SHERWOOD LABORATORIES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG
Company number 01732557
Status Active
Incorporation Date 17 June 1983
Company Type Private Limited Company
Address SHERWOOD LABORATORIES LTD, BRUNEL DRIVE, NEWARK, NOTINGHAMSHIRE, NG24 2EG
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP .998784 . The most likely internet sites of SHERWOOD LABORATORIES LIMITED are www.sherwoodlaboratories.co.uk, and www.sherwood-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwood Laboratories Limited is a Private Limited Company. The company registration number is 01732557. Sherwood Laboratories Limited has been working since 17 June 1983. The present status of the company is Active. The registered address of Sherwood Laboratories Limited is Sherwood Laboratories Ltd Brunel Drive Newark Notinghamshire Ng24 2eg. . WARNER, Marie is a Secretary of the company. BAGLEY, Glyn David is a Director of the company. WRATE, Martin Charles is a Director of the company. Secretary BAGLEY, David has been resigned. Secretary BAGLEY, David has been resigned. Secretary HEATH, Kenneth has been resigned. Secretary MILNE, Gordon has been resigned. Director BAGLEY, David has been resigned. Director BAGLEY, David has been resigned. Director DAVIES, Thomas George has been resigned. Director HEATH, Kenneth has been resigned. Director HINDS, Terence has been resigned. Director MILNE, Gordon has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WARNER, Marie
Appointed Date: 28 March 2008
Director
BAGLEY, Glyn David
Appointed Date: 25 November 2004
53 years old
Director
WRATE, Martin Charles
Appointed Date: 19 November 2013
58 years old

Resigned Directors

Secretary
BAGLEY, David
Resigned: 28 March 2008
Appointed Date: 08 July 1995
Secretary
BAGLEY, David
Resigned: 23 October 1993
Appointed Date: 02 November 1991
Secretary
HEATH, Kenneth
Resigned: 02 November 1991
Secretary
MILNE, Gordon
Resigned: 09 September 1995
Appointed Date: 23 October 1993
Director
BAGLEY, David
Resigned: 28 March 2008
Appointed Date: 08 July 1995
78 years old
Director
BAGLEY, David
Resigned: 23 October 1993
78 years old
Director
DAVIES, Thomas George
Resigned: 25 November 2004
79 years old
Director
HEATH, Kenneth
Resigned: 02 November 1991
96 years old
Director
HINDS, Terence
Resigned: 08 July 1995
Appointed Date: 03 September 1993
77 years old
Director
MILNE, Gordon
Resigned: 27 March 1996
Appointed Date: 03 September 1993
87 years old

Persons With Significant Control

Mr Glyn David Bagley
Notified on: 5 December 2016
53 years old
Nature of control: Has significant influence or control
Mr Martin Charles Wrate
Notified on: 5 December 2016
58 years old
Nature of control: Has significant influence or control

SHERWOOD LABORATORIES LIMITED Events

06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP .998784
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP .998784
...
... and 104 more events
04 Jun 1987
Accounts for a small company made up to 31 December 1986
04 Jun 1987
Return made up to 11/04/87; full list of members
10 Jun 1986
Return made up to 10/05/86; full list of members
16 May 1986
Accounts for a small company made up to 31 December 1985
17 Jun 1983
Incorporation

SHERWOOD LABORATORIES LIMITED Charges

18 November 2013
Charge code 0173 2557 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south east side of brunel drive (former bower and…
11 June 2013
Charge code 0173 2557 0002
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 1983
Debenture
Delivered: 3 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc M9). Fixed and floating charges over the…

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