SHEARER'S FINE FOODS LIMITED

SHEARER'S FINE FOODS LIMITED is an active private limited company, incorporated on 8 July 2013. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on The Avenue, Redhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SHEARER'S FINE FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE ORCHARD THE AVENUE
Address Line 2	SOUTH NUTFIELD
Post Town	REDHILL
Postcode	RH1 5RY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SHEARER'S FINE FOODS LIMITED

Directors

(The company's officers)

MR NICHOLAS EDWARD SHEARER

(~54 year old British national)

LITTLE ORCHARD THE AVENUE, SOUTH NUTFIELD, REDHILL, RH1 5RY, ENGLAND

Current Director
Gives occupation as BUSINESS OWNER
Usually resident in ENGLAND

Appointed on 08/07/2013

MRS SHARON VALERIE SHEARER

(~53 year old British national)

LITTLE ORCHARD THE AVENUE, SOUTH NUTFIELD, REDHILL, RH1 5RY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 08/07/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Edward Shearer

(~54 year old British national)

Little Orchard, The Avenue, South Nutfield, Redhill, RH1 5RY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Sharon Valerie Shearer

(~53 year old British national)

Little Orchard, The Avenue, South Nutfield, Redhill, RH1 5RY

Owns between 25% and 50% of the shares.

Notified on 10/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)