BEN SHERMAN GROUP LIMITED

Overview

Company Name	BEN SHERMAN GROUP LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC017612
Jurisdiction	United Kingdom
Date of Creation	Oct 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BEN SHERMAN GROUP LIMITED located?

Registered Office Address	Miles Gray Ben Sherman Group Limited EC1R 5ET 2 Eyre Street Hill Clerkenwell London Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BEN SHERMAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHERMAN COOPER LIMITED	Oct 07, 1993	Oct 07, 1993

What are the latest accounts for BEN SHERMAN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

BEN SHERMAN GROUP LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

What are the latest filings for BEN SHERMAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2008	Full accounts made up to Jan 31, 2008	19 pages	AA

Mar 05, 2008	legacy	1 pages	225

Mar 03, 2008	Miscellaneous 692(1)(B) Dir par 09/01/2008 paul tony fowler	2 pages	MISC

Feb 25, 2008	Full accounts made up to May 31, 2007	19 pages	AA

May 21, 2007	legacy	3 pages	692(1)(b)
May 21, 2007	legacy	3 pages	692(1)(b)
Mar 13, 2007	Full accounts made up to May 31, 2006	19 pages	AA
May 26, 2006	Full group accounts made up to May 31, 2005	17 pages	AA
May 26, 2006	legacy	1 pages	225
May 05, 2006	legacy	1 pages	692(1)(b)
Mar 15, 2005	Full accounts made up to Jun 30, 2004	19 pages	AA
Sep 07, 2004	legacy	2 pages	692(1)(b)
Sep 07, 2004	legacy	2 pages	692(1)(b)
Sep 07, 2004	legacy	14 pages	692(1)(a)
Mar 17, 2004	legacy	3 pages	692(1)(b)
Feb 25, 2004	legacy	4 pages	692(1)(b)
Feb 25, 2004	legacy	3 pages	692(1)(b)
Nov 14, 2003	Full accounts made up to Jun 30, 2003	17 pages	AA
Mar 05, 2003	Full accounts made up to Jun 30, 2002	18 pages	AA
Nov 29, 2002	legacy	pages	FPA
Nov 29, 2002	legacy	2 pages	692(1)(b)
Nov 29, 2002	legacy	2 pages	692(1)(b)
Nov 29, 2002	legacy	2 pages	692(1)(b)
Nov 29, 2002	legacy	2 pages	692(1)(b)
Nov 29, 2002	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of BEN SHERMAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Allan Christopher 37 Kirklands Crescent Bothwell G71 8HJ Glasgow South Lanarkshire	Jul 30, 2002		Secretary	37 Kirklands Crescent Bothwell G71 8HJ Glasgow South Lanarkshire		British			83866820001
CHODA, Jogesh 9 Garland Hill BT8 6YL Belfast County Antrim Northern Ireland	Apr 27, 2007		Director	9 Garland Hill BT8 6YL Belfast County Antrim Northern Ireland	United Kingdom	British	1964-2	Chartered Accountant	121436490001
FOWLER, Paul Tony Woodland Grove Greenwich SE10 9UL London The Hayloft United Kingdom	Apr 27, 2007		Director	Woodland Grove Greenwich SE10 9UL London The Hayloft United Kingdom		British	1970-8	Accountant	121436550002
GRAY, Miles Herbert Merrywind Stevens Lane, Claygate KT10 0TJ Esher Surrey	Aug 22, 2000		Director	Merrywind Stevens Lane, Claygate KT10 0TJ Esher Surrey	United Kingdom	British	1946-4	Chief Executive	145148080001
LAMONT, Michael 26 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Jan 11, 2001	Jul 30, 2004	Secretary	26 Balgonie Avenue PA2 9LP Paisley Renfrewshire		British		Finance Director	49721170001
WALKER, William Samuel 17 Craigboy Road BT21 0LP Donaghadee	Nov 05, 1993	Aug 22, 2000	Secretary	17 Craigboy Road BT21 0LP Donaghadee		British		Director	145504680001
GREEN, Michael Joseph 17 Griffith Park Culmore Road BT48 8PE Londonderry	Nov 05, 1993	Aug 22, 2000	Director	17 Griffith Park Culmore Road BT48 8PE Londonderry	United Kingdom	British	1952-7	Director	143825650001
HUDSON, Graham David Tall Trees Manor Avenue Goostrey CW4 8JA Crewe Cheshire	Nov 05, 1993	Aug 22, 2000	Director	Tall Trees Manor Avenue Goostrey CW4 8JA Crewe Cheshire	United Kingdom	British	1947-1	Director	58735650002
LAMONT, Michael 20 South Avenue PA2 7SP Paisley Renfrewshire	Jan 11, 2001	Apr 27, 2007	Director	20 South Avenue PA2 7SP Paisley Renfrewshire	Scotland	British	1960-10	Finance Director	49721170002
MCCRACKEN, Thomas Nelson Stewart 13 Rowreagh Road Kircubbin BT22 1AT Newtownards County Down	May 28, 1998	Aug 22, 2000	Director	13 Rowreagh Road Kircubbin BT22 1AT Newtownards County Down	Northern Ireland	British	1934-4	Company Director	143916930001
MCGOWAN-SMYTH, Robert William 2 Glenview BT19 6NU Bangor County Down	May 23, 1996	Aug 22, 2000	Director	2 Glenview BT19 6NU Bangor County Down	Northern Ireland	Irish	1964-8	Investment Manager	72343040001
MILLS, Thomas Hamilton 11 Mossbrook Road Moneyrea BT23 6BX Newtownards County Down	Nov 05, 1993	Aug 22, 2000	Director	11 Mossbrook Road Moneyrea BT23 6BX Newtownards County Down	Northern Ireland	British	1953-3	Director	145863590001
SATER, Roisen Mark 13 Earls Terrace W8 6LP London	Aug 22, 2000	Jul 30, 2004	Director	13 Earls Terrace W8 6LP London		British	1960-12	Accountant	12462670003
SIMPSON, Robert Dermott Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	Feb 14, 1997	Oct 31, 1999	Director	Glendermott House Dunnyvadden BT42 4HW Ballymena County Antrim	United Kingdom	British	1956-9	Accountant	52444110003
SOLOMONS, Bernard Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland	Jan 27, 2000	Aug 22, 2000	Director	Levern Lodge, 22 Davieland Road Whitecraigs G46 7LL Glasgow Scotland		British	1944-5	Company Director	18645550001
STEWART, Robert Eric 60 Amanda Close IG7 5JG Chigwell Essex	Nov 05, 1993	Aug 22, 2000	Director	60 Amanda Close IG7 5JG Chigwell Essex		British	1947-10	Director	48197910001
WALKER, William Samuel 17 Craigboy Road BT21 0LP Donaghadee	Nov 05, 1993	Aug 22, 2000	Director	17 Craigboy Road BT21 0LP Donaghadee	Northern Ireland	British	1946-7	Director	145504680001

