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P.N. SHARPE LIMITED

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

Company details

WELLINGBOROUGH RD, RUSHDEN, NORTHANTS, NN10 6AY

P.N. SHARPE LIMITED on the map

Company type: Private Limited Company
Company number: 01132276
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.03
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.06.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.23
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 260000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.12
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, WELLINGBOROUGH RD, RUSHDEN, NORTHANTS, NN10 6AT
Form type: AD01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 743-REG DEB
Form type: AD03
Date: 2013.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.10.14
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DIRECTOR APPOINTED MRS DIANE SHARPE
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED MRS JOANNE KAREN WHITE
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE
Form type: TM01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR NORMA SHARPE
Form type: TM01
Date: 2011.04.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES01
Document description: ADOPT ARTICLES 22/02/2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WHITE / 26/05/2010
Form type: CH01
Date: 2010.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.26
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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ADOPT ARTICLES 11/12/2009
Form type: RES01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY NORMA SHARPE
Form type: TM02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE SHARPE / 01/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEVILLE SHARPE / 01/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WHITE / 01/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.25

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Company directors and board members:

DIANE SHARPE (current)
Director, 2011.02.08
PURDEY HOUSE GAMEKEEPERS CHASE , KEYSTON
PE28 0RB, CAMBS
STEVEN NEVILLE SHARPE (current)
Director, JOINT MANAGING DIRECTOR, 1992.01.02
PURDEY HOUSE GAMEKEEPERS CHASE , KEYSTON
PE28 0RB, CAMBRIDGESHIRE
JOANNE KAREN WHITE (current)
Director, 2011.02.08
LUDDINGTON LODGE WINWICK ROAD , THURNING
PE8 5BF, PETERBOROUGH
NICHOLAS PETER WHITE (current)
Director, JOINT MANAGING DIRECTOR, 1992.01.02
LUDDINGTON LODGE WINWICK ROAD , THURNING
PE8 5BF, PETERBOROUGH
NORMA SHARPE (resigned)
Secretary, 1992.01.02 - 2009.12.11
STONECROFT RECTORY LANE WOODFORD , KETTERING
NN14 3DA, NORTHAMPTONSHIRE
NORMA SHARPE (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 2011.04.13
STONECROFT RECTORY LANE WOODFORD , KETTERING
NN14 3DA, NORTHAMPTONSHIRE
PETER NEVILLE SHARPE (resigned)
Director, CHAIRMAN, 1992.01.02 - 2011.04.13
STONE CROFT RECTORY LANE WOODFORD , KETTERING
NN14 3DA, NORTHANTS

Companies near to P.N. SHARPE ltd.

Information about the Private Limited Company P.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: 2016.07.25. Reload the data