Sharmans Agricultural Ltd was founded on 16 July 1924 and are based in Lincs, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Gasper, Guy Edward Kalijian, Disney, Francis John, Madge, James David, Marshall, Elizabeth Ann. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DISNEY, Francis John | N/A | - | 1 |
MADGE, James David | 21 December 2018 | - | 1 |
MARSHALL, Elizabeth Ann | N/A | 28 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GASPER, Guy Edward Kalijian | 26 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 08 May 2019 | |
AP01 - Appointment of director | 21 December 2018 | |
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 |
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 |