C M SHEFFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RW

Company number 05282146
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of C M SHEFFIELD LIMITED are www.cmsheffield.co.uk, and www.c-m-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. C M Sheffield Limited is a Private Limited Company. The company registration number is 05282146. C M Sheffield Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of C M Sheffield Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . WARE, Robert Thomas Ernest is a Secretary of the company. MCCASKILL, Ross Hillier is a Director of the company. SEBIRE, Andrew Foot is a Director of the company. SEBIRE, Thomas Berisford is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director VAUGHAN, Steven Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARE, Robert Thomas Ernest
Appointed Date: 27 July 2005
Director
MCCASKILL, Ross Hillier
Appointed Date: 17 September 2015
46 years old
Director
SEBIRE, Andrew Foot
Appointed Date: 29 November 2004
83 years old
Director
SEBIRE, Thomas Berisford
Appointed Date: 29 November 2004
50 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 27 July 2005
Appointed Date: 10 November 2004
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 09 November 2004
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 10 November 2004
62 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 November 2004
Appointed Date: 09 November 2004
Director
VAUGHAN, Steven Mark
Resigned: 29 May 2015
Appointed Date: 10 November 2004
67 years old

Persons With Significant Control

Moreton Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C M SHEFFIELD LIMITED Events

02 Dec 2016
Confirmation statement made on 9 November 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
20 Sep 2015
Appointment of Mr Ross Hillier Mccaskill as a director on 17 September 2015
20 Sep 2015
Termination of appointment of Peter Andrew Batchelor as a director on 17 September 2015
...
... and 52 more events
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
New director appointed
09 Nov 2004
Incorporation

C M SHEFFIELD LIMITED Charges

27 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings at sheffield business park t/no…
21 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Units P1, P2, P3 and P4 sheffield business park, europa…
21 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Units g, h, j, k, l, m, n, p and q sheffield business park…
21 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit s, sheffield business park, europa link, sheffield…
21 January 2005
Legal assignment of rent
Delivered: 2 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title, interest and benefit in and to the rent…
21 January 2005
Charge of deposit with the bank
Delivered: 2 February 2005
Status: Satisfied on 5 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit being all deposits now and in the future…

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