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H.D.SHARMAN LIMITED

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

Company details

HIGH PEAK WORKS, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 0HW

H.D.SHARMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00945570
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.08
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

SECURITY TRUSTEE (ANDREA LYN HARTLEY) ACTING ON BEHALF OF THE SECURITY BENEFICIARIES
- Outstanding on 2014.01.09

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O PKF (UK) LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF, ENGLAND
Form type: AD02
Date: 2015.05.07
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SECTION 519
Form type: MISC
Date: 2014.11.27
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SECRETARY APPOINTED MR MARK IAN DE ROZARIEUX
Form type: AP03
Date: 2014.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREA HARTLEY
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BULLEN
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, SECRETARY ANDREA HARTLEY
Form type: TM02
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN SHARMAN
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED MR BARRY JOHN HORGAN
Form type: AP01
Date: 2014.03.20
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DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN
Form type: AP01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009455700001
Form type: MR01
Date: 2014.01.09
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.11
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYN HARTLEY / 04/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHARMAN / 04/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN BULLEN / 04/05/2010
Form type: CH01
Date: 2010.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/97
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

MARK IAN DE ROZARIEUX (current)
Secretary, 2014.10.01
HIGH PEAK WORKS CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 0HW, DERBYSHIRE
BARRY JOHN HORGAN (current)
Director, 2013.12.31
HIGH PEAK WORKS CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 0HW, DERBYSHIRE
JAKOB MOELLER-JENSEN (current)
Director, 2013.12.31
HIGH PEAK WORKS CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 0HW, DERBYSHIRE
ANDREA LYN HARTLEY (resigned)
Secretary, COMPANY SECRETARY, 1991.05.14 - 2013.12.31
LYNDENE PARK ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 0LP, DERBYSHIRE
MARGARET JEAN BULLEN (resigned)
Director, DIRECTOR SALES, 1991.05.14 - 2013.12.31
21 CROSSINGS ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9RZ, DERBYSHIRE
ANDREA LYN HARTLEY (resigned)
Director, COMPANY SECRETARY, 1991.05.14 - 2013.12.31
LYNDENE PARK ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 0LP, DERBYSHIRE
HAROLD DARLINGTON SHARMAN (resigned)
Director, AGRICULTURAL EQUIPMENT MANUFAC, 1991.05.14 - 2004.05.11
SMITHFIELD HOUSE MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD, DERBYSHIRE
JEAN SHARMAN (resigned)
Director, 1991.05.14 - 2013.12.31
SMITHFIELD HOUSE MARKET STREET CHAPEL EN LE FRITH , HIGH PEAK
SK23 0JD, DERBYSHIRE

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Information about the Private Limited Company H.D.SHARMAN 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: 2016.06.20. Reload the data