Company number 01517026
Status Active
Incorporation Date 11 September 1980
Company Type Private Limited Company
Address 30 SAVILLE ROAD, LONDON, ENGLAND, W4 5HG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Registration of charge 015170260005, created on 6 September 2016; Director's details changed for Tony Mark Skinner on 16 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SHEPHARD PRESS LIMITED(THE) are www.shephardpress.co.uk, and www.shephard-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shephard Press Limited The is a Private Limited Company.
The company registration number is 01517026. Shephard Press Limited The has been working since 11 September 1980.
The present status of the company is Active. The registered address of Shephard Press Limited The is 30 Saville Road London England W4 5hg. . LAKE, Darren is a Director of the company. PREST, Nicholas Martin is a Director of the company. SKINNER, Tony Mark is a Director of the company. Secretary DRYE, Stephen Charles Paul has been resigned. Secretary GILES, Alexander Roy has been resigned. Secretary SHEPHARD, Alexander David has been resigned. Secretary SHEPHARD, Jane Monica has been resigned. Secretary STAGG, Margaret has been resigned. Director BAVAZZANO, Herve has been resigned. Director BLACKHALL, Iain has been resigned. Director CONNOR, Terence Michael has been resigned. Director DAGG, Florence has been resigned. Director DREW, Benjamin William Scutt has been resigned. Director DRWIEGA, Andrew has been resigned. Director DRYE, Stephen Charles Paul has been resigned. Director GILES, Alexander Roy has been resigned. Director HAIGH, Ann Elizabeth has been resigned. Director HAMER, John Beechcroft has been resigned. Director JACKSON, Paul Douglas has been resigned. Director SHEPHARD, Alexander David has been resigned. Director SHEPHARD, Jane Monica has been resigned. Director STAGG, Margaret has been resigned. Director WOOLLEY, John Richard has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Director
BAVAZZANO, Herve
Resigned: 09 November 2007
Appointed Date: 01 July 2007
49 years old
Director
BLACKHALL, Iain
Resigned: 06 April 2007
Appointed Date: 17 March 2003
66 years old
Director
DRWIEGA, Andrew
Resigned: 08 December 2008
Appointed Date: 01 July 2007
62 years old
Director
STAGG, Margaret
Resigned: 04 October 1996
Appointed Date: 01 February 1993
81 years old
Persons With Significant Control
The Shephard Group Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more
SHEPHARD PRESS LIMITED(THE) Events
15 Sep 2016
Registration of charge 015170260005, created on 6 September 2016
30 Aug 2016
Director's details changed for Tony Mark Skinner on 16 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Satisfaction of charge 4 in full
...
... and 118 more events
19 Oct 1987
Full accounts made up to 31 October 1986
15 Jun 1987
Return made up to 31/12/86; full list of members
20 Nov 1986
Gazettable document
29 Oct 1986
Full accounts made up to 31 October 1985
29 Oct 1986
Return made up to 31/12/85; full list of members
6 September 2016
Charge code 0151 7026 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 April 2012
Charge of deposit
Delivered: 3 May 2012
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £30,000 and all amounts in the future…
8 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied
on 22 November 2011
Persons entitled: Alexander Giles
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Nicholas Prest
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied
on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…