DAVID SHEPPARD & PARTNERS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY
Company number 02596728
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of DAVID SHEPPARD & PARTNERS LIMITED are www.davidsheppardpartners.co.uk, and www.david-sheppard-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Sheppard Partners Limited is a Private Limited Company. The company registration number is 02596728. David Sheppard Partners Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of David Sheppard Partners Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £9.57k. It is £-18.51k against last year. The cash in hand is £13.53k. It is £-25.65k against last year. And the total assets are £16.61k, which is £-23.08k against last year. WHITE, Rupert Haydon is a Secretary of the company. FENWICK, Anthony Benedict Xavier is a Director of the company. WHITE, Rupert Haydon is a Director of the company. Secretary HARDEN, Edward Highton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNIE, Charles Hamish Alastair Reid has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director COURTAULD, George has been resigned. Director GRANT, David Douglas has been resigned. Director HANAN, Fiona has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


david sheppard & partners Key Finiance

LIABILITIES £9.57k
-66%
CASH £13.53k
-66%
TOTAL ASSETS £16.61k
-59%
All Financial Figures

Current Directors

Secretary
WHITE, Rupert Haydon
Appointed Date: 29 April 1991

Director
FENWICK, Anthony Benedict Xavier
Appointed Date: 29 April 1991
91 years old

Director
WHITE, Rupert Haydon
Appointed Date: 29 April 1991
77 years old

Resigned Directors

Secretary
HARDEN, Edward Highton
Resigned: 29 April 1991
Appointed Date: 22 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1991
Appointed Date: 02 April 1991

Director
BENNIE, Charles Hamish Alastair Reid
Resigned: 03 November 1995
Appointed Date: 01 September 1994
74 years old

Director
CHRISTIAN, Paul Jonathan
Resigned: 29 April 1991
Appointed Date: 22 April 1991
62 years old

Director
COURTAULD, George
Resigned: 16 March 2011
Appointed Date: 01 September 1994
61 years old

Director
GRANT, David Douglas
Resigned: 10 December 1999
Appointed Date: 01 May 1998
78 years old

Director
HANAN, Fiona
Resigned: 31 March 1994
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Rupert Haydon White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Benedict Xavier Fenwick
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID SHEPPARD & PARTNERS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Director's details changed for Anthony Benedict Xavier Fenwick on 25 June 2015
...
... and 69 more events
20 Jun 1991
Accounting reference date notified as 31/08

16 May 1991
Secretary resigned;new secretary appointed

16 May 1991
Director resigned;new director appointed

16 May 1991
Registered office changed on 16/05/91 from: 2 baches street london N1 6UB

02 Apr 1991
Incorporation

DAVID SHEPPARD & PARTNERS LIMITED Charges

10 October 1996
Debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…