SHEPHERD SYSTEMS LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8AW

Company number 04094267
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address WATERSIDE COURT, FALMOUTH ROAD, PENRYN, CORNWALL, TR10 8AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of SHEPHERD SYSTEMS LIMITED are www.shepherdsystems.co.uk, and www.shepherd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Systems Limited is a Private Limited Company. The company registration number is 04094267. Shepherd Systems Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Shepherd Systems Limited is Waterside Court Falmouth Road Penryn Cornwall Tr10 8aw. . JOHNSTON, Malcolm Robert Vernon is a Secretary of the company. JOHNSTON, Malcolm Robert Vernon is a Director of the company. WATERHOUSE, David Brodie is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KININMONTH, Charles Alexander has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Malcolm Robert Vernon
Appointed Date: 23 October 2000
Director
JOHNSTON, Malcolm Robert Vernon
Appointed Date: 28 August 2003
71 years old
Director
WATERHOUSE, David Brodie
Appointed Date: 23 October 2000
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
KININMONTH, Charles Alexander
Resigned: 27 November 2000
Appointed Date: 23 October 2000
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Malcolm Robert Vernon Johnston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brodie Waterhouse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
...
... and 39 more events
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
23 Oct 2000
Incorporation

SHEPHERD SYSTEMS LIMITED Charges

25 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Ship mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty-four sixty-fourth shares in layla o/no 908346 and in…
20 September 2003
Legal charge as per contract
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Richards Dry Dock and Engineering LTD
Description: The build and completion of the accommodation module…

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