Company number 07200942
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of John Trevor Roberts as a secretary on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERT SHEPPARD CONSTRUCTION LIMITED are www.robertsheppardconstruction.co.uk, and www.robert-sheppard-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Robert Sheppard Construction Limited is a Private Limited Company.
The company registration number is 07200942. Robert Sheppard Construction Limited has been working since 24 March 2010.
The present status of the company is Active. The registered address of Robert Sheppard Construction Limited is 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . SHEPPARD, Robert William is a Director of the company. Secretary ROBERTS, John Trevor has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 March 2010
Appointed Date: 24 March 2010
94 years old
Persons With Significant Control
ROBERT SHEPPARD CONSTRUCTION LIMITED Events
20 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Mar 2017
Termination of appointment of John Trevor Roberts as a secretary on 9 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 072009420003, created on 6 September 2016
14 Jul 2016
Registration of charge 072009420002, created on 12 July 2016
...
... and 12 more events
28 Apr 2010
Appointment of John Trevor Roberts as a secretary
21 Apr 2010
Statement of capital following an allotment of shares on 24 March 2010
21 Apr 2010
Appointment of Robert William Sheppard as a director
30 Mar 2010
Termination of appointment of Barbara Kahan as a director
24 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 September 2016
Charge code 0720 0942 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
12 July 2016
Charge code 0720 0942 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…