The Sheffield Investment Company Ltd was registered on 17 December 1919 and has its registered office in Manchester, it's status is listed as "Active". Pearce, Nicholas William, Peasegood, Margaret Joan, Peasegood, Robert Michael, Clark, Kenneth Bernard, Proctor, David Reginald, Dewhurst, Hazel Mary, Lady, Mackenzie, Joan, Matthews, Rachel Sylvia Clegg, Peasegood, Mary are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Nicholas William | 01 June 2019 | - | 1 |
| PEASEGOOD, Margaret Joan | 12 May 1994 | - | 1 |
| PEASEGOOD, Robert Michael | 21 June 2001 | - | 1 |
| DEWHURST, Hazel Mary, Lady | N/A | 31 October 1995 | 1 |
| MACKENZIE, Joan | N/A | 28 January 1994 | 1 |
| MATTHEWS, Rachel Sylvia Clegg | N/A | 21 November 2007 | 1 |
| PEASEGOOD, Mary | N/A | 21 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Kenneth Bernard | N/A | 30 June 1993 | 1 |
| PROCTOR, David Reginald | 30 June 1993 | 07 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| MR01 - N/A | 18 December 2018 | |
| MR01 - N/A | 18 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 07 November 2016 | |
| CH01 - Change of particulars for director | 07 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| MR04 - N/A | 24 April 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| MR01 - N/A | 30 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| RESOLUTIONS - N/A | 21 May 2012 | |
| SH01 - Return of Allotment of shares | 25 April 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 169 - Return by a company purchasing its own shares | 12 August 2002 | |
| RESOLUTIONS - N/A | 04 August 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 386 - Notice of passing of resolution removing an auditor | 20 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 24 January 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| AA - Annual Accounts | 20 October 1994 | |
| 288 - N/A | 02 June 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| 288 - N/A | 07 July 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363a - Annual Return | 31 October 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 288 - N/A | 22 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 27 October 1986 | |
| 363 - Annual Return | 27 October 1986 | |
| RESOLUTIONS - N/A | 19 April 1974 | |
| NEWINC - New incorporation documents | 17 December 1919 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
| Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1949 | Fully Satisfied |
N/A |
| Legal charge | 04 November 1948 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1948 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1948 | Fully Satisfied |
N/A |
| Charge | 30 December 1946 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1946 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1946 | Fully Satisfied |
N/A |
