and Company Limited is Mead House Bentley Farnham Surrey England Gu10 5hy. . CHATTERTON, Rachel Jane is a Secretary of the company. SMITH, Douglas Cameron is a Director of the company. SYMONS, David is a Director of the company. Secretary PEEL, John has been resigned. Secretary SHEFFIELD, Andrew George has been resigned. Director PEEL, John has been resigned. Director SHEFFIELD, Andrew George has been resigned. Director SHEFFIELD, Edward John has been resigned. Director SHEFFIELD, John Robert has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CHATTERTON, Rachel Jane
Appointed Date: 12 May 2014
Director
SMITH, Douglas Cameron
Appointed Date: 01 March 2001
60 years old
Director
SYMONS, David
Appointed Date: 12 May 2014
64 years old

Resigned Directors

Secretary
PEEL, John
Resigned: 01 March 2001
Secretary
SHEFFIELD, Andrew George
Resigned: 12 May 2014
Appointed Date: 01 March 2000
Director
PEEL, John
Resigned: 01 March 2001
94 years old
Director
SHEFFIELD, Andrew George
Resigned: 12 May 2014
Appointed Date: 01 March 2001
55 years old
Director
SHEFFIELD, Edward John
Resigned: 12 May 2014
Appointed Date: 01 March 2001
57 years old
Director
SHEFFIELD, John Robert
Resigned: 10 November 2015
84 years old

Persons With Significant Control

Euroforest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD AND COMPANY,LIMITED Events

12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Mar 2016
Accounts for a small company made up to 26 December 2015
25 Nov 2015
Termination of appointment of John Robert Sheffield as a director on 10 November 2015
16 Nov 2015
Registered office address changed from Broadfield Southwaite Carlisle Cumbria CA4 0LR to Mead House Bentley Farnham Surrey GU10 5HY on 16 November 2015
24 Sep 2015
Satisfaction of charge 4 in full
...
... and 98 more events
30 Sep 1986
Accounts for a small company made up to 28 February 1986
30 Sep 1986
Return made up to 30/06/86; full list of members
12 Jan 1984
Accounts made up to 28 February 1983
22 Feb 1983
Accounts made up to 28 February 1982
16 Apr 1947
Incorporation

SHEFFIELD AND COMPANY,LIMITED Charges

5 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2002
Fixed and floating charge
Delivered: 22 May 2002
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 1991
Debenture
Delivered: 20 September 1991
Status: Satisfied on 29 April 2005
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1982
Charge
Delivered: 24 November 1982
Status: Satisfied on 28 June 2002
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
26 October 1979
Floating charge
Delivered: 31 October 1979
Status: Satisfied on 28 June 2002
Persons entitled: Midland Bank PLC
Description: Floating charge:-. Undertaking and all property and assets…

Similar Companies

SHEFFIELD ALLOY STEEL COMPANY LIMITED SHEFFIELD ANALYTICAL SERVICES LIMITED SHEFFIELD AND DISTRICT ASSOCIATION OF UNITARIAN AND FREE CHRISTIAN CHURCHES (INCORPORATED) (THE) SHEFFIELD AND DISTRICT IYENGAR YOGA ASSOCIATION SHEFFIELD AND DISTRICT PROPERTY COMPANY LIMITED(THE) SHEFFIELD AND DISTRICT REFORM JEWISH CONGREGATION SHEFFIELD AND ECCLESALL CO-OPERATIVE SOCIETY LIMITED