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SHEFFIELD AND COMPANY,LIMITED

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Company details

MEAD HOUSE, BENTLEY, FARNHAM, SURREY, ENGLAND, GU10 5HY

SHEFFIELD AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00433300
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.16
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 27.12
next due date: 2017.09.27
overdue: NO
last made update: 2015.12.26
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.04.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/15
Form type: AA
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEFFIELD
Form type: TM01
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, BROADFIELD, SOUTHWAITE, CARLISLE, CUMBRIA, CA4 0LR
Form type: AD01
Date: 2015.11.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/14
Form type: AA
Date: 2015.09.06
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 130650
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CURRSHO FROM 12/05/2015 TO 27/12/2014
Form type: AA01
Date: 2014.09.24
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12/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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PREVEXT FROM 28/02/2014 TO 12/05/2014
Form type: AA01
Date: 2014.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.19
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SAIL ADDRESS CHANGED FROM:, FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW, ENGLAND
Form type: AD02
Date: 2014.05.19
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SECRETARY APPOINTED MRS RACHEL JANE CHATTERTON
Form type: AP03
Date: 2014.05.19
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DIRECTOR APPOINTED MR DAVID SYMONS
Form type: AP01
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY ANDREW SHEFFIELD
Form type: TM02
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEFFIELD
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEFFIELD
Form type: TM01
Date: 2014.05.19
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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SECTION 519
Form type: MISC
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.31
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.04
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMERON SMITH / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SHEFFIELD / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SHEFFIELD / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SHEFFIELD / 01/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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18/01/10 STATEMENT OF CAPITAL GBP 130650
Form type: SH01
Date: 2010.07.19
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.08
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
Form type: 225
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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AD 30/04/04---------, £ SI [email protected]=90000, £ IC 40600/130600
Form type: 88(2)R
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.06.29
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04
Form type: 225
Date: 2004.03.02
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/02/03---------, £ SI [email protected]=40000, £ IC 600/40600
Form type: 88(2)R
Date: 2003.10.25
£2.95
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£ NC 5000/153000, 28/02
Form type: RES04
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/02/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.26
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AD 27/06/02---------, £ SI [email protected]=75, £ IC 500/575
Form type: 88(2)R
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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AD 27/06/02---------, £ SI [email protected]=25, £ IC 575/600
Form type: 88(2)R
Date: 2002.10.27
£2.95
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£ NC 2000/5000, 07/06/0
Form type: RES04
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: RES13
Document description: DIVISION 07/06/02

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Company directors and board members:

RACHEL JANE CHATTERTON (current)
Secretary, 2014.05.12
MEAD HOUSE BENTLEY , FARNHAM
GU10 5HY, SURREY
ENGLAND
DOUGLAS CAMERON SMITH (current)
Director, FORESTRY MANAGER, 2001.03.01
DALE GARTH CROSBY RAVENSWORTH , PENRITH
CA10 3JD, CUMBRIA
DAVID SYMONS (current)
Director, FORESTER, 2014.05.12
MEAD HOUSE BENTLEY , FARNHAM
GU10 5HY, SURREY
ENGLAND
JOHN PEEL (resigned)
Secretary, 1991.07.09 - 2001.03.01
EAST HOUSE BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA
ANDREW GEORGE SHEFFIELD (resigned)
Secretary, 2000.03.01 - 2014.05.12
BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA
JOHN PEEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2001.03.01
EAST HOUSE BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA
ANDREW GEORGE SHEFFIELD (resigned)
Director, FINANCIAL ANALYST, 2001.03.01 - 2014.05.12
BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA
EDWARD JOHN SHEFFIELD (resigned)
Director, TRANSPORT MANAGER, 2001.03.01 - 2014.05.12
BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA
JOHN ROBERT SHEFFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2015.11.10
BROADFIELD SOUTHWAITE , CARLISLE
CA4 0LR, CUMBRIA

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Information about the Private Limited Company SHEFFIELD AND COMPANY,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: 2016.05.04. Reload the data