THE SHARE GROUP LIMITED
LEEDS


Company number 02415548
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address 58A STREET LANE, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 2DQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of THE SHARE GROUP LIMITED are www.thesharegroup.co.uk, and www.the-share-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The Share Group Limited is a Private Limited Company. The company registration number is 02415548. The Share Group Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of The Share Group Limited is 58a Street Lane Leeds West Yorkshire England Ls28 2dq. . SHARE, Deborah Lesley is a Secretary of the company. SHARE, Barbara Gertrude is a Director of the company. SHARE, David is a Director of the company. SHARE, Deborah Lesley is a Director of the company. SHARE, Richard Harris is a Director of the company. Secretary ROBERTS, Jennifer has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHARE, Deborah Lesley
Appointed Date: 19 January 1993
Director
SHARE, Barbara Gertrude

95 years old
Director
SHARE, David

69 years old
Director
SHARE, Deborah Lesley

66 years old
Director
SHARE, Richard Harris

62 years old

Resigned Directors

Secretary
ROBERTS, Jennifer
Resigned: 19 January 1993

Persons With Significant Control

Mr David Malcolm Share
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Harris Share
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHARE GROUP LIMITED Events

03 Dec 2016
Satisfaction of charge 3 in full
22 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Satisfaction of charge 4 in full
22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 2 in full
...
... and 83 more events
25 Sep 1989
New director appointed
25 Sep 1989
Accounting reference date notified as 31/08
19 Sep 1989
Particulars of mortgage/charge
31 Aug 1989
Secretary resigned;new secretary appointed
22 Aug 1989
Incorporation

THE SHARE GROUP LIMITED Charges

25 May 2016
Charge code 0241 5548 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Richard Harris Share David Malcom Share
Description: Contains floating charge.
7 May 1999
Debenture
Delivered: 18 May 1999
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Rent deposit deed
Delivered: 2 August 1997
Status: Satisfied on 22 November 2016
Persons entitled: Fenchurch Nominees Limited
Description: The sum of £4,000.
28 October 1991
Charge
Delivered: 31 October 1991
Status: Satisfied on 3 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all good-will & uncalled capital for the…
18 May 1990
Legal charge
Delivered: 25 May 1990
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: L/H unit 1.17 the schefields centre. Leeds, west yorkshire.
13 September 1989
Fixed and floating charge
Delivered: 19 September 1989
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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