SHEPHERD FOODS HOLDINGS LIMITED
SHEPHERD FOOD HOLDINGS LIMITED

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Company number 03870621
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 2-5 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 . The most likely internet sites of SHEPHERD FOODS HOLDINGS LIMITED are www.shepherdfoodsholdings.co.uk, and www.shepherd-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Shepherd Foods Holdings Limited is a Private Limited Company. The company registration number is 03870621. Shepherd Foods Holdings Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Shepherd Foods Holdings Limited is 2 5 Duke of York Square London Sw3 4ly. . GOMES, Sylvester is a Secretary of the company. SHEPHERD, John Alexander Wallace is a Director of the company. SHEPHERD, Richard Charles Scrimgeor is a Director of the company. Secretary MADZIVA, John Andrew Taderera has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GOMES, Sylvester
Appointed Date: 19 July 2011
Director
SHEPHERD, John Alexander Wallace
Appointed Date: 03 November 1999
70 years old
Director
SHEPHERD, Richard Charles Scrimgeor
Appointed Date: 14 January 2000
82 years old

Resigned Directors

Secretary
MADZIVA, John Andrew Taderera
Resigned: 25 August 2006
Appointed Date: 03 November 1999
Secretary
ABC SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 25 August 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Sir Richard Charles Scrimgeour Shepherd
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Alexander Wallace Shepherd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD FOODS HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 27 December 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
...
... and 41 more events
26 Jan 2000
Director resigned
26 Jan 2000
New secretary appointed
26 Jan 2000
New director appointed
30 Nov 1999
Company name changed shepherd food holdings LIMITED\certificate issued on 01/12/99
03 Nov 1999
Incorporation

SHEPHERD FOODS HOLDINGS LIMITED Charges

22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Coutts and Co
Description: The land hereinafter described and/or the proceeds of sale…

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