SHEEPY LAKE LIMITED
SHILTON, COVENTRY DODGY INVESTMENTS LIMITED

Hellopages » Warwickshire » Rugby » CV7 9JY

Company number 03898202
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address SWALLOW HOUSE, SHILTON INDUSTRIA, ESTATE, BULKINGTON ROAD,, SHILTON, COVENTRY, WEST MIDLANDS, CV7 9JY
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SHEEPY LAKE LIMITED are www.sheepylake.co.uk, and www.sheepy-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sheepy Lake Limited is a Private Limited Company. The company registration number is 03898202. Sheepy Lake Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Sheepy Lake Limited is Swallow House Shilton Industria Estate Bulkington Road Shilton Coventry West Midlands Cv7 9jy. . SMITH, Neil Edward is a Secretary of the company. SMITH, Heather Juanita Sarah is a Director of the company. SMITH, Neil Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LIGERTWOOD, Peter has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
SMITH, Neil Edward
Appointed Date: 22 December 1999
Director
SMITH, Heather Juanita Sarah
Appointed Date: 28 April 2006
71 years old
Director
SMITH, Neil Edward
Appointed Date: 22 December 1999
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 January 2000
Appointed Date: 22 December 1999
Director
LIGERTWOOD, Peter
Resigned: 28 April 2006
Appointed Date: 22 December 1999
83 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 January 2000
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Peter Ligertwood
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SHEEPY LAKE LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 37 more events
12 Jan 2000
Ad 07/01/00--------- £ si 98@1=98 £ ic 2/100
12 Jan 2000
Director resigned
12 Jan 2000
Secretary resigned
12 Jan 2000
Registered office changed on 12/01/00 from: 381 kingsway hove east sussex BN3 4QD
22 Dec 1999
Incorporation

SHEEPY LAKE LIMITED Charges

28 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 28 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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