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SHARMANS AGRICULTURAL LIMITED

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

Company details

COLLEGE FARM, GONERBY MOOR, GRANTHAM, LINCS, NG32 2AB

SHARMANS AGRICULTURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00199317
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.16
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

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

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.17

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1775
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MARSHALL / 06/09/2013
Form type: CH03
Date: 2014.04.08
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MARSHALL / 06/09/2013
Form type: CH01
Date: 2014.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MARSHALL / 06/09/2013
Form type: CH03
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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15/06/12 STATEMENT OF CAPITAL GBP 1775
Form type: SH06
Date: 2012.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MRS SALLY-ANNE HAZARD
Form type: AP01
Date: 2012.04.27
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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13/06/11 STATEMENT OF CAPITAL GBP 1962
Form type: SH06
Date: 2011.06.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
£2.95
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR APPOINTED MR SCOTT JAMES BARCLAY
Form type: AP01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BARCLAY
Form type: TM01
Date: 2010.09.22
£2.95
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17/09/10 STATEMENT OF CAPITAL GBP 2150
Form type: SH06
Date: 2010.09.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.17
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MARSHALL / 24/03/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN DISNEY / 24/03/2010
Form type: CH01
Date: 2010.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HARMSWORTH / 28/12/2007
Form type: 288c
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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£ IC 61050/30525, 02/10/03, £ SR [email protected]=30525
Form type: 169
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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SALE AGREEMENT 02/10/03
Form type: RES13
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ADOPT MEM AND ARTS 09/07/96
Form type: SRES01
Date: 1996.08.30

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Company directors and board members:

ELIZABETH ANN MARSHALL (current)
Secretary, 1992.03.24
2 MUSTON LANE EASTHORPE , NOTTINGHAM
NG13 0DY
ENGLAND
SCOTT JAMES BARCLAY (current)
Director, 2010.07.09
GLEN VIEW MAIN STREET THISTLETON , OAKHAM
LE15 7RE, RUTLAND
FRANCIS JOHN DISNEY (current)
Director, COMPANY DIRECTOR, 1992.03.24
GREEN VIEW CHURCH STREET SKILLINGTON , GRANTHAM
NG33 5HQ, LINCOLNSHIRE
SALLY-ANNE HAZARD (current)
Director, MARKETING DIRECTOR, 2012.04.06
FOGGYLONE MAIN STREET THISTLETON , OAKHAM
LE15 7RE, RUTLAND
ELIZABETH ANN MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.03.24
2 MUSTON LANE EASTHORPE , NOTTINGHAM
NG13 0DY
ENGLAND
HARRY JAMES BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1995.02.17 - 2003.10.02
BALGAVIES HOUSE BALGAVIES , FORFAR
DD8 2TH, ANGUS
HARRY BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 1994.06.20
DERRYWOOD RAMSAY ROAD , BANCHORY
AB3 3, KINCARDINESHIRE
ROGER GORDON BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 2010.07.09
SILVERWOOD FARM THISTLETON , OAKHAM
LE15 7RE, LEICESTERSHIRE

Information about the Private Limited Company SHARMANS AGRICULTURAL 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: 2016.04.10. Reload the data