SHEPPERTON BUILDERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PW

Company number 00509553
Status Active
Incorporation Date 5 July 1952
Company Type Private Limited Company
Address 24 CIRCUS MEWS, BATH, BA1 2PW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,600,000 . The most likely internet sites of SHEPPERTON BUILDERS LIMITED are www.sheppertonbuilders.co.uk, and www.shepperton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Shepperton Builders Limited is a Private Limited Company. The company registration number is 00509553. Shepperton Builders Limited has been working since 05 July 1952. The present status of the company is Active. The registered address of Shepperton Builders Limited is 24 Circus Mews Bath Ba1 2pw. . BARKER, Owain Jon is a Director of the company. BRADDICK, Graham Peter is a Director of the company. DAVIS, Gavin Kenneth is a Director of the company. Secretary DAVIS, Lynda Susan has been resigned. Director DAVIS, Cyril Kenneth has been resigned. Director DAVIS, Dora Emily has been resigned. Director DAVIS, Lynda Susan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BARKER, Owain Jon
Appointed Date: 11 June 2014
52 years old
Director
BRADDICK, Graham Peter
Appointed Date: 21 November 2011
62 years old
Director
DAVIS, Gavin Kenneth

70 years old

Resigned Directors

Secretary
DAVIS, Lynda Susan
Resigned: 08 September 2011
Director
DAVIS, Cyril Kenneth
Resigned: 14 September 1992
116 years old
Director
DAVIS, Dora Emily
Resigned: 04 April 2001
108 years old
Director
DAVIS, Lynda Susan
Resigned: 08 September 2011
66 years old

Persons With Significant Control

Shepperton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPERTON BUILDERS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 May 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,600,000
26 Jan 2016
Director's details changed for Mr Gavin Kenneth Davis on 31 December 2015
06 Aug 2015
Registration of charge 005095530058, created on 6 August 2015
...
... and 130 more events
14 Dec 1987
Return made up to 07/08/87; full list of members
17 Sep 1987
Declaration of satisfaction of mortgage/charge
13 Dec 1986
Accounts for a small company made up to 31 March 1986
13 Dec 1986
Return made up to 02/09/86; full list of members
05 Jul 1952
Incorporation

