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A. SHARE & SONS LIMITED

Learn more about A. SHARE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA

A. SHARE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00323778
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.01
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.04.25
BARCLAYS BANK PLC
DEED OF ASSIGNMENT BY WAY OF SECURITY OF THE BENEFIT OF TAX FUNDS - Outstanding on 2008.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.08
BARCLAYS BANK PLC
- Outstanding on 2013.09.24
LLOYDS BANK PLC
- Outstanding on 2015.01.21
LLOYDS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2015.01.21

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR
Form type: AP01
Date: 2016.04.04
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1229310
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BEERE
Form type: TM01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 25/07/15
Form type: AA
Date: 2015.11.03
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.04.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.24
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 21/01/2015
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 26/07/14
Form type: AA
Date: 2015.03.17
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21/01/15 STATEMENT OF CAPITAL GBP 2.00
Form type: SH01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 24th April 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.29
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ADOPT ARTICLES 08/01/2015
Form type: RES01
Date: 2015.01.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003237780019
Form type: MR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003237780020
Form type: MR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 25/05/2014
Form type: CH01
Date: 2014.06.20
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 27/07/13
Form type: AA
Date: 2014.01.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003237780018
Form type: MR01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 28/07/12
Form type: AA
Date: 2013.04.17
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/11
Form type: AA
Date: 2012.05.04
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.05
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD TURNBULL / 01/03/2011
Form type: CH03
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE KEMP / 01/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DOMINIC BEERE / 01/03/2011
Form type: CH01
Date: 2011.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 01/03/2011
Form type: CH01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/03/2011
Form type: CH01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROYAL / 01/03/2011
Form type: CH01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR GARY KEMP
Form type: AP01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/09
Form type: AA
Date: 2010.05.06
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROYAL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE MATHESON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / RONALD TURNBULL / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALEXANDER DOMINIC BEERE / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD TURNBULL / 28/03/2008
Form type: 288c
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWNE
Form type: 288b
Date: 2009.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.01.06
£2.95
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AD 16/09/08, GBP SI [email protected]=1197309, GBP IC 32000/1229309
Form type: 88(2)
Date: 2008.09.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.26
£2.95
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GBP NC 100000/1259309, 16/09/2008
Form type: RES04
Date: 2008.09.26
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NC INC ALREADY ADJUSTED 16/09/08
Form type: 123
Date: 2008.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/07
Form type: AA
Date: 2008.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
Form type: 225
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RONALD TURNBULL (current)
Secretary, DIRECTOR, 2004.07.27
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
GARY GEORGE KEMP (current)
Director, LOGISTICS DIRECTOR, 2011.01.01
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
DAVID KNIGHT (current)
Director, CHIEF EXECUTIVE, 1997.03.01
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
MARIE LISTON (current)
Director, HUMAN RESOURCES DIRECTOR, 2003.04.01
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
CHRISTOPHER JAMES RUSSELL MUIR (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.04
45-49 VILLIERS STREET SUNDERLAND ,
SR1 1HA
KEVIN ROYAL (current)
Director, SALES DIRECTOR, 1999.10.01
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
RONALD TURNBULL (current)
Director, FINANCE DIRECTOR, 2004.06.28
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
IRVIN JOHN BAMFORD (resigned)
Secretary, 1993.10.20 - 1999.03.09
57 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE & WEAR
HOWARD ALEXANDER DOMINIC BEERE (resigned)
Secretary, DIRECTOR, 1999.03.09 - 2004.07.27
14 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, COUNTY DURHAM
ESTHER SHARE (resigned)
Secretary, 1991.02.26 - 1993.10.20
53 ALEXANDRA PARK , SUNDERLAND
SR3 1XJ, TYNE & WEAR
JOHN ROBERT BAINBRIDGE (resigned)
Director, SYSTEM EXECUTIVE, 1991.02.26 - 1997.09.30
2 WOODLAND DRIVE , HIGH BARNS
SR4 8QP, SUNDERLAND
HOWARD ALEXANDER DOMINIC BEERE (resigned)
Director, 1999.03.09 - 2015.12.21
45-49 VILLIERS STREET SUNDERLAND , TYNE & WEAR
SR1 1HA, ENGLAND
BARRIE RICHARD BOYD (resigned)
Director, 1992.10.08 - 1992.09.30
22 JAMESON DRIVE CRAGSIDE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
BARRIE RICHARD BOYD (resigned)
Director, MARKETING, 1991.02.26 - 1992.09.30
DENESIDE EAST MILITARY ROAD NR STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0LL
MICHAEL FRANCIS BROWNE (resigned)
Director, CHAIRMAN, 1991.02.26 - 2008.12.31
MARBURY HOUSE GOSFORTH HIGH STREET, GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AB
JOHN FORESTER (resigned)
Director, LOGISTICS DIR, 2004.10.01 - 2007.06.11
21 DEVENPORT NEW BOTTLE VILLAGE , HOUGHTON LE SPRING
DH4 4UH
MARK JOHN HAUGHNEY (resigned)
Director, SALES DEVELOPMENT DIRECTOR, 1999.10.01 - 2005.03.09
THE HOLLIES, 82 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2BJ, SALOP
JOHN HERBERT HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.26 - 1992.03.31
50 BRIGHTMAN ROAD , NORTH SHIELDS
NE29 0HP, TYNE AND WEAR
NEVILLE MAURICE JOSEPH PEPPIATT (resigned)
Director, SALES MANAGEMENT, 1991.02.26 - 2000.02.29
70 NORTHFIELD DRIVE WEST MOOR , NEWCASTLE UPON TYNE
NE12 0EE, TYNE & WEAR
ANDREW JOSEPH ROSENTHAL (resigned)
Director, MARKETING DIRECTOR, 1999.10.01 - 2002.11.28
31 LANGDALE WAY , EAST BOLDON
NE36 0UG, TYNE & WEAR
ALAN SHARE (resigned)
Director, COMPANY DIRECTOR/BARRISTER AT LAW, 1991.02.26 - 1993.10.20
27 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR
ESTHER SHARE (resigned)
Director, COMPANY DIRECTOR, 1991.02.26 - 1993.10.20
53 ALEXANDRA PARK , SUNDERLAND
SR3 1XJ, TYNE & WEAR
ROSALIND ELAINE SHARE (resigned)
Director, COMPANY DIRECTOR, 1991.02.26 - 1993.10.20
27 NICHOLAS AVENUE WHITBURN , SUNDERLAND
SR6 7DG, TYNE & WEAR

Companies near to A. SHARE & SONS ltd.

Information about the Private Limited Company A. SHARE & SONS 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: 2016.04.26. Reload the data