SHEFFIELD UNITED LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4SU
Company number 00396956
Status Active
Incorporation Date 13 July 1945
Company Type Private Limited Company
Address BRAMALL LANE, SHEFFIELD, S2 4SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with bulk list of shareholders Statement of capital on 2016-07-30 GBP 8,452,670 ; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SHEFFIELD UNITED LIMITED are www.sheffieldunited.co.uk, and www.sheffield-united.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield United Limited is a Private Limited Company. The company registration number is 00396956. Sheffield United Limited has been working since 13 July 1945. The present status of the company is Active. The registered address of Sheffield United Limited is Bramall Lane Sheffield S2 4su. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Kevin Charles is a Director of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. Secretary BURNS, Craig has been resigned. Secretary CAPPER, Simon has been resigned. Secretary FENOUGHTY, Mark Thomas has been resigned. Secretary HARROP, David has been resigned. Secretary LIGHTBURN, Trevor has been resigned. Secretary MANNING, Michael Atkinson has been resigned. Secretary MCBOYLE, Colin has been resigned. Secretary WHETTON, Barry Newton has been resigned. Director ARGALL, Simon Neil has been resigned. Director BAMFORD, Alan Maxwell has been resigned. Director BARNETT, Joel, The Right Honourable Lord Barnett has been resigned. Director BIRCH, Trevor has been resigned. Director BURNLEY, John Lewis has been resigned. Director BURNS, Craig has been resigned. Director BURNS, Craig has been resigned. Director CABORN, Richard George has been resigned. Director CAPPER, David has been resigned. Director CAPPER, Simon has been resigned. Director CHARLTON, Robert, Sir has been resigned. Director COLOMBOTTI, Carlo Eugenio Pio has been resigned. Director DOOLEY, Derek has been resigned. Director DUDLEY, Michael Douglas has been resigned. Director EDELSON, John Michael has been resigned. Director ESAN, Jacob Babadiya Oyebola has been resigned. Director FAMAN, Michael John has been resigned. Director FENOUGHTY, Mark Thomas has been resigned. Director GODDARD, Terence Allan has been resigned. Director GREEN, Charles Alexander has been resigned. Director HARDISTY, David Garfield has been resigned. Director HARROP, David Anthony has been resigned. Director HAWTHORNE, Philip has been resigned. Director LAVER, Andrew James has been resigned. Director MCBOYLE, Colin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCDONALD, Anthony Michael has been resigned. Director PROCTER, Bernard has been resigned. Director ROCKETT, Jason has been resigned. Director ROSE, Martyn Craig has been resigned. Director STOTHART, Stephen has been resigned. Director TORRINGTON, Timothy Howard St George, The Viscount has been resigned. Director TOWNSEND, Ian has been resigned. Director WALKER, Rodney Myerscough, Sir has been resigned. Director WEBB, Robert Charles Mansell has been resigned. Director WINTER, Julian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2014
Director
MCCABE, Kevin Charles
Appointed Date: 21 November 1998
77 years old
Director
MCCABE, Scott Richard
Appointed Date: 19 December 2009
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 19 December 2009
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 01 October 2012
59 years old

