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Sheermans Limited

02817653

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB
Incorporated 13/05/1993

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Adrian John Bushnell

secretary · Since 06/10/2017

Mr David Andrew Telford

director · Since 02/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Brett Boyers

director · Since 06/10/2023

FRANCHISE OPERATIONS

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Adrian John Bushnell

secretary · Since 06/10/2017

David Andrew Telford

director · Since 02/03/2023

British · United Kingdom · Age 41

Brett Boyers

director · Since 06/10/2023

British · United Kingdom · Age 48

Former

Tyrone Curtis

secretary · Resigned 06/10/2017

Nadia Shakarchi

director · Resigned 06/10/2017

Sarmad Shakarchi

director · Resigned 07/12/2017

Simon Wallis

director · Resigned 01/10/2018

Robert Michael Smith

director · Resigned 01/01/2022

Scott Andrew Bush

director · Resigned 01/01/2022

Robin Keith Nigel Caley

director · Resigned 31/01/2023

Jason Stephen Prescott

director · Resigned 06/10/2023

Nicola Julie Frampton

director · Resigned 19/05/2026

Persons with Significant Control

Sheermans Ss Limited (Company Number 05128157)

75–100% shares
75–100% votes
Appoint directors

1, Thornbury, Milton Keynes, MK6 4BB

Reg: 05128157 · England And Wales · Private Company Limited By Shares

Notified 06/10/2017

Former PSCs

Mr Sarmad Shakarchi

Ceased 06/10/2017

Charges3 outstanding

charge
outstanding

FRANCIS CHARLES QUINAULT ROLAND EDWIN QUINAULT

Created 11/04/2012Registered 14/04/2012
charge
outstanding

CHRISTINA KIK ING TING · SIMON RAYMOND JACOB

Created 10/12/1997Registered 13/12/1997
charge
outstanding

BRIXTON ESTATE PLC

Created 11/08/1995Registered 25/08/1995

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11 Thornbury
2026-06-17

1 THORNBURY

post townMilton Keynes
2026-06-17

MILTON KEYNES