JOHN SHEPHERD ESTATE AGENTS LTD
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 6HN

Company number 09704507
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 14 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B73 6HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 097045070006, created on 14 October 2016; Registration of charge 097045070005, created on 14 October 2016; Termination of appointment of Esther Clare Broomhall as a director on 26 September 2016. The most likely internet sites of JOHN SHEPHERD ESTATE AGENTS LTD are www.johnshepherdestateagents.co.uk, and www.john-shepherd-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. John Shepherd Estate Agents Ltd is a Private Limited Company. The company registration number is 09704507. John Shepherd Estate Agents Ltd has been working since 27 July 2015. The present status of the company is Active. The registered address of John Shepherd Estate Agents Ltd is 14 Beeches Walk Sutton Coldfield West Midlands United Kingdom B73 6hn. . HAMILTON, Robert James is a Secretary of the company. BLACK, Gary Lewis is a Director of the company. CRATHORNE, Richard is a Director of the company. GROVES, Michael Steven Thornley is a Director of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. SAVIGAR, David John is a Director of the company. SHEPHERD, John Stephen is a Director of the company. Director BROOMHALL, Esther Clare has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert James
Appointed Date: 27 July 2015
Director
BLACK, Gary Lewis
Appointed Date: 06 June 2016
61 years old
Director
CRATHORNE, Richard
Appointed Date: 06 June 2016
53 years old
Director
GROVES, Michael Steven Thornley
Appointed Date: 27 July 2015
59 years old
Director
HAMILTON, Robert James
Appointed Date: 27 July 2015
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 27 July 2015
60 years old
Director
SAVIGAR, David John
Appointed Date: 22 January 2016
44 years old
Director
SHEPHERD, John Stephen
Appointed Date: 22 January 2016
78 years old

Resigned Directors

Director
BROOMHALL, Esther Clare
Resigned: 26 September 2016
Appointed Date: 10 August 2016
41 years old

Persons With Significant Control

Lomond Property Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Macpherson Pender
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN SHEPHERD ESTATE AGENTS LTD Events

20 Oct 2016
Registration of charge 097045070006, created on 14 October 2016
18 Oct 2016
Registration of charge 097045070005, created on 14 October 2016
03 Oct 2016
Termination of appointment of Esther Clare Broomhall as a director on 26 September 2016
28 Sep 2016
RP04 CS01 second filing CS01 26/07/2016 information about psc
31 Aug 2016
Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016
...
... and 13 more events
01 Feb 2016
Registration of charge 097045070004, created on 22 January 2016
29 Jan 2016
Appointment of Mr John Stephen Shepherd as a director on 22 January 2016
29 Jan 2016
Registration of charge 097045070002, created on 22 January 2016
27 Jan 2016
Registration of charge 097045070001, created on 22 January 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 100

JOHN SHEPHERD ESTATE AGENTS LTD Charges

14 October 2016
Charge code 0970 4507 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code 0970 4507 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0970 4507 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 January 2016
Charge code 0970 4507 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 January 2016
Charge code 0970 4507 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: The document is a deed of accession to a debenture dated 31…
22 January 2016
Charge code 0970 4507 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…

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