About

Registered Number: 00199317
Date of Incorporation: 16/07/1924 (93 years and 10 months ago)
Company Status: Active
Registered Address: College Farm, Gonerby Moor, Grantham, Lincs, NG32 2AB

 

Founded in 1924, Sharmans Agricultural Ltd are based in Grantham in Lincs, it has a status of "Active". There are 7 directors listed for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Scott James 09 July 2010 - 1
DISNEY, Francis John N/A - 1
HAZARD, Sally-Anne 06 April 2012 - 1
MARSHALL, Elizabeth Ann N/A - 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
CH01 - Change of particulars for director 26 April 2018
CH01 - Change of particulars for director 26 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 30 April 2015
MR04 - N/A 29 January 2015
AA - Annual Accounts 30 June 2014
CH03 - Change of particulars for secretary 08 April 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 27 September 2012
SH06 - Notice of cancellation of shares 15 June 2012
SH03 - Return of purchase of own shares 15 June 2012
AP01 - Appointment of director 27 April 2012
AR01 - Annual Return 27 April 2012
SH06 - Notice of cancellation of shares 13 June 2011
SH03 - Return of purchase of own shares 13 June 2011
RESOLUTIONS - N/A 06 June 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 24 March 2011
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 22 September 2010
SH06 - Notice of cancellation of shares 17 September 2010
SH03 - Return of purchase of own shares 17 September 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 10 May 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 31 March 2004
169 - Return by a company purchasing its own shares 30 October 2003
RESOLUTIONS - N/A 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 17 March 1997
RESOLUTIONS - N/A 30 August 1996
MISC - Miscellaneous document 27 August 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 25 April 1996
287 - Change in situation or address of Registered Office 18 May 1995
288 - N/A 23 March 1995
363s - Annual Return 23 March 1995
AA - Annual Accounts 06 March 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 17 March 1994
395 - Particulars of a mortgage or charge 09 August 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 01 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1992
363a - Annual Return 14 April 1992
AA - Annual Accounts 27 March 1992
363b - Annual Return 11 September 1991
363a - Annual Return 09 May 1991
395 - Particulars of a mortgage or charge 17 April 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 07 June 1990
AA - Annual Accounts 25 May 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 27 September 1989
288 - N/A 26 July 1989
CERTNM - Change of name certificate 19 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 07 March 1988
288 - N/A 07 March 1988
AA - Annual Accounts 02 September 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 05 May 1984
MISC - Miscellaneous document 16 July 1924

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 1993 Fully Satisfied

N/A

Legal charge 16 April 1991 Outstanding

N/A

Legal charge 24 January 1985 Outstanding

N/A

Legal charge 24 January 1985 Outstanding

N/A

Legal charge 24 January 1985 Outstanding

N/A

Legal charge 24 January 1985 Fully Satisfied

N/A

Charge 07 December 1983 Fully Satisfied

N/A

Floating charge 15 March 1977 Outstanding

N/A

Mortgage 13 July 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.