SHARPLES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8RQ

Company number 03800924
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address HEAD OFFICE BOWRAN HOUSE, 51 MARSH LANE, PRESTON, LANCASHIRE, PR1 8RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of SHARPLES LIMITED are www.sharples.co.uk, and www.sharples.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Sharples Limited is a Private Limited Company. The company registration number is 03800924. Sharples Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Sharples Limited is Head Office Bowran House 51 Marsh Lane Preston Lancashire Pr1 8rq. . SHARPLES, Ian Richard is a Secretary of the company. SHARPLES, Graeme Brian is a Director of the company. SHARPLES, Ian Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPLES, Ian Richard
Appointed Date: 05 July 1999
Director
SHARPLES, Graeme Brian
Appointed Date: 05 July 1999
59 years old
Director
SHARPLES, Ian Richard
Appointed Date: 05 July 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mrs Linda Sharples
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Sharples
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Sharples
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Brian Sharples
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARPLES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
05 Jul 1999
Incorporation

SHARPLES LIMITED Charges

5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 alexandria drive st annes on sea t/no LA668820 by way of…
7 May 2009
Legal charge
Delivered: 13 May 2009
Status: Satisfied on 14 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 st davids road south lytham st annes t/n LA459733 any…
28 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied on 16 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 12 burlington court 449 clifton drive north lytham st annes…
23 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 27 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Eldon street methodist church,eldon st,preston. By way of…
8 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fighting cock, 53 marsh lane, preston. By way of fixed…
11 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 bowran street abnd 51 marsh lane lancashire t/n LA597711…
1 November 2002
Debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 7 August 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at 1 bowran street and 51 marsh lane preston…
28 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at fitzroy street preston being the site of…

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