About

Registered Number: 00199317
Date of Incorporation: 16/07/1924 (93 years and 5 months ago)
Registered Address: Gonerby Moor, Grantham, Lincolnshire, NG32 2AB, United Kingdom

 

Sharmans Agricultural Ltd was registered on 16 July 1924 with its registered office in Grantham, it's status is listed as "Active". There are 4 directors listed as Mr Scott James Barclay, Mr Francis John Disney, Mrs Sally-anne Hazard, Mrs Elizabeth Ann Marshall for the business. 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
Mr Scott Barclay 09 July 2010 - 2
Mr Francis Disney 24 March 1992 - 1
Mrs Sally-anne Hazard 06 April 2012 - 1
Mrs Elizabeth Marshall 24 March 1992 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Elizabeth Marshall 24 March 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott James Barclay/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 17 June 2016 View (15 Pages)
AR01 - Annual Return 07 April 2016 View (7 Pages)
AA - Annual Accounts 03 September 2015 View (15 Pages)
AR01 - Annual Return 30 April 2015 View (7 Pages)
MR04 - N/A 29 January 2015 View (4 Pages)
AA - Annual Accounts 30 June 2014 View (15 Pages)
CH03 - Change of particulars for secretary 08 April 2014 View (1 Pages)
AR01 - Annual Return 07 April 2014 View (7 Pages)
CH01 - Change of particulars for director 07 April 2014 View (2 Pages)
CH03 - Change of particulars for secretary 07 April 2014 View (1 Pages)
AA - Annual Accounts 10 May 2013 View (15 Pages)
AR01 - Annual Return 24 April 2013 View (7 Pages)
AA - Annual Accounts 27 September 2012 View (15 Pages)
SH06 - Notice of cancellation of shares 15 June 2012 View (4 Pages)
SH03 - Return of purchase of own shares 15 June 2012 View (3 Pages)
AP01 - Appointment of director 27 April 2012 View (2 Pages)
AR01 - Annual Return 27 April 2012 View (6 Pages)
SH06 - Notice of cancellation of shares 13 June 2011 View (4 Pages)
SH03 - Return of purchase of own shares 13 June 2011 View (3 Pages)
RESOLUTIONS - N/A 06 June 2011 View (2 Pages)
AA - Annual Accounts 03 June 2011 View (14 Pages)
AR01 - Annual Return 24 March 2011 View (7 Pages)
AP01 - Appointment of director 24 September 2010 View (2 Pages)
TM01 - Termination of appointment of director 22 September 2010 View (1 Pages)
SH06 - Notice of cancellation of shares 17 September 2010 View (4 Pages)
SH03 - Return of purchase of own shares 17 September 2010 View (4 Pages)
AR01 - Annual Return 24 June 2010 View (6 Pages)
CH01 - Change of particulars for director 24 June 2010 View (2 Pages)
CH01 - Change of particulars for director 24 June 2010 View (2 Pages)
AA - Annual Accounts 10 May 2010 View (16 Pages)
AA - Annual Accounts 04 June 2009 View (15 Pages)
363a - Annual Return 02 April 2009 View (4 Pages)
AA - Annual Accounts 23 September 2008 View (16 Pages)
363a - Annual Return 25 March 2008 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008 View (1 Pages)
AA - Annual Accounts 24 July 2007 View (16 Pages)
363a - Annual Return 04 April 2007 View (3 Pages)
AA - Annual Accounts 08 September 2006 View (16 Pages)
363a - Annual Return 24 March 2006 View (3 Pages)
AA - Annual Accounts 10 May 2005 View (16 Pages)
363s - Annual Return 05 April 2005 View (7 Pages)
AA - Annual Accounts 21 June 2004 View (18 Pages)
363s - Annual Return 31 March 2004 View (7 Pages)
169 - Return by a company purchasing its own shares 30 October 2003 View (2 Pages)
RESOLUTIONS - N/A 09 October 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 October 2003 View (1 Pages)
AA - Annual Accounts 27 April 2003 View (16 Pages)
363s - Annual Return 31 March 2003 View (8 Pages)
AA - Annual Accounts 25 June 2002 View (16 Pages)
363s - Annual Return 02 April 2002 View (7 Pages)
AA - Annual Accounts 20 September 2001 View (16 Pages)
363s - Annual Return 25 April 2001 View (7 Pages)
AA - Annual Accounts 06 June 2000 View (18 Pages)
363s - Annual Return 12 April 2000 View (7 Pages)
AA - Annual Accounts 12 May 1999 View (16 Pages)
363s - Annual Return 23 March 1999 View (6 Pages)
AA - Annual Accounts 08 June 1998 View (17 Pages)
363s - Annual Return 21 April 1998 View (4 Pages)
AA - Annual Accounts 17 April 1997 View (16 Pages)
363s - Annual Return 17 March 1997 View (4 Pages)
RESOLUTIONS - N/A 30 August 1996 View (13 Pages)
MISC - Miscellaneous document 27 August 1996 View (12 Pages)
AA - Annual Accounts 25 May 1996 View (16 Pages)
363s - Annual Return 25 April 1996 View (6 Pages)
287 - Change in situation or address of Registered Office 18 May 1995 View (1 Pages)
288 - N/A 23 March 1995 View (2 Pages)
363s - Annual Return 23 March 1995 View (6 Pages)
CERTNM - Change of name certificate 19 July 1989 View (2 Pages)
AA - Annual Accounts 05 May 1984 View (14 Pages)
MISC - Miscellaneous document 16 July 1924 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.