Company number 09334683
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address UNITS 1-2 STATION YARD, STATION ROAD, LLANRWST, CONWY, WALES, LL26 0EH
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Preswylfa 1 Ffordd Gogor Llansannan Denbigh Conwy LL16 5HZ to Units 1-2 Station Yard Station Road Llanrwst Conwy LL26 0EH on 18 April 2017; Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHEPHERD'S BISCUITS LTD are www.shepherdsbiscuits.co.uk, and www.shepherd-s-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Tal-y-Cafn Rail Station is 5.9 miles; to Glan Conwy Rail Station is 8.6 miles; to Conwy Rail Station is 9.6 miles; to Llandudno Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd S Biscuits Ltd is a Private Limited Company.
The company registration number is 09334683. Shepherd S Biscuits Ltd has been working since 01 December 2014.
The present status of the company is Active. The registered address of Shepherd S Biscuits Ltd is Units 1 2 Station Yard Station Road Llanrwst Conwy Wales Ll26 0eh. . SHEPHERD, James Robert John is a Director of the company. SHEPHERD, Natasha Ann is a Director of the company. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".
Current Directors
Persons With Significant Control
Mr James Robert John Shepherd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Ann Shepherd
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPHERD'S BISCUITS LTD Events
18 Apr 2017
Registered office address changed from Preswylfa 1 Ffordd Gogor Llansannan Denbigh Conwy LL16 5HZ to Units 1-2 Station Yard Station Road Llanrwst Conwy LL26 0EH on 18 April 2017
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Amended total exemption small company accounts made up to 31 January 2016
04 May 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
01 Apr 2015
Registration of charge 093346830001, created on 27 March 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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MODEL ARTICLES ‐
Model articles adopted