SHEPHERD HYDRAULICS & PNEUMATICS LIMITED
ALFRETON SHEPHERD HYDRAULICS (DERBY) LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7EG

Company number 03101541
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address UNIT E, SALCOMBE COURT, SALCOMBE ROAD, ALFRETON, DERBYSHIRE, DE55 7EG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of SHEPHERD HYDRAULICS & PNEUMATICS LIMITED are www.shepherdhydraulicspneumatics.co.uk, and www.shepherd-hydraulics-pneumatics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. The distance to to Kirkby in Ashfield Rail Station is 5 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.3 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Hydraulics Pneumatics Limited is a Private Limited Company. The company registration number is 03101541. Shepherd Hydraulics Pneumatics Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Shepherd Hydraulics Pneumatics Limited is Unit E Salcombe Court Salcombe Road Alfreton Derbyshire De55 7eg. The company`s financial liabilities are £67.04k. It is £-130.04k against last year. The cash in hand is £42.69k. It is £-20.48k against last year. And the total assets are £466.34k, which is £-2.62k against last year. RICHTER, Teresa is a Secretary of the company. SHEPHERD, Edward is a Director of the company. SHEPHERD, Ian Charles is a Director of the company. SHEPHERD, Isaac William Kingsland is a Director of the company. SHEPHERD, Oliver is a Director of the company. Secretary SHEPHERD, Ruth Louise has been resigned. Secretary SHEPHERD, Tony Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPHERD, Ruth Louise has been resigned. Director SHEPHERD, Tony Cyril has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


shepherd hydraulics & pneumatics Key Finiance

LIABILITIES £67.04k
-66%
CASH £42.69k
-33%
TOTAL ASSETS £466.34k
-1%
All Financial Figures

Current Directors

Secretary
RICHTER, Teresa
Appointed Date: 08 June 2004
Director
SHEPHERD, Edward
Appointed Date: 01 September 2010
34 years old
Director
SHEPHERD, Ian Charles
Appointed Date: 13 September 1995
67 years old
Director
SHEPHERD, Isaac William Kingsland
Appointed Date: 10 February 2014
29 years old
Director
SHEPHERD, Oliver
Appointed Date: 01 September 2010
38 years old

Resigned Directors

Secretary
SHEPHERD, Ruth Louise
Resigned: 08 June 2004
Appointed Date: 04 March 2003
Secretary
SHEPHERD, Tony Cyril
Resigned: 04 March 2003
Appointed Date: 13 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Director
SHEPHERD, Ruth Louise
Resigned: 04 March 2003
Appointed Date: 09 April 2001
61 years old
Director
SHEPHERD, Tony Cyril
Resigned: 09 April 2001
Appointed Date: 13 September 1995
96 years old

SHEPHERD HYDRAULICS & PNEUMATICS LIMITED Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Sep 2015
Secretary's details changed for Teresa Richter on 12 December 2014
19 Aug 2015
Director's details changed for Mr Edward Shepherd on 12 December 2014
...
... and 55 more events
18 Sep 1996
Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1996
Ad 13/09/95--------- £ si 98@1=98 £ ic 2/100
02 Jan 1996
Accounting reference date notified as 30/09
18 Sep 1995
Secretary resigned
13 Sep 1995
Incorporation

SHEPHERD HYDRAULICS & PNEUMATICS LIMITED Charges

27 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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