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Home > England & Wales Companies > J. A. SHARWOOD & CO., LIMITED
Company Information for

J. A. SHARWOOD & CO., LIMITED

Griffiths Way, St. Albans, HERTFORDSHIRE, AL1,
Company Registration Number
00062450
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About J. A. Sharwood & Co., Ltd
J. A. SHARWOOD & CO., LIMITED was founded on 1899-06-06 and had its registered office in Griffiths Way, St. Albans. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
J. A. SHARWOOD & CO., LIMITED
 
Legal Registered Office
Griffiths Way, St. Albans
HERTFORDSHIRE
 
Filing Information
Company Number 00062450
Date formed 1899-06-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-12-10
Type of accounts DORMANT
Last Datalog update: 2022-05-24 12:16:09
Primary Source:Companies House
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Company Officers of J. A. SHARWOOD & CO., LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS WILBRAHAM
Company Secretary 2007-12-31
JIM HEPBURN
Director 2011-07-21
ANDREW JOHN MCDONALD
Director 2011-11-15
EMMETT MCEVOY
Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL PEELER
Director 2008-04-02 2011-07-21
PAUL ALAN LEACH
Director 2009-03-02 2011-06-30
ROBERT LAWSON
Director 2007-05-31 2009-06-30
ALAN JAMES PANTER
Director 2007-05-31 2008-04-02
CHRISTINE ANNE HINES
Company Secretary 2007-06-04 2007-12-31
NIGEL CROSSLEY
Director 2004-07-09 2007-09-30
PAUL CHRISTOPHER WATERS
Company Secretary 2006-10-20 2007-06-04
JONATHAN MICHAEL RUSHTON CLARKE
Director 2004-06-30 2007-05-31
PATRICK MARK HARTREY
Company Secretary 2006-04-29 2006-10-20
SIMON NICHOLAS WILBRAHAM
Company Secretary 2003-09-30 2006-04-29
ANDREW JAMES ALLNER
Director 2004-04-16 2006-04-29
VIRGINIA CAROLINE KNOX
Director 2003-04-07 2006-04-29
NICHOLAS FRANK MORETON MOSS
Director 1999-05-03 2006-04-29
MICHAEL BRIAN WOODMORE
Company Secretary 2000-08-31 2003-09-30
PATRICK HAYDN IRVING
Director 1995-05-26 2003-04-07
DENISE PATRICIA BURTON
Company Secretary 1995-03-17 2000-08-31
DAVID HUGHES
Director 1994-09-01 2000-08-31
RICHARD NORMAN MARCHANT
Director 1999-07-12 2000-08-31
ROBERT NATHAN GOULD
Director 1995-08-18 2000-01-31
JEFFREY HYMAN
Director 1992-11-14 1999-12-31
IAN ALEXANDER DUNCAN
Director 1994-02-14 1999-07-12
GARETH ADDISON HARRIS
Director 1998-03-01 1999-04-30
PHILIP CLIVE BERESFORD
Director 1996-05-01 1998-02-28
SUSAN JEAN MILLINGTON
Director 1992-11-14 1996-04-30
STEVEN POWELL
Director 1992-11-14 1995-11-17
HOWARD MANN
Director 1992-11-14 1995-05-26
ROGER KEITH MILLER
Company Secretary 1993-10-08 1995-03-17
JAMES EDMANS
Director 1992-11-14 1995-02-28
PAUL MICHALSKI
Director 1993-10-11 1995-01-31
HAROLD ARTHUR BEENY
Director 1992-11-14 1994-07-29
STEVEN POWELL
Company Secretary 1992-11-14 1993-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS WILBRAHAM SA OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1933-04-12 Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM JAMES ROBERTSON & SONS LIMITED Company Secretary 2007-12-31 CURRENT 1969-03-27 Active
SIMON NICHOLAS WILBRAHAM CF (IP) LIMITED Company Secretary 2007-12-31 CURRENT 2000-10-24 Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED Company Secretary 2007-12-31 CURRENT 2004-03-01 Dissolved 2014-01-07
SIMON NICHOLAS WILBRAHAM J.B.EASTWOOD LIMITED Company Secretary 2007-12-31 CURRENT 1959-03-12 Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM RHM GROUP TRUSTEE LIMITED Company Secretary 2007-12-31 CURRENT 2001-04-03 Dissolved 2013-11-19
SIMON NICHOLAS WILBRAHAM RHM TECHNOLOGY LIMITED Company Secretary 2007-12-31 CURRENT 1963-08-30 Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM HLG OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1970-07-13 Dissolved 2013-08-13
SIMON NICHOLAS WILBRAHAM H (BARNSTAPLE) LIMITED Company Secretary 2007-12-31 CURRENT 1986-08-15 Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM NORTH DEVON PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 1989-04-24 Dissolved 2013-12-24
SIMON NICHOLAS WILBRAHAM KINGS NORTON NO. 2 LIMITED Company Secretary 2007-12-31 CURRENT 1936-03-11 Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM PREMIER FOOD LIMITED Company Secretary 2007-12-31 CURRENT 1987-06-11 Dissolved 2014-01-03
SIMON NICHOLAS WILBRAHAM C&T H (CALNE) LIMITED Company Secretary 2007-12-31 CURRENT 1922-08-24 Dissolved 2014-01-21
