SHEAF POWER LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7HB
Company number 02107580
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and three 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; Appointment of David Steele as a director on 31 March 2016. The most likely internet sites of SHEAF POWER LIMITED are www.sheafpower.co.uk, and www.sheaf-power.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and eleven months. Sheaf Power Limited is a Private Limited Company. The company registration number is 02107580. Sheaf Power Limited has been working since 09 March 1987. The present status of the company is Active. The registered address of Sheaf Power Limited is Mha Macintyre Hudson Peterbridge House The Lakes Northampton Northamptonshire Nn4 7hb. The company`s financial liabilities are £78.84k. It is £19.9k against last year. The cash in hand is £686.85k. It is £531.92k against last year. And the total assets are £1523.84k, which is £429.66k against last year. LINLEY, Robert George is a Secretary of the company. LAW, Victoria Lorraine is a Director of the company. LINLEY, Robert George is a Director of the company. STEELE, David is a Director of the company. Secretary LINLEY, Robert George has been resigned. Secretary MUNTON, Keith has been resigned. Director CAMPBELL, Thomas Ian has been resigned. Director CONNAH, Nigel Stephen has been resigned. Director MARSHALL, Keith has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


sheaf power Key Finiance

LIABILITIES £78.84k
+33%
CASH £686.85k
+343%
TOTAL ASSETS £1523.84k
+39%
All Financial Figures

Current Directors

Secretary
LINLEY, Robert George
Appointed Date: 13 September 2004
Director
LAW, Victoria Lorraine
Appointed Date: 20 August 2010
50 years old
Director
LINLEY, Robert George

69 years old
Director
STEELE, David
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
LINLEY, Robert George
Resigned: 06 July 2001
Secretary
MUNTON, Keith
Resigned: 13 September 2004
Appointed Date: 06 July 2001
Director
CAMPBELL, Thomas Ian
Resigned: 31 July 2000
97 years old
Director
CONNAH, Nigel Stephen
Resigned: 06 July 2001
Appointed Date: 01 June 2000
71 years old
Director
MARSHALL, Keith
Resigned: 25 May 2015
Appointed Date: 03 October 2001
56 years old

Persons With Significant Control

M W Sipp Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEAF POWER LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Appointment of David Steele as a director on 31 March 2016
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 47,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
22 May 1987
Accounting reference date notified as 30/09
22 Apr 1987
Company name changed gatewalk LIMITED\certificate issued on 22/04/87
08 Apr 1987
Registered office changed on 08/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Certificate of Incorporation

SHEAF POWER LIMITED Charges

27 May 1999
Debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1995
Debenture
Delivered: 30 October 1995
Status: Satisfied on 3 December 2005
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 12 September 1996
Persons entitled: Davenham Trust PLC
Description: All that property k/a or being wardpower works wicker lane…
22 October 1990
Legal charge
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a land and buildings on the north west side…
24 September 1990
Fixed and floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts - other debts owing to the…
21 August 1987
Debenture
Delivered: 4 September 1987
Status: Satisfied on 9 November 1995
Persons entitled: Investors in Industry PLC
Description: L/H premisess known as "the warehouse" situate at the…

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