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SHEFFIELD UNITED LIMITED

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

Company details

BRAMALL LANE, SHEFFIELD, S2 4SU

SHEFFIELD UNITED LIMITED on the map

Company type: Private Limited Company
Company number: 00396956
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.13
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

SANTANDER UK PLC
CHARGE OF SHARES - Outstanding on 2011.10.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES MCCABE / 07/07/2015
Form type: CH01
Date: 2015.07.07
£2.95
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10/06/15 BULK LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 8452670
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015
Form type: CH01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD MCCABE / 02/07/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 02/07/2014
Form type: CH01
Date: 2014.07.15
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10/06/14 BULK LIST
Form type: AR01
Date: 2014.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TUTTON / 02/07/2014
Form type: CH01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS
Form type: TM02
Date: 2014.06.13
£2.95
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CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.06.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.01.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.01.20
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.01.20
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:17/01/2014
Form type: RES02
Date: 2014.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JACOB ESAN
Form type: TM01
Date: 2013.08.19
£2.95
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10/06/13 BULK LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012
Form type: CH01
Date: 2013.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
Form type: AP01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS
Form type: TM01
Date: 2012.10.03
£2.95
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29/05/12 STATEMENT OF CAPITAL GBP 8452670.11
Form type: SH01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MR JACOB BABADIYA OYEBOLA ESAN
Form type: AP01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER
Form type: TM01
Date: 2012.09.18
£2.95
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16/04/12 STATEMENT OF CAPITAL GBP 7352670.114
Form type: SH01
Date: 2012.09.18
£2.95
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10/06/12 BULK LIST
Form type: AR01
Date: 2012.09.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE
Form type: TM01
Date: 2012.07.16
£2.95
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16/04/12 STATEMENT OF CAPITAL GBP 7352670.114
Form type: SH01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED CRAIG BURNS
Form type: AP01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS
Form type: TM01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP
Form type: TM01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HARROP
Form type: TM02
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED CRAIG BURNS
Form type: AP01
Date: 2012.03.30
£2.95
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SECRETARY APPOINTED MR CRAIG BURNS
Form type: AP03
Date: 2012.03.30
£2.95
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29/02/12 STATEMENT OF CAPITAL GBP 7350170.114
Form type: SH19
Date: 2012.02.29
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.02.29
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.02.29
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REDUCE ISSUED CAPITAL 10/12/2011
Form type: RES06
Date: 2012.01.05
Child documents:
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES13
Document description: RE ELECT OF DIR AND AUD/ REDUCTION SHARE PREM A/C/ RE LEASE AND TRANSACTION FOR SUFC 10/12/2011
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.01.05
Form type: RES01
Document description: ADOPT ARTICLES 10/12/2011
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10/12/11 STATEMENT OF CAPITAL GBP 51917011.40
Form type: SH01
Date: 2012.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR JULIAN WINTER
Form type: AP01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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10/06/11 BULK LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH
Form type: TM01
Date: 2011.06.13
£2.95
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14/03/11 STATEMENT OF CAPITAL GBP 45017011.40
Form type: SH01
Date: 2011.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD MCCABE / 25/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAMAN
Form type: TM01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ARGALL
Form type: TM01
Date: 2011.01.19
£2.95
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COMPANY BUSINESS 18/12/2010
Form type: RES13
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010
Form type: CH01
Date: 2010.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.17

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Company directors and board members:

