SOUTH SHARPLEY LIMITED
GUILDFORD REG SOUTH SHARPLEY LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ
Company number 07472494
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE,, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registration of charge 074724940009, created on 4 August 2016; Satisfaction of charge 074724940008 in full. The most likely internet sites of SOUTH SHARPLEY LIMITED are www.southsharpley.co.uk, and www.south-sharpley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. South Sharpley Limited is a Private Limited Company. The company registration number is 07472494. South Sharpley Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of South Sharpley Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyrle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 23 January 2013
57 years old
Director
REID, Charles Desmond Kyrle
Appointed Date: 23 January 2013
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 23 January 2013
Appointed Date: 17 December 2010
Director
CROCKFORD, David Edward
Resigned: 23 January 2013
Appointed Date: 17 December 2010
53 years old
Director
HARRIS, Neil Tracey
Resigned: 23 January 2013
Appointed Date: 16 December 2011
73 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 23 January 2013
Appointed Date: 25 January 2011
54 years old
Director
WANNOP, Simon Thomas
Resigned: 23 January 2013
Appointed Date: 01 May 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 23 January 2013
Appointed Date: 17 December 2010
61 years old

Persons With Significant Control

Tranche 5 Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

SOUTH SHARPLEY LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Registration of charge 074724940009, created on 4 August 2016
08 Aug 2016
Satisfaction of charge 074724940008 in full
08 Aug 2016
Satisfaction of charge 7 in full
08 Aug 2016
Satisfaction of charge 6 in full
...
... and 40 more events
21 Dec 2011
Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011
Appointment of Neil Harris as a director
10 Nov 2011
Previous accounting period shortened from 31 December 2011 to 30 June 2011
02 Feb 2011
Appointment of Matthew Richard Partridge as a director
17 Dec 2010
Incorporation

SOUTH SHARPLEY LIMITED Charges

4 August 2016
Charge code 0747 2494 0009
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Ing Bank, N.V.
Description: Fixed charge over the leasehold land at. South sharpley…
26 August 2015
Charge code 0747 2494 0008
Delivered: 7 September 2015
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank P.L.C. as Security Agent
Description: Contains fixed charge…
23 January 2013
A deed of assignment
Delivered: 31 January 2013
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC (The Security Agent)
Description: All of the rights, title, interest and benefit from time to…
23 January 2013
Deed of assignment
Delivered: 31 January 2013
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC (Security Agent)
Description: All of the rights, title, interest and benefit from time to…
19 December 2012
Deed of assignment
Delivered: 4 January 2013
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Right title and interest in the connection agreement see…
2 October 2012
A deed of assignment
Delivered: 11 October 2012
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC as Security Trustee for Itself and Each of the Other Secured Parties (The "Security Agent")
Description: The insurances and any proceeds arising therefrom; the…
2 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC as Security Trustee for Itself and Each of the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
2 October 2012
Legal charge
Delivered: 11 October 2012
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC as Security Agent and Trustee for Itself and Each of the Other Secured Parties
Description: L/H land being land at south sharpley farm seaton seaham…
22 December 2011
Cash collateral account security
Delivered: 31 December 2011
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge the account and the funds see…

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