About

Registered Number: 01170850
Date of Incorporation: 20/05/1974 (45 years and 2 months ago)
Company Status: Active
Registered Address: 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS

 

Based in Loughborough, Leicestershire, Fred Sherwood & Sons (Transport) Ltd was founded on 20 May 1974, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Disney, Andrew John, Sherwood, Justin Anthony, Sherwood Ratcliffe, Belinda Hayley, Cartlidge, John Reuben for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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
AA - Annual Accounts 04 February 1994
RESOLUTIONS - N/A 29 September 1993
169 - Return by a company purchasing its own shares 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

Mortgages & Charges

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 Outstanding

N/A

Chattels mortgage 16 December 2009 Outstanding

N/A

Legal mortgage 16 April 1996 Outstanding

N/A

Legal mortgage 16 April 1996 Fully Satisfied

N/A

Legal mortgage 16 April 1996 Outstanding

N/A

Legal charge 10 April 1995 Outstanding

N/A

Charge 24 June 1983 Outstanding

N/A

Charge 15 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.