Sheffield Investment Company Limited.(The)

Company Name	Sheffield Investment Company Limited.(The)
Company Status	Active
Company Number	00161790
Category	Private Limited Company
Incorporation Date	17 December 1919(104 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Charles Roland John Dewhurst
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(75 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Robert Michael Peasegood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(81 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Robert Michael Peasegood
Nationality	British
Status	Current
Appointed	03 September 2008(88 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Nicholas William Pearce
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(99 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Paul Robert Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(102 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Lady Hazel Mary Dewhurst
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	21 Jacks Lane Harefield Uxbridge Middlesex UB9 6HE

Director Name	Mrs Joan Mackenzie
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Wyeside The Park Bakewell Derbyshire DE45 1ET

Director Name	Mrs Rachel Sylvia Clegg Matthews
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 November 2007)
Role	Company Director
Correspondence Address	Moorside Cottage Walberswick Southwold Suffolk IP18 6TE

Director Name	Mrs Mary Peasegood
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	82 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QT

Secretary Name	Mr Kenneth Bernard Clark
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	226 Abbey Lane Sheffield South Yorkshire S8 0BW

Secretary Name	David Reginald Proctor
Nationality	British
Status	Resigned
Appointed	30 June 1993(73 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	60 Silverdale Road Sheffield South Yorkshire S11 9JL

Director Name	Margaret Joan Peasegood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(74 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Mr Arthur Peter Nunweek
Nationality	British
Status	Resigned
Appointed	08 October 1999(79 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Folds Head Hope Valley Calver Sheffield Derbyshire S32 3XJ

Contact

Telephone	0114 2738341
Telephone region	Sheffield

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,848,137
Cash	£327,517
Current Liabilities	£284,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

29 September 2005	Delivered on: 5 October 2005 Satisfied on: 24 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 west moor park (phase ii) doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 2001	Delivered on: 6 November 2001 Satisfied on: 4 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Meadowhall house units 1 & 2 hayland street meadowhall sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 January 1949	Delivered on: 2 February 1949 Satisfied on: 24 April 2015 Persons entitled: W.J. Clegg W. Jowett Classification: Legal charge Secured details: Â£1072. Particulars: Leasehold - 13, 15, 17, 19, 21, 23, 25 & 27 storage street sheffield. Fully Satisfied
4 November 1948	Delivered on: 9 November 1948 Satisfied on: 24 April 2015 Persons entitled: Miss B. Zeiher Classification: Legal charge Secured details: Â£700. Particulars: Freehold no 38, 40, 42 & 44, 46, 48, 50 & 52 in whitehouse road sheffield. Fully Satisfied
27 April 1948	Delivered on: 28 April 1948 Satisfied on: 24 April 2015 Persons entitled: W.J. Clegg W. Jowett W G Clegg N V Nemanus Classification: Legal charge Secured details: Â£250. Particulars: 15 & 17 armthorpe road uithergreen sheffield. Fully Satisfied
3 March 1948	Delivered on: 8 March 1948 Satisfied on: 24 April 2015 Persons entitled: W.J. Clegg W. Jowett W G Clegg N V Nemanus F.S. Neale G.B. Neale Classification: Legal charge Secured details: Â£550. Particulars: Freehold property nos 16, 18, 20 & 22 francis st. Sheffield. Fully Satisfied
30 December 1946	Delivered on: 31 December 1946 Satisfied on: 24 April 2015 Persons entitled: W.J. Clegg W. Jowett W G Clegg N V Nemanus F.S. Neale G.B. Neale W L Clegg W Jowett Classification: Charge Secured details: Â£1100. Particulars: Leasehold 34,36,38 and 40 cobnar avenue,norton woodscote, sheffield subject to an underlease of 38 cobnar avenue aforesaid. Fully Satisfied
11 October 1946	Delivered on: 16 October 1946 Satisfied on: 24 April 2015 Persons entitled: W.J. Clegg W. Jowett W G Clegg N V Nemanus F.S. Neale G.B. Neale W L Clegg W Jowett W N Cowley Mrs E. Holmes Classification: Legal charge Secured details: Â£290. Particulars: Leasehold no 17 cobnar avenue norton woodscote sheffield. Fully Satisfied
29 November 2013	Delivered on: 30 November 2013 Satisfied on: 7 May 2015 Persons entitled: W.J. Clegg W. Jowett W G Clegg N V Nemanus F.S. Neale G.B. Neale W L Clegg W Jowett W N Cowley Mrs E. Holmes James Cowley Arthur Peter Nunweek John David Peasegood Margaret Joan Peasegood Classification: A registered charge Particulars: L/H property k/a units 1, 2 and 3, 83 birley moor road sheffield. Notification of addition to or amendment of charge. Fully Satisfied
11 October 1946	Delivered on: 16 October 1946 Satisfied on: 24 April 2015 Persons entitled: Miss L. Zeiher Classification: Legal charge Secured details: Â£300. Particulars: Leasehold - no. 19 cobnar avenue, norton woodscote, sheffield. Fully Satisfied
14 December 2018	Delivered on: 18 December 2018 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
14 December 2018	Delivered on: 18 December 2018 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Units 1, 2 and 3 at 877 birley moor retail park, sheffield S12 4WG as registered at the land registry under title number SYK613089. Outstanding

