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NEW CROWN SHARPES LIMITED

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

Company details

WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF

NEW CROWN SHARPES LIMITED on the map

Company type: Private Limited Company
Company number: 00693812
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Company NEW CROWN SHARPES LIMITED is a Private Limited Company, registration number 00693812, established in United Kingdom on the 29. May 1961. The company is now active. The company has been in business for 55 years and 6 months. This company used to be called NEW CROWN MOTOR SALES LIMITED. The company is based on WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF. Business of the company NEW CROWN SHARPES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company NEW CROWN SHARPES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.12
PAN TRUSTEES LIMITED
- Outstanding on 2015.02.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 26667
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006938120251
Form type: MR01
Date: 2015.02.27
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEC DAWES / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD CULLEY / 02/10/2009
Form type: CH01
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 26 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7QY
Form type: 287
Date: 2009.09.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, SIR JOHN ROBINSON WAY, DAYBROOK, NOTTINGHAM, NG5 6BN
Form type: 287
Date: 2006.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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AD 18/09/00---------, £ SI [email protected]=6667, £ IC 20000/26667
Form type: 88(2)R
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30

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Company directors and board members:

ROLAND ALEC DAWES (current)
Secretary, 2006.08.01
THE RATTAN MAIN STREET GUNTHORPE , NOTTINGHAM
NG14 7EU, NOTTINGHAMSHIRE
JOHN BERNARD CULLEY (current)
Director, 1992.01.01
STRAWBERRY COTTAGE MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FD, NOTTINGHAMSHIRE
ROLAND ALEC DAWES (current)
Director, COMPANY DIRECTOR, 1999.09.17
THE RATTAN MAIN STREET GUNTHORPE , NOTTINGHAM
NG14 7EU, NOTTINGHAMSHIRE
ROBERT CHARLES JONES (resigned)
Secretary, 1992.01.01 - 1996.12.30
140 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL, NOTTINGHAMSHIRE
PHILIP ALLEN STANYER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.27 - 2006.08.01
6 CARLTON CLOSE BROWN EDGE , STOKE ON TRENT
ST6 8SJ, STAFFORDSHIRE
ROBERT CHARLES JONES (resigned)
Director, 1992.01.01 - 1996.12.30
140 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL, NOTTINGHAMSHIRE
PHILIP ALLEN STANYER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.27 - 2006.08.01
6 CARLTON CLOSE BROWN EDGE , STOKE ON TRENT
ST6 8SJ, STAFFORDSHIRE

Companies near to NEW CROWN SHARPES ltd.

Information about the Private Limited Company NEW CROWN SHARPES 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: 2016.05.27. Reload the data