SHARPTON LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0DU
Company number 02148648
Status Active
Incorporation Date 20 July 1987
Company Type Private Limited Company
Address C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SHARPTON LIMITED are www.sharpton.co.uk, and www.sharpton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Sharpton Limited is a Private Limited Company. The company registration number is 02148648. Sharpton Limited has been working since 20 July 1987. The present status of the company is Active. The registered address of Sharpton Limited is C O Stagecoach Services Ltd Daw Bank Stockport Cheshire Sk3 0du. . VAUX, Michael John is a Secretary of the company. BROWN, Colin is a Director of the company. Secretary HEAD, Michael Edward has been resigned. Secretary REEVE, Michael John has been resigned. Secretary STOGGELL, Martin Herbert has been resigned. Secretary TYLER, Christopher Michael has been resigned. Secretary WEBB, Forbes Waddington has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Secretary WHITNALL, Alan Leonard has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director COX, Brian John has been resigned. Director GLOAG, Ann Heron has been resigned. Director GRIFFITHS, Martin Andrew has been resigned. Director HINKLEY, William Barry has been resigned. Director KINSKI, Michael John has been resigned. Director SCOTT, Derek has been resigned. Director SOUTER, Brian has been resigned. Director STOGGELL, Martin Herbert has been resigned. Director WARNEFORD, Leslie Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUX, Michael John
Appointed Date: 29 May 2009
Director
BROWN, Colin
Appointed Date: 09 March 2007
57 years old

Resigned Directors

Secretary
HEAD, Michael Edward
Resigned: 04 December 1998
Appointed Date: 15 June 1998
Secretary
REEVE, Michael John
Resigned: 21 August 1997
Appointed Date: 15 August 1994
Secretary
STOGGELL, Martin Herbert
Resigned: 20 August 2002
Appointed Date: 04 December 1998
Secretary
TYLER, Christopher Michael
Resigned: 15 June 1998
Appointed Date: 21 August 1997
Secretary
WEBB, Forbes Waddington
Resigned: 15 August 1994
Appointed Date: 01 May 1993
Secretary
WHITNALL, Alan Leonard
Resigned: 29 May 2009
Appointed Date: 20 August 2002
Secretary
WHITNALL, Alan Leonard
Resigned: 01 May 1993
Director
COCHRANE, Keith Robertson
Resigned: 01 August 2000
Appointed Date: 20 April 1998
60 years old
Director
COX, Brian John
Resigned: 03 July 2002
Appointed Date: 01 August 2000
78 years old
Director
GLOAG, Ann Heron
Resigned: 20 April 1998
83 years old
Director
GRIFFITHS, Martin Andrew
Resigned: 09 March 2007
Appointed Date: 01 August 2000
59 years old
Director
HINKLEY, William Barry
Resigned: 25 July 2000
Appointed Date: 30 November 1998
76 years old
Director
KINSKI, Michael John
Resigned: 30 November 1998
Appointed Date: 20 April 1998
73 years old
Director
SCOTT, Derek
Resigned: 14 August 1996
Appointed Date: 21 April 1994
72 years old
Director
SOUTER, Brian
Resigned: 20 April 1998
71 years old
Director
STOGGELL, Martin Herbert
Resigned: 22 November 2002
Appointed Date: 03 July 2002
73 years old
Director
WARNEFORD, Leslie Brian
Resigned: 26 April 2013
Appointed Date: 22 November 2002
77 years old

Persons With Significant Control

Stagecoach Bus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARPTON LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
02 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 159 more events
14 Oct 1987
Particulars of mortgage/charge
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Registered office changed on 03/09/87 from: 124-128 city road london EC1V 2NJ
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1987
Incorporation

SHARPTON LIMITED Charges

22 May 1993
Debenture
Delivered: 5 June 1993
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395. fixed and floating charges over the…
19 August 1991
Letter of offset.
Delivered: 9 September 1991
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
11 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 10 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The casbah, library place, worthing, west sussex.
29 January 1990
Debenture
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures).. Fixed and floating…
18 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot and station offices & premises comprising two…
18 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot at elm lane havant, hampshire.
18 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Unit 10 charter house lord montgomery way portsmouth…
18 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Office premises at walwers l ane, lewes, east sussex.
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot and offices & premises having frontages to marine…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot coach station office & residential premises…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 July 1989
Persons entitled: Barclays Bank PLC
Description: Bus depot having frontages to bellbanks road & mill road…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 5 October 1988
Persons entitled: Barclays Bank PLC
Description: Bus out station fronting west street, hambledon winchester…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus out station fronting elm grove, hayling island havant…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot fronting gordon road, haywards heath west sussex…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus and station fronting lower station road, henfield…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot situate to the north west of the main railway…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 5 October 1988
Persons entitled: Barclays Bank PLC
Description: Office premises no 23 carfax horsham, west sussex.
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot & station at the junction of and having frontages…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot & offices situate at the east side &- fronting…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus depot & premises situate on the west side of london…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Retail & residential premises fronting gladys avenue &…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus out station having frontage to charemont road and…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Bus out station fronting amberley road storrington horsham…
2 October 1987
Guarantee & debenture
Delivered: 14 October 1987
Status: Satisfied on 6 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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