Sheermans Limited

02817653

active

Private Limited Company

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, 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

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

satisfied

BANK OF SCOTLAN PLC

Created 17/03/2008Registered 18/03/2008Satisfied 18/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2004Registered 20/07/2004Satisfied 20/11/2017

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 14/11/2000Registered 30/11/2000Satisfied 01/07/2004

charge

outstanding

CHRISTINA KIK ING TING · SIMON RAYMOND JACOB

Created 10/12/1997Registered 13/12/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1997Registered 26/06/1997Satisfied 23/06/2004

charge

outstanding

BRIXTON ESTATE PLC

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