Company number 02043346
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address UNIT E, SALCOMBE COURT,, SALCOMBE RD, MEADOW LANE INT, EST, 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 ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
. The most likely internet sites of SHEPHERD HYDRAULICS (SOMERCOTES) LIMITED are www.shepherdhydraulicssomercotes.co.uk, and www.shepherd-hydraulics-somercotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Somercotes Limited is a Private Limited Company.
The company registration number is 02043346. Shepherd Hydraulics Somercotes Limited has been working since 04 August 1986.
The present status of the company is Active. The registered address of Shepherd Hydraulics Somercotes Limited is Unit E Salcombe Court Salcombe Rd Meadow Lane Int Est Alfreton Derbyshire De55 7eg. . RICHTER, Teresa is a Secretary of the company. SHEPHERD, Ian Charles is a Director of the company. Secretary SHEPHERD, Barbara Joyce has been resigned. Secretary SHEPHERD, Ruth Louise has been resigned. Director SHEPHERD, Barbara Joyce 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 (somercotes) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Barbara Joyce Shepherd
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Shepherd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
SHEPHERD HYDRAULICS (SOMERCOTES) LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Secretary's details changed for Teresa Richter on 12 December 2014
19 Aug 2015
Director's details changed for Ian Charles Shepherd on 12 December 2014
...
... and 87 more events
13 Jun 1988
Particulars of mortgage/charge
19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Company name changed westfield (forty-four) LIMITED\certificate issued on 09/10/86
04 Aug 1986
Certificate of Incorporation
04 Aug 1986
Incorporation
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…
7 October 1996
Debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied
on 15 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in land and buildings at 1 nottingham road…
26 February 1991
Debenture
Delivered: 1 March 1991
Status: Satisfied
on 15 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1988
Debenture
Delivered: 13 June 1988
Status: Satisfied
on 8 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…