SLEEPY SHEEP LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2TQ
Company number 04027384
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address CREAM GORSE FARM, GADDESBY LANE KIRBY BELLARS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of SLEEPY SHEEP LIMITED are www.sleepysheep.co.uk, and www.sleepy-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Syston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleepy Sheep Limited is a Private Limited Company. The company registration number is 04027384. Sleepy Sheep Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Sleepy Sheep Limited is Cream Gorse Farm Gaddesby Lane Kirby Bellars Melton Mowbray Leicestershire Le14 2tq. The company`s financial liabilities are £69.76k. It is £23.97k against last year. The cash in hand is £0.07k. It is £-0.18k against last year. . YOUNG, Lucy Caroline is a Secretary of the company. HENTON, Alexandra Emily is a Director of the company. HENTON, Susan Carolyn is a Director of the company. YOUNG, Lucy Caroline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


sleepy sheep Key Finiance

LIABILITIES £69.76k
+52%
CASH £0.07k
-72%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Lucy Caroline
Appointed Date: 30 June 2001
Director
HENTON, Alexandra Emily
Appointed Date: 30 June 2001
47 years old
Director
HENTON, Susan Carolyn
Appointed Date: 10 July 2000
80 years old
Director
YOUNG, Lucy Caroline
Appointed Date: 30 June 2001
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2001
Appointed Date: 05 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mrs Susan Henton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SLEEPY SHEEP LIMITED Events

14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
...
... and 38 more events
08 Aug 2001
Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Aug 2001
New director appointed
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed;new director appointed
05 Jul 2000
Incorporation

SLEEPY SHEEP LIMITED Charges

24 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at cream gorse farm…

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