BEN SHERMAN GROUP LIMITED
2 EYRE STREET HILL

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Company number FC017612
Status Active
Incorporation Date 7 October 1993
Company Type Other company type
Address MILES GRAY, BEN SHERMAN GROUP LIMITED, 2 EYRE STREET HILL, CLERKENWELL LONDON, NORTHERN IRELAND, EC1R 5ET
Home Country NORTHERN IRELAND
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 January 2008; Curr sho from 31/05/2008 to 31/01/2008; 692(1)(B) Dir par 09/01/2008 paul tony fowler. The most likely internet sites of BEN SHERMAN GROUP LIMITED are www.benshermangroup.co.uk, and www.ben-sherman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Sherman Group Limited is a Other company type. The company registration number is FC017612. Ben Sherman Group Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Ben Sherman Group Limited is Miles Gray Ben Sherman Group Limited 2 Eyre Street Hill Clerkenwell London Northern Ireland Ec1r 5et. . REID, Allan Christopher is a Secretary of the company. CHODA, Jogesh is a Director of the company. FOWLER, Paul Tony is a Director of the company. GRAY, Miles Herbert is a Director of the company. Secretary LAMONT, Michael has been resigned. Secretary WALKER, William Samuel has been resigned. Director GREEN, Michael Joseph has been resigned. Director HUDSON, Graham David has been resigned. Director LAMONT, Michael has been resigned. Director MCCRACKEN, Thomas Nelson Stewart has been resigned. Director MCGOWAN-SMYTH, Robert William has been resigned. Director MILLS, Thomas Hamilton has been resigned. Director SATER, Roisen Mark has been resigned. Director SIMPSON, Robert Dermott has been resigned. Director SOLOMONS, Bernard has been resigned. Director STEWART, Robert Eric has been resigned. Director WALKER, William Samuel has been resigned.


Current Directors

Secretary
REID, Allan Christopher
Appointed Date: 30 July 2002

Director
CHODA, Jogesh
Appointed Date: 27 April 2007
61 years old

Director
FOWLER, Paul Tony
Appointed Date: 27 April 2007
55 years old

Director
GRAY, Miles Herbert
Appointed Date: 22 August 2000
79 years old

Resigned Directors

Secretary
LAMONT, Michael
Resigned: 30 July 2004
Appointed Date: 11 January 2001

Secretary
WALKER, William Samuel
Resigned: 22 August 2000
Appointed Date: 05 November 1993

Director
GREEN, Michael Joseph
Resigned: 22 August 2000
Appointed Date: 05 November 1993
73 years old

Director
HUDSON, Graham David
Resigned: 22 August 2000
Appointed Date: 05 November 1993
78 years old

Director
LAMONT, Michael
Resigned: 27 April 2007
Appointed Date: 11 January 2001
65 years old

Director
MCCRACKEN, Thomas Nelson Stewart
Resigned: 22 August 2000
Appointed Date: 28 May 1998
91 years old

Director
MCGOWAN-SMYTH, Robert William
Resigned: 22 August 2000
Appointed Date: 23 May 1996
61 years old

Director
MILLS, Thomas Hamilton
Resigned: 22 August 2000
Appointed Date: 05 November 1993
72 years old

Director
SATER, Roisen Mark
Resigned: 30 July 2004
Appointed Date: 22 August 2000
64 years old

Director
SIMPSON, Robert Dermott
Resigned: 31 October 1999
Appointed Date: 14 February 1997
69 years old

Director
SOLOMONS, Bernard
Resigned: 22 August 2000
Appointed Date: 27 January 2000
81 years old

Director
STEWART, Robert Eric
Resigned: 22 August 2000
Appointed Date: 05 November 1993
78 years old

Director
WALKER, William Samuel
Resigned: 22 August 2000
Appointed Date: 05 November 1993
79 years old

BEN SHERMAN GROUP LIMITED Events

01 Dec 2008
Full accounts made up to 31 January 2008
05 Mar 2008
Curr sho from 31/05/2008 to 31/01/2008
03 Mar 2008
692(1)(B) Dir par 09/01/2008 paul tony fowler
25 Feb 2008
Full accounts made up to 31 May 2007
21 May 2007
Director resigned;new director appointed
...
... and 71 more events
21 Oct 1993
Particulars of mortgage/charge

21 Oct 1993
Particulars of mortgage/charge

21 Oct 1993
Particulars of mortgage/charge

21 Oct 1993
Particulars of mortgage/charge

21 Oct 1993
Particulars of mortgage/charge

BEN SHERMAN GROUP LIMITED Charges

31 July 1997
Licence to occupy
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Cadogan Properties Limited
Description: Bank account containing £750.
1 April 1996
Mortgage of life policy
Delivered: 5 April 1996
Status: Satisfied on 2 September 2000
Persons entitled: Midland Bank PLC
Description: Policy number 30099C/r/ptd/d date of policy 21/11/94 sum…
1 April 1996
Mortgage of life policy
Delivered: 5 April 1996
Status: Satisfied on 2 September 2000
Persons entitled: Midland Bank PLC
Description: Policy number 30442C/r/ptd/d date of policy 6/3/95 sum…
1 April 1996
Mortgage of life policy
Delivered: 5 April 1996
Status: Satisfied on 2 September 2000
Persons entitled: Midland Bank PLC
Description: Life policy issued by k f alder at lloyds policy number…
1 April 1996
Mortgage of life policy
Delivered: 5 April 1996
Status: Satisfied on 2 September 2000
Persons entitled: Midland Bank PLC
Description: Life policy issued by k f alder life syndicate at lloyds…
1 April 1996
Fixed and floating charge
Delivered: 5 April 1996
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: 15. fixed and floating charges over the undertaking and all…
1 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: Property at maureen avenue londonderry northern ireland…
1 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 14 September 2000
Persons entitled: Midland Bank PLC
Description: L/H property ka/ portadown road lurgan all rights licences…
1 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Satisfied on 13 January 2000
Persons entitled: Midland Bank PLC
Description: 709 & 713A north circular road london t/no mx 52435 &…
29 November 1993
Deed of deposit
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Esjohn Properties Limited
Description: All monies due being £ 7,250 under the lease dated 29TH…
7 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 13 April 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H property k/a bellevue factory, londonderry in the…
7 October 1993
Mortgage
Delivered: 21 October 1993
Status: Satisfied on 13 April 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and buildings situate on the northern side of the…
7 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 13 April 1996
Persons entitled: The Department of Economic Development
Description: F/H property k/a bellevue factory, londonderry in the…
7 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 13 April 1996
Persons entitled: Neal and Cooper Limited (In Administrative Receivership)
Description: F/H property k/a bellevue factory, londonderry in the…
7 October 1993
Mortgage
Delivered: 21 October 1993
Status: Satisfied on 12 May 1994
Persons entitled: The Department of Economic Development
Description: F/H land and buildings situate on the northern side of the…
7 October 1993
Mortgage
Delivered: 21 October 1993
Status: Satisfied on 13 April 1996
Persons entitled: Neal and Cooper Limited (In Administrative Receivership)
Description: F/H land and buildings on the northern side of north…