About

Registered Number: 01004941
Date of Incorporation: 16/03/1971 (53 years and 3 months ago)
Company Status: Active
Registered Address: 6 Caterham Place, Meir Park, Stoke-On-Trent, Staffordshire, ST3 7TJ

 

Having been setup in 1971, Sherael Finance Ltd has its registered office in Stoke-On-Trent, Staffordshire, it's status is listed as "Active". There are 4 directors listed as Davis, Brian William, Badenjiki, Jill, Foster, Joseph, Ransom, Helen for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Brian William N/A - 1
BADENJIKI, Jill N/A 06 April 2016 1
FOSTER, Joseph N/A 18 November 1992 1
RANSOM, Helen N/A 06 April 2016 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 18 December 2015
CH03 - Change of particulars for secretary 21 October 2015
AD01 - Change of registered office address 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 21 September 2004
395 - Particulars of a mortgage or charge 20 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 19 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 18 January 1999
288c - Notice of change of directors or secretaries or in their particulars 18 January 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 January 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 17 February 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 31 January 1994
363b - Annual Return 31 January 1994
395 - Particulars of a mortgage or charge 08 April 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
395 - Particulars of a mortgage or charge 14 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1992
288 - N/A 24 November 1992
RESOLUTIONS - N/A 19 November 1992
AA - Annual Accounts 19 November 1992
363a - Annual Return 27 June 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 11 June 1991
AA - Annual Accounts 14 August 1989
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AC05 - N/A 02 June 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 28 January 1987
287 - Change in situation or address of Registered Office 16 January 1987
AA - Annual Accounts 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 May 2004 Outstanding

N/A

Legal charge 25 March 1993 Outstanding

N/A

Debenture 29 December 1992 Outstanding

N/A

Legal charge 21 February 1984 Fully Satisfied

N/A

Legal charge 11 February 1980 Fully Satisfied

N/A

Mortgage 14 January 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.