SHEPHERD OFFSHORE ENGINEERING LIMITED
NEWCASTLE UPON TYNE SHEPHERD (N.E.M.) LIMITED SHEPHERD OFFSHORE DEVELOPMENTS LIMITED FRUIT & GENERAL TRANSPORT LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 3NH

Company number 00927102
Status Active
Incorporation Date 9 February 1968
Company Type Private Limited Company
Address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017; Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SHEPHERD OFFSHORE ENGINEERING LIMITED are www.shepherdoffshoreengineering.co.uk, and www.shepherd-offshore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Shepherd Offshore Engineering Limited is a Private Limited Company. The company registration number is 00927102. Shepherd Offshore Engineering Limited has been working since 09 February 1968. The present status of the company is Active. The registered address of Shepherd Offshore Engineering Limited is Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Ne6 3nh. . WARD, Shaun David is a Secretary of the company. SHEPHERD, Bruce Stewart is a Director of the company. SHEPHERD, Charles Henry is a Director of the company. SHEPHERD, Philippa Jean is a Director of the company. SHEPHERD, William Frederick is a Director of the company. Secretary DRYDEN, Violet has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WARD, Shaun David
Appointed Date: 19 September 1997
Director
SHEPHERD, Bruce Stewart

79 years old
Director
SHEPHERD, Charles Henry
Appointed Date: 01 February 2017
49 years old
Director
SHEPHERD, Philippa Jean
Appointed Date: 01 February 2017
52 years old
Director
SHEPHERD, William Frederick

84 years old

Resigned Directors

Secretary
DRYDEN, Violet
Resigned: 19 September 1997

Persons With Significant Control

Shepherd Offshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD OFFSHORE ENGINEERING LIMITED Events

09 Feb 2017
Appointment of Miss Philippa Jean Shepherd as a director on 1 February 2017
09 Feb 2017
Appointment of Mr Charles Henry Shepherd as a director on 1 February 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 71 more events
05 May 1988
Full accounts made up to 30 April 1987
05 May 1988
Return made up to 31/12/87; full list of members
02 Mar 1987
Full accounts made up to 30 April 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
09 Feb 1968
Incorporation

SHEPHERD OFFSHORE ENGINEERING LIMITED Charges

28 March 1989
Gurantee and debenture
Delivered: 14 April 1989
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1985
Mortgage
Delivered: 6 February 1985
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Land at bellington road, chesham, bucks. Fixed and floating…

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