SHERGATE LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B76 9JB

Company number 03259995
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address BODYMOOR HOUSE BODYMOOR HEATH LANE, BODYMOOR HEATH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of David Keith Meggitt as a secretary on 31 January 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHERGATE LIMITED are www.shergate.co.uk, and www.shergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Shergate Limited is a Private Limited Company. The company registration number is 03259995. Shergate Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Shergate Limited is Bodymoor House Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield West Midlands B76 9jb. . GROUT, Anthony John Douglas is a Director of the company. Secretary GROUT, Anthony John Douglas has been resigned. Secretary MEGGITT, David Keith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PERRY, Michael John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROUT, Anthony John Douglas
Appointed Date: 07 October 1996
81 years old

Resigned Directors

Secretary
GROUT, Anthony John Douglas
Resigned: 31 October 1997
Appointed Date: 07 October 1996
Secretary
MEGGITT, David Keith
Resigned: 31 January 2017
Appointed Date: 01 November 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
PERRY, Michael John
Resigned: 12 February 2005
Appointed Date: 07 October 1996
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

SHERGATE LIMITED Events

28 Mar 2017
Termination of appointment of David Keith Meggitt as a secretary on 31 January 2017
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Registered office address changed from 5/172 Kew Road Richmond Surrey TW9 2AS to Bodymoor House Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield West Midlands B76 9JB on 8 October 2015
...
... and 49 more events
24 Oct 1996
Registered office changed on 24/10/96 from: 31 corsham street london N1 6DR
24 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Memorandum and Articles of Association
11 Oct 1996
Company name changed bradoncrest LIMITED\certificate issued on 14/10/96
07 Oct 1996
Incorporation

SHERGATE LIMITED Charges

8 November 2005
Mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 3 woodside bennett road salcombe…

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