Sheldons (Farnborough) Limited

Company Name	Sheldons (Farnborough) Limited
Company Status	Dissolved
Company Number	00659096
Category	Private Limited Company
Incorporation Date	13 May 1960(63 years, 11 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr John Albert Grenham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (closed 30 November 2017)
Role	Baker
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mrs Pauline Angela Grenham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(30 years, 7 months after company formation)
Appointment Duration	26 years, 11 months (closed 30 November 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Ms Angela Jane Grenham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2013(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr David Richard John Grenham
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2013(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Ms Clare McWilliam
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2013(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Ms Joanna Louise Martin
Status	Closed
Appointed	03 October 2013(53 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2017)
Role	Company Director
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mrs Sylvia Isobel Grenham
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2000)
Role	Shopkeeper
Correspondence Address	2 Somerset Court Somerset Road Farnborough Hampshire GU14 6DR

Secretary Name	Mr John Albert Grenham
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 02 October 2013)
Role	Baker
Country of Residence	England
Correspondence Address	Koto 4 Hilder Gardens Farnborough Hampshire GU14 7BQ

Contact

Website	sheldons.com

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

225 at £1	Mrs Mary Carline 9.00% Ordinary
200 at £1	Angela Jane Grenham 8.00% Ordinary
200 at £1	Clare Mcwilliam 8.00% Ordinary
200 at £1	David Richard John Grenham 8.00% Ordinary
200 at £1	Joanna Louise Martin 8.00% Ordinary
175 at £1	Pauline Angela Grenham 7.00% Ordinary
1.3k at £1	John Albert Grenham 52.00% Ordinary

Financials

Year	2014
Net Worth	£695,190
Cash	£132,456
Current Liabilities	£10,760

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 July 1996	Delivered on: 9 August 1996 Satisfied on: 11 April 2003 Persons entitled: Allied Mills Limited Classification: Deed of substitution Secured details: Â£130,000 due or to become due from the company to the chargee (and as detailed in the principal deed, a legal charge dated 7TH october 1993). Particulars: 58/60 queens road, farnborough, hampshire. Fully Satisfied
7 October 1993	Delivered on: 13 October 1993 Persons entitled: Allied Mills Limited Classification: Legal charge Secured details: Â£130,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 rectory road farnborough hants. 33 queens road farnborough hants and all buildings and fixtures. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
31 August 2017	Return of final meeting in a members' voluntary winding up (14 pages)
31 August 2017	Return of final meeting in a members' voluntary winding up (14 pages)
25 October 2016	Satisfaction of charge 1 in full (4 pages)
25 October 2016	Satisfaction of charge 1 in full (4 pages)
9 September 2016	Registered office address changed from 31 Queens Road Farnborough Hampshire GU14 6DU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from 31 Queens Road Farnborough Hampshire GU14 6DU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016 (2 pages)
6 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-18 (1 page)
6 September 2016	Declaration of solvency (3 pages)
6 September 2016	Declaration of solvency (3 pages)
6 September 2016	Appointment of a voluntary liquidator (1 page)
6 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-18 (1 page)
6 September 2016	Appointment of a voluntary liquidator (1 page)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,500 (9 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,500 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,500 (9 pages)
2 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,500 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,500 (9 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2,500 (9 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 October 2013	Director's details changed for Mrs Pauline Angela Grenham on 3 October 2013 (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2,500 (3 pages)
22 October 2013	Appointment of Ms Angela Jane Grenham as a director (2 pages)
22 October 2013	Secretary's details changed for Ms Joanna Louise Martin on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr David Richard John Grenham on 3 October 2013 (2 pages)
22 October 2013	Appointment of Ms Clare Mcwilliam as a director (2 pages)
22 October 2013	Director's details changed for Mr John Albert Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr David Richard John Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr John Albert Grenham on 3 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Ms Joanna Louise Martin on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Clare Mcwilliam on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr David Richard John Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Angela Jane Grenham on 3 October 2013 (2 pages)
22 October 2013	Appointment of Ms Joanna Louise Martin as a secretary (2 pages)
22 October 2013	Director's details changed for Ms Clare Mcwilliam on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Clare Mcwilliam on 3 October 2013 (2 pages)
22 October 2013	Termination of appointment of John Grenham as a secretary (1 page)
22 October 2013	Appointment of Ms Joanna Louise Martin as a secretary (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2,500 (3 pages)
22 October 2013	Director's details changed for Ms Angela Jane Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr John Albert Grenham on 3 October 2013 (2 pages)
22 October 2013	Appointment of Ms Angela Jane Grenham as a director (2 pages)
22 October 2013	Appointment of Mr David Richard John Grenham as a director (2 pages)
22 October 2013	Appointment of Mr David Richard John Grenham as a director (2 pages)
22 October 2013	Director's details changed for Mrs Pauline Angela Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Ms Angela Jane Grenham on 3 October 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Pauline Angela Grenham on 3 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Ms Joanna Louise Martin on 3 October 2013 (2 pages)
22 October 2013	Termination of appointment of John Grenham as a secretary (1 page)
22 October 2013	Appointment of Ms Clare Mcwilliam as a director (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
1 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mrs Pauline Angela Grenham on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Mrs Pauline Angela Grenham on 30 December 2009 (2 pages)
31 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mr John Albert Grenham on 30 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr John Albert Grenham on 30 December 2009 (2 pages)
16 January 2009	Return made up to 20/12/08; full list of members (6 pages)
16 January 2009	Return made up to 20/12/08; full list of members (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Return made up to 20/12/07; full list of members (4 pages)
15 January 2008	Return made up to 20/12/07; full list of members (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Return made up to 20/12/06; full list of members (4 pages)
18 January 2007	Return made up to 20/12/06; full list of members (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 20/12/05; full list of members (4 pages)
29 December 2005	Return made up to 20/12/05; full list of members (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Return made up to 20/12/04; full list of members (10 pages)
29 December 2004	Return made up to 20/12/04; full list of members (10 pages)
20 April 2004	Registered office changed on 20/04/04 from: 58 queens road, farnborough, hampshire GU14 6DX (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 58 queens road, farnborough, hampshire GU14 6DX (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Return made up to 31/12/01; full list of members (9 pages)
16 January 2002	Return made up to 31/12/01; full list of members (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 May 1998	Return made up to 31/12/97; full list of members (6 pages)
7 May 1998	Return made up to 31/12/97; full list of members (6 pages)
11 February 1998	Location of register of members (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Location of register of members (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 June 1995	Return made up to 31/12/94; no change of members (4 pages)
13 June 1995	Return made up to 31/12/94; no change of members (4 pages)
28 January 1993	Return made up to 31/12/92; full list of members (5 pages)
13 March 1990	Return made up to 31/12/89; full list of members (4 pages)
13 May 1960	Incorporation (22 pages)
13 May 1960	Incorporation (22 pages)

Sheldons (Farnborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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