About

Registered Number: 03928106
Date of Incorporation: 17/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: 22 St Thomas's Road, Chorley, Lancashire, PR7 1HR,

 

Sharples Davies Ltd was registered on 17 February 2000 with its registered office in Chorley, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 5 directors listed as Hulme, Pamela, Hulme, Gareth, Hulme, Joanna, Hulme, Pamela, Hulme, Jeffrey Sharples for Sharples Davies Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULME, Gareth 06 April 2014 - 1
HULME, Joanna 15 September 2015 - 1
HULME, Pamela 24 August 2016 - 1
HULME, Jeffrey Sharples 17 February 2000 07 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HULME, Pamela 17 February 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Sharples Hulme/
1955-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Pamela Hulme/
1951-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Joanna Hulme/
1983-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Gareth Hulme/
1982-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 16 July 2018
PSC04 - N/A 16 July 2018
PSC04 - N/A 16 July 2018
CS01 - N/A 22 March 2018
RP04AP01 - N/A 22 March 2018
PSC04 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 24 August 2016
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 02 March 2015
RP04 - N/A 19 September 2014
AA - Annual Accounts 23 July 2014
AP01 - Appointment of director 10 June 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 27 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 21 April 2009
AAMD - Amended Accounts 05 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 12 August 2004
363a - Annual Return 25 February 2004
AA - Annual Accounts 24 June 2003
363a - Annual Return 07 March 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 21 February 2001
395 - Particulars of a mortgage or charge 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 17 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 15 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.