SHARP SYSTEMS LIMITED
INDUSTRIAL E, KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2ND
Company number 03885810
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address HAMBURG WAY, NORTH LYNN, INDUSTRIAL E, KINGS LYNN, NORFOLK, PE30 2ND
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of a charge with Charles court order to extend. Charge code 038858100003, created on 22 January 2016. The most likely internet sites of SHARP SYSTEMS LIMITED are www.sharpsystems.co.uk, and www.sharp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Watlington Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharp Systems Limited is a Private Limited Company. The company registration number is 03885810. Sharp Systems Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Sharp Systems Limited is Hamburg Way North Lynn Industrial E Kings Lynn Norfolk Pe30 2nd. . SHARP, Alison Marie is a Secretary of the company. SHARP, Alison is a Director of the company. SHARP, Paul Alan is a Director of the company. Secretary RUSSELL, Jade Sara has been resigned. Secretary SHARP, Jane Elizabeth has been resigned. Secretary SHARP, Jane Elizabeth has been resigned. Secretary SHARP, Sally Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARP, Brogden Dane has been resigned. Director SHARP, Jane Elizabeth has been resigned. Director SHARP, Sally Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
SHARP, Alison Marie
Appointed Date: 18 January 2011

Director
SHARP, Alison
Appointed Date: 18 October 2012
36 years old

Director
SHARP, Paul Alan
Appointed Date: 30 November 1999
55 years old

Resigned Directors

Secretary
RUSSELL, Jade Sara
Resigned: 19 November 2008
Appointed Date: 17 December 2007

Secretary
SHARP, Jane Elizabeth
Resigned: 18 January 2011
Appointed Date: 20 November 2008

Secretary
SHARP, Jane Elizabeth
Resigned: 31 August 2004
Appointed Date: 30 November 1999

Secretary
SHARP, Sally Anne
Resigned: 19 October 2007
Appointed Date: 01 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Director
SHARP, Brogden Dane
Resigned: 31 August 2004
Appointed Date: 30 November 1999
75 years old

Director
SHARP, Jane Elizabeth
Resigned: 31 August 2004
Appointed Date: 30 November 1999
73 years old

Director
SHARP, Sally Anne
Resigned: 19 October 2007
Appointed Date: 01 September 2004
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Paul Alan Sharp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SHARP SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 038858100003, created on 22 January 2016
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed;new director appointed
08 Dec 1999
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 9 oak avenue south wootton kings lynn norfolk PE30 3JQ
30 Nov 1999
Incorporation

SHARP SYSTEMS LIMITED Charges

22 January 2016
Charge code 0388 5810 0003
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the property k/a unit 1 18 bryggen road north lynn…
1 September 2014
Charge code 0388 5810 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…