Resigned Directors

Secretary
BURNS, Craig
Resigned: 15 May 2014
Appointed Date: 26 October 2011
Secretary
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
Secretary
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 21 July 2003
Secretary
HARROP, David
Resigned: 26 October 2011
Appointed Date: 29 July 2010
Secretary
LIGHTBURN, Trevor
Resigned: 06 April 1993
Appointed Date: 31 July 1992
Secretary
MANNING, Michael Atkinson
Resigned: 21 July 2003
Appointed Date: 06 December 1993
Secretary
MCBOYLE, Colin
Resigned: 06 December 1993
Appointed Date: 05 April 1993
Secretary
WHETTON, Barry Newton
Resigned: 31 July 1992
Director
ARGALL, Simon Neil
Resigned: 16 December 2010
Appointed Date: 26 November 2008
57 years old
Director
BAMFORD, Alan Maxwell
Resigned: 16 August 2005
Appointed Date: 05 March 2002
89 years old
Director
BARNETT, Joel, The Right Honourable Lord Barnett
Resigned: 31 December 1992
102 years old
Director
BIRCH, Trevor
Resigned: 10 May 2011
Appointed Date: 01 December 2009
67 years old
Director
BURNLEY, John Lewis
Resigned: 18 December 2009
Appointed Date: 17 February 2005
81 years old
Director
BURNS, Craig
Resigned: 01 October 2012
Appointed Date: 26 January 2012
50 years old
Director
BURNS, Craig
Resigned: 26 October 2011
Appointed Date: 26 October 2011
50 years old
Director
CABORN, Richard George
Resigned: 14 May 1997
Appointed Date: 14 January 1997
82 years old
Director
CAPPER, David
Resigned: 21 November 1998
Appointed Date: 14 January 1997
76 years old
Director
CAPPER, Simon
Resigned: 01 September 2010
Appointed Date: 06 June 2007
60 years old
Director
CHARLTON, Robert, Sir
Resigned: 03 March 1993
88 years old
Director
COLOMBOTTI, Carlo Eugenio Pio
Resigned: 25 October 1999
Appointed Date: 21 November 1998
86 years old
Director
DOOLEY, Derek
Resigned: 20 August 2003
Appointed Date: 07 March 2000
96 years old
Director
DUDLEY, Michael Douglas
Resigned: 01 December 2009
Appointed Date: 07 March 2000
78 years old
Director
EDELSON, John Michael
Resigned: 14 January 1997
81 years old
Director
ESAN, Jacob Babadiya Oyebola
Resigned: 12 August 2013
Appointed Date: 31 August 2012
50 years old
Director
FAMAN, Michael John
Resigned: 17 December 2010
Appointed Date: 08 June 2009
65 years old
Director
FENOUGHTY, Mark Thomas
Resigned: 06 June 2007
Appointed Date: 20 August 2003
56 years old
Director
GODDARD, Terence Allan
Resigned: 19 October 1994
Appointed Date: 21 February 1994
79 years old
Director
GREEN, Charles Alexander
Resigned: 30 June 1998
Appointed Date: 14 January 1997
72 years old
Director
HARDISTY, David Garfield
Resigned: 08 September 1998
Appointed Date: 05 March 1998
83 years old
Director
HARROP, David Anthony
Resigned: 26 October 2011
Appointed Date: 29 July 2010
55 years old
Director
HAWTHORNE, Philip
Resigned: 05 March 1993
Appointed Date: 23 September 1992
68 years old
Director
LAVER, Andrew James
Resigned: 01 December 2009
Appointed Date: 16 July 1998
59 years old
Director
MCBOYLE, Colin
Resigned: 06 December 1993
Appointed Date: 05 April 1993
78 years old
Director
MCBRIDE, Stephen Paul
Resigned: 11 July 2012
Appointed Date: 31 July 2009
69 years old
Director
MCCABE, Kevin Charles
Resigned: 08 September 1998
Appointed Date: 14 January 1997
77 years old
Director
MCDONALD, Anthony Michael
Resigned: 23 November 1999
Appointed Date: 14 January 1997
82 years old
Director
PROCTER, Bernard
Resigned: 09 January 2002
Appointed Date: 21 November 1998
94 years old
Director
ROCKETT, Jason
Resigned: 18 December 2009
Appointed Date: 01 November 2005
56 years old
Director
ROSE, Martyn Craig
Resigned: 14 January 1997
Appointed Date: 05 April 1993
77 years old
Director
STOTHART, Stephen
Resigned: 13 October 1998
Appointed Date: 16 July 1998
62 years old
Director
TORRINGTON, Timothy Howard St George, The Viscount
Resigned: 14 January 1997
Appointed Date: 05 April 1993
82 years old
Director
TOWNSEND, Ian
Resigned: 21 November 1998
Appointed Date: 01 June 1993
71 years old
Director
WALKER, Rodney Myerscough, Sir
Resigned: 30 January 1995
82 years old
Director
WEBB, Robert Charles Mansell
Resigned: 20 March 2000
Appointed Date: 07 March 2000
79 years old
Director
WINTER, Julian
Resigned: 07 September 2012
Appointed Date: 20 September 2011
60 years old

SHEFFIELD UNITED LIMITED Events

23 Nov 2016
Full accounts made up to 30 June 2016
30 Jul 2016
Annual return made up to 10 June 2016 with bulk list of shareholders
Statement of capital on 2016-07-30
  • GBP 8,452,670
04 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
01 Jul 2016
Register(s) moved to registered inspection location Shareholder Services Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
01 Jul 2016
Register inspection address has been changed to Shareholder Services Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU
...
... and 240 more events
31 Jul 1995
Ad 15/06/95--------- £ si [email protected]
18 Jul 1995
Ad 15/06/95--------- £ si [email protected]=8000 £ ic 4044906/4052906
07 Jul 1995
Return made up to 10/06/95; bulk list available separately
02 May 1995
Statement of affairs
02 May 1995
Ad 21/12/94--------- £ si [email protected]

SHEFFIELD UNITED LIMITED Charges

19 May 2016
Charge code 0039 6956 0013
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
19 October 2011
Charge of shares
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 ordinary share of £1 in john street developments limited…
25 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 16 November 2010
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: The f/h land at the north side of crookes road, sheffield…
29 December 2006
Floating charge
Delivered: 5 January 2007
Status: Satisfied on 20 August 2008
Persons entitled: Scarborough Property Company PLC
Description: Floating charge the whole of the company's undertaking and…
18 April 2005
Charge over shares
Delivered: 27 April 2005
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 share in broomco (3713) limited (to be renamed united…
16 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Satisfied on 15 July 2003
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of shirecliffe road, sheffield, south…
15 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied on 16 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
25 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 15 July 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 January 1996
Charge over credit balances
Delivered: 7 February 1996
Status: Satisfied on 9 July 1997
Persons entitled: Bank Leumi (U.K.) PLC
Description: First fixed charge on all monies from time to time held to…
24 January 1996
Memorandum of deposit
Delivered: 7 February 1996
Status: Satisfied on 9 July 1997
Persons entitled: Bank Leumi (U.K.) PLC
Description: The property comprised in the deeds policies securities…
18 June 1992
Charge
Delivered: 24 June 1992
Status: Satisfied on 9 July 1997
Persons entitled: Argent Credit Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1990
Group cross. Guarantee indemnity & debenture
Delivered: 4 January 1991
Status: Satisfied on 11 June 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: A specific equitable charge over all freehold and leasehold…
17 December 1990
Single debenture
Delivered: 20 December 1990
Status: Satisfied on 5 June 1997
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…

Similar Companies

SHEFFIELD UNITED COMMUNITY FOUNDATION LTD SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED SHEFFIELD UNITED TOURS LIMITED SHEFFIELD UNITED TRANSPORT LIMITED SHEFFIELD VAN HIRE LIMITED SHEFFIELD VENETIAN BLIND CO. LIMITED SHEFFIELD VETS4PETS LIMITED