Company number 06841027
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 14 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Second filing of the annual return made up to 30 April 2016; Registration of charge 068410270007, created on 14 October 2016; Registration of charge 068410270006, created on 14 October 2016. The most likely internet sites of JOHN SHEPHERD LETTINGS LIMITED are www.johnshepherdlettings.co.uk, and www.john-shepherd-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. John Shepherd Lettings Limited is a Private Limited Company.
The company registration number is 06841027. John Shepherd Lettings Limited has been working since 09 March 2009.
The present status of the company is Active. The registered address of John Shepherd Lettings Limited is 14 Beeches Walk Sutton Coldfield West Midlands B73 6hn. . HAMILTON, Robert is a Secretary of the company. BLACK, Gary Lewis is a Director of the company. CRATHORNE, Richard is a Director of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BLACK, Gary Lewis has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 March 2009
Appointed Date: 09 March 2009
JOHN SHEPHERD LETTINGS LIMITED Events
16 Jan 2017
Second filing of the annual return made up to 30 April 2016
20 Oct 2016
Registration of charge 068410270007, created on 14 October 2016
18 Oct 2016
Registration of charge 068410270006, created on 14 October 2016
02 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Robert James Hamilton on 31 August 2016
...
... and 52 more events
07 Sep 2009
Secretary appointed gary lewis black
07 Sep 2009
Director appointed richard crathorne
27 Apr 2009
Appointment terminated secretary dmcs secretaries LIMITED
27 Apr 2009
Appointment terminated director dudley miles
09 Mar 2009
Incorporation
14 October 2016
Charge code 0684 1027 0007
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code 0684 1027 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Class 36 trade mark with registration number UK2638286…
22 January 2016
Charge code 0684 1027 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Class 36 trade mark with registration number UK2638286…
21 August 2014
Charge code 0684 1027 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Ip registration number : UK2638286…
21 August 2014
Charge code 0684 1027 0003
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Ip registration number UK2638286…
21 August 2014
Charge code 0684 1027 0002
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Mml Capital Parnters LLP as Security Agent
Description: Class 36 trade mark with registration number UK2638286…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied
on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…