SHEPHARD PRESS LIMITED(THE)
LONDON

Hellopages » Greater London » Ealing » W4 5HG

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

Director
LAKE, Darren
Appointed Date: 02 July 2012
47 years old

Director
PREST, Nicholas Martin
Appointed Date: 04 December 2007
72 years old

Director
SKINNER, Tony Mark
Appointed Date: 30 June 2015
52 years old

Resigned Directors

Secretary
DRYE, Stephen Charles Paul
Resigned: 22 December 2004
Appointed Date: 23 June 1998

Secretary
GILES, Alexander Roy
Resigned: 02 July 2012
Appointed Date: 04 December 2007

Secretary
SHEPHARD, Alexander David
Resigned: 23 June 1998
Appointed Date: 04 October 1996

Secretary
SHEPHARD, Jane Monica
Resigned: 04 December 2007
Appointed Date: 01 October 2004

Secretary
STAGG, Margaret
Resigned: 04 October 1996
Appointed Date: 01 February 1993

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
CONNOR, Terence Michael
Resigned: 09 August 2007
Appointed Date: 09 November 2001
70 years old

Director
DAGG, Florence
Resigned: 28 August 2001
120 years old

Director
DREW, Benjamin William Scutt
Resigned: 31 January 2001
Appointed Date: 01 October 1997
65 years old

Director
DRWIEGA, Andrew
Resigned: 08 December 2008
Appointed Date: 01 July 2007
62 years old

Director
DRYE, Stephen Charles Paul
Resigned: 22 December 2004
Appointed Date: 06 May 1999
73 years old

Director
GILES, Alexander Roy
Resigned: 02 July 2012
Appointed Date: 04 December 2007
52 years old

Director
HAIGH, Ann Elizabeth
Resigned: 31 October 1998
71 years old

Director
HAMER, John Beechcroft
Resigned: 25 August 1995
88 years old

Director
JACKSON, Paul Douglas
Resigned: 05 November 2001
Appointed Date: 18 November 1997
82 years old

Director
SHEPHARD, Alexander David
Resigned: 04 December 2007
87 years old

Director
SHEPHARD, Jane Monica
Resigned: 04 December 2007
75 years old

Director
STAGG, Margaret
Resigned: 04 October 1996
Appointed Date: 01 February 1993
81 years old

Director
WOOLLEY, John Richard
Resigned: 13 March 2003
Appointed Date: 18 July 1997
76 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

SHEPHARD PRESS LIMITED(THE) Charges

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…