SIMON NICHOLAS WILBRAHAM LYONS CAKES LIMITED Company Secretary 2007-12-31 CURRENT 1939-02-24 Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM RHM PROPERTY HOLDING COMPANY LIMITED Company Secretary 2007-12-31 CURRENT 2004-03-01 Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM MB (IP) LIMITED Company Secretary 2007-12-31 CURRENT 2000-10-24 Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM FORMWOOD GROUP (UK) LIMITED Company Secretary 2007-12-31 CURRENT 1986-08-13 Dissolved 2014-07-08
SIMON NICHOLAS WILBRAHAM PHONERIDGE LIMITED Company Secretary 2007-12-31 CURRENT 2004-12-01 Dissolved 2014-09-23
SIMON NICHOLAS WILBRAHAM FMC LIMITED Company Secretary 2007-12-31 CURRENT 1960-10-04 Dissolved 2013-09-24
SIMON NICHOLAS WILBRAHAM THE SPECIALIST SOUP COMPANY LTD Company Secretary 2007-12-31 CURRENT 1887-03-28 Active
SIMON NICHOLAS WILBRAHAM LE PAIN CROUSTILLANT LIMITED Company Secretary 2007-12-31 CURRENT 1987-03-30 Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM RHM FOODSERVICE LIMITED Company Secretary 2007-12-31 CURRENT 1921-10-27 Dissolved 2015-01-20
SIMON NICHOLAS WILBRAHAM HMTF POULTRY LIMITED Company Secretary 2007-12-31 CURRENT 1999-07-13 Dissolved 2014-04-15
SIMON NICHOLAS WILBRAHAM CHARNWOOD FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1975-03-26 Dissolved 2013-09-17
SIMON NICHOLAS WILBRAHAM PREMIER FOODS INVESTMENTS NO.3 LIMITED Company Secretary 2007-12-31 CURRENT 2004-01-13 Dissolved 2014-12-11
SIMON NICHOLAS WILBRAHAM RHM PROPERTY COMPANY (AYR) LIMITED Company Secretary 2007-12-31 CURRENT 2004-03-01 Dissolved 2014-09-09
SIMON NICHOLAS WILBRAHAM GA OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1987-01-22 Dissolved 2014-04-01
SIMON NICHOLAS WILBRAHAM PREMIER FOODS BUSINESS SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 1909-03-13 Dissolved 2014-05-06
SIMON NICHOLAS WILBRAHAM DCP OLD CO LTD Company Secretary 2007-12-31 CURRENT 1967-09-01 Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM R H M TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 1952-03-20 Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM RUGBY SECURITIES LIMITED Company Secretary 2007-12-31 CURRENT 1984-12-06 Dissolved 2013-08-20
SIMON NICHOLAS WILBRAHAM FAMILY LOAF BAKERY LIMITED(THE) Company Secretary 2007-12-31 CURRENT 1970-12-14 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHBB (IP) LIMITED Company Secretary 2007-12-31 CURRENT 2000-10-24 Dissolved 2013-12-10
SIMON NICHOLAS WILBRAHAM TIFFANY SHARWOOD'S FROZEN FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1930-04-29 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PREMIER BRANDS PENSION TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 1986-12-16 Dissolved 2015-05-05
SIMON NICHOLAS WILBRAHAM PREMIER FOODS INVESTMENTS NO.2 LIMITED Company Secretary 2007-12-31 CURRENT 2004-01-13 Dissolved 2015-07-16
SIMON NICHOLAS WILBRAHAM ALLIED FARM FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1919-12-17 Dissolved 2013-10-29
SIMON NICHOLAS WILBRAHAM AB OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1964-08-11 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM BCL OLD CO LTD Company Secretary 2007-12-31 CURRENT 1958-09-30 Dissolved 2016-04-26
SIMON NICHOLAS WILBRAHAM PREMIER AMBIENT PRODUCTS (UK) LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-29 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM MANOR BAKERIES LIMITED Company Secretary 2007-12-31 CURRENT 1934-03-10 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM LONDON SUPERSTORES LIMITED Company Secretary 2007-12-31 CURRENT 1978-03-17 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM HILLSDOWN AMBIENT FOODS GROUP LIMITED Company Secretary 2007-12-31 CURRENT 1975-07-25 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM HILLSDOWN INVESTMENTS LIMITED Company Secretary 2007-12-31 CURRENT 1984-12-14 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM RHM FOOD SOLUTIONS LIMITED Company Secretary 2007-12-31 CURRENT 2000-05-31 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM RHM FOODBRANDS+ LIMITED Company Secretary 2007-12-31 CURRENT 2000-04-20 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM PREMIER GROCERY PRODUCTS LIMITED Company Secretary 2007-12-31 CURRENT 1982-06-17 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PREMIER BRANDS FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1999-05-12 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM MF OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 2002-10-15 Dissolved 2017-03-28
