SHEPHERD STUBBS LIMITED
MILTON KEYNES SANDRA SHEPHERD RECRUITMENT LIMITED SANDRA SHEPHERD (TEMPORARIES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN
Company number 02800148
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017; Director's details changed for Jonathan Robert Shepherd Stubbs on 14 September 2016. The most likely internet sites of SHEPHERD STUBBS LIMITED are www.shepherdstubbs.co.uk, and www.shepherd-stubbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Stubbs Limited is a Private Limited Company. The company registration number is 02800148. Shepherd Stubbs Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Shepherd Stubbs Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes England Mk11 1bn. . SHEPHERD STUBBS, Jonathan Robert is a Secretary of the company. SHEPHERD STUBBS, Jonathan Robert is a Director of the company. SHEPHERD STUBBS, Sandra Ann is a Director of the company. Secretary MANNING, Jenine Mary has been resigned. Secretary SHEPHERD, Sara Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDREWS, Victoria Jayne has been resigned. Director KNIGHTS, Dawn Lesley has been resigned. Director MANNING, Jenine Mary has been resigned. Director NEALE, Tracy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHEPHERD STUBBS, Jonathan Robert
Appointed Date: 17 July 1998
Director
SHEPHERD STUBBS, Jonathan Robert
Appointed Date: 17 July 1998
58 years old
Director
SHEPHERD STUBBS, Sandra Ann
Appointed Date: 16 March 1993
74 years old

Resigned Directors

Secretary
MANNING, Jenine Mary
Resigned: 17 July 1998
Appointed Date: 20 June 1997
Secretary
SHEPHERD, Sara Jane
Resigned: 26 June 1997
Appointed Date: 16 March 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
ANDREWS, Victoria Jayne
Resigned: 14 October 2013
Appointed Date: 01 July 2012
48 years old
Director
KNIGHTS, Dawn Lesley
Resigned: 05 November 2013
Appointed Date: 01 July 2012
52 years old
Director
MANNING, Jenine Mary
Resigned: 17 July 1998
Appointed Date: 20 June 1997
61 years old
Director
NEALE, Tracy
Resigned: 03 June 1996
Appointed Date: 01 June 1995
60 years old

Persons With Significant Control

Mrs Sandra Ann Shepherd Stubbs
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Robert Shepherd Stubbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD STUBBS LIMITED Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Registered office address changed from C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017
14 Sep 2016
Director's details changed for Jonathan Robert Shepherd Stubbs on 14 September 2016
14 Sep 2016
Director's details changed for Ms Sandra Ann Shepherd Stubbs on 14 September 2016
14 Sep 2016
Registered office address changed from 54 st. Loyes Street Bedford MK40 1EZ to C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL on 14 September 2016
...
... and 87 more events
30 Mar 1994
Registered office changed on 30/03/94 from: castle house 1 castle lane bedford beds. MK40 3QE
10 Mar 1994
Particulars of mortgage/charge
04 May 1993
Particulars of mortgage/charge
24 Mar 1993
Secretary resigned;new secretary appointed
16 Mar 1993
Incorporation

SHEPHERD STUBBS LIMITED Charges

30 July 2012
Fixed charge on book debts
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: By way of fixed charge, all specific book debts, the…
2 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 16 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1993
Mortgage debenture
Delivered: 4 May 1993
Status: Satisfied on 8 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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