SHERWOOD TRUCK AND VAN LTD
WEST BROMWICH SHERWOOD COMMERCIAL VEHICLES LIMITED

Hellopages » West Midlands » Sandwell » B70 6BY

Company number 01866003
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address GUEST MOTORS LIMITED, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B70 6BY
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 . The most likely internet sites of SHERWOOD TRUCK AND VAN LTD are www.sherwoodtruckandvan.co.uk, and www.sherwood-truck-and-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Sherwood Truck and Van Ltd is a Private Limited Company. The company registration number is 01866003. Sherwood Truck and Van Ltd has been working since 23 November 1984. The present status of the company is Active. The registered address of Sherwood Truck and Van Ltd is Guest Motors Limited Kenrick Way West Bromwich West Midlands B70 6by. . BARRON, Richard Patrick is a Director of the company. BOSTOCK, Peter Jack is a Director of the company. GUEST, Ian Richard is a Director of the company. LANCASTER, Michael John is a Director of the company. SPITTLE, Robert Anthony is a Director of the company. Secretary GRANT, Clifford Alan has been resigned. Secretary HASLOP, Stephen Robert has been resigned. Secretary SMITH, David Anthony has been resigned. Secretary SMITH, David Anthony has been resigned. Director BAYFIELD, Raymond John has been resigned. Director FASEY, Nigel Gregg has been resigned. Director HASLOP, Stephen Robert has been resigned. Director HEMP, Paul Richard has been resigned. Director HOLMES, Laurence Francis has been resigned. Director HOLMES, Laurence Francis has been resigned. Director RENSHAW, Neil Eric has been resigned. Director SMITH, David Anthony has been resigned. Director WATERFALL, Helen Jane has been resigned. Director WATERFALL, Terrance Anthony has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
BARRON, Richard Patrick
Appointed Date: 01 February 2011
63 years old
Director
BOSTOCK, Peter Jack
Appointed Date: 07 December 2009
62 years old
Director
GUEST, Ian Richard
Appointed Date: 01 February 2011
61 years old
Director
LANCASTER, Michael John
Appointed Date: 01 October 2008
59 years old
Director
SPITTLE, Robert Anthony
Appointed Date: 01 February 2011
52 years old

Resigned Directors

Secretary
GRANT, Clifford Alan
Resigned: 02 September 2004
Appointed Date: 26 June 2004
Secretary
HASLOP, Stephen Robert
Resigned: 06 November 2003
Appointed Date: 06 June 1994
Secretary
SMITH, David Anthony
Resigned: 05 March 2010
Appointed Date: 02 September 2004
Secretary
SMITH, David Anthony
Resigned: 09 May 1994
Director
BAYFIELD, Raymond John
Resigned: 29 September 2006
Appointed Date: 05 February 2001
82 years old
Director
FASEY, Nigel Gregg
Resigned: 01 February 2011
Appointed Date: 04 January 2010
57 years old
Director
HASLOP, Stephen Robert
Resigned: 06 November 2003
Appointed Date: 06 June 1994
66 years old
Director
HEMP, Paul Richard
Resigned: 01 February 2011
75 years old
Director
HOLMES, Laurence Francis
Resigned: 01 October 2000
Appointed Date: 17 May 1994
100 years old
Director
HOLMES, Laurence Francis
Resigned: 17 May 1994
100 years old
Director
RENSHAW, Neil Eric
Resigned: 07 December 2001
74 years old
Director
SMITH, David Anthony
Resigned: 05 March 2010
Appointed Date: 01 May 2005
64 years old
Director
WATERFALL, Helen Jane
Resigned: 09 September 2011
Appointed Date: 06 November 2006
52 years old
Director
WATERFALL, Terrance Anthony
Resigned: 01 February 2011
81 years old

Persons With Significant Control

Mr Ian Richard Guest
Notified on: 15 August 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Ian Guest Holdings Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

SHERWOOD TRUCK AND VAN LTD Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Mar 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
28 Sep 2015
Full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,000
...
... and 121 more events
02 Sep 1987
Secretary resigned;new secretary appointed
16 Jul 1987
Registered office changed on 16/07/87 from: forest house hucknall lane bulwell nottingham
17 Oct 1986
Full accounts made up to 31 March 1986
26 Sep 1986
Return made up to 30/06/86; full list of members
23 Nov 1984
Incorporation

SHERWOOD TRUCK AND VAN LTD Charges

12 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Iveco Limited ("Iveco")
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Satisfied on 15 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 522 derby road lenton nottingham t/n NT92209. With the…
9 May 2002
Legal mortgage
Delivered: 14 May 2002
Status: Satisfied on 3 February 2011
Persons entitled: Hsbc Bank PLC
Description: The property at berristow lane nr blackwell alfreton…
19 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 3 February 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 January 1996
Legal charge
Delivered: 10 February 1996
Status: Satisfied on 3 February 2011
Persons entitled: Midland Bank PLC
Description: Land and premises k/a highfield garage highfield lane…
17 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 3 February 2011
Persons entitled: Midland Bank PLC
Description: F/H 522 derby road lenton, nottingham.
10 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 3 August 2002
Persons entitled: Midland Bank PLC
Description: F/H sherwood house, berristow lane, blackwell, derbyshire…
13 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 3 August 2002
Persons entitled: Lombard North Central PLC
Description: F/H 522 derby road lenton nottinghamshire together with all…
6 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 3 August 2002
Persons entitled: Lombard North Central PLC
Description: Land on the north side of sporton lane, hilcote, blackwell…
11 June 1986
Legal charge
Delivered: 13 June 1986
Status: Satisfied on 3 August 2002
Persons entitled: Lloyds Bank PLC
Description: Land & premises on the north side of sporton lane, hilcote…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank Equity Limited
Description: Land and buildings on the north-west side of alfreton road…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north west side of alfreton road…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank PLC
Description: Land on south east side of alfreton road friezeland and…
3 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 10 February 1996
Persons entitled: Midland Bank PLC
Description: Land on north west side and south east side of alfreton…
12 December 1985
Fixed and floating charge
Delivered: 20 December 1985
Status: Satisfied
Persons entitled: Midland Bank Equity Limited.
Description: Fixed & floating charge undertaking and all property and…
3 April 1985
Charge
Delivered: 12 April 1985
Status: Satisfied on 3 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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