SHEPPERTON BUILDERS LIMITED Charges

6 August 2015
Charge code 0050 9553 0058
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 64 wingfield road, trowbridge…
9 October 2014
Charge code 0050 9553 0057
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as uphill house, hawarden…
9 October 2014
Charge code 0050 9553 0056
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold land known as uphill house, hawarden…
9 October 2014
Charge code 0050 9553 0055
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code 0050 9553 0054
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code 0050 9553 0053
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as moor end nursery, hardington…
11 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 13 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H parkleaze park road thornbury bristol; a floating…
4 March 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: 49A parrys lane stoke bishop bristol t/n BL123744, a…
7 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Highbanks tellisford lane norton st philip bath a floating…
2 March 2006
Legal charge
Delivered: 7 March 2006
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a part of brook house st saviours road bath part…
6 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a land adjoining 10 church road, doynton t/no…
23 October 2003
Legal charge
Delivered: 25 October 2003
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Uphill house, hawarden terrace, larkhall, bath.
8 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Uphill works worcester cuildings larkhall bath BA1 6RE t/n…
9 May 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed charge over property known as "woodpeckers",14 high…
30 April 2001
Legal charge
Delivered: 12 May 2001
Status: Satisfied on 16 August 2001
Persons entitled: The Co-Operative Bank PLC
Description: L/H premises k/a 112A watersplash road shepperton middlesex.
16 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied on 9 May 2001
Persons entitled: Alexon Developments Limited
Description: Land and buildings at burbridge rd,shepperton,surrey.
29 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge over land at rear of 32 wood road otherwise 25…
12 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: 2 royal crescent bath somerset. All fixtures and fittings…
31 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge over 12 green lane shepperton surrey a…
31 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge over 36-38 wood street shepperton surrey a…
31 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge over 50-60 watersplash road shepperton…
31 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: A fixed charge over land at highview road lightwater…
31 August 1993
Debenture
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage all freehold and leasehold…
18 September 1989
Legal mortgage
Delivered: 22 September 1989
Status: Satisfied on 10 September 1993
Persons entitled: Hill Samuel Bank Limited
Description: 12 green lane shepperton title no P5479 together with all…
25 May 1979
Legal charge
Delivered: 8 June 1979
Status: Satisfied on 16 March 1993
Persons entitled: D. W. J. Mapstone
Description: All that land and buildings situate at silver street, chew…
13 October 1975
Mortgage
Delivered: 14 October 1975
Status: Satisfied on 16 March 1993
Persons entitled: Hill Samuel & Co LTD
Description: Buttons yard, warminster wilts.
13 October 1975
Mortgage
Delivered: 14 October 1975
Status: Satisfied on 16 March 1993
Persons entitled: Hill Samuel & Co LTD
Description: Leystone close, frome somerset.
13 October 1975
Mortgage
Delivered: 14 October 1975
Status: Satisfied on 16 March 1993
Persons entitled: Hill Samuel & Co LTD
Description: Manor farm house chertsey road, shepperton surrey.
13 October 1975
Mortgage
Delivered: 14 October 1975
Status: Satisfied on 16 March 1993
Persons entitled: Hill Samuel & Co LTD
Description: The butts, newtown westbury, wilts.
10 October 1975
Mortgage
Delivered: 14 October 1975
Status: Satisfied on 16 March 1993
Persons entitled: Hill Samuel & Co LTD
Description: Sambourne house and land sambourne road warminster wilts.
14 August 1970
Debenture
Delivered: 1 September 1970
Status: Satisfied on 10 September 1993
Persons entitled: Hill Samuel & Co LTD
Description: By way of fixed and floating charges (see doc. 69 for…
23 March 1970
Legal charge
Delivered: 13 April 1970
Status: Satisfied on 16 March 1993
Persons entitled: Barclays Bank PLC
Description: 41/61 (odd nos. Inclusive) 56/60 (even nos. Inclusive)…
1 September 1967
Legal mortgage
Delivered: 6 September 1967
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land on /ne side of laleham road, shepperton, middx title…
16 August 1966
Legal mortgage
Delivered: 30 August 1966
Status: Satisfied on 16 March 1993
Persons entitled: Martins Banks LTD
Description: Land & bungalow at 192 laleham rd, shepperton middx. Title…
16 August 1966
Legal mortgage
Delivered: 30 August 1966
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land & bungalow at 188 laleham rd, shepperton middlesex -…
14 May 1966
Legal mortgage
Delivered: 25 May 1966
Status: Satisfied on 16 March 1993
Persons entitled: Martins Barnk LTD
Description: 185/187 charlton rd, shepperton middx with plant, machinery…
5 July 1965
Legal mortgage
Delivered: 20 July 1965
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land on N.side of laleham road shepperton present & future…
30 January 1965
Legal mortgage
Delivered: 16 February 1965
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank Limited
Description: Land at rear of 25 watersplash road shepperton middx…
20 November 1964
Legal mortgage
Delivered: 27 November 1964
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: All of singular f/h & l/h land & premises at 36,38,40 & 42…
3 December 1963
Legal mortgage
Delivered: 6 December 1963
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: 23 watersplash road, shepperton, middlesex.. Together with…
24 July 1963
Legal mortgage
Delivered: 29 July 1963
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: 21 watersplash road, shepperton middx. Together with fixed…
24 July 1963
Legal mortgage
Delivered: 29 July 1963
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: 345 laleham road shepperton middx. Together with fixed and…
24 June 1963
Legal mortgage
Delivered: 24 June 1963
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Building land & eleven cottages in watersplash road…
20 October 1960
Legal mortgage
Delivered: 31 October 1960
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land adjoining 363 laleham rd, shepperton, middx present &…
12 March 1960
Legal mortgage
Delivered: 22 March 1960
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land staines rd east, sunbury, middx. (Title no. Mx 401656)…
1 September 1959
Legal mortgage
Delivered: 7 September 1959
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: 351/355 (odd) laleham road, shepperton, middlesex. Present…
4 July 1959
Legal mortgage
Delivered: 16 July 1959
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Land & buildings on east side of snellings road and west…
12 June 1959
Legal mortgage
Delivered: 24 June 1959
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Premises on the south side of brookwood road farnborough.
12 June 1959
Legal mortgage
Delivered: 24 June 1959
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: (2) premises at cranwell, high view road, lightwater surrey…
22 May 1957
Legal mortgage
Delivered: 6 June 1957
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: "Araby" high street, shepperton, mddx. Present and future…
20 January 1956
Mortgage
Delivered: 1 February 1956
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD.
Description: Premises situate at laleham rd. Shepperton,t/n's mx 315590…
15 December 1955
Legal mortgage
Delivered: 21 December 1955
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: Premises & two parcels of land at reluncad rd. Fleet…
11 November 1955
Legal mortgage
Delivered: 22 November 1955
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank Limited
Description: Land and premises situate at west side of watersplash rd…
20 April 1955
Legal mortgage
Delivered: 28 April 1955
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank Limited
Description: Land & premises at four pieces of land at the east of water…
20 April 1955
Legal mortgage
Delivered: 28 April 1955
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank Limited
Description: Land & premises at plots 104-108 inclusive, cranmore estate…
28 July 1954
Mortgage
Delivered: 17 August 1954
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD
Description: 2 pieces of land at the cranmore estate,aldershot. Present…
28 July 1954
Mortgage
Delivered: 17 August 1954
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD.
Description: 2 pieces of land at watersplash road, shepperton…
7 December 1953
Mortgage
Delivered: 28 December 1953
Status: Satisfied on 16 March 1993
Persons entitled: Martins Bank LTD.
Description: Land on S.W. side laleham road, S.E.side barton way &…

Similar Companies

SHEPPERTON AUTO SERVICES LIMITED SHEPPERTON BODYWORKS LIMITED SHEPPERTON CHIROPRACTIC CLINIC LTD SHEPPERTON CLERICAL SERVICES LIMITED SHEPPERTON COURT RESIDENTS COMPANY LIMITED SHEPPERTON DESIGN LIMITED SHEPPERTON DESIGN STUDIOS MARKETING LIMITED