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MOWBRAY (SHEFFIELD) LIMITED

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

Company details

EDMUND HOUSE, 233 EDMUND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4EL

MOWBRAY (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00894554
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.22
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1977.12.22
WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1979.01.17
WILLIAMS & GLYN'S BANK PLC
DEED - Outstanding on 1982.10.08

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN IRONMONGER / 04/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN IRONMONGER / 04/06/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ALAN IRONMONGER / 04/06/2010
Form type: CH03
Date: 2010.06.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, 346 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE S10 2HW
Form type: 287
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8BP
Form type: 287
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.24

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Company directors and board members:

TREVOR ALAN IRONMONGER (current)
Secretary, 2005.04.06
EDMUND HOUSE 233 EDMUND ROAD , SHEFFIELD
S2 4EL, SOUTH YORKSHIRE
ANN IRONMONGER (current)
Director, COMPANY DIRECTOR, 1992.06.04
EDMUND HOUSE 233 EDMUND ROAD , SHEFFIELD
S2 4EL, SOUTH YORKSHIRE
TREVOR ALAN IRONMONGER (current)
Director, SOLICITOR, 2006.06.06
EDMUND HOUSE 233 EDMUND ROAD , SHEFFIELD
S2 4EL, SOUTH YORKSHIRE
MARJORIE FLORENCE IRONMONGER (resigned)
Secretary, 1992.06.04 - 2005.04.06
17 CROMARTY RISE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5SF
JANICE ANN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2005.12.01
MELROSE OLD HALL LANE EAST MARKHAM , NEWARK
NG22 0RF, NOTTINGHAMSHIRE
MARJORIE FLORENCE IRONMONGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.04 - 2006.06.06
17 CROMARTY RISE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5SF
Date 2013.07.31
Tangible Fixed Assets £ 300,000
Current Assets £ 7,026
Debtors £ 3,310
Profit Loss Account Reserve £ 20,588
Revaluation Reserve £ 271,800
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 293,388
Net Current Assets Liabilities £ 6,612
Creditors Due Within One Year £ 13,638
Cash Bank In Hand £ 3,716
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 300,000

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Information about the Private Limited Company MOWBRAY (SHEFFIELD) 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: 2016.06.13. Reload the data