Company number 03677160
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 43 BULL STREET, HOLT, NORFOLK, NR25 6HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHERWOOD STORES (HOLDINGS) LIMITED are www.sherwoodstoresholdings.co.uk, and www.sherwood-stores-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sherwood Stores Holdings Limited is a Private Limited Company.
The company registration number is 03677160. Sherwood Stores Holdings Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of Sherwood Stores Holdings Limited is 43 Bull Street Holt Norfolk Nr25 6hp. . SHERWOOD, Michael is a Director of the company. Secretary SHERWOOD, Daphne Georgina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHERWOOD, Daphne Georgina has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Persons With Significant Control
Mr Michael Sherwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Georgina Sherwood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHERWOOD STORES (HOLDINGS) LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
08 Apr 1999
Particulars of mortgage/charge
29 Mar 1999
Particulars of mortgage/charge
08 Jan 1999
Accounting reference date extended from 31/12/99 to 31/05/00
02 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied
on 6 May 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a suffield park spar cliff road cromer norfolk…
19 March 1999
Debenture
Delivered: 29 March 1999
Status: Satisfied
on 6 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…