About

Registered Number: 02001647
Date of Incorporation: 19/03/1986 (31 years and 8 months ago)
Registered Address: Lodge Farm, Broughton Road, Frolesworth, Lutterworth, Leicestershire, LE17 5EH, United Kingdom

 

Based in Lutterworth, Leicestershire, Sharnford Tractors Ltd was established in 1986, it's status in the Companies House registry is set to "Active". Mr Geoffrey William Hyman, Mr James Wilson Ismay are listed as the directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Geoffrey Hyman 28 December 1990 - 2
Mr James Ismay 28 December 1990 - 1
Secretary Name Appointed Resigned Total Appointments
James Ismay 28 December 1990 - 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Wilson Ismay/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Geoffrey William Hyman/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 04 January 2016
CH01 - Change of particulars for director 12 March 2015
CH03 - Change of particulars for secretary 12 March 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 January 2014
AD04 - Change of location of company records to the registered office 22 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 24 December 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 10 January 2004
169 - Return by a company purchasing its own shares 24 May 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 09 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 08 January 1997
AAMD - Amended Accounts 18 June 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 09 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.