0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMAS SHERRIFF AND COMPANY LIMITED

Learn more about THOMAS SHERRIFF AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWEEDSIDE TRADING ESTATE, ORD ROAD, TWEEDMOUTH, BERWICK-ON-TWEED, TD15 2XF

THOMAS SHERRIFF AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00906135
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1978.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.23
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT REGISTER OF SAINES ON 10TH JULY, 1978 - Outstanding on 1978.07.20
BARCLAYS BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES IN EDINBURGH ON 29.7.80 - Outstanding on 1980.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.01
BARCLAYS BANK PLC
- Outstanding on 2014.06.28
BARCLAYS BANK PLC
- Outstanding on 2014.07.26

List of company documents:

buy all documents
Find out more information about THOMAS SHERRIFF AND COMPANY LIMITED. Our website makes it possible to view other available documents related to THOMAS SHERRIFF AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 6016
£2.95
Add to cart
31/10/14 STATEMENT OF CAPITAL GBP 6016
Form type: SH01
Date: 2014.12.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
£2.95
Add to cart
24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009061350010
Form type: MR01
Date: 2014.07.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009061350009
Form type: MR01
Date: 2014.06.28
Child documents:
Document type: ANNOTATION
Date: 2014.07.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD LYALL
Form type: AP01
Date: 2014.02.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.15
£2.95
Add to cart
24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL GREENWOOD / 24/08/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2011
Form type: CH01
Date: 2011.09.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.01
£2.95
Add to cart
05/11/10 STATEMENT OF CAPITAL GBP 5393
Form type: SH01
Date: 2010.11.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES01
Document description: ADOPT ARTICLES 05/11/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.17
£2.95
Add to cart
24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.17
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN WELSH
Form type: TM01
Date: 2010.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HELEN WELSH
Form type: TM02
Date: 2010.06.07
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES13
Document description: SECTION 190 25/05/2010
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.07
£2.95
Add to cart
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR APPOINTED COLIN WEATHERHEAD
Form type: 288a
Date: 2009.09.14
£2.95
Add to cart
AD 01/09/09, GBP SI [email protected]=500, GBP IC 6688/7188
Form type: 88(2)
Date: 2009.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK HALSALL
Form type: 288b
Date: 2009.08.10
£2.95
Add to cart
GBP IC 8360/6688, 02/06/09, GBP SR [email protected]=1672
Form type: 169
Date: 2009.07.08
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.26
£2.95
Add to cart
ALTER MEM AND ARTS 12/11/1987
Form type: RES01
Date: 2009.06.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.05
£2.95
Add to cart
RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART COCKBURN FORSYTH (current)
Director, 1995.01.17
TWEEDSIDE TRADING ESTATE ORD ROAD , TWEEDMOUTH
TD15 2XF, BERWICK-ON-TWEED
JAMES HALL GREENWOOD (current)
Director, CHARTERED ACCOUNTANT, 1991.08.24
TWEEDSIDE TRADING ESTATE ORD ROAD , TWEEDMOUTH
TD15 2XF, BERWICK-ON-TWEED
RICHARD LYALL (current)
Director, 2014.02.01
WEST BARNS , DUNBAR
EH42 1UN, EAST LOTHIAN
SCOTLAND
COLIN WEATHERHEAD (current)
Director, SALES DIRECTOR, 2009.09.01
TWEEDSIDE TRADING ESTATE ORD ROAD , TWEEDMOUTH
TD15 2XF, BERWICK-ON-TWEED
JOHN WINTER (current)
Director, 1991.08.24
TWEEDSIDE TRADING ESTATE ORD ROAD , TWEEDMOUTH
TD15 2XF, BERWICK-ON-TWEED
HELEN MARGARET WELSH (resigned)
Secretary, 1991.08.24 - 2010.05.31
MANSEFIELD GRANTHOUSE , DUNS
TD11 3RN, BERWICKSHIRE
ALEXANDER AMOS (resigned)
Director, CHAIRMAN, 1991.08.24 - 2005.01.22
VERYAN 17 KNOWES ROAD , HADDINGTON
EH41 3RQ, EAST LOTHIAN
MARK HALSALL (resigned)
Director, REGIONAL DIRECTOR, 1991.09.01 - 2009.06.02
CRESSFIELD ST ABBS ROAD COLDINGHAM , EYEMOUTH
TD14 5NR, BERWICKSHIRE
KENT WIGHT SMEATON (resigned)
Director, MANAGING DIRECTOR, 1991.08.24 - 1993.11.22
RAVENSWOOD 8 HALL CRESCENT , GULLANE
EH31 2HA, EAST LOTHIAN
HELEN MARGARET WELSH (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.08.24 - 2010.05.31
MANSEFIELD GRANTHOUSE , DUNS
TD11 3RN, BERWICKSHIRE

Companies near to THOMAS SHERRIFF AND COMPANY ltd.

Information about the Private Limited Company THOMAS SHERRIFF 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: 2016.06.15. Reload the data