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
Resigned Directors
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
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
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
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
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
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…