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SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Learn more about SHEFFIELD INVESTMENT COMPANY LIMITED.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

SHEFFIELD INVESTMENT COMPANY LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00161790
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.12.17
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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Find out more information about SHEFFIELD INVESTMENT COMPANY LIMITED.(THE). Our website makes it possible to view other available documents related to SHEFFIELD INVESTMENT COMPANY LIMITED.(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 16732
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN PEASEGOOD / 19/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PEASEGOOD / 19/10/2015
Form type: CH01
Date: 2015.11.05
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL PEASEGOOD / 19/10/2015
Form type: CH03
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROLAND JOHN DEWHURST / 19/10/2015
Form type: CH01
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001617900010
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.24
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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REGISTRATION OF A CHARGE / CHARGE CODE 001617900010
Form type: MR01
Date: 2013.11.30
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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ALTER ARTICLES 10/04/2012
Form type: RES01
Date: 2012.05.21
Child documents:
Document type: ANNOTATION
Date: 2012.05.21
Form type: RES13
Document description: INC SHARE CAP BY 17648 ORD £1 SHARES 10/04/2012
Document type: ANNOTATION
Date: 2012.05.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/04/12 STATEMENT OF CAPITAL GBP 17648
Form type: SH01
Date: 2012.04.25
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PEASEGOOD / 20/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEASEGOOD / 20/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROLAND JOHN DEWHURST / 20/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RACHEL MATTHEWS
Form type: 288b
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Form type: 287
Date: 2008.09.16
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APPOINTMENT TERMINATED SECRETARY ARTHUR NUNWEEK
Form type: 288b
Date: 2008.09.16
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SECRETARY APPOINTED ROBERT MICHAEL PEASEGOOD
Form type: 288a
Date: 2008.09.16
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RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, QUEENS BUILDINGS,, QUEEN STREET,, SHEFFIELD, S1 2DX
Form type: 287
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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£ IC 19000/15000, 08/07/02, £ SR [email protected]=4000
Form type: 169
Date: 2002.08.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27

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Company directors and board members:

ROBERT MICHAEL PEASEGOOD (current)
Secretary, 2008.09.03
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG
CHARLES ROLAND JOHN DEWHURST (current)
Director, 1995.10.31
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG
MARGARET JOAN PEASEGOOD (current)
Director, COMPANY DIRECTOR, 1994.05.12
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG
ROBERT MICHAEL PEASEGOOD (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2001.06.21
THE COPPER ROOM DEVA CENTRE TRINITY WAY , MANCHESTER
M3 7BG
KENNETH BERNARD CLARK (resigned)
Secretary, 1991.10.25 - 1993.06.30
226 ABBEY LANE , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
ARTHUR PETER NUNWEEK (resigned)
Secretary, CHARTERED SURVEYOR, 1999.10.08 - 2008.09.03
CAVENDISH HOUSE FOLDS HEAD HOPE VALLEY , CALVER SHEFFIELD
S32 3XJ, DERBYSHIRE
DAVID REGINALD PROCTOR (resigned)
Secretary, 1993.06.30 - 1999.10.07
60 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
HAZEL MARY DEWHURST (resigned)
Director, 1991.10.25 - 1995.10.31
21 JACKS LANE HAREFIELD , UXBRIDGE
UB9 6HE, MIDDLESEX
JOAN MACKENZIE (resigned)
Director, 1991.10.25 - 1994.01.28
WYESIDE THE PARK , BAKEWELL
DE45 1ET, DERBYSHIRE
RACHEL SYLVIA CLEGG MATTHEWS (resigned)
Director, 1991.10.25 - 2007.11.21
MOORSIDE COTTAGE WALBERSWICK , SOUTHWOLD
IP18 6TE, SUFFOLK
MARY PEASEGOOD (resigned)
Director, 1991.10.25 - 2001.06.21
82 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QT, SOUTH YORKSHIRE

Companies near to SHEFFIELD INVESTMENT COMPANY LIMITED.(THE)

Information about the Private Limited Company SHEFFIELD INVESTMENT COMPANY LIMITED.(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data