SHERANT LIMITED
COLDHARBOUR LANE

Hellopages » Gloucestershire » South Gloucestershire » BS16 1EJ

Company number 04425272
Status Liquidation
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address ARGENTUM HOUSE, 510 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016; Registered office address changed from Acorn House 38 Forest Road Melksham Wiltshire SN12 7AB to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 25 April 2016; Statement of affairs with form 4.19. The most likely internet sites of SHERANT LIMITED are www.sherant.co.uk, and www.sherant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Filton Abbey Wood Rail Station is 0.9 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherant Limited is a Private Limited Company. The company registration number is 04425272. Sherant Limited has been working since 26 April 2002. The present status of the company is Liquidation. The registered address of Sherant Limited is Argentum House 510 Bristol Business Park Coldharbour Lane Bristol Bs16 1ej. . WEBB, Ronita Edwina is a Secretary of the company. SMITH, Iris Brenda is a Director of the company. WEBB, Ronita Edwina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Heidi has been resigned. Director SHERWOOD, Tony Neil has been resigned. Director SMITH, Simon Terry has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
WEBB, Ronita Edwina
Appointed Date: 26 April 2002
Director
SMITH, Iris Brenda
Appointed Date: 01 October 2003
73 years old
Director
WEBB, Ronita Edwina
Appointed Date: 26 April 2002
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
GRANT, Heidi
Resigned: 29 February 2016
Appointed Date: 04 February 2013
41 years old
Director
SHERWOOD, Tony Neil
Resigned: 19 November 2012
Appointed Date: 26 April 2002
53 years old
Director
SMITH, Simon Terry
Resigned: 29 February 2016
Appointed Date: 04 February 2012
53 years old

SHERANT LIMITED Events

14 Dec 2016
Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
25 Apr 2016
Registered office address changed from Acorn House 38 Forest Road Melksham Wiltshire SN12 7AB to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 25 April 2016
21 Apr 2016
Statement of affairs with form 4.19
21 Apr 2016
Appointment of a voluntary liquidator
21 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11
...
... and 48 more events
13 May 2003
Return made up to 26/04/03; full list of members
15 Feb 2003
Particulars of mortgage/charge
08 Jan 2003
Accounting reference date extended from 30/04/03 to 30/09/03
26 Apr 2002
Secretary resigned
26 Apr 2002
Incorporation

SHERANT LIMITED Charges

4 December 2014
Charge code 0442 5272 0006
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2013
All assets debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
All assets debenture
Delivered: 2 April 2009
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Mortgage deed
Delivered: 17 July 2003
Status: Satisfied on 16 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 15 littlejohn ave melksham t/n…
12 February 2003
All assets debenture
Delivered: 15 February 2003
Status: Satisfied on 9 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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