ESPLANADE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.05.15
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
KEVIN CHARLES MCCABE (current)
Director, CHARTERED SURVEYOR, 1998.11.21
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
ENGLAND
SCOTT RICHARD MCCABE (current)
Director, MANAGING DIRECTOR, 2009.12.19
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SIMON CHARLES MCCABE (current)
Director, DEVELOPMENT EXECUTIVE, 2009.12.19
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
JEREMY JOHN TUTTON (current)
Director, FINANCE DIRECTOR, 2012.10.01
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
CRAIG BURNS (resigned)
Secretary, 2011.10.26 - 2014.05.15
BRAMALL LANE SHEFFIELD ,
S2 4SU
SIMON CAPPER (resigned)
Secretary, FINANCE DIRECTOR, 2007.06.06 - 2010.09.01
BRAMALL LANE , SHEFFIELD
S2 4SU
MARK THOMAS FENOUGHTY (resigned)
Secretary, 2003.07.21 - 2007.06.06
108 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QU, SOUTH YORKSHIRE
DAVID HARROP (resigned)
Secretary, 2010.07.29 - 2011.10.26
BRAMALL LANE SHEFFIELD ,
S2 4SU
TREVOR LIGHTBURN (resigned)
Secretary, 1992.07.31 - 1993.04.06
75 GROSVENOR AVENUE HARTFORD , NORTHWICH
CW8 1RP, CHESHIRE
MICHAEL ATKINSON MANNING (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.06 - 2003.07.21
67 POSTERN CLOSE , YORK
YO23 1JF, NORTH YORKSHIRE
COLIN MCBOYLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.05 - 1993.12.06
THE LEAS TEDGNESS ROAD, GRINDLEFORD , HOPE VALLEY
S32 2HX
BARRY NEWTON WHETTON (resigned)
Secretary, 1992.06.10 - 1992.07.31
THE STABLES 179 WOODFORD ROAD , BRAMHALL
SK7 1QE, STOCKPORT
SIMON NEIL ARGALL (resigned)
Director, COMPANY DIRECTOR, 2008.11.26 - 2010.12.16
BRAMALL LANE SHEFFIELD ,
S2 4SU
ALAN MAXWELL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 2002.03.05 - 2005.08.16
STONECROFT 53 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
JOEL BARNETT (resigned)
Director, ACCOUNTANT, 1992.06.10 - 1992.12.31
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
TREVOR BIRCH (resigned)
Director, NONE, 2009.12.01 - 2011.05.10
BRAMALL LANE CHERRY STREET , SHEFFIELD
S2 4SU, SOUTH YORKSHIRE
JOHN LEWIS BURNLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.02.17 - 2009.12.18
LANTERN COTTAGE WEETON LANE, WEETON , LEEDS
LS17 0AN
CRAIG BURNS (resigned)
Director, FINANCE DIRECTOR, 2011.10.26 - 2011.10.26
BRAMALL LANE SHEFFIELD ,
S2 4SU
CRAIG BURNS (resigned)
Director, FINANCE DIRECTOR, 2012.01.26 - 2012.10.01
BRAMALL LANE SHEFFIELD ,
S2 4SU
RICHARD GEORGE CABORN (resigned)
Director, MEMBER OF PARLIAMENT, 1997.01.14 - 1997.05.14
29 QUARRY VALE ROAD , SHEFFIELD
S12 3EB, SOUTH YORKSHIRE
DAVID CAPPER (resigned)
Director, COMPANY SECRETARY, 1997.01.14 - 1998.11.21
5 WYCHWOOD GLEN SOTHALL , SHEFFIELD
S20 2QL
SIMON CAPPER (resigned)
Director, FINANCE DIRECTOR, 2007.06.06 - 2010.09.01
BRAMALL LANE , SHEFFIELD
S2 4SU
ROBERT CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.03.03
GARTHOLLERTON CHELFORD ROAD OLLERTON , KNUTSFORD
WA16 8RY, CHESHIRE
CARLO EUGENIO PIO COLOMBOTTI (resigned)
Director, LAWYER, 1998.11.21 - 1999.10.25
FLAT 8 BLOCK A THE ALBANY PICCADILLY , LONDON
W1J 0AL
DEREK DOOLEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.08.20
83 NORTON PARK VIEW , SHEFFIELD
S8 8GU, SOUTH YORKSHIRE
MICHAEL DOUGLAS DUDLEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.07 - 2009.12.01
40A RIDGEWAY MOOR RIDGEWAY , SHEFFIELD
S12 3XW, SOUTH YORKSHIRE
JOHN MICHAEL EDELSON (resigned)
Director, RETAILER, 1992.06.10 - 1997.01.14
17 CARRWOOD , HALE BARNS
WA15 0ED, CHESHIRE
JACOB BABADIYA OYEBOLA ESAN (resigned)
Director, INVESTMENT BANKER, 2012.08.31 - 2013.08.12
BRAMALL LANE SHEFFIELD ,
S2 4SU
MICHAEL JOHN FAMAN (resigned)
Director, COMMERCIAL DIRECTOR, 2009.06.08 - 2010.12.17
BRAMALL LANE SHEFFIELD ,
S2 4SU
MARK THOMAS FENOUGHTY (resigned)
Director, FINANCE DIRECTOR, 2003.08.20 - 2007.06.06
108 TOTLEY BROOK ROAD , SHEFFIELD
S17 3QU, SOUTH YORKSHIRE
TERENCE ALLAN GODDARD (resigned)
Director, ACCOUNTANT/CONSULTANT, 1994.02.21 - 1994.10.19
MOCKBEGGARS BEDHAM, FITTLEWORTH , PULBOROUGH
RH20 1JP
CHARLES ALEXANDER GREEN (resigned)
Director, CHIEF EXECUTIVE, 1997.01.14 - 1998.06.30
OAK TREE FARM BLANKNEY BARFF , WETHERINGHAM
LN4 3BJ, LINCOLNSHIRE
DAVID GARFIELD HARDISTY (resigned)
Director, MANAGING DIRECTOR CLOSE ASSET, 1998.03.05 - 1998.09.08
LINROSS EATON PARK , COBHAM
KT11 2JE, SURREY
DAVID ANTHONY HARROP (resigned)
Director, FINANCE DIRECTOR, 2010.07.29 - 2011.10.26
BRAMALL LANE SHEFFIELD ,
S2 4SU

Companies near to SHEFFIELD UNITED ltd.

Information about the Private Limited Company SHEFFIELD UNITED 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: 2016.04.30. Reload the data