Company number 01276121
Status Active
Incorporation Date 7 September 1976
Company Type Private Limited Company
Address 48/50 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of SHERMIN FINANCE LIMITED are www.sherminfinance.co.uk, and www.shermin-finance.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-nine years and five months. Shermin Finance Limited is a Private Limited Company.
The company registration number is 01276121. Shermin Finance Limited has been working since 07 September 1976.
The present status of the company is Active. The registered address of Shermin Finance Limited is 48 50 Priory Road Kenilworth Warwickshire Cv8 1lq. The company`s financial liabilities are £1232.9k. It is £194.5k against last year. The cash in hand is £929.7k. It is £-120.59k against last year. And the total assets are £1603.94k, which is £-62.4k against last year. HARBAN, Martin John is a Director of the company. Secretary HARBAN, Helen has been resigned. Director HARBAN, Helen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
shermin finance Key Finiance
LIABILITIES
£1232.9k
+18%
CASH
£929.7k
-12%
TOTAL ASSETS
£1603.94k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Oporotheca Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHERMIN FINANCE LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 29 June 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 29 June 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
18 Mar 2015
Total exemption small company accounts made up to 29 June 2014
...
... and 71 more events
17 Dec 1987
Return made up to 05/06/87; full list of members
17 Dec 1987
Accounts for a small company made up to 31 December 1986
09 Aug 1986
Registered office changed on 09/08/86 from: 110 albany rd, coventry
24 Jul 1986
Accounts for a small company made up to 31 December 1985
24 Jul 1986
Return made up to 30/05/86; full list of members
27 February 1992
Single debenture
Delivered: 16 March 1992
Status: Satisfied
on 29 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1986
Single debenture
Delivered: 20 March 1986
Status: Satisfied
on 29 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1983
Debenture
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…