SHERGROUP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NJ
Company number 04771589
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 6 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, W6 7NJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 250,000 ; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHERGROUP LIMITED are www.shergroup.co.uk, and www.shergroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shergroup Limited is a Private Limited Company. The company registration number is 04771589. Shergroup Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Shergroup Limited is 6 Cambridge Court 210 Shepherds Bush Road London W6 7nj. . MARENGHI, June is a Director of the company. SANDBROOK, Alice May Goldie is a Director of the company. SANDBROOK, Claire Louise is a Director of the company. SANDBROOK, Stephen John is a Director of the company. Secretary SANDBROOK, Claire has been resigned. Secretary SKELTON, Robert John has been resigned. Secretary SMITH, Mark Peter has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ASKER, David James Bennett has been resigned. Director HARGROVE, John Peter has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
MARENGHI, June
Appointed Date: 10 July 2013
74 years old

Director
SANDBROOK, Alice May Goldie
Appointed Date: 10 July 2013
31 years old

Director
SANDBROOK, Claire Louise
Appointed Date: 20 May 2003
63 years old

Director
SANDBROOK, Stephen John
Appointed Date: 10 July 2013
68 years old

Resigned Directors

Secretary
SANDBROOK, Claire
Resigned: 10 November 2006
Appointed Date: 20 May 2003

Secretary
SKELTON, Robert John
Resigned: 01 August 2009
Appointed Date: 09 November 2006

Secretary
SMITH, Mark Peter
Resigned: 15 December 2011
Appointed Date: 01 August 2009

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Director
ASKER, David James Bennett
Resigned: 14 November 2014
Appointed Date: 10 July 2013
67 years old

Director
HARGROVE, John Peter
Resigned: 30 April 2008
Appointed Date: 20 May 2003
78 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

SHERGROUP LIMITED Events

29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 250,000

01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
Total exemption small company accounts made up to 31 May 2015
17 May 2016
Compulsory strike-off action has been suspended
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
31 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
20 May 2003
Incorporation

SHERGROUP LIMITED Charges

14 January 2015
Charge code 0477 1589 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2014
Charge code 0477 1589 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Claire Louise Sandbrook as Trustee of the Shergroup LTD Retirement Benefit Scheme Rowanmoor Trustees Limited as Trustee of the Shergroup LTD Retirement Benefit Scheme
Description: Contains fixed charge…
27 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…