About

Registered Number: 00971095
Date of Incorporation: 27/01/1970 (54 years and 3 months ago)
Company Status: Active
Registered Address: 67 Spencer Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SQ

 

Sharnold Ltd was established in 1970, it has a status of "Active". Currently we aren't aware of the number of employees at the Sharnold Ltd. The companies directors are Chapman, Mark, Chapman, Mark, Chapman, Maurice Edward, Chapman, Stephen, Chapman, Elizabeth Margaret Louise.

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.