About

Registered Number: 00199317
Date of Incorporation: 16/07/1924 (94 years and 1 month ago)
Company Status: Active
Registered Address: College Farm, Gonerby Moor, Grantham, Lincs, NG32 2AB

 

Sharmans Agricultural Ltd was founded on 16 July 1924. The current directors of the organisation are listed as Gasper, Guy Edward Kalijian, Barclay, Scott James, Disney, Francis John, Hazard, Sally-anne, Barclay, Harry James, Barclay, Harry, Barclay, Roger Gordon, Marshall, Elizabeth Ann in the Companies House registry. Currently we aren't aware of the number of employees at the 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
BARCLAY, Harry James 17 February 1995 02 October 2003 1
BARCLAY, Harry N/A 20 June 1994 1
BARCLAY, Roger Gordon N/A 09 July 2010 1
MARSHALL, Elizabeth Ann N/A 28 June 2018 1
Secretary Name Appointed Resigned Total Appointments
GASPER, Guy Edward Kalijian 26 June 2018 - 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 13 August 2018
TM01 - Termination of appointment of director 28 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
AP03 - Appointment of secretary 26 June 2018
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.