WM.SHEPHERDSON & SONS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 5EE

Company number 00691226
Status Active
Incorporation Date 1 May 1961
Company Type Private Limited Company
Address MILKING GREEN SAWMILLS, HARTSHEAD STREET, LEES, OLDHAM, LANCASHIRE, OL4 5EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,505 ; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Rex Shepherdson as a director on 10 February 2016. The most likely internet sites of WM.SHEPHERDSON & SONS LIMITED are www.wmshepherdsonsons.co.uk, and www.wm-shepherdson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Wm Shepherdson Sons Limited is a Private Limited Company. The company registration number is 00691226. Wm Shepherdson Sons Limited has been working since 01 May 1961. The present status of the company is Active. The registered address of Wm Shepherdson Sons Limited is Milking Green Sawmills Hartshead Street Lees Oldham Lancashire Ol4 5ee. . SHEPHERDSON, William Wray is a Secretary of the company. SHEPHERDSON, Beryl Nancy is a Director of the company. SHEPHERDSON, Rex Andrew is a Director of the company. SHEPHERDSON, William Wray is a Director of the company. Secretary SHEPHERDSON, Joseph has been resigned. Director SHEPHERDSON, Joseph has been resigned. Director SHEPHERDSON, Rex has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHEPHERDSON, William Wray
Appointed Date: 20 September 1991
Director
SHEPHERDSON, Beryl Nancy
Appointed Date: 02 March 1993
87 years old
Director
SHEPHERDSON, Rex Andrew
Appointed Date: 20 September 1991
63 years old
Director
SHEPHERDSON, William Wray
Appointed Date: 20 September 1991
58 years old

Resigned Directors

Secretary
SHEPHERDSON, Joseph
Resigned: 20 September 1991
Director
SHEPHERDSON, Joseph
Resigned: 20 September 1991
96 years old
Director
SHEPHERDSON, Rex
Resigned: 10 February 2016
98 years old

WM.SHEPHERDSON & SONS LIMITED Events

14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,505
09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Termination of appointment of Rex Shepherdson as a director on 10 February 2016
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,505
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
02 Mar 1988
Return made up to 08/05/87; full list of members
05 Feb 1988
First gazette
13 May 1987
Accounts for a small company made up to 31 July 1985
13 May 1987
Return made up to 15/05/86; full list of members
08 Oct 1986
Particulars of mortgage/charge

WM.SHEPHERDSON & SONS LIMITED Charges

16 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H athens mill brook lane lees oldham. And the proceeds of…
15 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at huddersfield road diggle oldham…
17 April 1998
Legal mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as milking green sawmills hartshead…
31 July 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as boarshurst business park…
18 July 1997
Legal mortgage
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of under lane…
27 May 1997
Legal mortgage
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off standedge road diggle oldham.…
27 May 1997
Mortgage debenture
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 24 October 1998
Persons entitled: Barclays Bank PLC
Description: Kinders mill, kinders lane, greenfield, oldham, greater…
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 13 November 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west of abbeyhills road…
6 June 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 29 April 1993
Persons entitled: Barclays Bank PLC
Description: "Parkside" middleton road west chadderton greater…
30 September 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied on 13 November 1998
Persons entitled: Barclays Bank PLC
Description: A plot of land and premises 30 and 32, hartshead street…
8 August 1974
Legal charge
Delivered: 20 August 1974
Status: Satisfied on 13 November 1998
Persons entitled: Barclays Bank PLC
Description: 53,57,59,61,67,71,73,75,77,81,83 & 85, turner street, lees…

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