SHEPHERD AND BOYD LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0SX

Company number 01252324
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address CENTRAL CAR STORAGE, KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0SX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SHEPHERD AND BOYD LIMITED are www.shepherdandboyd.co.uk, and www.shepherd-and-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Shepherd and Boyd Limited is a Private Limited Company. The company registration number is 01252324. Shepherd and Boyd Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of Shepherd and Boyd Limited is Central Car Storage Kimpton Road Luton Bedfordshire Lu2 0sx. . SHEPHERD, Lisa Jayne is a Secretary of the company. SHEPHERD, Lee is a Director of the company. Secretary SHEPHERD, Anne has been resigned. Director SHEPHERD, Peter has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SHEPHERD, Lisa Jayne
Appointed Date: 06 March 2002
Director
SHEPHERD, Lee
Appointed Date: 01 July 1997
65 years old

Resigned Directors

Secretary
SHEPHERD, Anne
Resigned: 06 March 2002
Director
SHEPHERD, Peter
Resigned: 16 April 2013
93 years old

Persons With Significant Control

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

SHEPHERD AND BOYD LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Satisfaction of charge 2 in full
04 May 2016
Satisfaction of charge 1 in full
04 May 2016
Satisfaction of charge 3 in full
...
... and 70 more events
15 May 1987
Director resigned
11 May 1987
Accounts for a small company made up to 31 July 1986
11 May 1987
Return made up to 31/12/86; full list of members
11 Dec 1986
Accounts for a small company made up to 31 July 1985
23 May 1986
Return made up to 31/12/85; full list of members

SHEPHERD AND BOYD LIMITED Charges

27 February 2003
Debenture
Delivered: 1 March 2003
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1979
Legal mortgage
Delivered: 10 April 1979
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H garages situate at 74/92 devon road luton bedfordshire…
20 December 1977
Legal mortgage
Delivered: 9 January 1978
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land and garages lying to the north east of ramridge road…

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