JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX7 7BZ

Company number 02580488
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address VALLEY ROAD GARAGE, HEBDEN BRIDGE, YORKSHIRE, HX7 7BZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 14,667 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED are www.jamesshepherdofhebdenbridge.co.uk, and www.james-shepherd-of-hebden-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. James Shepherd of Hebden Bridge Limited is a Private Limited Company. The company registration number is 02580488. James Shepherd of Hebden Bridge Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of James Shepherd of Hebden Bridge Limited is Valley Road Garage Hebden Bridge Yorkshire Hx7 7bz. . FIELDEN, Grahame is a Director of the company. FIELDEN, Wesley Philip is a Director of the company. Secretary FIELDEN, Jacqueline has been resigned. Secretary STENHOUSE, John Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARLOW, Peter Martin has been resigned. Director FIELDEN, Jacqueline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Brian has been resigned. Director SHEPHERD, Trevor has been resigned. Director STENHOUSE, John Peter has been resigned. Director STENHOUSE, Susan Linda has been resigned. Director WOOD, Maurice Edward has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FIELDEN, Grahame
Appointed Date: 22 August 1991
70 years old

Director
FIELDEN, Wesley Philip
Appointed Date: 01 December 2004
47 years old

Resigned Directors

Secretary
FIELDEN, Jacqueline
Resigned: 12 May 2015
Appointed Date: 01 April 1997

Secretary
STENHOUSE, John Peter
Resigned: 27 March 1997
Appointed Date: 06 February 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991

Director
BARLOW, Peter Martin
Resigned: 28 October 2002
Appointed Date: 22 August 1991
81 years old

Director
FIELDEN, Jacqueline
Resigned: 12 May 2015
Appointed Date: 01 January 1997
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 1991
Appointed Date: 06 February 1991

Director
SHEPHERD, Brian
Resigned: 22 August 1991
Appointed Date: 06 February 1991
93 years old

Director
SHEPHERD, Trevor
Resigned: 30 August 1993
Appointed Date: 06 February 1991
97 years old

Director
STENHOUSE, John Peter
Resigned: 21 December 1998
82 years old

Director
STENHOUSE, Susan Linda
Resigned: 01 January 2002
Appointed Date: 22 December 1998
74 years old

Director
WOOD, Maurice Edward
Resigned: 31 July 1992
92 years old

JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED Events

16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 14,667

01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Registration of charge 025804880003, created on 24 June 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 14,667

...
... and 82 more events
13 Mar 1991
Accounting reference date notified as 31/01

22 Feb 1991
Registered office changed on 22/02/91 from: 84 temple chambers temple ave london EC4Y 0HP

22 Feb 1991
New director appointed

22 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Feb 1991
Incorporation

JAMES SHEPHERD OF HEBDEN BRIDGE LIMITED Charges

24 June 2015
Charge code 0258 0488 0003
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 April 1993
Debenture
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 14 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…