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SHARPES HORTICULTURAL SEEDS LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

SHARPES HORTICULTURAL SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00246306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.06
last member list: 2003.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1980.12.19

List of company documents:

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Find out more information about SHARPES HORTICULTURAL SEEDS LIMITED. Our website makes it possible to view other available documents related to SHARPES HORTICULTURAL SEEDS LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, SLEAFORD, LINCOLNSHIRE NG34 7HA
Form type: 287
Date: 2004.08.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.31
£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: 2003.10.21
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 07/02/95
Form type: ELRES
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/02/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/02/95
Form type: ELRES
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92 FROM:, BOSTON ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7HA
Form type: 287
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HURST SEEDS LIMITED, CERTIFICATE ISSUED ON 25/03/91
Form type: CERTNM
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/91 FROM:, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Form type: 287
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/87 FROM:, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Form type: 287
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/87 FROM:, BLOOMSBURY HOUSE, 74/77 GREAT RUSSELL STREET, LONDON, WC1B 3DF
Form type: 287
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.06

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Company directors and board members:

PETER RICHARD THOMPSON (dissolve)
Secretary, CHAIRMAN, 1996.12.31
36 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
THOMAS HOWARD JOLLIFFE (dissolve)
Director, GENERAL MANAGER, 2000.08.24
15 MALTKILN LANE BRANT BROUGHTON , LINCOLN
LN5 0SG, LINCOLNSHIRE
MICHAEL JOHN RUTHVEN (dissolve)
Director, 1991.01.31
THE WHITE HOUSE 3 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE
ANDREW CHARLES MILLER (dissolve)
Secretary, 1990.10.31 - 1991.01.31
RYDAL LODGE 1 GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
NEVILLE POOLE (dissolve)
Secretary, FINANCE DIRECTOR, 1991.01.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
KEITH DAVID RENNIE ALEXANDER (dissolve)
Director, ACCOUNTANT, 1991.04.02 - 1991.04.02
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
PETER ERNST BEKIUS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.20 - 1999.07.08
GREVELINGENHOUT 80 , 4311 NL BRUINISSE
FOREIGN, THE NETHERLANDS
ANDREW CHARLES MILLER (dissolve)
Director, COMPANY SECRETARY, 1990.10.31 - 1991.01.31
RYDAL LODGE 1 GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
NEVILLE POOLE (dissolve)
Director, FINANCE DIRECTOR, 1991.01.31 - 1996.12.31
3 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, 1990.10.31 - 1991.01.31
142 BURBAGE ROAD , LONDON
SE21 7AG
LYKELE JURRIT VAN DER BROEK (dissolve)
Director, CORPORATE MANAGER, 1996.12.31 - 1997.06.20
OUDE DIEP 10 , 4465 AD GOES
THE NETHERLANDS

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Information about the Private Limited Company SHARPES HORTICULTURAL 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: 2016.04.14. Reload the data