SHELDON BLOOMFIELD LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1HH

Company number 02597685
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address 86 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HH
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 51 . The most likely internet sites of SHELDON BLOOMFIELD LIMITED are www.sheldonbloomfield.co.uk, and www.sheldon-bloomfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Sheldon Bloomfield Limited is a Private Limited Company. The company registration number is 02597685. Sheldon Bloomfield Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Sheldon Bloomfield Limited is 86 Station Parade Harrogate North Yorkshire Hg1 1hh. . BLOOMFIELD, Sandra is a Secretary of the company. BLOOMFIELD, Sheldon Mark is a Director of the company. Secretary BLOOMFIELD, Deborah has been resigned. Secretary BLOOMFIELD, Heidi Nikola has been resigned. Secretary BLOOMFIELD, Sheldon Mark has been resigned. Secretary BLOOMFIELD, Sheldon Mark has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director BLOOMFIELD, Sandra has been resigned. Director BLOOMFIELD, Stanley has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
BLOOMFIELD, Sandra
Appointed Date: 02 May 2013

Director
BLOOMFIELD, Sheldon Mark
Appointed Date: 04 April 1991
62 years old

Resigned Directors

Secretary
BLOOMFIELD, Deborah
Resigned: 16 December 1992
Appointed Date: 04 April 1991

Secretary
BLOOMFIELD, Heidi Nikola
Resigned: 02 May 2013
Appointed Date: 24 November 2003

Secretary
BLOOMFIELD, Sheldon Mark
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Secretary
BLOOMFIELD, Sheldon Mark
Resigned: 24 December 2003

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 April 1991
Appointed Date: 03 April 1991

Director
BLOOMFIELD, Sandra
Resigned: 24 December 2003
Appointed Date: 17 August 1998
83 years old

Director
BLOOMFIELD, Stanley
Resigned: 22 May 1998
93 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 April 1991
Appointed Date: 03 April 1991

Persons With Significant Control

Mr Sheldon Mark Bloomfield
Notified on: 18 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

SHELDON BLOOMFIELD LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 51

21 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 51

...
... and 72 more events
22 Apr 1991
New director appointed

22 Apr 1991
New secretary appointed

17 Apr 1991
Director resigned

17 Apr 1991
Secretary resigned

03 Apr 1991
Incorporation

SHELDON BLOOMFIELD LIMITED Charges

4 September 1998
Fixed and floating charge over all assets
Delivered: 22 September 1998
Status: Satisfied on 20 January 2010
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
28 February 1994
Mortgage debenture
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1993
Fixed charge
Delivered: 21 July 1993
Status: Satisfied on 8 March 1994
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
16 May 1991
Debenture
Delivered: 20 May 1991
Status: Satisfied on 15 March 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…