Company number 01695919
Status Active
Incorporation Date 1 February 1983
Company Type Private Limited Company
Address C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, HU8 8DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of SHERIDAN DEVELOPMENTS LIMITED are www.sheridandevelopments.co.uk, and www.sheridan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Sheridan Developments Limited is a Private Limited Company.
The company registration number is 01695919. Sheridan Developments Limited has been working since 01 February 1983.
The present status of the company is Active. The registered address of Sheridan Developments Limited is C O M K M Building Supplies Limited Stoneferry Road Hull Hu8 8de. . THOMAS, Keith is a Secretary of the company. KILBURN, David Richard is a Director of the company. SMITH, Mark Jonathan is a Director of the company. Secretary ALEXANDER, Peter David has been resigned. Secretary BOWERS, Michael John has been resigned. Secretary RICHARDSON, Paul has been resigned. Director ACTON, William has been resigned. Director BRADLEY, David has been resigned. Director HALL, John Hugh Richard has been resigned. Director HALL, Martin Charles Sheridan has been resigned. Director HEWITT, Ian has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 18 May 2007
67 years old
Director
BRADLEY, David
Resigned: 18 May 2007
Appointed Date: 12 March 2006
70 years old
Persons With Significant Control
M.K.M. Building Supplies (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHERIDAN DEVELOPMENTS LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 108 more events
04 Feb 1987
Return made up to 22/12/86; full list of members
24 Nov 1986
Return made up to 24/12/85; full list of members
06 Feb 1986
Full accounts made up to 30 September 1985
20 Oct 1984
Allotment of shares
01 Feb 1983
Incorporation
12 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") as Agent and Trustee for Itself and Each of the Secured Finance Parties
Description: All that f/h property k/a land and buildings on the east…
12 March 2006
Charge deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The property k/a land on the east side of stoneferry road…
23 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied
on 9 March 2006
Persons entitled: Barclays Bank PLC
Description: Land at the west side of clay street, kingston upon hull…
17 January 1997
Legal charge
Delivered: 23 January 1997
Status: Satisfied
on 9 March 2006
Persons entitled: Barclays Bank PLC
Description: Land on east side of stoneferry rd,hull,city of kingston…
24 October 1994
Legal charge
Delivered: 14 November 1994
Status: Satisfied
on 9 March 2006
Persons entitled: Barclays Bank PLC
Description: Swanland hall swanland humberside.
11 May 1994
Legal charge
Delivered: 12 May 1994
Status: Satisfied
on 9 March 2006
Persons entitled: Barclays Bank PLC
Description: Land on the east side of northlands road winterton.
20 April 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied
on 9 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…