H SHEPHERD & SON LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2NP

Company number 05379709
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address PARK HEATH SMALLHOLDING, CHESWARDINE, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 2NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Park Heath Smallholding Park Heath Cheswardine Market Drayton Shropshire TF9 2NP England to Park Heath Smallholding Cheswardine Market Drayton Shropshire TF9 2NP on 22 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of H SHEPHERD & SON LIMITED are www.hshepherdson.co.uk, and www.h-shepherd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. H Shepherd Son Limited is a Private Limited Company. The company registration number is 05379709. H Shepherd Son Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of H Shepherd Son Limited is Park Heath Smallholding Cheswardine Market Drayton Shropshire England Tf9 2np. . SHEPHERD, Diana Mary is a Secretary of the company. SHEPHERD, Anthony Winston is a Director of the company. SHEPHERD, Diana Mary 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 "Mixed farming".


Current Directors

Secretary
SHEPHERD, Diana Mary
Appointed Date: 01 March 2005
Director
SHEPHERD, Anthony Winston
Appointed Date: 01 March 2005
80 years old
Director
SHEPHERD, Diana Mary
Appointed Date: 01 March 2005
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Anthony Winston Shepherd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Mary Shepherd
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H SHEPHERD & SON LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Registered office address changed from Park Heath Smallholding Park Heath Cheswardine Market Drayton Shropshire TF9 2NP England to Park Heath Smallholding Cheswardine Market Drayton Shropshire TF9 2NP on 22 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Director's details changed for Diana Mary Shepherd on 23 May 2016
14 Jun 2016
Director's details changed for Anthony Winston Shepherd on 23 May 2016
...
... and 34 more events
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
Incorporation

H SHEPHERD & SON LIMITED Charges

19 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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