HEPBURNS OF SHENFIELD LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0UH

Company number 02672583
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address 77 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 0UH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HEPBURNS OF SHENFIELD LIMITED are www.hepburnsofshenfield.co.uk, and www.hepburns-of-shenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brentwood Rail Station is 3.6 miles; to Laindon Rail Station is 6.7 miles; to Basildon Rail Station is 7.4 miles; to Gidea Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburns of Shenfield Limited is a Private Limited Company. The company registration number is 02672583. Hepburns of Shenfield Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Hepburns of Shenfield Limited is 77 Hutton Road Shenfield Brentwood Essex Cm15 0uh. . HEPBURN, Barbara Jean is a Secretary of the company. HEPBURN, Barbara Jean is a Director of the company. HEPBURN, Duncan is a Director of the company. HEPBURN, Ian Donald Mctavish is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HEPBURN, Barbara Jean
Director
HEPBURN, Barbara Jean
Appointed Date: 01 October 1998
76 years old
Director
HEPBURN, Duncan
Appointed Date: 01 October 1998
54 years old
Director
HEPBURN, Ian Donald Mctavish

86 years old

Persons With Significant Control

Mr Duncan Hepburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Justine Hepburn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEPBURNS OF SHENFIELD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 60 more events
28 Jan 1992
Secretary resigned;new director appointed
28 Jan 1992
New secretary appointed;director resigned
28 Jan 1992
Registered office changed on 28/01/92 from: 2 baches street london N1 6UB
24 Jan 1992
Company name changed formexpand LIMITED\certificate issued on 27/01/92
02 Jan 1992
Incorporation

HEPBURNS OF SHENFIELD LIMITED Charges

4 June 1993
Guarantee and debenture
Delivered: 22 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEPBURNS INTERIORS LTD HEPBURNS NAIL LOUNGE LTD HEPBURNS PLANNING CONSULTANCY LIMITED HEPBURNS SOLICITORS LLP HEPCO (HOLDINGS) LIMITED HEPCO LIMITED HEPCO SLIDE SYSTEMS LIMITED