Company number 00599323
Status Active
Incorporation Date 24 February 1958
Company Type Private Limited Company
Address MOSSY LEA ROAD,, WRIGHTINGTON,, NEAR WIGAN, WN6 9RF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 19 in full. The most likely internet sites of F.R. SHARROCK LIMITED are www.frsharrock.co.uk, and www.f-r-sharrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. F R Sharrock Limited is a Private Limited Company.
The company registration number is 00599323. F R Sharrock Limited has been working since 24 February 1958.
The present status of the company is Active. The registered address of F R Sharrock Limited is Mossy Lea Road Wrightington Near Wigan Wn6 9rf. . KAY, Victoria is a Secretary of the company. SHARROCK, James Edward is a Director of the company. Secretary AINSCOUGH, Eileen Rebecca has been resigned. Director SHARROCK, Abigail has been resigned. Director SHARROCK, Francis Richard has been resigned. Director SHARROCK, John Robert has been resigned. Director SHARROCK, Keith Francis has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Arrox Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
F.R. SHARROCK LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 May 2016
Satisfaction of charge 9 in full
11 May 2016
Satisfaction of charge 19 in full
11 May 2016
Satisfaction of charge 18 in full
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 102 more events
10 Jan 1987
Accounts for a medium company made up to 31 December 1985
10 Jan 1987
Return made up to 30/12/86; full list of members
13 Jan 1984
Accounts made up to 31 December 1982
12 Apr 1983
Annual return made up to 26/11/82
24 Feb 1958
Incorporation
21 July 2011
Deed of assignment
Delivered: 23 July 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: As a continuing security for the payment of the secured…
20 January 2011
Charge over hire agreement
Delivered: 29 January 2011
Status: Satisfied
on 11 May 2016
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements referred to in the schedule. Sub-hirer:…
30 November 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at mossy lea road wrightington with…
30 November 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at mossy lea road wrightington with…
30 November 2010
Legal mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at the back of 91 mossy lea road wrightington wigan…
5 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied
on 17 November 2012
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Charge over hire agreement
Delivered: 23 January 2010
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements - huntapac dated 11 november 2009…
18 December 2009
Charge over hire agreement
Delivered: 23 December 2009
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements referred to in the schedule to the…
15 October 2009
Charge over hire agreement
Delivered: 20 October 2009
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements referred to in schedule to the charge…
27 August 2009
Charge over hire agreement
Delivered: 3 September 2009
Status: Satisfied
on 11 May 2016
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreement referred to in the schedule to the…
12 August 2009
Charge over hire agreement
Delivered: 22 August 2009
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: Huntapac dated 22/7/2009 hire period 24 months trailer no's…
11 February 2009
Charge over hire agreement
Delivered: 14 February 2009
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: Huntpack produce dated 28 january 2009/the hire agreement…
6 January 2009
Charge over hire agreement
Delivered: 7 January 2009
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: Huntapac produce machine model and s/no Z8BL51254…
20 August 2008
Charge over hire agreement
Delivered: 5 September 2008
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being huntapack Z8BE53131 case maximum…
20 August 2008
Charge over hire agreement
Delivered: 23 August 2008
Status: Satisfied
on 23 May 2012
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements bieing huntapack 01/07/2008 hire period…
31 July 2006
Debenture
Delivered: 5 August 2006
Status: Satisfied
on 22 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1968
Mortgage
Delivered: 1 February 1968
Status: Satisfied
on 1 April 2006
Persons entitled: Midland Bank PLC
Description: Four ways garage, arclid, nr. Sandbach, chester with all…
14 February 1964
Charge
Delivered: 24 February 1964
Status: Satisfied
on 1 April 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present & future including…