SHEPHERD OFFSHORE LIMITED
NEWCASTLE UPON TYNE
Since the company registration one hundred and thirty-six 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; Full accounts made up to 30 April 2016. The most likely internet sites of SHEPHERD OFFSHORE LIMITED are www.shepherdoffshore.co.uk, and www.shepherd-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Shepherd Offshore Limited is a Private Limited Company. The company registration number is 00410017. Shepherd Offshore Limited has been working since 08 May 1946. The present status of the company is Active. The registered address of Shepherd Offshore 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. WARD, Shaun David is a Director of the company. Secretary DRYDEN, Violet has been resigned. Secretary SLATER, Kenneth has been resigned. Secretary STEELE, Janet Lynn has been resigned. Secretary WINSKELL, Ian Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SHEPHERD OFFSHORE LIMITED Events
SHEPHERD OFFSHORE LIMITED Charges
Delivered: 6 January 2012
Status: Satisfied on 5 March 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings at fisher street…
Delivered: 18 December 2003
Status: Satisfied on 15 December 2007
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: Land and premises at swan road walker newcastle upon tyne.
Delivered: 8 November 1994
Status: Satisfied on 15 December 2007
Persons entitled: Bruce Stewart Shepherd William Frederick Shepherd
Description: F/H-the mitford estate mitford northumberland.
Delivered: 15 February 1991
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: Land situate at and forming part of the newcastle offshore…
Delivered: 30 June 1989
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of potter street…
Delivered: 30 June 1989
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of potter street…
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…
Delivered: 25 March 1987
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: Land at white street and braithes street newcastle upon…
Delivered: 2 April 1985
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings & north side of hadrian road wallsend…
Delivered: 6 February 1985
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 May 1984
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold land and buildings on the west side of fisher…
Delivered: 24 May 1984
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold all that piece of land adjacent to 7625 shields…
Delivered: 24 May 1984
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold 742/762 shields road, newcastle upon tyne more…
Delivered: 12 November 1982
Status: Satisfied on 27 August 1993
Persons entitled: First Co-Operative Finance Limited
Description: Colespeed crane no.51252.
Delivered: 9 September 1977
Status: Satisfied on 27 February 1993
Persons entitled: Barclays Bank PLC
Description: Land on the east side of staithes street, low walker…
Delivered: 15 September 1975
Status: Satisfied on 27 August 1993
Persons entitled: Barclays Bank PLC
Delivered: 6 November 1969
Status: Satisfied on 27 August 1993
Persons entitled: Martins Bank LTD
Description: 2 & 4 wolseley rd. Byker newcastle upon tyne…
Delivered: 14 October 1969
Status: Satisfied on 27 August 1993
Persons entitled: Martins Bank LTD
Description: 82, 84, 86 & 88, byker bank, newcastle upon tyne. Together…
Delivered: 14 December 1961
Status: Satisfied on 27 August 1993
Persons entitled: Sheli-Mex & B.P. Limited
Description: Land and petrol filling station in course of erection…