SIMON NICHOLAS WILBRAHAM RFB OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1971-01-01 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM D F L OLDCO LIMITED Company Secretary 2007-12-31 CURRENT 1972-09-15 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM F.M.C. (MEAT) LIMITED Company Secretary 2007-12-31 CURRENT 1960-10-04 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 1992-07-29 Active
SIMON NICHOLAS WILBRAHAM RHM LIMITED Company Secretary 2007-12-31 CURRENT 2000-03-14 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHM GROUP TWO LIMITED Company Secretary 2007-12-31 CURRENT 2000-03-30 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 2003-04-15 Active
SIMON NICHOLAS WILBRAHAM PFI NO. 1 OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 2004-01-13 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM HAYWARDS FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1991-07-05 Active
SIMON NICHOLAS WILBRAHAM HILLSDOWN EUROPE LIMITED Company Secretary 2007-12-31 CURRENT 1991-11-12 Active
SIMON NICHOLAS WILBRAHAM CENTURA FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1926-03-31 Active
SIMON NICHOLAS WILBRAHAM 00241018 LIMITED Company Secretary 2007-12-31 CURRENT 1929-07-13 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM CH OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1986-12-08 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PFPSTL OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1989-04-24 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM H.L. FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1990-11-21 Active
SIMON NICHOLAS WILBRAHAM PF FINANCING OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1999-02-19 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PREMIER FOODS GROUP SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 2000-04-20 Active
SIMON NICHOLAS WILBRAHAM PREMIER FOODS INVESTMENTS LIMITED Company Secretary 2007-12-31 CURRENT 2002-04-29 Active
SIMON NICHOLAS WILBRAHAM PREMIER BRANDS LIMITED Company Secretary 2007-12-31 CURRENT 1985-11-20 Active
SIMON NICHOLAS WILBRAHAM RHM GROUP FOUR LIMITED Company Secretary 2007-12-31 CURRENT 1939-02-24 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RH OLDCO LIMITED Company Secretary 2007-12-31 CURRENT 1899-05-12 Active
SIMON NICHOLAS WILBRAHAM PFF OLD CO LTD Company Secretary 2007-12-31 CURRENT 1967-11-06 Active
SIMON NICHOLAS WILBRAHAM PREMIER FOODS (HOLDINGS) LIMITED Company Secretary 2007-12-31 CURRENT 1970-02-02 Active
SIMON NICHOLAS WILBRAHAM HILLSDOWN INTERNATIONAL LIMITED Company Secretary 2007-12-31 CURRENT 1985-09-02 Active
SIMON NICHOLAS WILBRAHAM PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 1986-02-12 Active
SIMON NICHOLAS WILBRAHAM WINSFORD BACON COMPANY LIMITED Company Secretary 2007-12-31 CURRENT 1965-07-28 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM VIC HALLAM HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1935-05-24 Active
SIMON NICHOLAS WILBRAHAM W. & J.B. EASTWOOD LIMITED Company Secretary 2007-12-31 CURRENT 1945-01-17 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RLP OLD CO LIMITED Company Secretary 2007-12-31 CURRENT 1946-04-23 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHM OVERSEAS LIMITED Company Secretary 2007-12-31 CURRENT 1962-12-31 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHM FROZEN FOODS LIMITED Company Secretary 2007-12-31 CURRENT 1971-02-05 Active
SIMON NICHOLAS WILBRAHAM KINGS NORTON NO. 5 LIMITED Company Secretary 2007-12-31 CURRENT 1941-12-01 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHM GROUP THREE LIMITED Company Secretary 2007-12-31 CURRENT 2000-03-30 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM RHM GROUP HOLDING LIMITED Company Secretary 2007-12-31 CURRENT 2005-05-20 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PIFUK OLD CO LIMITED Company Secretary 2007-12-28 CURRENT 1936-05-18 Active - Proposal to Strike off
SIMON NICHOLAS WILBRAHAM PREMIER FOODS GROUP LIMITED Company Secretary 2007-12-28 CURRENT 1933-11-17 Active
SIMON NICHOLAS WILBRAHAM RHM PENSION TRUST LIMITED Company Secretary 2007-11-28 CURRENT 1964-04-23 Active
SIMON NICHOLAS WILBRAHAM ALPHA CEREALS UNLIMITED Company Secretary 2007-10-25 CURRENT 1961-05-01 Active
JIM HEPBURN CF (IP) LIMITED Director 2011-07-21 CURRENT 2000-10-24 Dissolved 2013-12-10
JIM HEPBURN RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED Director 2011-07-21 CURRENT 2004-03-01 Dissolved 2014-01-07
JIM HEPBURN LYONS CAKES LIMITED Director 2011-07-21 CURRENT 1939-02-24 Dissolved 2013-12-10
