SHERNACRE ENTERPRISE LIMITED
NEAR LYDNEY HC 1041 LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 6QX
Company number 06413115
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address PARK FARM BUILDINGS PARK LANE, ST. BRIAVELS, NEAR LYDNEY, GLOUCESTERSHIRE, GL15 6QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Ms Amy Elizabeth Lawrence as a secretary on 22 August 2016. The most likely internet sites of SHERNACRE ENTERPRISE LIMITED are www.shernacreenterprise.co.uk, and www.shernacre-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Chepstow Rail Station is 6.5 miles; to Caldicot Rail Station is 11.5 miles; to Severn Tunnel Junction Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shernacre Enterprise Limited is a Private Limited Company. The company registration number is 06413115. Shernacre Enterprise Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Shernacre Enterprise Limited is Park Farm Buildings Park Lane St Briavels Near Lydney Gloucestershire Gl15 6qx. . LAWRENCE, Amy Elizabeth is a Secretary of the company. FISHER, Margaret Anne is a Director of the company. Secretary CALDER, Timothy Christopher Philip has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWRENCE, Amy Elizabeth
Appointed Date: 22 August 2016

Director
FISHER, Margaret Anne
Appointed Date: 28 November 2007
62 years old

Resigned Directors

Secretary
CALDER, Timothy Christopher Philip
Resigned: 22 August 2016
Appointed Date: 28 November 2007

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 28 November 2007
Appointed Date: 30 October 2007

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 28 November 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mrs Margaret Anne Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHERNACRE ENTERPRISE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Aug 2016
Appointment of Ms Amy Elizabeth Lawrence as a secretary on 22 August 2016
25 Aug 2016
Termination of appointment of Timothy Christopher Philip Calder as a secretary on 22 August 2016
20 Jul 2016
Registered office address changed from Shernacre Enterprise Ltd the Mews Studio Portland Road Malvern WR14 2TA to Park Farm Buildings Park Lane St. Briavels Near Lydney Gloucestershire GL15 6QX on 20 July 2016
...
... and 33 more events
21 Dec 2007
Director resigned
21 Dec 2007
New secretary appointed
21 Dec 2007
New director appointed
06 Dec 2007
Company name changed hc 1041 LIMITED\certificate issued on 06/12/07
30 Oct 2007
Incorporation

SHERNACRE ENTERPRISE LIMITED Charges

6 August 2013
Charge code 0641 3115 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
4 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…