Filing History

27 October 2023	Confirmation statement made on 20 October 2023 with updates (7 pages)
24 October 2023	Director's details changed for Robert Michael Peasegood on 1 October 2023 (2 pages)
24 October 2023	Director's details changed for Mr Nicholas William Pearce on 1 October 2023 (2 pages)
15 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
1 November 2022	Confirmation statement made on 20 October 2022 with updates (6 pages)
1 November 2022	Appointment of Mr Paul Robert Barker as a director on 1 May 2022 (2 pages)
24 October 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 24 October 2022 (1 page)
26 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
18 March 2022	Termination of appointment of Margaret Joan Peasegood as a director on 31 December 2021 (1 page)
26 October 2021	Confirmation statement made on 20 October 2021 with updates (6 pages)
28 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
21 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 June 2019	Appointment of Mr Nicholas William Pearce as a director on 1 June 2019 (2 pages)
18 December 2018	Registration of charge 001617900011, created on 14 December 2018 (18 pages)
18 December 2018	Registration of charge 001617900012, created on 14 December 2018 (20 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 November 2016	Director's details changed for Robert Michael Peasegood on 19 October 2016 (2 pages)
7 November 2016	Director's details changed for Robert Michael Peasegood on 19 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (15 pages)
5 November 2015	Director's details changed for Margaret Joan Peasegood on 19 October 2015 (2 pages)
5 November 2015	Director's details changed for Charles Roland John Dewhurst on 19 October 2015 (2 pages)
5 November 2015	Director's details changed for Robert Michael Peasegood on 19 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Robert Michael Peasegood on 19 October 2015 (1 page)
5 November 2015	Director's details changed for Robert Michael Peasegood on 19 October 2015 (2 pages)
5 November 2015	Director's details changed for Margaret Joan Peasegood on 19 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Robert Michael Peasegood on 19 October 2015 (1 page)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 16,732 (5 pages)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 16,732 (5 pages)
5 November 2015	Director's details changed for Charles Roland John Dewhurst on 19 October 2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 September 2015	Satisfaction of charge 8 in full (4 pages)
4 September 2015	Satisfaction of charge 8 in full (4 pages)
7 May 2015	Satisfaction of charge 001617900010 in full (1 page)
7 May 2015	Satisfaction of charge 001617900010 in full (1 page)
24 April 2015	Satisfaction of charge 9 in full (3 pages)
24 April 2015	Satisfaction of charge 7 in full (3 pages)
24 April 2015	Satisfaction of charge 9 in full (3 pages)
24 April 2015	Satisfaction of charge 3 in full (3 pages)
24 April 2015	Satisfaction of charge 6 in full (3 pages)
24 April 2015	Satisfaction of charge 5 in full (3 pages)
24 April 2015	Satisfaction of charge 2 in full (3 pages)
24 April 2015	Satisfaction of charge 4 in full (3 pages)
24 April 2015	Satisfaction of charge 5 in full (3 pages)
24 April 2015	Satisfaction of charge 6 in full (3 pages)
24 April 2015	Satisfaction of charge 2 in full (3 pages)
24 April 2015	Satisfaction of charge 3 in full (3 pages)
24 April 2015	Satisfaction of charge 4 in full (3 pages)
24 April 2015	Satisfaction of charge 1 in full (3 pages)
24 April 2015	Satisfaction of charge 7 in full (3 pages)
24 April 2015	Satisfaction of charge 1 in full (3 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,732 (7 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 16,732 (7 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 November 2013	Registration of charge 001617900010 (33 pages)
30 November 2013	Registration of charge 001617900010 (33 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 16,732 (7 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 16,732 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap by 17648 ord Â£1 shares 10/04/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
21 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap by 17648 ord Â£1 shares 10/04/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
