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SHARPE SEEDS LIMITED

Learn more about SHARPE SEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTHWELL, MARKET RASEN, LINCOLN, LINCOLNSHIRE, LN7 6DT

SHARPE SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00169090
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.17
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1800000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER SNOWDEN
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR YANNICK ROUX
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY YANNICK ROUX
Form type: TM02
Date: 2015.03.12
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SECRETARY APPOINTED MR ROBERT JOHN COWLING
Form type: AP03
Date: 2015.03.12
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DIRECTOR APPOINTED MR ROBERT JOHN COWLING
Form type: AP01
Date: 2015.03.12
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DIRECTOR APPOINTED MR LEE MITCHELL ROBINSON
Form type: AP01
Date: 2015.03.12
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.15
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.01
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.03
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOXON
Form type: TM01
Date: 2010.06.02
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DIRECTOR APPOINTED MR YANNICK ROUX
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON
Form type: TM02
Date: 2010.06.02
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SECRETARY APPOINTED MR YANNICK ROUX
Form type: AP03
Date: 2010.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.30
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN SNOWDEN / 21/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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S366A DISP HOLDING AGM 26/09/07
Form type: ELRES
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/07
Document type: ANNOTATION
Date: 2007.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SLEAFORD, LINCS, NG34 7HA
Form type: 287
Date: 2006.09.15
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27

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Company directors and board members:

ROBERT JOHN COWLING (current)
Secretary, 2015.01.04
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
ROBERT JOHN COWLING (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
LEE MITCHELL ROBINSON (current)
Director, COMPANY DIRECTOR, 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
NEVILLE POOLE (resigned)
Secretary, 1992.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
YANNICK ROUX (resigned)
Secretary, 2010.03.03 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
PETER RICHARD THOMPSON (resigned)
Secretary, CHAIRMAN, 1996.12.31 - 2006.11.15
36 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
MICHAEL NEVILLE YOXON (resigned)
Secretary, 2006.11.15 - 2010.03.03
37 COTTON SMITH WAY NETTLEHAM , LINCOLN
LN2 2XT
PETER ERNST BEKIUS (resigned)
Director, COMPANY DIRECTOR, 1997.06.20 - 1999.12.01
GREVELINGENHOUT 80 , 4311 NL BRUINISSE
FOREIGN, THE NETHERLANDS
BOSSON JOEL CLAUDE EMMANUEL (resigned)
Director, MANAGING DIRECTOR EUROPE FIELD, 2005.02.15 - 2007.04.13
150 CHEMIN DE FONTANIERES , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
THOMAS HOWARD JOLLIFFE (resigned)
Director, GENERAL MANAGER, 2000.08.24 - 2007.04.13
15 MALTKILN LANE BRANT BROUGHTON , LINCOLN
LN5 0SG, LINCOLNSHIRE
NEVILLE POOLE (resigned)
Director, FINANCE DIRECTOR, 1992.10.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
YANNICK ROUX (resigned)
Director, DIRECTOR OF FINANCE, 2010.03.03 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
MICHAEL JOHN RUTHVEN (resigned)
Director, 1992.10.31 - 2005.02.15
THE WHITE HOUSE 3 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE
PETER GAVIN SNOWDEN (resigned)
Director, MANAGING DIRECTOR, 2007.04.13 - 2015.01.05
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE
LYKELE JURRIT VAN DER BROEK (resigned)
Director, CORPORATE MANAGER, 1996.12.31 - 1997.06.20
OUDE DIEP 10 , 4465 AD GOES
THE NETHERLANDS
MICHAEL NEVILLE YOXON (resigned)
Director, COMPANY SECRETARY, 2007.04.13 - 2010.03.03
ROTHWELL MARKET RASEN , LINCOLN
LN7 6DT, LINCOLNSHIRE

Companies near to SHARPE SEEDS ltd.

Information about the Private Limited Company SHARPE SEEDS LIMITED 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