JIM HEPBURN RHM PROPERTY HOLDING COMPANY LIMITED Director 2011-07-21 CURRENT 2004-03-01 Dissolved 2014-09-09
JIM HEPBURN MB (IP) LIMITED Director 2011-07-21 CURRENT 2000-10-24 Dissolved 2013-12-10
JIM HEPBURN PHONERIDGE LIMITED Director 2011-07-21 CURRENT 2004-12-01 Dissolved 2014-09-23
JIM HEPBURN PREMIER FOODS INVESTMENTS NO.3 LIMITED Director 2011-07-21 CURRENT 2004-01-13 Dissolved 2014-12-11
JIM HEPBURN RHM PROPERTY COMPANY (AYR) LIMITED Director 2011-07-21 CURRENT 2004-03-01 Dissolved 2014-09-09
JIM HEPBURN RHBB (IP) LIMITED Director 2011-07-21 CURRENT 2000-10-24 Dissolved 2013-12-10
JIM HEPBURN PREMIER FOODS INVESTMENTS NO.2 LIMITED Director 2011-07-21 CURRENT 2004-01-13 Dissolved 2015-07-16
ANDREW JOHN MCDONALD BANDT HOLDINGS LIMITED Director 2018-07-30 CURRENT 1995-05-31 Active - Proposal to Strike off
ANDREW JOHN MCDONALD BANDT LIMITED Director 2018-07-30 CURRENT 1917-01-23 Liquidation
ANDREW JOHN MCDONALD INTERSERVE ENGINEERING LIMITED Director 2018-07-30 CURRENT 1976-06-07 Liquidation
ANDREW JOHN MCDONALD HOW GROUP LIMITED Director 2018-07-30 CURRENT 1986-01-31 Liquidation
ANDREW JOHN MCDONALD WEST'S GROUP INTERNATIONAL LIMITED Director 2018-07-30 CURRENT 1894-06-04 Liquidation
ANDREW JOHN MCDONALD TILBURY DOUGLAS PROJECTS LTD. Director 2018-07-30 CURRENT 1950-01-12 Active - Proposal to Strike off
ANDREW JOHN MCDONALD KWIKFORM HOLDINGS LIMITED Director 2018-07-30 CURRENT 1944-11-29 Active - Proposal to Strike off
ANDREW JOHN MCDONALD INTERSERVE HOLDINGS LIMITED Director 2018-07-30 CURRENT 1930-11-24 Liquidation
ANDREW JOHN MCDONALD INTERSERVE GROUP HOLDINGS (QATAR) LIMITED Director 2018-06-18 CURRENT 2016-04-28 Active - Proposal to Strike off
ANDREW JOHN MCDONALD R.M. DOUGLAS CONSTRUCTION LIMITED Director 2018-06-18 CURRENT 1964-03-26 Liquidation
ANDREW JOHN MCDONALD THE RAMONEUR COMPANY LIMITED Director 2018-06-18 CURRENT 1993-05-05 Active - Proposal to Strike off
ANDREW JOHN MCDONALD TILBURY HOMES (SCOTLAND) LIMITED Director 2018-06-18 CURRENT 1972-08-22 Active - Proposal to Strike off
ANDREW JOHN MCDONALD TILBURY HOMES (GLASGOW) LIMITED Director 2018-06-18 CURRENT 1985-02-13 Active - Proposal to Strike off
ANDREW JOHN MCDONALD BANDT P J H LIMITED Director 2018-06-18 CURRENT 1971-11-10 Active - Proposal to Strike off
ANDREW JOHN MCDONALD BATEMAN'S CLEANING SERVICES LIMITED Director 2018-06-18 CURRENT 1973-01-01 Liquidation
ANDREW JOHN MCDONALD MACLELLAN INTEGRATED SERVICES LIMITED Director 2018-06-18 CURRENT 1987-10-30 Liquidation
ANDREW JOHN MCDONALD INTERSERVE BUILDING LIMITED Director 2018-06-18 CURRENT 1990-11-20 Active - Proposal to Strike off
ANDREW JOHN MCDONALD INTERSERVE SUPPORT SERVICES LIMITED Director 2018-06-18 CURRENT 2007-10-19 Active - Proposal to Strike off
ANDREW JOHN MCDONALD TILBURY ESTATES LIMITED Director 2018-06-18 CURRENT 1973-04-10 Active - Proposal to Strike off
ANDREW JOHN MCDONALD THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2018-06-18 CURRENT 1990-04-05 Active - Proposal to Strike off
ANDREW JOHN MCDONALD UNIQUE CLEANING SERVICES LIMITED Director 2018-06-18 CURRENT 1987-08-10 Liquidation
ANDREW JOHN MCDONALD T D CONSTRUCTION LIMITED Director 2018-06-18 CURRENT 1927-01-12 Liquidation
ANDREW JOHN MCDONALD TRANSCOAST LIMITED Director 2018-06-18 CURRENT 1963-10-22 Active - Proposal to Strike off
ANDREW JOHN MCDONALD TILBURY DEVELOPMENTS LIMITED Director 2018-06-18 CURRENT 1970-04-09 Liquidation
ANDREW JOHN MCDONALD INTERSERVE RETENTION AND MIP HOLDER LIMITED Director 2018-06-18 CURRENT 1947-09-13 Active
ANDREW JOHN MCDONALD INTERSERVE PROJECT SERVICES LIMITED Director 2018-06-18 CURRENT 1979-10-12 Liquidation
ANDREW JOHN MCDONALD MEREDANA INVESTMENTS NO.1 LIMITED Director 2018-06-18 CURRENT 1923-07-18 Active
ANDREW JOHN MCDONALD HOW ENGINEERING SERVICES NORTHERN LIMITED Director 2018-06-18 CURRENT 1962-05-30 Liquidation
ANDREW JOHN MCDONALD KWIKFORM UK LIMITED Director 2018-06-18 CURRENT 1965-09-22 Active - Proposal to Strike off
ANDREW JOHN MCDONALD INDUSTRIAL SERVICES INTERNATIONAL LIMITED Director 2018-06-18 CURRENT 1975-09-09 Liquidation
ANDREW JOHN MCDONALD BAKER BLYTHE & COMPANY LIMITED Director 2018-06-18 CURRENT 1972-06-05 Active
ANDREW JOHN MCDONALD MODUS FM LIMITED Director 2018-06-18 CURRENT 1997-01-07 Active - Proposal to Strike off
ANDREW JOHN MCDONALD AXIAM (UK) LIMITED Director 2018-06-18 CURRENT 1997-08-01 Active
ANDREW JOHN MCDONALD SA OLD CO LIMITED Director 2011-11-15 CURRENT 1933-04-12 Dissolved 2013-08-13
