SHERWOOD DIRECT LTD
BOUCHER ROAD


Company number NI016625
Status Active
Incorporation Date 22 April 1983
Company Type Private Limited Company
Address ASH GROVE, WILDFLOWER WAY, BOUCHER ROAD, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHERWOOD DIRECT LTD are www.sherwooddirect.co.uk, and www.sherwood-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Sherwood Direct Ltd is a Private Limited Company. The company registration number is NI016625. Sherwood Direct Ltd has been working since 22 April 1983. The present status of the company is Active. The registered address of Sherwood Direct Ltd is Ash Grove Wildflower Way Boucher Road Belfast Bt12 6ta. . MCCOY, Marty Alphonsus John is a Secretary of the company. HOWARD, James Thomas is a Director of the company. MCCOY, Marty A-J is a Director of the company. Secretary COULTER, Harold has been resigned. Director COULTER, Harold has been resigned. Director HART, William Kirk has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCOY, Marty Alphonsus John
Appointed Date: 27 September 2013
Director
HOWARD, James Thomas
Appointed Date: 22 April 1983
62 years old
Director
MCCOY, Marty A-J
Appointed Date: 17 June 1999
66 years old

Resigned Directors

Secretary
COULTER, Harold
Resigned: 27 September 2013
Appointed Date: 22 April 1983
Director
COULTER, Harold
Resigned: 27 September 2013
Appointed Date: 22 April 1983
77 years old
Director
HART, William Kirk
Resigned: 09 March 2000
Appointed Date: 22 April 1983
81 years old

Persons With Significant Control

Mr James Thomas Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHERWOOD DIRECT LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 106 more events
22 Apr 1983
Decl on compl on incorp
22 Apr 1983
Pars re dirs/sit reg offi
22 Apr 1983
Statement of nominal cap
22 Apr 1983
Memorandum
22 Apr 1983
Articles

SHERWOOD DIRECT LTD Charges

19 December 1988
Charge over all book debts
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
19 December 1988
Mortgage
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Criminal damage no. CD106047 in respect of damage to the…
19 December 1988
Floating charge
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
16 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 28 February 1989
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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