25 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 17,648 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 17,648 (4 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 October 2009	Director's details changed for Margaret Peasegood on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Charles Roland John Dewhurst on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Michael Peasegood on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Margaret Peasegood on 20 October 2009 (2 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Charles Roland John Dewhurst on 20 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Michael Peasegood on 20 October 2009 (2 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 October 2008	Return made up to 20/10/08; full list of members (7 pages)
24 October 2008	Return made up to 20/10/08; full list of members (7 pages)
23 October 2008	Appointment terminated director rachel matthews (1 page)
23 October 2008	Appointment terminated director rachel matthews (1 page)
22 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page)
16 September 2008	Registered office changed on 16/09/2008 from railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page)
16 September 2008	Appointment terminated secretary arthur nunweek (1 page)
16 September 2008	Secretary appointed robert michael peasegood (1 page)
16 September 2008	Secretary appointed robert michael peasegood (1 page)
16 September 2008	Appointment terminated secretary arthur nunweek (1 page)
11 January 2008	Return made up to 20/10/07; change of members (9 pages)
11 January 2008	Return made up to 20/10/07; change of members (9 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 November 2006	Return made up to 20/10/06; full list of members (12 pages)
22 November 2006	Return made up to 20/10/06; full list of members (12 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 November 2005	Return made up to 20/10/05; full list of members (12 pages)
30 November 2005	Return made up to 20/10/05; full list of members (12 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 December 2004	Return made up to 20/10/04; full list of members (11 pages)
9 December 2004	Return made up to 20/10/04; full list of members (11 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 20/10/03; full list of members (11 pages)
10 November 2003	Return made up to 20/10/03; full list of members (11 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: queens buildings, queen street, sheffield S1 2DX (1 page)
13 January 2003	Registered office changed on 13/01/03 from: queens buildings, queen street, sheffield S1 2DX (1 page)
1 November 2002	Return made up to 20/10/02; full list of members (12 pages)
1 November 2002	Return made up to 20/10/02; full list of members (12 pages)
18 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 August 2002	Â£ ic 19000/15000 08/07/02 Â£ sr 4000@1=4000 (1 page)
12 August 2002	Â£ ic 19000/15000 08/07/02 Â£ sr 4000@1=4000 (1 page)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
4 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 November 2001	Return made up to 20/10/01; full list of members (11 pages)
27 November 2001	Return made up to 20/10/01; full list of members (11 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
3 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
25 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999	Notice of resolution removing auditor (1 page)
20 December 1999	Notice of resolution removing auditor (1 page)
26 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
26 October 1998	Return made up to 20/10/98; no change of members (4 pages)
26 October 1998	Return made up to 20/10/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1997	Return made up to 20/10/97; no change of members (4 pages)
27 October 1997	Return made up to 20/10/97; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 October 1996	Return made up to 20/10/96; full list of members (6 pages)
27 October 1996	Return made up to 20/10/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 April 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
17 December 1919	Incorporation (38 pages)
17 December 1919	Incorporation (38 pages)

Sheffield Investment Company Limited.(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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