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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

AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, ENGLAND, TD15 1NP

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: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.07
overdue: NO
last made update: 2016.08.24
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
BARCLAYS BANK PLC
- Outstanding on 2016.12.23

List of company documents:

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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.
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RETURN OF PURCHASE OF OWN SHARES, 30/11/16 TREASURY CAPITAL GBP 2672
Form type: SH03
Date: 2017.01.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009061350011
Form type: MR01
Date: 2016.12.23
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REGISTERED OFFICE CHANGED ON 05/12/2016 FROM, TWEEDSIDE TRADING ESTATE ORD ROAD, TWEEDMOUTH, BERWICK UPON TWEED, TD15 2XF, ENGLAND
Form type: AD01
Date: 2016.12.05
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DIRECTOR APPOINTED MR JAMES WILLIAM LAING
Form type: AP01
Date: 2016.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER
Form type: TM01
Date: 2016.11.16
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APPOINTMENT TERMINATED, DIRECTOR STUART FORSYTH
Form type: TM01
Date: 2016.11.16
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REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, AVA LODGE CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP, ENGLAND
Form type: AD01
Date: 2016.10.25
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REGISTERED OFFICE CHANGED ON 24/10/2016 FROM, TWEEDSIDE TRADING ESTATE, ORD ROAD, TWEEDMOUTH, BERWICK-ON-TWEED, TD15 2XF
Form type: AD01
Date: 2016.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 21/10/2016
Form type: CH01
Date: 2016.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 21/10/2016
Form type: CH01
Date: 2016.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HALL GREENWOOD / 21/10/2016
Form type: CH01
Date: 2016.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART COCKBURN FORSYTH / 21/10/2016
Form type: CH01
Date: 2016.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LYALL / 21/10/2016
Form type: CH01
Date: 2016.10.21
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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.10.18
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CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.06
Form type: LATEST SOC
Document description: 06/09/16 STATEMENT OF CAPITAL;GBP 6016
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.16
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
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31/10/14 STATEMENT OF CAPITAL GBP 6016
Form type: SH01
Date: 2014.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.14
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009061350010
Form type: MR01
Date: 2014.07.26
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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.
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DIRECTOR APPOINTED MR RICHARD LYALL
Form type: AP01
Date: 2014.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.15
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL GREENWOOD / 24/08/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2011
Form type: CH01
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.01
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05/11/10 STATEMENT OF CAPITAL GBP 5393
Form type: SH01
Date: 2010.11.24
£2.95
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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
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.17
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN WELSH
Form type: TM01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN WELSH
Form type: TM02
Date: 2010.06.07
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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
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR APPOINTED COLIN WEATHERHEAD
Form type: 288a
Date: 2009.09.14
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AD 01/09/09, GBP SI [email protected]=500, GBP IC 6688/7188
Form type: 88(2)
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR MARK HALSALL
Form type: 288b
Date: 2009.08.10
£2.95
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GBP IC 8360/6688, 02/06/09, GBP SR [email protected]=1672
Form type: 169
Date: 2009.07.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.26

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Company directors and board members:

JAMES HALL GREENWOOD (current)
Director, CHARTERED ACCOUNTANT, 1991.08.24
AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND
JAMES WILLIAM LAING (current)
Director, 2016.10.25
J H GREENWOOD & COMPANY AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND
RICHARD LYALL (current)
Director, 2014.02.01
AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND
COLIN JOHNSON WEATHERHEAD (current)
Director, SALES DIRECTOR, 2009.09.01
AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND
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
STUART COCKBURN FORSYTH (resigned)
Director, 1995.01.17 - 2016.10.25
AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND
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
JOHN WINTER (resigned)
Director, 1991.08.24 - 2016.10.25
AVA LODGE CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NP, NORTHUMBERLAND
ENGLAND

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: 2017.04.02. Reload the data