D.N.SHARPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00707273
Status Active
Incorporation Date 3 November 1961
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registration of charge 007072730013, created on 2 March 2017; Registration of charge 007072730015, created on 2 March 2017; Registration of charge 007072730014, created on 2 March 2017. The most likely internet sites of D.N.SHARPE LIMITED are www.dnsharpe.co.uk, and www.d-n-sharpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. D N Sharpe Limited is a Private Limited Company. The company registration number is 00707273. D N Sharpe Limited has been working since 03 November 1961. The present status of the company is Active. The registered address of D N Sharpe Limited is Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. . GILBERT, Chantal is a Secretary of the company. GILBERT, Chantal is a Director of the company. GILBERT, Daniel Anthony is a Director of the company. Secretary GREENE, Erica Dawn has been resigned. Secretary PLISKIN, Raymond has been resigned. Secretary SHARPE, Susan Elizabeth has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. Director GREENE, Jonathan Ian has been resigned. Director SHARPE, David Norman has been resigned. Director WOOLF, Carl Daniel has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GILBERT, Chantal
Appointed Date: 15 February 2013
Director
GILBERT, Chantal
Appointed Date: 15 February 2013
49 years old
Director
GILBERT, Daniel Anthony
Appointed Date: 15 February 2013
49 years old

Resigned Directors

Secretary
GREENE, Erica Dawn
Resigned: 31 August 2010
Appointed Date: 31 August 2004
Secretary
PLISKIN, Raymond
Resigned: 24 April 1995
Secretary
SHARPE, Susan Elizabeth
Resigned: 19 March 2001
Appointed Date: 24 April 1995
Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 31 August 2004
Appointed Date: 19 March 2001
Director
GREENE, Jonathan Ian
Resigned: 31 August 2010
Appointed Date: 31 August 2004
73 years old
Director
SHARPE, David Norman
Resigned: 31 August 2004
Appointed Date: 30 December 1992
90 years old
Director
WOOLF, Carl Daniel
Resigned: 15 February 2013
Appointed Date: 31 August 2004
55 years old

Persons With Significant Control

Gilco Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.N.SHARPE LIMITED Events

17 Mar 2017
Registration of charge 007072730013, created on 2 March 2017
17 Mar 2017
Registration of charge 007072730015, created on 2 March 2017
17 Mar 2017
Registration of charge 007072730014, created on 2 March 2017
08 Mar 2017
Satisfaction of charge 9 in full
08 Mar 2017
Satisfaction of charge 007072730010 in full
...
... and 122 more events
23 Nov 1987
Director resigned
28 Nov 1986
Accounts for a small company made up to 30 June 1986
28 Nov 1986
Return made up to 06/12/86; full list of members
04 Oct 1971
Company name changed\certificate issued on 04/10/71
03 Nov 1961
Incorporation

D.N.SHARPE LIMITED Charges

2 March 2017
Charge code 0070 7273 0015
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
2 March 2017
Charge code 0070 7273 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
2 March 2017
Charge code 0070 7273 0013
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
2 March 2017
Charge code 0070 7273 0012
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A first legal mortgage over all freehold and leasehold…
2 March 2017
Charge code 0070 7273 0011
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the leasehold property known as 31…
10 September 2015
Charge code 0070 7273 0010
Delivered: 28 September 2015
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 31 the broadway mill hill london t/no…
15 February 2013
Debenture
Delivered: 16 February 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 23 February 2013
Persons entitled: Santander UK PLC
Description: 31 the broadway, mill hill, london together with all…
10 August 2010
Debenture
Delivered: 18 August 2010
Status: Satisfied on 23 February 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 18 August 2010
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 the broadway, mill hill, london. By way…
6 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1998
Legal mortgage
Delivered: 14 July 1998
Status: Satisfied on 18 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 the broadway mill hill london. And the…

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