P.N. SHARPE LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6AY

Company number 01132276
Status Active
Incorporation Date 3 September 1973
Company Type Private Limited Company
Address WELLINGBOROUGH RD, RUSHDEN, NORTHANTS, NN10 6AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of P.N. SHARPE LIMITED are www.pnsharpe.co.uk, and www.p-n-sharpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P N Sharpe Limited is a Private Limited Company. The company registration number is 01132276. P N Sharpe Limited has been working since 03 September 1973. The present status of the company is Active. The registered address of P N Sharpe Limited is Wellingborough Rd Rushden Northants Nn10 6ay. . SHARPE, Diane is a Director of the company. SHARPE, Steven Neville is a Director of the company. WHITE, Joanne Karen is a Director of the company. WHITE, Nicholas Peter is a Director of the company. Secretary SHARPE, Norma has been resigned. Director SHARPE, Norma has been resigned. Director SHARPE, Peter Neville has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
SHARPE, Diane
Appointed Date: 08 February 2011
62 years old
Director
SHARPE, Steven Neville

62 years old
Director
WHITE, Joanne Karen
Appointed Date: 08 February 2011
60 years old
Director
WHITE, Nicholas Peter

61 years old

Resigned Directors

Secretary
SHARPE, Norma
Resigned: 11 December 2009
Director
SHARPE, Norma
Resigned: 13 April 2011
83 years old
Director
SHARPE, Peter Neville
Resigned: 13 April 2011
85 years old

Persons With Significant Control

White Arches Caravans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

P.N. SHARPE LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Feb 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 260,000
26 Mar 2015
Full accounts made up to 30 September 2014
...
... and 106 more events
13 Jun 1988
Return made up to 02/02/88; no change of members
22 Mar 1988
Particulars of mortgage/charge
20 Oct 1987
Accounts for a small company made up to 30 September 1986
20 Oct 1987
Return made up to 05/01/87; full list of members
03 Sep 1973
Certificate of incorporation

P.N. SHARPE LIMITED Charges

18 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 10 October 2011
Persons entitled: Yorkshire Bank PLC
Description: The land lying on the southern side of higham road little…
27 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied on 10 October 2011
Persons entitled: Yorkshire Bank PLC
Description: F/H wellingborough road rushden northamptonshire. Assigns…
30 June 1999
Legal mortgage (own account)
Delivered: 9 July 1999
Status: Satisfied on 10 October 2011
Persons entitled: Yorkshire Bank PLC
Description: Land and premises at wellingborough road rushden northants…
7 June 1999
Debenture
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 August 1994
Legal charge
Delivered: 9 September 1994
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: Land & buildings on north east side of wellingborough road…
8 January 1993
Debenture
Delivered: 20 January 1993
Status: Satisfied on 26 March 2010
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 1991
Legal charge
Delivered: 22 November 1991
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: Land off wellingborough road, rushden, northamptonshire, as…
16 March 1988
Legal charge
Delivered: 22 March 1988
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: Warehouse premises in wellingborough rd rushden formerly…
8 November 1985
Charge
Delivered: 13 November 1985
Status: Satisfied on 17 July 1999
Persons entitled: Nws Trust Limited
Description: 1. all stock in trade of caravan stocks both present and…
8 November 1985
Floating charge
Delivered: 13 November 1985
Status: Satisfied on 21 December 1992
Persons entitled: C.I. Finance Limited
Description: 1 all stock in trade of caravan stocks both present &…
14 May 1985
Legal charge
Delivered: 16 May 1985
Status: Satisfied on 17 July 1999
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings at wellingborough road rushden…
21 March 1984
Collateral charge
Delivered: 1 April 1984
Status: Satisfied on 30 March 1996
Persons entitled: Norwich General Trust Limited
Description: F/Hold land fronting wellingborough road, rushden…
21 March 1984
Second legal charge
Delivered: 1 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property fronting wellingborough rd rushden northants.
10 May 1983
Legal charge
Delivered: 16 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 3, the bank broad, campden, gloucestershire.
30 October 1981
Further charge
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: Property comprised in the principal deed dated 22/8/78.
29 December 1980
Further guarantee & debenture
Delivered: 5 January 1980
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
24 January 1980
Legal charge
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plots 3,4,5 and 6 industrial site wellingborough road…
22 April 1979
Further guarantee & debenture
Delivered: 30 November 1979
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
28 November 1978
Legal charge
Delivered: 7 December 1978
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: F/H warehouse office & workshop premises situate…
28 May 1975
Guarantee & debenture
Delivered: 2 June 1975
Status: Satisfied on 25 March 2000
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge by way of a floating charge…

Similar Companies

P.N. KING DESIGNS LIMITED P.N. LEE STATISTICS AND COMPUTING LTD. P.N. STRUCTURAL DESIGN SERVICES LIMITED P.N.B. COLOUR LIMITED P.N.C ELECTRICAL LIMITED P.N.D DESIGNS LTD P.N.DALY LIMITED