SHERBOURNE INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 02621198
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Joanne Evelyne Perry as a director on 27 March 2017; Termination of appointment of Karen Elaine Perry as a director on 27 March 2017; Appointment of Mrs Sasha Perry as a secretary on 24 March 2017. The most likely internet sites of SHERBOURNE INVESTMENTS LIMITED are www.sherbourneinvestments.co.uk, and www.sherbourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Sherbourne Investments Limited is a Private Limited Company. The company registration number is 02621198. Sherbourne Investments Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Sherbourne Investments Limited is 29 Waterloo Road Wolverhampton West Midlands Wv1 4dj. . PERRY, Sasha is a Secretary of the company. PERRY, Joanne Evelyne is a Director of the company. PERRY, Mycroft David is a Director of the company. Secretary BROADHURST, Michael Anthony has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MEGGITT, David Keith has been resigned. Director BROADHURST, Michael Anthony has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director MEGGITT, David Keith has been resigned. Director PERRY, Karen Elaine has been resigned. Director PERRY, Karen Elaine has been resigned. Director PERRY, Michael John has been resigned. Director PERRY, Mycroft David has been resigned. Director SMITH, Charles Angus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PERRY, Sasha
Appointed Date: 24 March 2017
Director
PERRY, Joanne Evelyne
Appointed Date: 27 March 2017
88 years old
Director
PERRY, Mycroft David
Appointed Date: 01 March 2015
55 years old

Resigned Directors

Secretary
BROADHURST, Michael Anthony
Resigned: 23 June 1995
Appointed Date: 17 June 1991
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 June 1991
Appointed Date: 17 June 1991
Secretary
MEGGITT, David Keith
Resigned: 24 March 2017
Appointed Date: 23 June 1995
Director
BROADHURST, Michael Anthony
Resigned: 13 September 1998
Appointed Date: 17 June 1991
65 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 June 1991
Appointed Date: 17 June 1991
Director
MEGGITT, David Keith
Resigned: 31 December 2014
Appointed Date: 19 July 2012
87 years old
Director
PERRY, Karen Elaine
Resigned: 27 March 2017
Appointed Date: 18 July 2014
61 years old
Director
PERRY, Karen Elaine
Resigned: 14 July 2014
Appointed Date: 19 July 2012
61 years old
Director
PERRY, Michael John
Resigned: 30 December 2005
Appointed Date: 17 June 1991
87 years old
Director
PERRY, Mycroft David
Resigned: 14 July 2014
Appointed Date: 23 June 1995
55 years old
Director
SMITH, Charles Angus
Resigned: 31 December 2014
Appointed Date: 16 July 2014
77 years old

SHERBOURNE INVESTMENTS LIMITED Events

07 Apr 2017
Appointment of Mrs Joanne Evelyne Perry as a director on 27 March 2017
07 Apr 2017
Termination of appointment of Karen Elaine Perry as a director on 27 March 2017
07 Apr 2017
Appointment of Mrs Sasha Perry as a secretary on 24 March 2017
07 Apr 2017
Termination of appointment of David Keith Meggitt as a secretary on 24 March 2017
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 77 more events
24 Jul 1991
New secretary appointed;new director appointed
27 Jun 1991
Director resigned
27 Jun 1991
Secretary resigned
27 Jun 1991
Registered office changed on 27/06/91 from: sherbourne manor warwick CV35 8AB
17 Jun 1991
Incorporation

SHERBOURNE INVESTMENTS LIMITED Charges

2 May 2008
Deed of charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Secretary of State for Environment Food and Rural Affairs
Description: Land k/a land and buildings on the north side of 10 manor…
2 May 2008
Deed of charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Secretary of State for Environment Food and Rural Affairs
Description: F/H interest in the whole of the land k/a manor farm…
7 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Workshop at windsor industrial estate hawkins lane burton…
30 October 2005
Legal mortgage
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at marles close off jessop way newark on trent…
13 November 2003
Legal mortgage
Delivered: 25 November 2003
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit a manders industrial estate old heath…
5 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land at fryers road, bloxwich west…

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