SHERBORNE INVESTMENTS LIMITED
CRANBORNE ROAD POTTERS BAR KNIGHT PRECISION WIRE LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3JL

Company number 01215162
Status Active
Incorporation Date 6 June 1975
Company Type Private Limited Company
Address LINKSIDE BUSINESS CENTRE, SUMMIT ROAD, CRANBORNE ROAD POTTERS BAR, HERTFORDSHIRE, EN6 3JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHERBORNE INVESTMENTS LIMITED are www.sherborneinvestments.co.uk, and www.sherborne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Sherborne Investments Limited is a Private Limited Company. The company registration number is 01215162. Sherborne Investments Limited has been working since 06 June 1975. The present status of the company is Active. The registered address of Sherborne Investments Limited is Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire En6 3jl. . KNIGHT, Brien Walter is a Secretary of the company. KNIGHT, Darrell Edward Alfred is a Director of the company. Secretary BIDDLE, Ronald Herbert has been resigned. Secretary KNIGHT, Brien Walter has been resigned. Director DAYTON, Norman has been resigned. Director KNIGHT, Brien Walter has been resigned. Director KNIGHT, Brien Walter has been resigned. Director PEARSON, David John has been resigned. Director STEPHENSON, Roy Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KNIGHT, Brien Walter
Appointed Date: 31 March 1998
Director
KNIGHT, Darrell Edward Alfred
Appointed Date: 18 July 2011
62 years old

Resigned Directors

Secretary
BIDDLE, Ronald Herbert
Resigned: 04 November 1994
Secretary
KNIGHT, Brien Walter
Resigned: 31 March 1998
Appointed Date: 05 November 1994
Director
DAYTON, Norman
Resigned: 28 February 2001
85 years old
Director
KNIGHT, Brien Walter
Resigned: 18 July 2011
Appointed Date: 31 March 1998
96 years old
Director
KNIGHT, Brien Walter
Resigned: 31 March 1998
96 years old
Director
PEARSON, David John
Resigned: 18 July 2011
Appointed Date: 28 July 1993
82 years old
Director
STEPHENSON, Roy Charles
Resigned: 01 April 1993
98 years old

Persons With Significant Control

Mr Darrell Edward Alfred Knight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHERBORNE INVESTMENTS LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 1 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 70 more events
27 Oct 1987
Accounts made up to 31 March 1987
02 Oct 1987
Return made up to 21/07/87; full list of members
16 Sep 1986
Accounts for a small company made up to 31 March 1986
16 Sep 1986
Return made up to 18/08/86; full list of members
06 Jun 1975
Incorporation

SHERBORNE INVESTMENTS LIMITED Charges

13 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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