SHEPHERD ENGINEERING (ANGLIAN) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4ER
Company number 06311635
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of SHEPHERD ENGINEERING (ANGLIAN) LIMITED are www.shepherdengineeringanglian.co.uk, and www.shepherd-engineering-anglian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Shepherd Engineering Anglian Limited is a Private Limited Company. The company registration number is 06311635. Shepherd Engineering Anglian Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Shepherd Engineering Anglian Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . SHEPHERD, Nicola Jayne is a Director of the company. SHEPHERD, Peter Terry is a Director of the company. Secretary SHEPHERD, Christina Caroline has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director SHEPERD, Peter Alan has been resigned. Director SHEPHERD, Christina Caroline has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHEPHERD, Nicola Jayne
Appointed Date: 25 August 2015
49 years old
Director
SHEPHERD, Peter Terry
Appointed Date: 06 April 2012
50 years old

Resigned Directors

Secretary
SHEPHERD, Christina Caroline
Resigned: 22 April 2016
Appointed Date: 13 July 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
SHEPERD, Peter Alan
Resigned: 30 January 2015
Appointed Date: 13 July 2007
73 years old
Director
SHEPHERD, Christina Caroline
Resigned: 22 April 2016
Appointed Date: 13 July 2007
66 years old
Director
QA NOMINEES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Peter Terry Shepherd
Notified on: 22 April 2016
50 years old
Nature of control: Has significant influence or control

SHEPHERD ENGINEERING (ANGLIAN) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Satisfaction of charge 2 in full
16 Nov 2016
Satisfaction of charge 063116350003 in full
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 37 more events
24 Jul 2007
New secretary appointed;new director appointed
24 Jul 2007
Registered office changed on 24/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Jul 2007
Secretary resigned
16 Jul 2007
Director resigned
13 Jul 2007
Incorporation

SHEPHERD ENGINEERING (ANGLIAN) LIMITED Charges

13 January 2016
Charge code 0631 1635 0003
Delivered: 16 January 2016
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Bank PLC
Description: 101 woodbridge road east ipswich suffolk…
26 July 2010
All assets debenture
Delivered: 30 July 2010
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
All assets debenture
Delivered: 1 April 2009
Status: Satisfied on 16 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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