SHEPLEY LIMITED
BANBURY SARKHALO LIMITED

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Company number 05334503
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 125 COOPERS GATE, BANBURY, OXFORDSHIRE, OX16 2WD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 63120 - Web portals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 99 . The most likely internet sites of SHEPLEY LIMITED are www.shepley.co.uk, and www.shepley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepley Limited is a Private Limited Company. The company registration number is 05334503. Shepley Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Shepley Limited is 125 Coopers Gate Banbury Oxfordshire Ox16 2wd. . SHEPLEY, Robert is a Secretary of the company. SHEPLEY, Brenda June is a Director of the company. SHEPLEY, Derrick Rodney is a Director of the company. SHEPLEY, Robert is a Director of the company. Secretary SHEPLEY, Brenda June has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHEPLEY, Robert
Appointed Date: 06 March 2013
Director
SHEPLEY, Brenda June
Appointed Date: 17 January 2005
74 years old
Director
SHEPLEY, Derrick Rodney
Appointed Date: 17 January 2005
71 years old
Director
SHEPLEY, Robert
Appointed Date: 17 January 2005
46 years old

Resigned Directors

Secretary
SHEPLEY, Brenda June
Resigned: 06 March 2013
Appointed Date: 17 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2005
Appointed Date: 17 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Robert Shepley
Notified on: 17 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Rodney Shepley
Notified on: 17 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda June Shepley
Notified on: 17 January 2017
74 years old
Nature of control: Has significant influence or control

SHEPLEY LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 99
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 99
...
... and 36 more events
04 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
04 Feb 2005
Ad 18/01/05--------- £ si 98@1=98 £ ic 1/99
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

SHEPLEY LIMITED Charges

17 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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