SHEAFBANK INVESTMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9XB
Company number 06041285
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address REGENCY HOUSE 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of SHEAFBANK INVESTMENTS LIMITED are www.sheafbankinvestments.co.uk, and www.sheafbank-investments.co.uk. The predicted number of employees is 130 to 140. The company’s age is nineteen years and one months. Sheafbank Investments Limited is a Private Limited Company. The company registration number is 06041285. Sheafbank Investments Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Sheafbank Investments Limited is Regency House 201 High Street Ecclesfield Sheffield S35 9xb. The company`s financial liabilities are £227.15k. It is £-197.99k against last year. The cash in hand is £34.63k. It is £32.05k against last year. And the total assets are £4146.96k, which is £189.95k against last year. SHERRIFF, Philip Brian is a Secretary of the company. GRIERSON, Robert Mcmorrine is a Director of the company. GUEST, Roy is a Director of the company. SHERRIFF, Philip Brian is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. Secretary PHILLIPS, John Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KHAN, Rabnawaz Nawaz has been resigned. Director PHILLIPS, John Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


sheafbank investments Key Finiance

LIABILITIES £227.15k
-47%
CASH £34.63k
+1243%
TOTAL ASSETS £4146.96k
+4%
All Financial Figures

Current Directors

Secretary
SHERRIFF, Philip Brian
Appointed Date: 18 May 2007
Director
GRIERSON, Robert Mcmorrine
Appointed Date: 18 May 2007
82 years old
Director
GUEST, Roy
Appointed Date: 18 May 2007
74 years old
Director
SHERRIFF, Philip Brian
Appointed Date: 18 May 2007
77 years old
Director
WADSWORTH, Roderick Geoffrey
Appointed Date: 18 May 2007
74 years old

Resigned Directors

Secretary
PHILLIPS, John Richard
Resigned: 18 May 2007
Appointed Date: 04 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
KHAN, Rabnawaz Nawaz
Resigned: 18 May 2007
Appointed Date: 04 January 2007
57 years old
Director
PHILLIPS, John Richard
Resigned: 03 July 2009
Appointed Date: 04 January 2007
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Upperdale Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEAFBANK INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
...
... and 32 more events
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
08 Jan 2007
New secretary appointed;new director appointed
08 Jan 2007
Registered office changed on 08/01/07 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2007
Incorporation

SHEAFBANK INVESTMENTS LIMITED Charges

1 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The beauchief hotel abbeydale road south sheffield t/no's…
29 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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