JOHN SHEPPARD BUTCHERS LIMITED
ASHLEY PARADE

Hellopages » Bristol » Bristol, City of » BS2 9XS

Company number 02727662
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address UNIT 6, ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, BS2 9XS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 . The most likely internet sites of JOHN SHEPPARD BUTCHERS LIMITED are www.johnsheppardbutchers.co.uk, and www.john-sheppard-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. John Sheppard Butchers Limited is a Private Limited Company. The company registration number is 02727662. John Sheppard Butchers Limited has been working since 01 July 1992. The present status of the company is Active. The registered address of John Sheppard Butchers Limited is Unit 6 Ashley Trading Estate Ashley Parade Bristol Bs2 9xs. . SHEPPARD, Richard John is a Secretary of the company. SHEPPARD, Bessie Rosina is a Director of the company. SHEPPARD, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPPARD, John Edward has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SHEPPARD, Richard John
Appointed Date: 01 July 1992
Director
SHEPPARD, Bessie Rosina
Appointed Date: 01 July 1992
102 years old
Director
SHEPPARD, Richard John
Appointed Date: 01 July 1992
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
SHEPPARD, John Edward
Resigned: 31 August 2003
Appointed Date: 01 July 1992
102 years old

Persons With Significant Control

Jsb Companies Ltd
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

JOHN SHEPPARD BUTCHERS LIMITED Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Feb 2016
Full accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
12 Nov 2014
Full accounts made up to 30 June 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,000
...
... and 63 more events
01 Oct 1992
Ad 01/07/92--------- £ si 4998@1=4998 £ ic 2/5000
01 Oct 1992
Accounting reference date notified as 30/04
16 Jul 1992
Secretary resigned
10 Jul 1992
Particulars of mortgage/charge
01 Jul 1992
Incorporation

JOHN SHEPPARD BUTCHERS LIMITED Charges

7 August 2014
Charge code 0272 7662 0008
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
25 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at units 5, 6 & 7 ashley trading estate ashley…
21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Legal assignment
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Satisfied on 13 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 232 cheltenham road bristol. With the benefit of all…
23 May 2005
Chattel mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chattels being 1 x multiple scroll compressor ht/lt…
21 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
3 July 1992
Fixed and floating charge
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all bookdebts and other debts…

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