ANDREW JOHN MCDONALD JAMES ROBERTSON & SONS LIMITED Director 2011-11-15 CURRENT 1969-03-27 Active
ANDREW JOHN MCDONALD CF (IP) LIMITED Director 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
ANDREW JOHN MCDONALD RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED Director 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-01-07
ANDREW JOHN MCDONALD J.B.EASTWOOD LIMITED Director 2011-11-15 CURRENT 1959-03-12 Dissolved 2013-08-13
ANDREW JOHN MCDONALD RHM GROUP TRUSTEE LIMITED Director 2011-11-15 CURRENT 2001-04-03 Dissolved 2013-11-19
ANDREW JOHN MCDONALD RHM TECHNOLOGY LIMITED Director 2011-11-15 CURRENT 1963-08-30 Dissolved 2013-09-17
ANDREW JOHN MCDONALD HLG OLD CO LIMITED Director 2011-11-15 CURRENT 1970-07-13 Dissolved 2013-08-13
ANDREW JOHN MCDONALD H (BARNSTAPLE) LIMITED Director 2011-11-15 CURRENT 1986-08-15 Dissolved 2014-05-06
ANDREW JOHN MCDONALD KINGS NORTON NO. 2 LIMITED Director 2011-11-15 CURRENT 1936-03-11 Dissolved 2013-12-10
ANDREW JOHN MCDONALD PREMIER FOOD LIMITED Director 2011-11-15 CURRENT 1987-06-11 Dissolved 2014-01-03
ANDREW JOHN MCDONALD C&T H (CALNE) LIMITED Director 2011-11-15 CURRENT 1922-08-24 Dissolved 2014-01-21
ANDREW JOHN MCDONALD LYONS CAKES LIMITED Director 2011-11-15 CURRENT 1939-02-24 Dissolved 2013-12-10
ANDREW JOHN MCDONALD RHM PROPERTY HOLDING COMPANY LIMITED Director 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-09-09
ANDREW JOHN MCDONALD MB (IP) LIMITED Director 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
ANDREW JOHN MCDONALD FORMWOOD GROUP (UK) LIMITED Director 2011-11-15 CURRENT 1986-08-13 Dissolved 2014-07-08
ANDREW JOHN MCDONALD PHONERIDGE LIMITED Director 2011-11-15 CURRENT 2004-12-01 Dissolved 2014-09-23
ANDREW JOHN MCDONALD FMC LIMITED Director 2011-11-15 CURRENT 1960-10-04 Dissolved 2013-09-24
ANDREW JOHN MCDONALD LE PAIN CROUSTILLANT LIMITED Director 2011-11-15 CURRENT 1987-03-30 Dissolved 2013-09-17
ANDREW JOHN MCDONALD RHM FOODSERVICE LIMITED Director 2011-11-15 CURRENT 1921-10-27 Dissolved 2015-01-20
ANDREW JOHN MCDONALD HMTF POULTRY LIMITED Director 2011-11-15 CURRENT 1999-07-13 Dissolved 2014-04-15
ANDREW JOHN MCDONALD CHARNWOOD FOODS LIMITED Director 2011-11-15 CURRENT 1975-03-26 Dissolved 2013-09-17
ANDREW JOHN MCDONALD PREMIER FOODS INVESTMENTS NO.3 LIMITED Director 2011-11-15 CURRENT 2004-01-13 Dissolved 2014-12-11
ANDREW JOHN MCDONALD RHM PROPERTY COMPANY (AYR) LIMITED Director 2011-11-15 CURRENT 2004-03-01 Dissolved 2014-09-09
ANDREW JOHN MCDONALD GA OLD CO LIMITED Director 2011-11-15 CURRENT 1987-01-22 Dissolved 2014-04-01
ANDREW JOHN MCDONALD PREMIER FOODS BUSINESS SERVICES LIMITED Director 2011-11-15 CURRENT 1909-03-13 Dissolved 2014-05-06
ANDREW JOHN MCDONALD DCP OLD CO LTD Director 2011-11-15 CURRENT 1967-09-01 Dissolved 2013-08-20
ANDREW JOHN MCDONALD R H M TRUSTEES LIMITED Director 2011-11-15 CURRENT 1952-03-20 Dissolved 2013-08-20
ANDREW JOHN MCDONALD RUGBY SECURITIES LIMITED Director 2011-11-15 CURRENT 1984-12-06 Dissolved 2013-08-20
ANDREW JOHN MCDONALD FAMILY LOAF BAKERY LIMITED(THE) Director 2011-11-15 CURRENT 1970-12-14 Active - Proposal to Strike off
ANDREW JOHN MCDONALD RHBB (IP) LIMITED Director 2011-11-15 CURRENT 2000-10-24 Dissolved 2013-12-10
ANDREW JOHN MCDONALD TIFFANY SHARWOOD'S FROZEN FOODS LIMITED Director 2011-11-15 CURRENT 1930-04-29 Active - Proposal to Strike off
ANDREW JOHN MCDONALD PREMIER FOODS INVESTMENTS NO.2 LIMITED Director 2011-11-15 CURRENT 2004-01-13 Dissolved 2015-07-16
ANDREW JOHN MCDONALD ALLIED FARM FOODS LIMITED Director 2011-11-15 CURRENT 1919-12-17 Dissolved 2013-10-29
ANDREW JOHN MCDONALD AB OLD CO LIMITED Director 2011-11-15 CURRENT 1964-08-11 Active - Proposal to Strike off
ANDREW JOHN MCDONALD BCL OLD CO LTD Director 2011-11-15 CURRENT 1958-09-30 Dissolved 2016-04-26
ANDREW JOHN MCDONALD PREMIER AMBIENT PRODUCTS (UK) LIMITED Director 2011-11-15 CURRENT 2002-04-29 Dissolved 2017-03-28
ANDREW JOHN MCDONALD MANOR BAKERIES LIMITED Director 2011-11-15 CURRENT 1934-03-10 Active - Proposal to Strike off
ANDREW JOHN MCDONALD LONDON SUPERSTORES LIMITED Director 2011-11-15 CURRENT 1978-03-17 Dissolved 2017-03-28
ANDREW JOHN MCDONALD HILLSDOWN AMBIENT FOODS GROUP LIMITED Director 2011-11-15 CURRENT 1975-07-25 Dissolved 2017-03-28
ANDREW JOHN MCDONALD HILLSDOWN INVESTMENTS LIMITED Director 2011-11-15 CURRENT 1984-12-14 Dissolved 2017-03-28
ANDREW JOHN MCDONALD RHM FOOD SOLUTIONS LIMITED Director 2011-11-15 CURRENT 2000-05-31 Dissolved 2017-03-28
