Company number 02817653
Status Active
Incorporation Date 13 May 1993
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100
; Accounts for a medium company made up to 31 July 2015; Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
GBP 100
. The most likely internet sites of SHEERMANS LIMITED are www.sheermans.co.uk, and www.sheermans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheermans Limited is a Private Limited Company.
The company registration number is 02817653. Sheermans Limited has been working since 13 May 1993.
The present status of the company is Active. The registered address of Sheermans Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . CURTIS, Tyrone is a Secretary of the company. SHAKARCHI, Nadia is a Director of the company. SHAKARCHI, Sarmad is a Director of the company. Secretary CARTWRIGHT, Alexandra has been resigned. Secretary CONACUR, Michael has been resigned. Secretary RICHER, Charles Martin has been resigned. Secretary SHAKARCHI, Sarmad has been resigned. Secretary WILLIAMS, Helen Wyn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AL-MULLA, Shwan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 June 1993
Appointed Date: 13 May 1993
Director
AL-MULLA, Shwan
Resigned: 13 July 2004
Appointed Date: 10 June 1993
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 June 1993
Appointed Date: 13 May 1993
SHEERMANS LIMITED Events
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
08 May 2016
Accounts for a medium company made up to 31 July 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
12 May 2015
Accounts for a medium company made up to 31 July 2014
20 Feb 2015
Director's details changed for Mr Sarmad Shakarchi on 20 February 2015
...
... and 83 more events
17 Jun 1993
Memorandum and Articles of Association
17 Jun 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
17 Jun 1993
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
13 May 1993
Incorporation
11 April 2012
Rent deposit deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Francis Charles Quinault Roland Edwin Quinault
Description: All sums standing to the credit of the rent deposit account.
17 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Bank of Scotlan PLC
Description: Flat 1 and flat 2 365A uxbridge road acron t/n NGL541294…
13 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied
on 1 July 2004
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Rent deposit deed
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Christina Kik Ing Ting
Simon Raymond Jacob
Description: The sum of £5,250 referred to in the rent deposit deed and…
23 June 1997
Debenture
Delivered: 26 June 1997
Status: Satisfied
on 23 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1995
Rent deposit deed
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: Brixton Estate PLC
Description: £3750 held by the chargee at midland bank PLC,holborn…
3 September 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied
on 5 March 1998
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…