DEXTER & SHARPE CONSULTANCY LIMITED
HORNCASTLE MEDIATOP LIMITED

Hellopages » Lincolnshire » East Lindsey » LN9 5HZ

Company number 03544279
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address ROLLESTONE HOUSE, BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 241,200 ; Appointment of Mr David Johnson as a director on 1 January 2016. The most likely internet sites of DEXTER & SHARPE CONSULTANCY LIMITED are www.dextersharpeconsultancy.co.uk, and www.dexter-sharpe-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Dexter Sharpe Consultancy Limited is a Private Limited Company. The company registration number is 03544279. Dexter Sharpe Consultancy Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Dexter Sharpe Consultancy Limited is Rollestone House Bridge Street Horncastle Lincolnshire Ln9 5hz. . HOUGH, Marie-France-Suzanne Josette is a Secretary of the company. CLAWSON, Richard Anthony is a Director of the company. DAUBNEY, Raymond is a Director of the company. HOLLAND, James Justin is a Director of the company. JOHNSON, David is a Director of the company. LENTON, Nicola Michelle is a Director of the company. LOVELEY, Julian Robert is a Director of the company. RUSSELL, Tristran James is a Director of the company. TYTE, Colin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLE, Nigel John has been resigned. Director FRIDLINGTON, Stephen Andrew has been resigned. Director HAMSHAW, David James has been resigned. Director HOUGH, Marie-France-Suzanne Josette has been resigned. Director KEAL, David has been resigned. Director MATTHEWS, Joseph Byron has been resigned. Director SPITTLEHOUSE, Peter Edward has been resigned. Director TOPLISS, Karen Louise has been resigned. Director URQUHART, Glenn Anderson has been resigned. Director WATERHOUSE, Philip Rowland has been resigned. Director WOODRUP, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOUGH, Marie-France-Suzanne Josette
Appointed Date: 30 April 1998
Director
CLAWSON, Richard Anthony
Appointed Date: 15 February 2010
54 years old
Director
DAUBNEY, Raymond
Appointed Date: 30 April 1998
70 years old
Director
HOLLAND, James Justin
Appointed Date: 01 January 2016
45 years old
Director
JOHNSON, David
Appointed Date: 01 January 2016
60 years old
Director
LENTON, Nicola Michelle
Appointed Date: 30 April 2007
52 years old
Director
LOVELEY, Julian Robert
Appointed Date: 03 June 2003
60 years old
Director
RUSSELL, Tristran James
Appointed Date: 01 January 2013
48 years old
Director
TYTE, Colin Robert
Appointed Date: 03 June 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1998
Appointed Date: 09 April 1998
Director
BARTLE, Nigel John
Resigned: 31 December 2001
Appointed Date: 30 April 1998
84 years old
Director
FRIDLINGTON, Stephen Andrew
Resigned: 20 August 2012
Appointed Date: 03 June 2003
62 years old
Director
HAMSHAW, David James
Resigned: 31 March 2014
Appointed Date: 14 November 2011
70 years old
Director
HOUGH, Marie-France-Suzanne Josette
Resigned: 31 December 2007
Appointed Date: 30 April 1998
78 years old
Director
KEAL, David
Resigned: 31 December 2007
Appointed Date: 03 June 2003
54 years old
Director
MATTHEWS, Joseph Byron
Resigned: 31 December 2001
Appointed Date: 30 April 1998
89 years old
Director
SPITTLEHOUSE, Peter Edward
Resigned: 31 December 2010
Appointed Date: 30 April 1998
75 years old
Director
TOPLISS, Karen Louise
Resigned: 31 December 2015
Appointed Date: 15 February 2010
54 years old
Director
URQUHART, Glenn Anderson
Resigned: 30 September 2013
Appointed Date: 03 June 2003
54 years old
Director
WATERHOUSE, Philip Rowland
Resigned: 31 December 2001
Appointed Date: 30 April 1998
83 years old
Director
WOODRUP, Roger
Resigned: 24 April 2010
Appointed Date: 01 June 2008
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1998
Appointed Date: 09 April 1998

DEXTER & SHARPE CONSULTANCY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 241,200
16 Feb 2016
Appointment of Mr David Johnson as a director on 1 January 2016
15 Feb 2016
Appointment of Mr James Justin Holland as a director on 1 January 2016
15 Feb 2016
Termination of appointment of Karen Louise Topliss as a director on 31 December 2015
...
... and 80 more events
18 May 1998
Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU
15 May 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 1998
£ nc 1000/10000 30/04/98
09 Apr 1998
Incorporation

DEXTER & SHARPE CONSULTANCY LIMITED Charges

3 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a old fire station 19 watergate sleaford…
11 November 1998
Commercial property security deed
Delivered: 14 November 1998
Status: Satisfied on 27 April 2001
Persons entitled: Tsb Bank PLC
Description: Agora house 19 watergate sleaford lincolnshire .. floating…

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