ANDREW JOHN MCDONALD RHM FOODBRANDS+ LIMITED Director 2011-11-15 CURRENT 2000-04-20 Dissolved 2017-03-28
ANDREW JOHN MCDONALD PREMIER GROCERY PRODUCTS LIMITED Director 2011-11-15 CURRENT 1982-06-17 Active - Proposal to Strike off
ANDREW JOHN MCDONALD PREMIER BRANDS FOODS LIMITED Director 2011-11-15 CURRENT 1999-05-12 Dissolved 2017-03-28
ANDREW JOHN MCDONALD MF OLD CO LIMITED Director 2011-11-15 CURRENT 2002-10-15 Dissolved 2017-03-28
ANDREW JOHN MCDONALD RFB OLD CO LIMITED Director 2011-11-15 CURRENT 1971-01-01 Active - Proposal to Strike off
ANDREW JOHN MCDONALD D F L OLDCO LIMITED Director 2011-11-15 CURRENT 1972-09-15 Active - Proposal to Strike off
ANDREW JOHN MCDONALD RHM GROUP FOUR LIMITED Director 2011-11-15 CURRENT 1939-02-24 Active - Proposal to Strike off
ANDREW JOHN MCDONALD PFF OLD CO LTD Director 2011-11-15 CURRENT 1967-11-06 Active
ANDREW JOHN MCDONALD W. & J.B. EASTWOOD LIMITED Director 2011-11-15 CURRENT 1945-01-17 Active - Proposal to Strike off
ANDREW JOHN MCDONALD UNIQ EUROPEAN FOODS LIMITED Director 2010-07-01 CURRENT 1946-09-10 Active
EMMETT MCEVOY SA OLD CO LIMITED Director 2012-04-20 CURRENT 1933-04-12 Dissolved 2013-08-13
EMMETT MCEVOY JAMES ROBERTSON & SONS LIMITED Director 2012-04-20 CURRENT 1969-03-27 Active
EMMETT MCEVOY CF (IP) LIMITED Director 2012-04-20 CURRENT 2000-10-24 Dissolved 2013-12-10
EMMETT MCEVOY RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED Director 2012-04-20 CURRENT 2004-03-01 Dissolved 2014-01-07
EMMETT MCEVOY J.B.EASTWOOD LIMITED Director 2012-04-20 CURRENT 1959-03-12 Dissolved 2013-08-13
EMMETT MCEVOY RHM GROUP TRUSTEE LIMITED Director 2012-04-20 CURRENT 2001-04-03 Dissolved 2013-11-19
EMMETT MCEVOY RHM TECHNOLOGY LIMITED Director 2012-04-20 CURRENT 1963-08-30 Dissolved 2013-09-17
EMMETT MCEVOY HLG OLD CO LIMITED Director 2012-04-20 CURRENT 1970-07-13 Dissolved 2013-08-13
EMMETT MCEVOY H (BARNSTAPLE) LIMITED Director 2012-04-20 CURRENT 1986-08-15 Dissolved 2014-05-06
EMMETT MCEVOY KINGS NORTON NO. 2 LIMITED Director 2012-04-20 CURRENT 1936-03-11 Dissolved 2013-12-10
EMMETT MCEVOY PREMIER FOOD LIMITED Director 2012-04-20 CURRENT 1987-06-11 Dissolved 2014-01-03
EMMETT MCEVOY C&T H (CALNE) LIMITED Director 2012-04-20 CURRENT 1922-08-24 Dissolved 2014-01-21
EMMETT MCEVOY LYONS CAKES LIMITED Director 2012-04-20 CURRENT 1939-02-24 Dissolved 2013-12-10
EMMETT MCEVOY RHM PROPERTY HOLDING COMPANY LIMITED Director 2012-04-20 CURRENT 2004-03-01 Dissolved 2014-09-09
EMMETT MCEVOY MB (IP) LIMITED Director 2012-04-20 CURRENT 2000-10-24 Dissolved 2013-12-10
EMMETT MCEVOY FORMWOOD GROUP (UK) LIMITED Director 2012-04-20 CURRENT 1986-08-13 Dissolved 2014-07-08
EMMETT MCEVOY PHONERIDGE LIMITED Director 2012-04-20 CURRENT 2004-12-01 Dissolved 2014-09-23
EMMETT MCEVOY FMC LIMITED Director 2012-04-20 CURRENT 1960-10-04 Dissolved 2013-09-24
EMMETT MCEVOY THE SPECIALIST SOUP COMPANY LTD Director 2012-04-20 CURRENT 1887-03-28 Active
EMMETT MCEVOY LE PAIN CROUSTILLANT LIMITED Director 2012-04-20 CURRENT 1987-03-30 Dissolved 2013-09-17
EMMETT MCEVOY RHM FOODSERVICE LIMITED Director 2012-04-20 CURRENT 1921-10-27 Dissolved 2015-01-20
EMMETT MCEVOY HMTF POULTRY LIMITED Director 2012-04-20 CURRENT 1999-07-13 Dissolved 2014-04-15
EMMETT MCEVOY CHARNWOOD FOODS LIMITED Director 2012-04-20 CURRENT 1975-03-26 Dissolved 2013-09-17
EMMETT MCEVOY PREMIER FOODS INVESTMENTS NO.3 LIMITED Director 2012-04-20 CURRENT 2004-01-13 Dissolved 2014-12-11
EMMETT MCEVOY RHM PROPERTY COMPANY (AYR) LIMITED Director 2012-04-20 CURRENT 2004-03-01 Dissolved 2014-09-09
EMMETT MCEVOY GA OLD CO LIMITED Director 2012-04-20 CURRENT 1987-01-22 Dissolved 2014-04-01
EMMETT MCEVOY PREMIER FOODS BUSINESS SERVICES LIMITED Director 2012-04-20 CURRENT 1909-03-13 Dissolved 2014-05-06
EMMETT MCEVOY DCP OLD CO LTD Director 2012-04-20 CURRENT 1967-09-01 Dissolved 2013-08-20
EMMETT MCEVOY R H M TRUSTEES LIMITED Director 2012-04-20 CURRENT 1952-03-20 Dissolved 2013-08-20
EMMETT MCEVOY RUGBY SECURITIES LIMITED Director 2012-04-20 CURRENT 1984-12-06 Dissolved 2013-08-20
EMMETT MCEVOY FAMILY LOAF BAKERY LIMITED(THE) Director 2012-04-20 CURRENT 1970-12-14 Active - Proposal to Strike off
EMMETT MCEVOY RHBB (IP) LIMITED Director 2012-04-20 CURRENT 2000-10-24 Dissolved 2013-12-10
EMMETT MCEVOY PREMIER FOODS INVESTMENTS NO.2 LIMITED Director 2012-04-20 CURRENT 2004-01-13 Dissolved 2015-07-16
EMMETT MCEVOY ALLIED FARM FOODS LIMITED Director 2012-04-20 CURRENT 1919-12-17 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-15DS01APPLICATION FOR STRIKING-OFF
