A & J M SHEPPARD (PENCOED) LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 8HD

Company number 03231105
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address THE OLD LAMPWORKS, ROBERTSTOWN INDUSTRIAL ESTATE, ABERDARE, WALES, CF44 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 4 Mill Street Trecynon Aberdare Rhondda Cynon Taf CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of A & J M SHEPPARD (PENCOED) LIMITED are www.ajmsheppardpencoed.co.uk, and www.a-j-m-sheppard-pencoed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Fernhill Rail Station is 2.9 miles; to Merthyr Tydfil Rail Station is 3.4 miles; to Pentre-Bach Rail Station is 3.5 miles; to Ynyswen Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J M Sheppard Pencoed Limited is a Private Limited Company. The company registration number is 03231105. A J M Sheppard Pencoed Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of A J M Sheppard Pencoed Limited is The Old Lampworks Robertstown Industrial Estate Aberdare Wales Cf44 8hd. . SHEPPARD, Jean Margaret is a Secretary of the company. SHEPPARD, Alan is a Director of the company. SHEPPARD, Jean Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPPARD, Jean Margaret
Appointed Date: 21 August 1996

Director
SHEPPARD, Alan
Appointed Date: 21 August 1996
80 years old

Director
SHEPPARD, Jean Margaret
Appointed Date: 21 August 1996
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1996
Appointed Date: 30 July 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

A & Jm Sheppard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & J M SHEPPARD (PENCOED) LIMITED Events

15 Dec 2016
Registered office address changed from 4 Mill Street Trecynon Aberdare Rhondda Cynon Taf CF44 8NA to The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD on 15 December 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 47 more events
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
New director appointed
29 Aug 1996
Company name changed acrossdecree LIMITED\certificate issued on 30/08/96
30 Jul 1996
Incorporation

A & J M SHEPPARD (PENCOED) LIMITED Charges

4 October 1996
Legal charge
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 & 4 penybont road pencoed administrative area of bridgend…
4 October 1996
Guarantee & debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…