Company number 00567569
Status Active
Incorporation Date 14 June 1956
Company Type Private Limited Company
Address WESTFIELD FARM, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2JH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 114,589
. The most likely internet sites of E.A.SHEARDOWN & COMPANY LIMITED are www.easheardowncompany.co.uk, and www.e-a-sheardown-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Bottesford Rail Station is 5.7 miles; to Ancaster Rail Station is 5.8 miles; to Newark North Gate Rail Station is 8.6 miles; to Newark Castle Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Sheardown Company Limited is a Private Limited Company.
The company registration number is 00567569. E A Sheardown Company Limited has been working since 14 June 1956.
The present status of the company is Active. The registered address of E A Sheardown Company Limited is Westfield Farm Marston Grantham Lincolnshire Ng32 2jh. . HEELEY, Carol Pamela is a Secretary of the company. BECKETT, Betty is a Director of the company. BECKETT, Nellie is a Director of the company. BECKETT, Nicola Ann is a Director of the company. BECKETT, Robert is a Director of the company. Secretary THOMPSON, Linda Celia has been resigned. Director BECKETT, Jeremy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Beckett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Thomas Hindmarch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr John Duncan Andrew
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
E.A.SHEARDOWN & COMPANY LIMITED Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Satisfaction of charge 11 in full
...
... and 101 more events
12 May 1988
Full accounts made up to 31 March 1987
04 May 1988
Secretary resigned;new secretary appointed
03 Mar 1988
Return made up to 11/01/88; full list of members
16 Mar 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 05/01/87; full list of members
20 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied
on 11 May 2006
Persons entitled: Marston Farming Company Limited
Marston Vining Company Limited
Description: All those parcels of land situate in the parish of marston…
17 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: Land containing in aggregate 42.8 acres or thereabouts…
17 October 1991
Legal charge
Delivered: 28 October 1991
Status: Satisfied
on 16 February 2015
Persons entitled: Barclays Bank PLC
Description: 246.178 acres of land at glebe farm, hougham lincolnshire.
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: Holly farm, marston, lincolnshire comprising 250.728 acres.
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: 47.578 acres of land at hougham, lincolnshire.
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: Rectory flats, hougham, lincolnshire comprising 13.098…
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: Wellhill farm, hougham, lincolnshire comprising 62.714…
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied
on 19 March 2004
Persons entitled: Barclays Bank PLC
Description: 122.662 acres of land at frinkley lane, hougham…
16 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied
on 5 November 1991
Persons entitled: Midland Bank PLC
Description: F/H property known as 122,662 acres of land on south side…
6 March 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
on 25 October 1991
Persons entitled: Midland Bank PLC
Description: F/H land being 0.5 numbers 146, 147, 175 & 176 situate at…
28 January 1981
Legal charge
Delivered: 5 February 1981
Status: Satisfied
on 25 October 1991
Persons entitled: Midland Bank PLC
Description: F/H holly farm, mouston groultham lincs. Companies 250. 728…
17 September 1980
Legal mortgage
Delivered: 22 September 1980
Status: Satisfied
on 25 October 1991
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being:- westfuld farm…
20 May 1966
Mortgage
Delivered: 3 June 1966
Status: Satisfied
on 25 October 1991
Persons entitled: Midland Bank PLC
Description: Land, farmhouse, cottage & buildings at park house farm…