2013-08-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2013-08-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
2013-08-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HEPBURN / 05/07/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 05/07/2013
2013-07-05Director's details changed for Mr Jim Hepburn on 2013-07-05
2013-07-05Director's details changed for Emmett Mcevoy on 2013-07-05
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26LATEST SOC26/09/12 STATEMENT OF CAPITAL;GBP 2000000
2012-09-26AR0115/09/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED EMMETT MCEVOY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
2012-04-24APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID SMITH
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06RES01ADOPT ARTICLES 18/11/2011
2011-12-06CC02NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-06Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2011-11-18AP01DIRECTOR APPOINTED ANDREW MCDONALD
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
2011-11-18APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH WISE
2011-09-30AR0115/09/11 FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2011-08-15AP01DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2011-08-15AP01DIRECTOR APPOINTED MR JIM HEPBURN
2011-07-14AR0105/06/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-07-14APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
2011-07-13SECRETARY'S DETAILS CHNAGED FOR MR SIMON NICHOLAS WILBRAHAM on 2011-06-05
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-07-12APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-27AR0115/10/10 FULL LIST
2010-10-2726/07/22 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0115/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUXANNE ELIZABETH WISE / 02/11/2009
2009-11-0326/07/22 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEACH / 02/11/2009
2009-11-02Director's details changed for Mr Andrew Michael Peeler on 2009-11-02
2009-11-02Director's details changed for Mr Paul Leach on 2009-11-02
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26Accounts made up to 2008-12-31
2009-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-24RES13EXISTING FACILITIES AGREEMENT 02/03/2009
2009-03-24Resolutions passed:<ul><li>Resolution Existing facilities agreement 02/03/2009</ul>
2009-03-06288aDIRECTOR APPOINTED SUXANNE ELIZABETH WISE
2009-03-06288aDIRECTOR APPOINTED MR PAUL LEACH
2009-03-06Director appointed mr paul leach
2009-01-30RES01ADOPT MEM AND ARTS 27/01/2009
2009-01-30Resolutions passed:<ul><li>resolution passed to adopt memoradnum and articles</ul>
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-12RES01ALTER ARTICLES 06/01/2009
2009-01-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2008-10-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ALAN PANTER
2008-04-22288aDIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
2008-03-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-03-13288cSECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PREMIER HOUSE, GRIFFITHS WAY ST. ALBANS HERTFORDSHIRE AL1 2RE
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
2007-11-22288bDIRECTOR RESIGNED
2007-11-20225ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD
2007-11-20Accounting reference date shortened from 15/03/08 to 31/12/07
2007-07-12Director resigned
2007-07-03New director appointed
2007-03-05Return made up to 01/02/07; full list of members
2006-11-15New secretary appointed
2006-11-14Secretary resigned
2006-05-09Director resigned
2006-05-08New secretary appointed
2006-03-24Return made up to 01/02/06; full list of members
2006-02-28Accounts made up to 2005-04-30
2005-05-26Secretary's particulars changed
2005-03-01Accounts made up to 2004-05-01
2005-02-16Return made up to 01/02/05; full list of members
2004-08-05New director appointed
2004-07-20New director appointed
2004-07-20Director resigned
2004-07-07Director's particulars changed
2004-04-29Director resigned
2004-04-29New director appointed
2004-02-13Return made up to 01/02/04; full list of members
2003-10-07Secretary resigned
2003-10-07New secretary appointed
2003-06-11Accounts made up to 2003-05-03
2003-04-23Director resigned
2003-04-23New director appointed
2002-11-25Accounts made up to 2002-04-27
2002-03-04Return made up to 01/02/02; full list of members
2002-02-27FULL ACCOUNTS MADE UP TO 28/04/01
