SHARPE & SONS (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 05057320
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 6 COACHGAP LANE, LANGAR, NOTTINGHAM, ENGLAND, NG13 9HP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Unit 10 Canalside Industrial Park Cropwell Bishop Nottinghamshire NG12 3BE to 6 Coachgap Lane Langar Nottingham NG13 9HP on 8 April 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SHARPE & SONS (NOTTINGHAM) LIMITED are www.sharpesonsnottingham.co.uk, and www.sharpe-sons-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bottesford Rail Station is 5.8 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Lowdham Rail Station is 8.2 miles; to Melton Mowbray Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpe Sons Nottingham Limited is a Private Limited Company. The company registration number is 05057320. Sharpe Sons Nottingham Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Sharpe Sons Nottingham Limited is 6 Coachgap Lane Langar Nottingham England Ng13 9hp. . SHARPE, Neil Stuart is a Secretary of the company. SHARPE, James Peter is a Director of the company. SHARPE, Neil Stuart is a Director of the company. SHARPE, Russell Mark is a Director of the company. SHARPE, Simon Christopher is a Director of the company. SHARPE, Trevor Leonard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SHARPE, Neil Stuart
Appointed Date: 04 March 2004
Director
SHARPE, James Peter
Appointed Date: 04 March 2004
43 years old
Director
SHARPE, Neil Stuart
Appointed Date: 04 March 2004
53 years old
Director
SHARPE, Russell Mark
Appointed Date: 04 March 2004
54 years old
Director
SHARPE, Simon Christopher
Appointed Date: 04 March 2004
50 years old
Director
SHARPE, Trevor Leonard
Appointed Date: 25 August 2004
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 26 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Trevor Leonard Sharpe
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Russell Mark Sharpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Stuart Sharpe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Sharpe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Sharpe
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control as a member of a firm

SHARPE & SONS (NOTTINGHAM) LIMITED Events

08 Apr 2017
Registered office address changed from Unit 10 Canalside Industrial Park Cropwell Bishop Nottinghamshire NG12 3BE to 6 Coachgap Lane Langar Nottingham NG13 9HP on 8 April 2017
04 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Registration of charge 050573200003, created on 31 March 2016
05 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
...
... and 47 more events
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed;new director appointed
26 Feb 2004
Incorporation

SHARPE & SONS (NOTTINGHAM) LIMITED Charges

31 March 2016
Charge code 0505 7320 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a unit 6 coachgap lane langar…
20 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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