SHEPHERD AND WOODWARD LIMITED

Hellopages » Oxfordshire » Oxford » OX1 4BT

Company number 00610771
Status Active
Incorporation Date 4 September 1958
Company Type Private Limited Company
Address 109/113 HIGH STREET,, OXFORD, OX1 4BT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 31,000 . The most likely internet sites of SHEPHERD AND WOODWARD LIMITED are www.shepherdandwoodward.co.uk, and www.shepherd-and-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Shepherd and Woodward Limited is a Private Limited Company. The company registration number is 00610771. Shepherd and Woodward Limited has been working since 04 September 1958. The present status of the company is Active. The registered address of Shepherd and Woodward Limited is 109 113 High Street Oxford Ox1 4bt. . CRABTREE, Michael Ronald is a Secretary of the company. PALFREYMAN, Adrian Jonathan is a Director of the company. VENABLES, John Richard is a Director of the company. VENABLES, Peter Turrill is a Director of the company. Secretary VENABLES, Peter Turrill has been resigned. Director GRIFFITHS, Danny has been resigned. Director LAWES, George Robert has been resigned. Director PLOWMAN, John Eric Duncan has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CRABTREE, Michael Ronald
Appointed Date: 01 May 1999

Director
PALFREYMAN, Adrian Jonathan
Appointed Date: 01 May 1999
67 years old

Director

Director

Resigned Directors

Secretary
VENABLES, Peter Turrill
Resigned: 01 May 1999

Director
GRIFFITHS, Danny
Resigned: 01 May 1999
89 years old

Director
LAWES, George Robert
Resigned: 01 May 1999
84 years old

Director
PLOWMAN, John Eric Duncan
Resigned: 31 January 1996
93 years old

Persons With Significant Control

Mr John Richard Venables
Notified on: 31 January 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Turrill Venables
Notified on: 31 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD AND WOODWARD LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 31,000

06 Nov 2015
Group of companies' accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 31,000

...
... and 70 more events
26 Nov 1987
Return made up to 02/11/87; full list of members

26 Nov 1987
Group accounts for a medium company made up to 28 February 1987

09 Dec 1986
Group of companies' accounts made up to 28 February 1986

09 Dec 1986
Return made up to 27/10/86; full list of members

15 Jul 1986
New director appointed

SHEPHERD AND WOODWARD LIMITED Charges

26 August 1983
Legal charge
Delivered: 5 September 1983
Status: Satisfied on 23 November 1989
Persons entitled: Barclays Bank PLC
Description: L/H 245 barbury road, oxford, oxfordshire.
14 March 1983
Debenture
Delivered: 28 March 1983
Status: Satisfied on 8 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
16 December 1958
Charge
Delivered: 29 December 1958
Status: Satisfied on 30 March 1994
Persons entitled: Barclays Bank PLC
Description: 1 king edward street now 109 high street oxford.
16 December 1958
Charge
Delivered: 29 December 1958
Status: Satisfied on 30 March 1994
Persons entitled: Barclays Bank PLC
Description: 110 high street oxford.