About

Registered Number: 00815983
Date of Incorporation: 17/08/1964 (60 years and 7 months ago)
Company Status: Active
Registered Address: 28 Booth Drive, Finchampstead, Wokingham, RG40 4HL,

 

Sherwood Bros. & Burton (Maidenhead) Ltd was established in 1964. We don't know the number of employees at the company. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWOOD, Keith Adam 10 May 1994 - 1
SHERWOOD, Lynn Nancy 16 January 2019 - 1
SHERWOOD, Matthew David 02 September 2019 - 1
SHERWOOD, David Ralph N/A 01 October 2011 1
SHERWOOD, Paul Simon N/A 16 January 2019 1
SHERWOOD, Phillip David N/A 16 January 2019 1
WIGGINS, Herbert James N/A 10 December 1997 1
Secretary Name Appointed Resigned Total Appointments
SHERWOOD, Lynn Nancy 16 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
PSC07 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
AA - Annual Accounts 30 October 2019
AP01 - Appointment of director 02 September 2019
AP03 - Appointment of secretary 17 January 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
TM02 - Termination of appointment of secretary 17 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 December 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 23 November 2011
TM01 - Termination of appointment of director 21 November 2011
SH03 - Return of purchase of own shares 20 October 2011
RESOLUTIONS - N/A 29 July 2011
CC04 - Statement of companies objects 29 July 2011
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 15 December 2006
395 - Particulars of a mortgage or charge 21 January 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 23 December 2004
287 - Change in situation or address of Registered Office 18 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 08 January 2002
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
123 - Notice of increase in nominal capital 23 August 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 20 December 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 27 December 1996
AA - Annual Accounts 13 November 1996
AUD - Auditor's letter of resignation 16 July 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 22 December 1995
363s - Annual Return 04 January 1995
288 - N/A 04 January 1995
AA - Annual Accounts 20 December 1994
288 - N/A 23 May 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 09 January 1994
363s - Annual Return 22 December 1992
AA - Annual Accounts 22 December 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 03 December 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
395 - Particulars of a mortgage or charge 13 April 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
288 - N/A 15 November 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 30 January 1987
AA - Annual Accounts 09 January 1987
NEWINC - New incorporation documents 17 August 1964

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 January 2006 Outstanding

N/A

Legal charge 23 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.