SHEPHERD ARCADES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LJ

Company number 04647522
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address MOSSFELD, SCHOOL ROAD, BLACKPOOL, LANCASHIRE, FY4 5LJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 90 . The most likely internet sites of SHEPHERD ARCADES LIMITED are www.shepherdarcades.co.uk, and www.shepherd-arcades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Shepherd Arcades Limited is a Private Limited Company. The company registration number is 04647522. Shepherd Arcades Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Shepherd Arcades Limited is Mossfeld School Road Blackpool Lancashire Fy4 5lj. . SHEPHERD, Joan is a Secretary of the company. SHEPHERD, David John is a Director of the company. SHEPHERD, Ronald Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SHEPHERD, Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SHEPHERD, Joan
Appointed Date: 24 January 2003
Director
SHEPHERD, David John
Appointed Date: 20 February 2007
67 years old
Director
SHEPHERD, Ronald Brian
Appointed Date: 24 January 2003
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
SHEPHERD, Joan
Resigned: 30 November 2015
Appointed Date: 24 January 2003
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr David John Shepherd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHEPHERD ARCADES LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 90
09 Dec 2015
Termination of appointment of Joan Shepherd as a director on 30 November 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Feb 2003
New director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
24 Jan 2003
Incorporation

SHEPHERD ARCADES LIMITED Charges

1 April 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 8 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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