S K B SHEPHERDS KITCHENS & BEDROOMS LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B79 0HS

Company number 06195279
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 63 ORTON ROAD, WARTON, TAMWORTH, STAFFORDSHIRE, B79 0HS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registration of charge 061952790002, created on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S K B SHEPHERDS KITCHENS & BEDROOMS LIMITED are www.skbshepherdskitchensbedrooms.co.uk, and www.s-k-b-shepherds-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. S K B Shepherds Kitchens Bedrooms Limited is a Private Limited Company. The company registration number is 06195279. S K B Shepherds Kitchens Bedrooms Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of S K B Shepherds Kitchens Bedrooms Limited is 63 Orton Road Warton Tamworth Staffordshire B79 0hs. . SHEPHERD, Roslyn is a Secretary of the company. SHEPHERD, Nigel Terence is a Director of the company. SHEPHERD, Roslyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SHEPHERD, Roslyn
Appointed Date: 01 April 2007

Director
SHEPHERD, Nigel Terence
Appointed Date: 01 April 2007
58 years old

Director
SHEPHERD, Roslyn
Appointed Date: 01 April 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2007
Appointed Date: 30 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mr Nigel Terence Shepherd
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roslyn Dhepherd
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S K B SHEPHERDS KITCHENS & BEDROOMS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Feb 2017
Registration of charge 061952790002, created on 17 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 061952790001, created on 5 August 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

...
... and 25 more events
24 Apr 2007
New director appointed
24 Apr 2007
New secretary appointed;new director appointed
11 Apr 2007
Director resigned
11 Apr 2007
Secretary resigned
30 Mar 2007
Incorporation

S K B SHEPHERDS KITCHENS & BEDROOMS LIMITED Charges

17 February 2017
Charge code 0619 5279 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 fairfields hill polesworth tamworth staffordshire…
5 August 2016
Charge code 0619 5279 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…