SHARDE LIMITED
HERTFORDSHIRE

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Company number 03995881
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 30 LEYS GARDENS, COCKFOSTERS, HERTFORDSHIRE, EN4 9NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Malcolm Adler as a secretary on 19 July 2016; Appointment of Mr Malcolm Stephen Adler as a director on 28 June 2016. The most likely internet sites of SHARDE LIMITED are www.sharde.co.uk, and www.sharde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sharde Limited is a Private Limited Company. The company registration number is 03995881. Sharde Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Sharde Limited is 30 Leys Gardens Cockfosters Hertfordshire En4 9na. . ADLER, Malcolm is a Secretary of the company. ADLER, Malcolm Stephen is a Director of the company. FORDE, Paul is a Director of the company. Secretary ADLER, Katherine Elizabeth has been resigned. Secretary SHARKEY, Helen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADLER, Katherine Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADLER, Malcolm
Appointed Date: 19 July 2016
Director
ADLER, Malcolm Stephen
Appointed Date: 28 June 2016
66 years old
Director
FORDE, Paul
Appointed Date: 17 May 2000
59 years old

Resigned Directors

Secretary
ADLER, Katherine Elizabeth
Resigned: 28 June 2016
Appointed Date: 12 July 2002
Secretary
SHARKEY, Helen
Resigned: 12 July 2002
Appointed Date: 17 May 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
ADLER, Katherine Elizabeth
Resigned: 28 June 2016
Appointed Date: 12 July 2002
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

SHARDE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Appointment of Mr Malcolm Adler as a secretary on 19 July 2016
19 Jul 2016
Appointment of Mr Malcolm Stephen Adler as a director on 28 June 2016
19 Jul 2016
Termination of appointment of Katherine Elizabeth Adler as a secretary on 28 June 2016
19 Jul 2016
Termination of appointment of Katherine Elizabeth Adler as a director on 28 June 2016
...
... and 42 more events
23 May 2000
New director appointed
23 May 2000
Registered office changed on 23/05/00 from: 31 corsham street london N1 6DR
23 May 2000
Secretary resigned
23 May 2000
Director resigned
17 May 2000
Incorporation

SHARDE LIMITED Charges

16 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 44 kimpton road blackmore end wheathampstead hertfordshire.
17 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chapel,spaldwick rd,stow longa; t/no cb 215593.
3 January 2003
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Mortgage
Delivered: 21 June 2000
Status: Satisfied on 15 October 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 12 hampden lane tottenham london N17…

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