VIVIENNE SHEPHERD LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 04787955
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 6 in full; Satisfaction of charge 1 in full. The most likely internet sites of VIVIENNE SHEPHERD LTD are www.vivienneshepherd.co.uk, and www.vivienne-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Vivienne Shepherd Ltd is a Private Limited Company. The company registration number is 04787955. Vivienne Shepherd Ltd has been working since 05 June 2003. The present status of the company is Active. The registered address of Vivienne Shepherd Ltd is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HAMILTON, Glenn Martin is a Director of the company. HESKETH, David John Philip is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary HYND, Alan has been resigned. Secretary HYND, Alan has been resigned. Secretary MORROW, Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director HEPWORTH, Julie Suzanne has been resigned. Director MORROW, Anthony Jackson has been resigned. Director SHEPHERD, Vivienne Beverley has been resigned. Director WILKINSON, Ian Mitcheal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 19 December 2013
Director
HAMILTON, Glenn Martin
Appointed Date: 19 December 2013
55 years old
Director
HESKETH, David John Philip
Appointed Date: 19 December 2013
44 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 19 December 2013
Appointed Date: 21 February 2012
Secretary
HYND, Alan
Resigned: 20 December 2011
Appointed Date: 17 June 2003
Secretary
HYND, Alan
Resigned: 12 April 2006
Appointed Date: 17 June 2003
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 20 December 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 20 December 2011
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 20 December 2011
64 years old
Director
HEPWORTH, Julie Suzanne
Resigned: 19 December 2013
Appointed Date: 19 December 2013
51 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 20 December 2011
51 years old
Director
SHEPHERD, Vivienne Beverley
Resigned: 20 December 2011
Appointed Date: 17 June 2003
71 years old
Director
WILKINSON, Ian Mitcheal
Resigned: 31 December 2013
Appointed Date: 20 December 2011
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003

VIVIENNE SHEPHERD LTD Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Satisfaction of charge 6 in full
13 Jul 2016
Satisfaction of charge 1 in full
13 Jul 2016
Satisfaction of charge 2 in full
13 Jul 2016
Satisfaction of charge 5 in full
...
... and 73 more events
21 Jul 2003
New secretary appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 5 west lane, chester le street, county durham, DH3 3HJ
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
05 Jun 2003
Incorporation

VIVIENNE SHEPHERD LTD Charges

3 June 2014
Charge code 0478 7955 0008
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0478 7955 0007
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Debenture deed
Delivered: 21 December 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

VIVIENNE RYAN LIMITED VIVIENNE SARRIS LIMITED VIVIENNE SMITH MANAGEMENT LIMITED VIVIENNE TAYLOR LIMITED VIVIENNE TIGER WEDDINGS AND EVENTS LIMITED VIVIENNE UK LIMITED VIVIENNE WESTWOOD (PROPERTY) LIMITED