J & D SHEPHERD LIMITED
NEWCASTLE UPON TYNE

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Company number 04290989
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of J & D SHEPHERD LIMITED are www.jdshepherd.co.uk, and www.j-d-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. J D Shepherd Limited is a Private Limited Company. The company registration number is 04290989. J D Shepherd Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of J D Shepherd Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne Wear Ne3 3ls. The company`s financial liabilities are £155.78k. It is £-19.69k against last year. The cash in hand is £130.87k. It is £-25.4k against last year. And the total assets are £268.64k, which is £-35.98k against last year. SHEPHERD, Heather Anne is a Secretary of the company. GARRIDO BARRAL, Eva is a Director of the company. SHEPHERD, Christopher John is a Director of the company. SHEPHERD, Heather Anne is a Director of the company. SHEPHERD, John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


j & d shepherd Key Finiance

LIABILITIES £155.78k
-12%
CASH £130.87k
-17%
TOTAL ASSETS £268.64k
-12%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Heather Anne
Appointed Date: 20 September 2001
Director
GARRIDO BARRAL, Eva
Appointed Date: 05 March 2013
47 years old
Director
SHEPHERD, Christopher John
Appointed Date: 20 September 2001
54 years old
Director
SHEPHERD, Heather Anne
Appointed Date: 20 September 2001
77 years old
Director
SHEPHERD, John
Appointed Date: 20 September 2001
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 September 2001
Appointed Date: 20 September 2001
72 years old

Persons With Significant Control

Mr Christopher John Shepherd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & D SHEPHERD LIMITED Events

05 Nov 2016
Confirmation statement made on 20 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 37 more events
26 Sep 2001
New director appointed
26 Sep 2001
New director appointed
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
20 Sep 2001
Incorporation

J & D SHEPHERD LIMITED Charges

10 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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