View Detailed Information on Officers and People with Significant Control

Does BEN SHERMAN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Licence to occupy	Created On Jul 31, 1997 Delivered On Aug 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the licence to occupy
	Short particulars Bank account containing £750.
	Persons Entitled Cadogan Properties Limited
	Transactions Aug 13, 1997Registration of a charge (395)
Mortgage of life policy	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 30099C/r/ptd/d date of policy 21/11/94 sum assured £250,000. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy number 30442C/r/ptd/d date of policy 6/3/95 sum £500,000. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life policy issued by k f alder at lloyds policy number 29610/r/ptd/D. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life policy issued by k f alder life syndicate at lloyds policy no 30098C/r/ptd/d policy date 1/11/94 summ assured £250,000. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at maureen avenue londonderry northern ireland benefit of all rights licences contracts deeds undertakings assigns goodwill to the bank. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property ka/ portadown road lurgan all rights licences contracts deeds undertakings assigns goodwill. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 01, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 709 & 713A north circular road london t/no mx 52435 & MX207547 all rights licences contracts deeds undertakings assigns goodwill. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Jan 13, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Nov 29, 1993 Delivered On Dec 07, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars All monies due being £ 7,250 under the lease dated 29TH november 1993.
	Persons Entitled Esjohn Properties Limited
	Transactions Dec 07, 1993Registration of a charge (395)
Debenture	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement and this charge
	Short particulars F/H property k/a bellevue factory, londonderry in the parish of templemore, barony of north west liberties of londonderry and c/b of londonderry. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 21, 1993Registration of a charge (395) Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement or this charge
	Short particulars F/H land and buildings situate on the northern side of the north circular road, dollis hill, london and 713 and 713A north circular road, willesden, london t/nos: mx 52435 mx 207547 ngl 20091. see the mortgage charge document for full details.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Oct 21, 1993Registration of a charge (395) Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement and this charge
	Short particulars F/H property k/a bellevue factory, londonderry in the parish of templemore, barony of north west liberties of londonderry c/b of londonderry. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled The Department of Economic Development
	Transactions Oct 21, 1993Registration of a charge (395) Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee,as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of any agreement or this charge
	Short particulars F/H property k/a bellevue factory, londonderry in the parish of templemore, barony of north west liberties of londonderry and c/b of londonderry. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Neal and Cooper Limited (In Administrative Receivership)
	Transactions Oct 21, 1993Registration of a charge (395) Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement and this charge
	Short particulars F/H land and buildings situate on the northern side of the north circular road, dollis hill london and 713 and 713A north circular road, willesden, london t/nos: mx 52435 mx 207547 and ngl 20091. see the mortgage charge document for full details.
	Persons Entitled The Department of Economic Development
	Transactions Oct 21, 1993Registration of a charge (395) May 12, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 07, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All momies due or to become due from the company to the chargee, as trustee for the beneficiaries (as defined) on any account whatsoever under the terms of any agreement or this charge
	Short particulars F/H land and buildings on the northern side of north circular road, dollis hill, london and 713 and 713A north cicular road, willesden, london t/nos: mx 52435, mx 207547 and ngl 20091. see the mortgage charge document for full details.
	Persons Entitled Neal and Cooper Limited (In Administrative Receivership)
	Transactions Oct 21, 1993Registration of a charge (395) Apr 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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