About

Registered Number: 00971095
Date of Incorporation: 27/01/1970 (55 years and 2 months ago)
Company Status: Active
Registered Address: 67 Spencer Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SQ

 

Established in 1970, Sharnold Ltd have registered office in Kettering in Northamptonshire, it has a status of "Active". We don't know the number of employees at this company. The company has 5 directors listed as Chapman, Mark, Chapman, Mark, Chapman, Maurice Edward, Chapman, Stephen, Chapman, Elizabeth Margaret Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Mark 11 March 2019 - 1
CHAPMAN, Maurice Edward N/A - 1
CHAPMAN, Stephen 11 March 2019 - 1
CHAPMAN, Elizabeth Margaret Louise 13 October 1993 11 March 2019 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Mark N/A - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 20 March 2019
PSC01 - N/A 19 March 2019
PSC01 - N/A 19 March 2019
PSC04 - N/A 19 March 2019
AP01 - Appointment of director 19 March 2019
AP01 - Appointment of director 19 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 06 August 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
CH03 - Change of particulars for secretary 14 August 2012
AA - Annual Accounts 10 August 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 19 August 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 14 August 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 29 July 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 15 July 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 01 August 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 19 July 1995
RESOLUTIONS - N/A 17 July 1995
AUD - Auditor's letter of resignation 14 July 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 27 July 1994
288 - N/A 29 October 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 23 July 1992
363b - Annual Return 16 August 1991
AA - Annual Accounts 09 July 1991
288 - N/A 08 July 1991
287 - Change in situation or address of Registered Office 22 January 1991
AUD - Auditor's letter of resignation 17 January 1991
AUD - Auditor's letter of resignation 16 January 1991
AA - Annual Accounts 26 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1990
363 - Annual Return 22 August 1990
288 - N/A 31 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 10 August 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
288 - N/A 29 January 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 1985 Outstanding

N/A

Debenture 17 December 1985 Outstanding

N/A

Legal charge 21 December 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.