JOHN SHEPHERD NEW HOMES LIMITED
SUTTON COLDFIELD THE BIRMINGHAM OFFICE LIMITED

Hellopages » West Midlands » Birmingham » B73 6HN

Company number 03852134
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 14 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registration of charge 038521340006, created on 14 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN SHEPHERD NEW HOMES LIMITED are www.johnshepherdnewhomes.co.uk, and www.john-shepherd-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. John Shepherd New Homes Limited is a Private Limited Company. The company registration number is 03852134. John Shepherd New Homes Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of John Shepherd New Homes Limited is 14 Beeches Walk Sutton Coldfield West Midlands England B73 6hn. . HAMILTON, Robert James is a Secretary 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. SHEPHERD, John Stephen is a Director of the company. Secretary MAYERS, John Alfred Dugard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTLER, Michael Anthony has been resigned. Director HART, Sarah-Jayne Jane has been resigned. Director SHEPHERD, Meryl Yvonne has been resigned. Director VEITCH, Peter Graham has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert James
Appointed Date: 22 January 2016
Director
GROVES, Michael Steven Thornley
Appointed Date: 22 January 2016
59 years old
Director
HAMILTON, Robert James
Appointed Date: 22 January 2016
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 22 January 2016
60 years old
Director
SHEPHERD, John Stephen
Appointed Date: 01 October 1999
78 years old

Resigned Directors

Secretary
MAYERS, John Alfred Dugard
Resigned: 22 January 2016
Appointed Date: 01 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Director
CUTLER, Michael Anthony
Resigned: 01 April 2009
Appointed Date: 01 October 1999
76 years old
Director
HART, Sarah-Jayne Jane
Resigned: 02 October 2009
Appointed Date: 01 July 2004
57 years old
Director
SHEPHERD, Meryl Yvonne
Resigned: 22 January 2016
Appointed Date: 30 June 2010
70 years old
Director
VEITCH, Peter Graham
Resigned: 20 April 2001
Appointed Date: 01 October 1999
80 years old

Persons With Significant Control

John Shepherd Estate Agents Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SHEPHERD NEW HOMES LIMITED Events

28 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Oct 2016
Registration of charge 038521340006, created on 14 October 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Memorandum and Articles of Association
15 Feb 2016
Satisfaction of charge 1 in full
...
... and 61 more events
05 Oct 1999
Secretary resigned
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1999
Incorporation

JOHN SHEPHERD NEW HOMES LIMITED Charges

14 October 2016
Charge code 0385 2134 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0385 2134 0005
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 0385 2134 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 0385 2134 0003
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 0385 2134 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
9 March 2005
Mortgage debenture
Delivered: 10 March 2005
Status: Satisfied on 15 February 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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