SHEPPERTON PLANT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 1TW

Company number 01121158
Status Active
Incorporation Date 4 July 1973
Company Type Private Limited Company
Address BRIDGE FARM THAME ROAD, BLACKTHORN, BICESTER, OXFORDSHIRE, OX25 1TW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SHEPPERTON PLANT LIMITED are www.sheppertonplant.co.uk, and www.shepperton-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Bicester North Rail Station is 3.8 miles; to Islip Rail Station is 6.8 miles; to Haddenham & Thame Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepperton Plant Limited is a Private Limited Company. The company registration number is 01121158. Shepperton Plant Limited has been working since 04 July 1973. The present status of the company is Active. The registered address of Shepperton Plant Limited is Bridge Farm Thame Road Blackthorn Bicester Oxfordshire Ox25 1tw. . MCAULIFFE, Margaret Elizabeth is a Secretary of the company. MCAULIFFE, James Francis is a Director of the company. MCAULIFFE, Margaret Elizabeth is a Director of the company. Director MCAULIFFE, James Anthony has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors


Director

Director

Resigned Directors

Director
MCAULIFFE, James Anthony
Resigned: 01 June 2010
Appointed Date: 16 December 1998
56 years old

Persons With Significant Control

Mr James Francis Mcauliffe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEPPERTON PLANT LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

23 Jul 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 76 more events
19 Feb 1989
Return made up to 31/12/88; full list of members

05 May 1988
Return made up to 31/12/87; full list of members

12 Apr 1988
Full accounts made up to 31 December 1986

18 Nov 1986
Full accounts made up to 31 December 1985

18 Nov 1986
Return made up to 03/11/86; full list of members

SHEPPERTON PLANT LIMITED Charges

27 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Satisfied on 27 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as bridge farm, blackthorn and…
27 September 2000
Mortgage debenture
Delivered: 29 September 2000
Status: Satisfied on 27 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
20 November 1998
Mortgage debenture
Delivered: 26 November 1998
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1993
Legal mortgage
Delivered: 3 December 1993
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bridge farm blackthorn bicester oxon…
17 December 1990
Legal mortgage
Delivered: 21 December 1990
Status: Satisfied on 20 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H, 74 thorpe lea road egham surrey and/or the proceeds of…
11 July 1986
Legal mortgage
Delivered: 24 July 1986
Status: Satisfied on 20 September 2001
Persons entitled: National Westminster Bank PLC
Description: 76 thorpe lea road egham surrey title no sy 482932 and/or…