CARFOUR SHEFFIELD LIMITED
SHEFFIELD

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Company number 01580590
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address PRIMESITE UK LIMITED, OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARFOUR SHEFFIELD LIMITED are www.carfoursheffield.co.uk, and www.carfour-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Carfour Sheffield Limited is a Private Limited Company. The company registration number is 01580590. Carfour Sheffield Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of Carfour Sheffield Limited is Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield England S11 8ft. . HINCHLIFFE, David Ernest is a Secretary of the company. HINCHLIFFE, David Scott is a Director of the company. HINCHLIFFE, David Ernest is a Director of the company. Secretary RAYNOR, Robert has been resigned. Secretary WAINWRIGHT, Carole Lesley has been resigned. Secretary WATTS, James Stewart has been resigned. Secretary WILLIS, Anthony Douglas Francis has been resigned. Secretary WOOLLEY, Stuart has been resigned. Director JONES, Glyn Alan has been resigned. Director LEGGETT, Trevor has been resigned. Director WILLIS, Anthony Douglas Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINCHLIFFE, David Ernest
Appointed Date: 23 December 2004
Director
HINCHLIFFE, David Scott
Appointed Date: 23 December 2004
50 years old
Director
HINCHLIFFE, David Ernest

78 years old

Resigned Directors

Secretary
RAYNOR, Robert
Resigned: 21 May 2001
Appointed Date: 01 December 1997
Secretary
WAINWRIGHT, Carole Lesley
Resigned: 23 December 2004
Appointed Date: 21 May 2001
Secretary
WATTS, James Stewart
Resigned: 01 December 1997
Appointed Date: 31 December 1996
Secretary
WILLIS, Anthony Douglas Francis
Resigned: 31 December 1996
Appointed Date: 13 April 1994
Secretary
WOOLLEY, Stuart
Resigned: 13 April 1994
Director
JONES, Glyn Alan
Resigned: 26 March 1993
68 years old
Director
LEGGETT, Trevor
Resigned: 29 March 1996
Appointed Date: 01 April 1993
78 years old
Director
WILLIS, Anthony Douglas Francis
Resigned: 31 December 1996
Appointed Date: 06 May 1994
82 years old

Persons With Significant Control

Hinchliffe Group Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

CARFOUR SHEFFIELD LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Oct 2016
Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
28 Apr 1988
Full accounts made up to 30 September 1987
28 Apr 1988
Return made up to 10/03/88; full list of members
16 Jul 1987
Full accounts made up to 30 September 1986
16 Jul 1987
Return made up to 14/04/87; full list of members
21 Mar 1987
Registered office changed on 21/03/87 from: 174 london road sheffield S2 4LT

CARFOUR SHEFFIELD LIMITED Charges

2 April 2003
Floating charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on the undertaking of the company and all…

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