MICHAEL SHERIDAN & COMPANY LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PT
Company number 01720277
Status Active
Incorporation Date 4 May 1983
Company Type Private Limited Company
Address HARRIET MORLEY, SHERIDAN&CO, RIVERSIDE, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 . The most likely internet sites of MICHAEL SHERIDAN & COMPANY LIMITED are www.michaelsheridancompany.co.uk, and www.michael-sheridan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Michael Sheridan Company Limited is a Private Limited Company. The company registration number is 01720277. Michael Sheridan Company Limited has been working since 04 May 1983. The present status of the company is Active. The registered address of Michael Sheridan Company Limited is Harriet Morley Sheridan Co Riverside Market Harborough Leicestershire England Le16 7pt. . SHERIDAN, Julien Elizabeth is a Secretary of the company. SHERIDAN, Julien Elizabeth is a Director of the company. SHERIDAN, Michael John Ereaut is a Director of the company. Secretary MORRIS, Roy has been resigned. Secretary SHERIDAN, Michael John Ereaut has been resigned. Director SHERIDAN, Cecil Majella has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Julien Elizabeth
Appointed Date: 20 November 1995

Director
SHERIDAN, Julien Elizabeth
Appointed Date: 07 May 2015
65 years old

Director

Resigned Directors

Secretary
MORRIS, Roy
Resigned: 14 July 1995
Appointed Date: 01 August 1993

Secretary
SHERIDAN, Michael John Ereaut
Resigned: 01 August 1993

Director
SHERIDAN, Cecil Majella
Resigned: 31 October 1995
114 years old

Persons With Significant Control

Mr Michael John Ereaut Sheridan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL SHERIDAN & COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100,000

09 Mar 2016
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to C/O Harriet Morley Sheridan&Co Riverside Market Harborough Leicestershire LE16 7PT on 9 March 2016
09 Mar 2016
Satisfaction of charge 8 in full
...
... and 99 more events
16 Jul 1987
Return made up to 03/09/86; full list of members

25 Jun 1987
Accounts for a small company made up to 31 March 1986

08 Sep 1986
Particulars of mortgage/charge

11 Jul 1986
Registered office changed on 11/07/86 from: the cottages main street hoby leicestershire

04 May 1983
Incorporation

MICHAEL SHERIDAN & COMPANY LIMITED Charges

11 December 2015
Charge code 0172 0277 0012
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 May 2015
Charge code 0172 0277 0011
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 May 2015
Charge code 0172 0277 0010
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 April 2015
Charge code 0172 0277 0009
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 9 March 2016
Persons entitled: Clydesdale Bank PLC(Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Charge of deposit
Delivered: 5 February 2010
Status: Satisfied on 30 October 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2007
Debenture
Delivered: 6 October 2007
Status: Satisfied on 28 October 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Rent deposit deed
Delivered: 1 September 2006
Status: Satisfied on 13 November 2012
Persons entitled: Peter Shilland
Description: The sum of £13,681.12 in a specifically designated deposit…
18 April 2002
Long term loan & floating charge
Delivered: 9 May 2002
Status: Satisfied on 5 February 2008
Persons entitled: Michael Sheridan & Co LTD
Description: Fixed and floating charge over the company's assets.
24 October 2001
Rent deposit deed
Delivered: 7 November 2001
Status: Satisfied on 5 February 2008
Persons entitled: Christopher Stuart Martin Mitchell and Hornbuckle Mitchell Trustees Limited as Trustees of Themillhurst Retirement Benefit Scheme
Description: The "deposit account" referred to in a rent deposit deed…
1 September 1986
Mortgage debenture
Delivered: 8 September 1986
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…