Fred Sherwood & Sons (Transport) Ltd was registered on 20 May 1974 and are based in Loughborough in Leicestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Disney, Andrew John, Cartlidge, John Reuben.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTLIDGE, John Reuben | N/A | 19 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DISNEY, Andrew John | 15 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
MR04 - N/A | 21 August 2019 | |
MR04 - N/A | 21 August 2019 | |
MR04 - N/A | 21 August 2019 | |
MR04 - N/A | 21 August 2019 | |
MR04 - N/A | 21 August 2019 | |
MR04 - N/A | 21 August 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 05 January 2018 | |
MR01 - N/A | 13 October 2017 | |
CH01 - Change of particulars for director | 23 August 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 26 January 2016 | |
CH01 - Change of particulars for director | 26 January 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AUD - Auditor's letter of resignation | 18 November 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AP03 - Appointment of secretary | 05 February 2015 | |
TM02 - Termination of appointment of secretary | 05 February 2015 | |
TM01 - Termination of appointment of director | 05 February 2015 | |
AA - Annual Accounts | 28 December 2014 | |
MR01 - N/A | 03 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
AA - Annual Accounts | 16 January 2010 | |
MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 15 January 2009 | |
363a - Annual Return | 11 March 2008 | |
353 - Register of members | 11 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 01 February 2006 | |
363a - Annual Return | 13 January 2006 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 19 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 26 January 2004 | |
RESOLUTIONS - N/A | 01 October 2003 | |
RESOLUTIONS - N/A | 01 October 2003 | |
169 - Return by a company purchasing its own shares | 01 October 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
363s - Annual Return | 16 March 1998 | |
287 - Change in situation or address of Registered Office | 05 February 1998 | |
AA - Annual Accounts | 29 January 1998 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 14 October 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 30 January 1997 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
363s - Annual Return | 22 March 1996 | |
AA - Annual Accounts | 01 February 1996 | |
288 - N/A | 28 November 1995 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 11 March 1994 | |
AA - Annual Accounts | 04 February 1994 | |
RESOLUTIONS - N/A | 29 September 1993 | |
169 - Return by a company purchasing its own shares | 29 September 1993 | |
363s - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 13 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 1992 | |
AA - Annual Accounts | 02 February 1992 | |
AA - Annual Accounts | 01 May 1991 | |
363a - Annual Return | 16 April 1991 | |
AA - Annual Accounts | 14 May 1990 | |
363 - Annual Return | 14 May 1990 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 15 June 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 31 October 1986 | |
363 - Annual Return | 31 October 1986 | |
AA - Annual Accounts | 29 September 1984 | |
AA - Annual Accounts | 04 December 1982 | |
MISC - Miscellaneous document | 20 May 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 October 2017 | Outstanding |
N/A |
A registered charge | 29 September 2014 | Outstanding |
N/A |
Legal charge | 25 March 2010 | Fully Satisfied |
N/A |
Chattels mortgage | 16 December 2009 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
Legal charge | 10 April 1995 | Fully Satisfied |
N/A |
Charge | 24 June 1983 | Fully Satisfied |
N/A |
Charge | 15 May 1978 | Outstanding |
N/A |