SAUNDERS SHEPHERD & CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EA

Company number 00144161
Status Active
Incorporation Date 22 June 1916
Company Type Private Limited Company
Address ALBION STREET WORKS, 62 ALBION STREET, BIRMINGHAM, B1 3EA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mr John Leslie Bill as a director on 16 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAUNDERS SHEPHERD & CO. LIMITED are www.saundersshepherdco.co.uk, and www.saunders-shepherd-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and five months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saunders Shepherd Co Limited is a Private Limited Company. The company registration number is 00144161. Saunders Shepherd Co Limited has been working since 22 June 1916. The present status of the company is Active. The registered address of Saunders Shepherd Co Limited is Albion Street Works 62 Albion Street Birmingham B1 3ea. . ISAACS, Malcolm is a Secretary of the company. BILL, John Leslie is a Director of the company. COUPLAND, John Anthony is a Director of the company. COUPLAND, William John is a Director of the company. FOWLER, Michael is a Director of the company. SHEPHERD, Carolyn Elizabeth Hannaford is a Director of the company. SHEPHERD, Scott Anthony is a Director of the company. Director SCOTT-SHEPHERD, Elsie Mary has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ISAACS, Malcolm
Director
BILL, John Leslie
Appointed Date: 16 August 2016
77 years old
Director
COUPLAND, John Anthony
Appointed Date: 14 December 2006
76 years old
Director
COUPLAND, William John
Appointed Date: 02 June 2014
46 years old
Director
FOWLER, Michael
Appointed Date: 02 June 2014
56 years old
Director
SHEPHERD, Carolyn Elizabeth Hannaford
Appointed Date: 02 January 2004
90 years old
Director
SHEPHERD, Scott Anthony

94 years old

Resigned Directors

Director
SCOTT-SHEPHERD, Elsie Mary
Resigned: 03 May 2003
117 years old

Persons With Significant Control

Mr Scott Anthony Shepherd
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAUNDERS SHEPHERD & CO. LIMITED Events

07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Aug 2016
Appointment of Mr John Leslie Bill as a director on 16 August 2016
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Registration of charge 001441610018, created on 9 November 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
...
... and 98 more events
09 Nov 1988
Return made up to 03/11/88; full list of members
29 Oct 1987
Return made up to 07/10/87; full list of members
12 Oct 1987
Full accounts made up to 31 December 1986
17 Sep 1986
Return made up to 03/07/86; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985

SAUNDERS SHEPHERD & CO. LIMITED Charges

9 November 2015
Charge code 0014 4161 0018
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in albion…
8 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 2 June 2011
Persons entitled: Scott Anthony Shepherd
Description: Fixed and floating charges over the undertaking and all…
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 3 November 2006
Persons entitled: Scott Anthony Shepherd
Description: F/H albion street works 62-64 albion street birmingham. See…
4 December 2002
Deposit agreement to secure own liabilities
Delivered: 10 December 2002
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
5 December 1995
Single debenture
Delivered: 8 December 1995
Status: Satisfied on 13 May 2006
Persons entitled: Lloyds Bank PLC
Description: 1 bleading heart yard greville street london EC1N 8SJ…
29 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 13 December 2002
Persons entitled: Nottingham Building Society
Description: 1 bleeding heart yard, greville street, london EC1N.
7 January 1981
Legal charge
Delivered: 19 January 1981
Status: Satisfied on 15 April 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold 1, bleeding heart yard camden, london EC1 title no…
18 December 1980
Legal charge
Delivered: 24 December 1980
Status: Satisfied on 28 November 1998
Persons entitled: Midland Bank Trust Company Limited
Description: F/Hold property 1, bleeding heart yard, london EC1 title…
12 January 1979
Legal charge
Delivered: 26 January 1979
Status: Satisfied on 15 April 1996
Persons entitled: Barclays Bank PLC
Description: Second floor, dunstan house, 14A st. Cross street, holborn…
12 January 1979
Legal charge
Delivered: 26 January 1979
Status: Satisfied on 28 November 1998
Persons entitled: Barclays Bank PLC
Description: 62/64 albion street, birmingham, west midlands.
13 December 1977
Debenture
Delivered: 29 December 1977
Status: Satisfied on 15 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 March 1952
Mortgage
Delivered: 8 April 1952
Status: Satisfied
Persons entitled: Nat Prav Bank LTD
Description: 2 and 3 bartletts passage, fitter lane EC4 together with…
17 April 1939
Mortgage
Delivered: 21 April 1939
Status: Satisfied on 13 December 2002
Persons entitled: National Provincial Bank LTD
Description: 2/3 bartletts passage fetter lane e c.
26 April 1934
Mortgage
Delivered: 3 May 1934
Status: Satisfied on 13 December 2002
Persons entitled: National Provincial Bank LTD
Description: Freehold shops & houses partly built over a passage union…
26 April 1934
Mortgage
Delivered: 3 May 1934
Status: Satisfied on 13 December 2002
Persons entitled: National Provincial Bank LTD
Description: Freehold land part of buildings known as 58-61 fetter lane…
26 November 1920
Mem of charge
Delivered: 9 December 1920
Status: Satisfied on 13 December 2002
Persons entitled: National Provincial Union Bank of England LTD
Description: Nos 58.60 & 61 fetter lane e c.
29 April 1918
Equitable charge
Delivered: 9 May 1918
Status: Satisfied on 13 December 2002
Persons entitled: National Provincial Union Bank of England LTD
Description: 58,/61 fetter lane e c.
26 July 1916
Bank charge
Delivered: 28 July 1916
Status: Satisfied on 13 December 2002
Persons entitled: Union of London & Smiths Bank LTD
Description: 58-61 fetter lane e c.

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