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D.N.SHARPE LIMITED

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

Company details

7-10 CHANDOS STREET, LONDON, W1G 9DQ

D.N.SHARPE LIMITED on the map

Company type: Private Limited Company
Company number: 00707273
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.03
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.02.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.06
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.09.28

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007072730010
Form type: MR01
Date: 2015.09.28
£2.95
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SECOND FILING WITH MUD 30/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.29
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SECOND FILING WITH MUD 30/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.07.29
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 29/07/2015
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2015.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 29/07/2015
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR CARL WOOLF
Form type: TM01
Date: 2013.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: AD01
Date: 2013.02.26
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SECRETARY APPOINTED MRS CHANTAL GILBERT
Form type: AP03
Date: 2013.02.26
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DIRECTOR APPOINTED MRS CHANTAL GILBERT
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED MR DANIEL ANTHONY GILBERT
Form type: AP01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2012.05.18
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL DANIEL WOOLF / 30/12/2011
Form type: CH01
Date: 2012.01.03
£2.95
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ADOPT ARTICLES 18/10/2011
Form type: RES01
Date: 2011.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERICA GREENE
Form type: TM02
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENE
Form type: TM01
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Form type: AD01
Date: 2011.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.31
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ALTER ARTICLES 25/03/2008
Form type: RES01
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: RES13
Document description: APPROVAL OF DOCUMENTS 25/03/2008
Document type: ANNOTATION
Date: 2008.03.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.29
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04
Form type: 225
Date: 2004.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13

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Company directors and board members:

CHANTAL GILBERT (current)
Secretary, 2013.02.15
31 THE BROADWAY , LONDON
NW7 3DA
ENGLAND
CHANTAL GILBERT (current)
Director, PHARMACIST, 2013.02.15
31 THE BROADWAY , LONDON
NW7 3DA
ENGLAND
DANIEL ANTHONY GILBERT (current)
Director, PHARMACIST, 2013.02.15
31 THE BROADWAY , LONDON
NW7 3DA
ENGLAND
ERICA DAWN GREENE (resigned)
Secretary, 2004.08.31 - 2010.08.31
55 HARROWES MEADE , EDGWARE
HA8 8RR, MIDDLESEX
LANDAU MORLEY REGISTRARS LIMITED (resigned)
Secretary, 2001.03.19 - 2004.08.31
LANMOR HOUSE 370-386 HIGH ROAD , WEMBLEY
HA9 6AX, MIDDLESEX
RAYMOND PLISKIN (resigned)
Secretary, 1992.12.30 - 1995.04.24
8 CARDREW AVENUE FRIERN PARK , LONDON
N12 9LD
SUSAN ELIZABETH SHARPE (resigned)
Secretary, 1995.04.24 - 2001.03.19
26 WEST HEATH DRIVE , LONDON
NW11 7QH
JONATHAN IAN GREENE (resigned)
Director, PHARMACIST, 2004.08.31 - 2010.08.31
55 HARROWES MEADE , EDGWARE
HA8 8RR, MIDDLESEX
DAVID NORMAN SHARPE (resigned)
Director, PHARMACIST, 1992.12.30 - 2004.08.31
26 WEST HEATH DRIVE , LONDON
NW11 7QH
CARL DANIEL WOOLF (resigned)
Director, COMPANY DIRECTOR, 2004.08.31 - 2013.02.15
1ST FLOOR 314 REGENTS PARK ROAD , FINCHLEY
N3 2LT, LONDON
Date 2013.12.31
Fixed Assets £ 91,319
Tangible Fixed Assets £ 33
Current Assets £ 417,596
Provisions For Liabilities Charges £ 11,844
Debtors £ 317,832
Shareholder Funds £ 92,446
Profit Loss Account Reserve £ 92,346
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 104,290
Net Current Assets Liabilities £ 12,971
Creditors Due Within One Year £ 404,625
Stocks Inventory £ 99,764
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Intangible Fixed Assets £ 23,843

Companies near to D.N.SHARPE ltd.

Information about the Private Limited Company D.N.SHARPE 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: 2016.05.28. Reload the data