A. G. SHEPHERD (MACHINERY) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7WW

Company number 01241653
Status Active
Incorporation Date 23 January 1976
Company Type Private Limited Company
Address UNIT 4 TWELVE O'CLOCK COURT, ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S4 7WW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Toledo Works Neepsend Lane Sheffield S3 8AW to Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 5 April 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of A. G. SHEPHERD (MACHINERY) LIMITED are www.agshepherdmachinery.co.uk, and www.a-g-shepherd-machinery.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-nine years and eleven months. The distance to to Rotherham Central Rail Station is 4.8 miles; to Elsecar Rail Station is 7.6 miles; to Swinton (South Yorks) Rail Station is 9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Shepherd Machinery Limited is a Private Limited Company. The company registration number is 01241653. A G Shepherd Machinery Limited has been working since 23 January 1976. The present status of the company is Active. The registered address of A G Shepherd Machinery Limited is Unit 4 Twelve O Clock Court Attercliffe Road Sheffield South Yorkshire United Kingdom S4 7ww. The company`s financial liabilities are £1162.74k. It is £-91.63k against last year. The cash in hand is £588.66k. It is £-166.16k against last year. And the total assets are £1466.7k, which is £-48.2k against last year. SHEPHERD, Lee Anthony is a Secretary of the company. SHEPHERD, Julie is a Director of the company. SHEPHERD, Lee Anthony is a Director of the company. Secretary SHEPHERD, Rita Mary has been resigned. Director SHEPHERD, Anthony Graham has been resigned. Director SHEPHERD, Rita Mary has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


a. g. shepherd (machinery) Key Finiance

LIABILITIES £1162.74k
-8%
CASH £588.66k
-23%
TOTAL ASSETS £1466.7k
-4%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Lee Anthony
Appointed Date: 12 October 2001
Director
SHEPHERD, Julie
Appointed Date: 13 January 2011
62 years old
Director
SHEPHERD, Lee Anthony
Appointed Date: 16 January 2007
61 years old

Resigned Directors

Secretary
SHEPHERD, Rita Mary
Resigned: 12 October 2001
Director
SHEPHERD, Anthony Graham
Resigned: 31 March 2010
82 years old
Director
SHEPHERD, Rita Mary
Resigned: 31 March 2010
83 years old

Persons With Significant Control

Mr Lee Anthony Shepherd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A. G. SHEPHERD (MACHINERY) LIMITED Events

05 Apr 2017
Registered office address changed from Toledo Works Neepsend Lane Sheffield S3 8AW to Unit 4 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 5 April 2017
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 42
13 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 80 more events
03 Jun 1988
Return made up to 31/12/87; full list of members
27 May 1988
Accounts for a small company made up to 31 January 1987
07 Nov 1986
Accounts for a small company made up to 31 January 1985
07 Nov 1986
Accounts for a small company made up to 31 January 1986
07 Nov 1986
Return made up to 04/11/86; full list of members

A. G. SHEPHERD (MACHINERY) LIMITED Charges

29 February 2008
Deed of charge over credit balances
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Fixed and floating charge
Delivered: 7 May 1991
Status: Satisfied on 10 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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