2001-02-23Location of register of members address changed
2001-02-23Return made up to 01/02/01; full list of members
2001-02-15FULL ACCOUNTS MADE UP TO 29/04/00
2000-10-09Director resigned
2000-10-09Secretary resigned
2000-09-19New secretary appointed
2000-09-12Registered office changed on 12/09/00 from:\ east pputney house 84 upper richmond road london SW15 2ST
2000-09-07New director appointed
2000-03-02Return made up to 01/02/00; full list of members
2000-03-02Director resigned
2000-02-09FULL ACCOUNTS MADE UP TO 01/05/99
1999-08-11Director resigned
1999-05-14Director resigned
1999-02-26FULL ACCOUNTS MADE UP TO 02/05/98
1998-05-31Director resigned
1998-03-03Return made up to 01/02/98; full list of members
1998-03-02FULL ACCOUNTS MADE UP TO 03/05/97
1997-02-26FULL ACCOUNTS MADE UP TO 27/04/96
1996-05-09FULL ACCOUNTS MADE UP TO 29/04/95
1996-03-07Director resigned
1996-02-26Return made up to 01/02/96; full list of members
1995-12-18Return made up to 14/11/95; full list of members
1995-11-27Director resigned
1995-09-29New director appointed
1995-06-28Director resigned;new director appointed
1995-05-27Declaration of satisfaction of mortgage/charge
1995-04-04Secretary resigned;new secretary appointed
1995-03-09New director appointed
1995-03-09Director resigned
1995-03-01FULL ACCOUNTS MADE UP TO 30/04/94
1994-09-07New director appointed
1994-07-19Director resigned
1994-07-04Director's particulars changed
1994-06-01Director's particulars changed
1994-03-03FULL ACCOUNTS MADE UP TO 01/05/93
1994-02-27New director appointed
1994-01-27New director appointed
1993-11-29Location of register of members address changed
1993-11-11Secretary resigned;new secretary appointed
1993-10-25Director resigned
1992-12-03Return made up to 14/11/92; full list of members
1992-12-03FULL ACCOUNTS MADE UP TO 05/09/92
1992-06-17Director resigned;new director appointed
1991-12-18FULL ACCOUNTS MADE UP TO 31/08/91
1991-09-02Registered office changed on 02/09/91 from:\ 10 victoria road willesden london NW10 6NU
1991-06-05Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1991-06-05£ nc 250000/2000000 07/05/91
1991-06-05Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1991-01-18Return made up to 14/11/90; no change of members
1990-01-09Return made up to 14/11/89; full list of members
1990-01-09FULL ACCOUNTS MADE UP TO 02/09/89
1989-03-22Return made up to 14/11/88; full list of members
1987-12-21Return made up to 18/11/87; full list of members
1987-12-09FULL ACCOUNTS MADE UP TO 05/09/87
1987-11-02Director resigned
1987-11-02New director appointed
1987-03-26Director resigned;new director appointed
1987-01-09Return made up to 24/11/86; full list of members
1987-01-09FULL ACCOUNTS MADE UP TO 30/08/86
1986-10-03Director's particulars changed
1986-09-25Secretary resigned;new secretary appointed;director resigned
1986-05-09FULL ACCOUNTS MADE UP TO 31/08/85
1900-01-01New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to J. A. SHARWOOD & CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. A. SHARWOOD & CO., LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ENGLISH LAW SECURITY AGREEMENT 2012-04-04 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE EXPANDED SECURED PARTIES (THE SECURITY TRUSTEE)
A SECURITY AGREEMENT 2009-04-03 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED 2009-01-21 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
A SECURITY AGREEMENT 2009-01-12 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
MEMORANDUM OF DEPOSIT OF DEEDS 1923-06-08 Satisfied LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1923-06-08 Satisfied LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1923-06-08 Satisfied LLOYDS BANK LIMITED
MEMORANDUM OF DEPOSIT OF DEEDS 1920-12-10 Satisfied LLOYDS BANK LIMITED
Intangible Assets
Patents
We have not found any records of J. A. SHARWOOD & CO., LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. A. SHARWOOD & CO., LIMITED
Trademarks
We have not found any records of J. A. SHARWOOD & CO., LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. A. SHARWOOD & CO., LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J. A. SHARWOOD & CO., LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where J. A. SHARWOOD & CO., LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. A. SHARWOOD & CO., LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. A. SHARWOOD & CO., LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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