SHEPLEY ENGINEERS LIMITED
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA
Company number 02926871
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Hendry Peter O'reilly as a director on 30 October 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Full accounts made up to 30 September 2015. The most likely internet sites of SHEPLEY ENGINEERS LIMITED are www.shepleyengineers.co.uk, and www.shepley-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepley Engineers Limited is a Private Limited Company. The company registration number is 02926871. Shepley Engineers Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Shepley Engineers Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. HOUGHTON, Nicholas Paul is a Director of the company. MCBAIN, James Paul is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARKER, Roger Winston has been resigned. Secretary GREASLEY, Antony Frederick has been resigned. Secretary LITTLEHALES, Richard has been resigned. Secretary PARKINSON, John has been resigned. Secretary WILSON, Elaine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Roger Winston has been resigned. Director DAWES, John Brian has been resigned. Director FEAST, Roger has been resigned. Director GREASLEY, Antony Frederick has been resigned. Director LITTLEHALES, Richard has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director MCDONALD, John Stewart has been resigned. Director NOWELL, Paul Richard Carl has been resigned. Director O'REILLY, Hendry Peter has been resigned. Director PARKINSON, John has been resigned. Director PEARSON, Valerie has been resigned. Director THOMSON, Brian Malcolm has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WALDRON, Brian Geoffrey has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 15 February 2002
Director
HOUGHTON, Nicholas Paul
Appointed Date: 09 November 2004
65 years old
Director
MCBAIN, James Paul
Appointed Date: 01 October 2014
63 years old
Director
SCOTT, Paul
Appointed Date: 08 April 1999
61 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 28 September 2005

Resigned Directors

Secretary
BARKER, Roger Winston
Resigned: 15 February 2002
Appointed Date: 01 July 1998
Secretary
GREASLEY, Antony Frederick
Resigned: 05 January 1998
Appointed Date: 16 June 1994
Secretary
LITTLEHALES, Richard
Resigned: 01 July 1998
Appointed Date: 02 March 1998
Secretary
PARKINSON, John
Resigned: 02 March 1998
Appointed Date: 05 January 1998
Secretary
WILSON, Elaine Ann
Resigned: 16 June 1994
Appointed Date: 09 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Director
BARKER, Roger Winston
Resigned: 04 July 2002
Appointed Date: 17 January 2002
83 years old
Director
DAWES, John Brian
Resigned: 21 September 2007
Appointed Date: 01 July 1998
78 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 15 February 2002
73 years old
Director
GREASLEY, Antony Frederick
Resigned: 05 January 1998
Appointed Date: 16 June 1994
66 years old
Director
LITTLEHALES, Richard
Resigned: 30 June 2000
Appointed Date: 02 March 1998
61 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 28 September 2005
Appointed Date: 15 February 2002
79 years old
Director
MCDONALD, John Stewart
Resigned: 16 June 1994
Appointed Date: 09 May 1994
77 years old
Director
NOWELL, Paul Richard Carl
Resigned: 18 April 1995
Appointed Date: 10 April 1995
75 years old
Director
O'REILLY, Hendry Peter
Resigned: 30 October 2016
Appointed Date: 01 October 2009
65 years old
Director
PARKINSON, John
Resigned: 20 June 2000
Appointed Date: 01 July 1998
81 years old
Director
PEARSON, Valerie
Resigned: 23 August 2007
Appointed Date: 04 July 2002
72 years old
Director
THOMSON, Brian Malcolm
Resigned: 08 June 1998
Appointed Date: 16 June 1994
77 years old
Director
UNDERWOOD, Philip John
Resigned: 19 September 2008
Appointed Date: 01 July 1998
72 years old
Director
WALDRON, Brian Geoffrey
Resigned: 01 July 1998
Appointed Date: 27 March 1995
86 years old

SHEPLEY ENGINEERS LIMITED Events

29 Nov 2016
Termination of appointment of Hendry Peter O'reilly as a director on 30 October 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
04 Jan 2016
Full accounts made up to 30 September 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
19 Dec 2014
Full accounts made up to 30 September 2014
...
... and 122 more events
22 Jun 1994
Director resigned;new director appointed
22 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: marlborough house, 679 warwick road, solihull, west midlands B91 3DA
11 May 1994
Secretary resigned
09 May 1994
Incorporation

SHEPLEY ENGINEERS LIMITED Charges

21 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Debenture
Delivered: 20 January 2005
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Debenture containing fixed and floating charges
Delivered: 21 November 1998
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
25 April 1995
Mortgage debenture
Delivered: 5 May 1995
Status: Satisfied on 25 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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