SHARNFORD HORTICULTURAL LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6EH

Company number 04602896
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address LODGE FARM BROUGHTON ROAD, FROLESWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Register inspection address has been changed from Lodge Farm Broughton Road Frolesworth Leicester LE9 6PG LE9 6PG England to Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH; Register(s) moved to registered inspection location Lodge Farm Broughton Road Frolesworth Leicester LE9 6PG LE9 6PG. The most likely internet sites of SHARNFORD HORTICULTURAL LIMITED are www.sharnfordhorticultural.co.uk, and www.sharnford-horticultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Long Buckby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharnford Horticultural Limited is a Private Limited Company. The company registration number is 04602896. Sharnford Horticultural Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Sharnford Horticultural Limited is Lodge Farm Broughton Road Frolesworth Lutterworth Leicestershire Le17 6eh. . ISMAY, James Wilson is a Secretary of the company. HYMAN, Geoffrey William is a Director of the company. ISMAY, James Wilson is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ISMAY, James Wilson
Appointed Date: 27 November 2002

Director
HYMAN, Geoffrey William
Appointed Date: 27 November 2002
62 years old

Director
ISMAY, James Wilson
Appointed Date: 27 November 2002
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr James Wilson Ismay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHARNFORD HORTICULTURAL LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
24 Nov 2016
Register inspection address has been changed from Lodge Farm Broughton Road Frolesworth Leicester LE9 6PG LE9 6PG England to Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH
24 Nov 2016
Register(s) moved to registered inspection location Lodge Farm Broughton Road Frolesworth Leicester LE9 6PG LE9 6PG
23 Nov 2016
Register inspection address has been changed from Lodge Farm Broughton Road Frolesworth Lutterworth Leicestershire LE17 5EH England to Lodge Farm Broughton Road Frolesworth Leicester LE9 6PG LE9 6PG
23 Nov 2016
Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH England to Lodge Farm Broughton Road Frolesworth Lutterworth Leicestershire LE17 5EH
...
... and 42 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2002
Incorporation

SHARNFORD HORTICULTURAL LIMITED Charges

2 March 2005
Lease
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Burbage Farms Limited
Description: A rent deposit and deposit for maintenance of an access…
27 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…