SHERWOOD RISE LIMITED

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Company number 02784528
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 19/23 HERBERT ROAD, NOTTINGHAM, NG5 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Yousaf Khan as a director on 5 February 2016. The most likely internet sites of SHERWOOD RISE LIMITED are www.sherwoodrise.co.uk, and www.sherwood-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Sherwood Rise Limited is a Private Limited Company. The company registration number is 02784528. Sherwood Rise Limited has been working since 28 January 1993. The present status of the company is Active. The registered address of Sherwood Rise Limited is 19 23 Herbert Road Nottingham Ng5 1bs. The company`s financial liabilities are £921.55k. It is £90.62k against last year. And the total assets are £0.13k, which is £-0.02k against last year. KHAN, Munshi is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary KHAN, Azad has been resigned. Secretary KHAN, Shahida has been resigned. Secretary KHAN, Yousaf has been resigned. Secretary KIANI, Nasim Akhter has been resigned. Director KHAN, Azad has been resigned. Director KHAN, Qayyum has been resigned. Director KHAN, Shahida has been resigned. Director KHAN, Yousaf has been resigned. Director KHAN, Yousaf has been resigned. Director KIANI, Nasim Akhter has been resigned. Director KIANI, Nasim Akhter has been resigned. Director LEIGH, Kim has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Non-trading company".


sherwood rise Key Finiance

LIABILITIES £921.55k
+10%
CASH n/a
TOTAL ASSETS £0.13k
-11%
All Financial Figures

Current Directors

Director
KHAN, Munshi
Appointed Date: 04 April 1993
87 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 28 January 1993
Appointed Date: 28 January 1993

Secretary
KHAN, Azad
Resigned: 14 February 2013
Appointed Date: 22 March 2010

Secretary
KHAN, Shahida
Resigned: 12 February 2009
Appointed Date: 26 November 2007

Secretary
KHAN, Yousaf
Resigned: 22 March 2010
Appointed Date: 12 February 2009

Secretary
KIANI, Nasim Akhter
Resigned: 26 November 2007
Appointed Date: 04 April 1993

Director
KHAN, Azad
Resigned: 14 February 2013
Appointed Date: 04 April 1993
76 years old

Director
KHAN, Qayyum
Resigned: 01 June 2006
Appointed Date: 04 April 1993
68 years old

Director
KHAN, Shahida
Resigned: 12 February 2009
Appointed Date: 26 November 2007
64 years old

Director
KHAN, Yousaf
Resigned: 05 February 2016
Appointed Date: 12 February 2009
57 years old

Director
KHAN, Yousaf
Resigned: 14 August 2003
Appointed Date: 04 April 1993
57 years old

Director
KIANI, Nasim Akhter
Resigned: 07 February 2013
Appointed Date: 07 April 2010
64 years old

Director
KIANI, Nasim Akhter
Resigned: 26 November 2007
Appointed Date: 04 April 1993
64 years old

Director
LEIGH, Kim
Resigned: 01 November 1998
Appointed Date: 01 November 1998
60 years old

Nominee Director
MCDONALD, Duncan
Resigned: 28 January 1993
Appointed Date: 28 January 1993
60 years old

Persons With Significant Control

Mr Raja Munshi Khan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SHERWOOD RISE LIMITED Events

23 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Termination of appointment of Yousaf Khan as a director on 5 February 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9,375

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
10 May 1993
New director appointed

10 May 1993
Ad 04/04/93--------- £ si 10000@1=10000 £ ic 2/10002
21 Apr 1993
Particulars of mortgage/charge
21 Apr 1993
Particulars of mortgage/charge

28 Jan 1993
Incorporation

SHERWOOD RISE LIMITED Charges

17 June 2013
Charge code 0278 4528 0009
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0278 4528 0008
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: 19-29 herbert road, sherwood rise, nottingham NG5 1BS…
29 October 2008
Legal mortgage
Delivered: 31 October 2008
Status: Satisfied on 20 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 19-29 herbert road, sherwood rise, nottingham assigns the…
29 September 2008
Debenture
Delivered: 2 October 2008
Status: Satisfied on 20 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 19-29 herbert road sherwood rise nottingham…
11 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 20 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied on 3 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 25 herbert road sherwood road nottingham…
4 April 1993
Mortgage debenture
Delivered: 21 April 1993
Status: Satisfied on 3 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1993
Legal mortgage
Delivered: 21 April 1993
Status: Satisfied on 3 June 2006
Persons entitled: National Westminster Bank PLC
Description: 19 herbert road, 21 herbert road, 23 herbert road, 27…