SWAN SHEPHARD LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 5AL

Company number 03785169
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address SWAN FOUNDRY, SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, OX16 5AL
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 975 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SWAN SHEPHARD LIMITED are www.swanshephard.co.uk, and www.swan-shephard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Kings Sutton Rail Station is 3.3 miles; to Heyford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swan Shephard Limited is a Private Limited Company. The company registration number is 03785169. Swan Shephard Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Swan Shephard Limited is Swan Foundry Swan Close Road Banbury Oxfordshire Ox16 5al. The company`s financial liabilities are £76.58k. It is £-109.54k against last year. The cash in hand is £45.68k. It is £-121.92k against last year. And the total assets are £194.39k, which is £-128.03k against last year. PHILLIPS, Christopher Martin is a Director of the company. PHILLIPS, Edward Robert is a Director of the company. PHILLIPS, Martin Frederick Bach is a Director of the company. WEBB, Steven is a Director of the company. Secretary POLLARD, Peter John has been resigned. Director POLLARD, Peter John has been resigned. Director SHEPHARD, Keith Charles has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


swan shephard Key Finiance

LIABILITIES £76.58k
-59%
CASH £45.68k
-73%
TOTAL ASSETS £194.39k
-40%
All Financial Figures

Current Directors

Director
PHILLIPS, Christopher Martin
Appointed Date: 21 March 2015
40 years old
Director
PHILLIPS, Edward Robert
Appointed Date: 21 March 2015
38 years old
Director
PHILLIPS, Martin Frederick Bach
Appointed Date: 09 June 1999
70 years old
Director
WEBB, Steven
Appointed Date: 22 February 2003
67 years old

Resigned Directors

Secretary
POLLARD, Peter John
Resigned: 13 July 2012
Appointed Date: 09 June 1999
Director
POLLARD, Peter John
Resigned: 13 July 2012
Appointed Date: 22 February 2003
87 years old
Director
SHEPHARD, Keith Charles
Resigned: 19 December 2014
Appointed Date: 09 June 1999
72 years old

Persons With Significant Control

Mr Martin Frederick Bach Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN SHEPHARD LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 975
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Appointment of Christopher Martin Phillips as a director on 21 March 2015
28 Apr 2015
Appointment of Edward Robert Phillips as a director on 21 March 2015
...
... and 44 more events
11 Apr 2001
Full accounts made up to 31 July 2000
08 Dec 2000
Accounting reference date extended from 30/06/00 to 31/07/00
06 Jul 2000
Return made up to 09/06/00; full list of members
28 Jun 2000
Registered office changed on 28/06/00 from: the studio saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
09 Jun 1999
Incorporation

SWAN SHEPHARD LIMITED Charges

10 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Fixed and floating charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SWAN SERVICES (UK) LIMITED SWAN SERVICES LIMITED SWAN SHIPPING COMPANY LIMITED SWAN SISTERS LIMITED SWAN SLICKLINE SERVICES LIMITED SWAN SOCIAL ENTERPRISE GROUP LIMITED SWAN SOCIAL WORK SOLUTIONS LTD