JEFFERSON SHEARD LIMITED
SHEFFIELD FULCRUM ABC LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4RH

Company number 07308290
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address FULCRUM, 2 SIDNEY STREET, SHEFFIELD, S1 4RH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 31 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 30.10 ; Cancellation of shares. Statement of capital on 26 October 2016 GBP 27.4 . The most likely internet sites of JEFFERSON SHEARD LIMITED are www.jeffersonsheard.co.uk, and www.jefferson-sheard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jefferson Sheard Limited is a Private Limited Company. The company registration number is 07308290. Jefferson Sheard Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Jefferson Sheard Limited is Fulcrum 2 Sidney Street Sheffield S1 4rh. . HYAMS, Kim is a Secretary of the company. JONES, Alexandra Mary is a Secretary of the company. DICKESON, Joe Charles Herd is a Director of the company. FANNON, Kevan Mark is a Director of the company. HALL, Michael Thomas is a Director of the company. HYAMS, John Richard is a Director of the company. JONES, Thomas Alan Rhys is a Director of the company. POLLINGTON, Philip is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
HYAMS, Kim
Appointed Date: 24 July 2014
Secretary
JONES, Alexandra Mary
Appointed Date: 24 July 2014
Director
DICKESON, Joe Charles Herd
Appointed Date: 01 January 2017
41 years old
Director
FANNON, Kevan Mark
Appointed Date: 08 July 2010
60 years old
Director
HALL, Michael Thomas
Appointed Date: 01 June 2016
50 years old
Director
HYAMS, John Richard
Appointed Date: 08 July 2010
62 years old
Director
JONES, Thomas Alan Rhys
Appointed Date: 08 July 2010
70 years old
Director
POLLINGTON, Philip
Appointed Date: 01 June 2016
58 years old

Persons With Significant Control

Mr Kevan Mark Fannon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFFERSON SHEARD LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 31
17 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 30.10
17 Jan 2017
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 27.4
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Joe Charles Herd Dickeson as a director on 1 January 2017
...
... and 26 more events
14 Aug 2010
Particulars of a mortgage or charge / charge no: 2
14 Aug 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Company name changed fulcrum abc LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
29 Jul 2010
Change of name notice
08 Jul 2010
Incorporation

JEFFERSON SHEARD LIMITED Charges

20 January 2016
Charge code 0730 8290 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 9 April 2014
Persons entitled: Jefferson Sheard Architects (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 9 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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