SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Lodge Way House Lodge Way, Northampton, NN5 7UG Harlestone Road
StatusACTIVE
Company No.00040900
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Apr 1894
Years126 years, 7 months, 20 days


SUMMARY

SHARPE & FISHER (BUILDING SUPPLIES) LIMITED is an active private limited company with number 00040900. It was incorporated 126 years, 7 months, 20 days ago, on 10 April 1894. The company address is Lodge Way House Lodge Way, Northampton, NN5 7UG Harlestone Road, Northampton, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHARPE & FISHER (BUILDING SUPPLIES) LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date28 Jun 2014
Returns Last Date31 May 2013
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WILLIAMS, Alan Richard
Director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 2 months, 10 days

TP DIRECTORS LTD
Corporate-director
ACTIVE
Assigned on 20 Sep 2018
Current time on role 2 years, 2 months, 10 days

PIKE, Andrew Stephen
Secretary
RESIGNED
Assigned on 31 May 2000
Resigned on 21 Dec 2011
Time on role 11 years, 6 months, 21 days

SMYTHE, Malachai John
Secretary
RESIGNED
Assigned on
Resigned on 31 May 2000
Time on role 20 years, 5 months, 30 days

BACON, Timothy Reginald
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2000
Time on role 20 years, 7 months, 2 days

CARTER, John Peter
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 30 Nov 2011
Time on role 11 years, 11 months, 7 days



COOPER, Geoffrey Ian
Director
RESIGNED
Assigned on 14 Mar 2005
Resigned on 31 Dec 2013
Time on role 8 years, 9 months, 17 days

FISHER, Charles Murray
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 10 months, 30 days

HAMPDEN SMITH, Paul Nigel
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 28 Feb 2013
Time on role 13 years, 2 months, 5 days

HARRISON, Andrew Peter
Director
RESIGNED
Assigned on 01 Mar 1994
Resigned on 30 Sep 2000
Time on role 6 years, 6 months, 29 days

MCKAY, Francis John
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 14 Mar 2005
Time on role 5 years, 2 months, 22 days



MITTON, David John
Director
RESIGNED
Assigned on
Resigned on 30 May 1997
Time on role 23 years, 6 months, 0 days

MORGAN, Keith Douglas
Director
RESIGNED
Assigned on 30 Apr 1996
Resigned on 31 May 1998
Time on role 2 years, 1 months, 1 days

ROPER, Bernard David
Director
RESIGNED
Assigned on
Resigned on 29 Feb 2000
Time on role 20 years, 9 months, 1 days

SMYTHE, Malachai John
Director
RESIGNED
Assigned on
Resigned on 31 May 2000
Time on role 20 years, 5 months, 30 days

TRAVIS, Ernest Raymond Anthony
Director
RESIGNED
Assigned on 23 Dec 1999
Resigned on 31 Oct 2001
Time on role 1 years, 10 months, 8 days



TURNER, Stephen John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 10 months, 30 days

WILLIAMS, Trevor Elwyn
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2000
Time on role 20 years, 2 months, 0 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal mortgage


Created on 05 Jul 1996
Delivered on 12 Jul 1996
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the east side of trostre road, llanelli dyfed. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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