About

Registered Number: 01941604
Date of Incorporation: 23/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 4 Works Road, Letchworth Garden City, SG6 1LA,

 

Having been setup in 1985, D.B. Sharp & Sons Ltd has its registered office in Letchworth Garden City, it has a status of "Active". Sharp, June Rhoda, Brown, Gareth, Sharp, Jack, Sharp, Richard Alan are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gareth 01 August 2018 - 1
SHARP, Jack 01 March 2018 - 1
SHARP, Richard Alan N/A - 1
Secretary Name Appointed Resigned Total Appointments
SHARP, June Rhoda N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
RESOLUTIONS - N/A 27 January 2020
SH08 - Notice of name or other designation of class of shares 27 January 2020
AA - Annual Accounts 11 December 2019
TM01 - Termination of appointment of director 29 August 2019
CS01 - N/A 26 June 2019
AD01 - Change of registered office address 30 April 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 09 August 2018
MR01 - N/A 31 July 2018
CS01 - N/A 18 June 2018
SH01 - Return of Allotment of shares 12 June 2018
RESOLUTIONS - N/A 29 May 2018
SH06 - Notice of cancellation of shares 29 May 2018
MA - Memorandum and Articles 29 May 2018
SH03 - Return of purchase of own shares 29 May 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 21 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 30 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 04 November 2016
MISC - Miscellaneous document 26 August 2016
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 29 April 2016
CH03 - Change of particulars for secretary 29 April 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 01 August 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 22 June 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 02 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AA - Annual Accounts 03 February 2010
395 - Particulars of a mortgage or charge 11 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 22 December 2008
353 - Register of members 10 December 2008
363a - Annual Return 17 September 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 05 December 2006
363a - Annual Return 07 August 2006
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
AA - Annual Accounts 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
363s - Annual Return 24 June 2005
395 - Particulars of a mortgage or charge 13 January 2005
AA - Annual Accounts 15 November 2004
395 - Particulars of a mortgage or charge 30 June 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 21 June 2003
395 - Particulars of a mortgage or charge 24 December 2002
AA - Annual Accounts 13 December 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 01 February 2002
395 - Particulars of a mortgage or charge 08 November 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 14 July 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 26 October 1999
395 - Particulars of a mortgage or charge 04 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 05 July 1992
AA - Annual Accounts 26 November 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 26 March 1991
288 - N/A 04 December 1990
363 - Annual Return 18 September 1990
288 - N/A 17 July 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 04 October 1988
AA - Annual Accounts 30 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1987
363 - Annual Return 04 April 1987
NEWINC - New incorporation documents 23 August 1985
MISC - Miscellaneous document 23 August 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2018 Outstanding

N/A

Legal charge 20 April 2010 Fully Satisfied

N/A

Debenture 31 July 2009 Outstanding

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Mortgage debenture 09 December 2005 Fully Satisfied

N/A

Mortgage 16 July 2004 Fully Satisfied

N/A

Debenture 28 June 2004 Fully Satisfied

N/A

Mortgage deed 11 December 2002 Fully Satisfied

N/A

Mortgage 02 November 2001 Fully Satisfied

N/A

Mortgage 01 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.