KEN SHEPHERD & SONS LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0TH

Company number 05205960
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 14 MILLERS CLOSE, RIPPINGALE, BOURNE, LINCOLNSHIRE, PE10 0TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of KEN SHEPHERD & SONS LIMITED are www.kenshepherdsons.co.uk, and www.ken-shepherd-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Rauceby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Shepherd Sons Limited is a Private Limited Company. The company registration number is 05205960. Ken Shepherd Sons Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Ken Shepherd Sons Limited is 14 Millers Close Rippingale Bourne Lincolnshire Pe10 0th. . SHEPHERD, Clair is a Secretary of the company. SHEPHERD, Craig Alan is a Director of the company. Secretary SHEPHERD, Mary Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHEPHERD, Craig Alan has been resigned. Director SHEPHERD, Kenneth James has been resigned. Director SHEPHERD, Mary Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHEPHERD, Clair
Appointed Date: 02 September 2013
Director
SHEPHERD, Craig Alan
Appointed Date: 08 August 2012
59 years old

Resigned Directors

Secretary
SHEPHERD, Mary Elizabeth
Resigned: 23 July 2013
Appointed Date: 01 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004
Director
SHEPHERD, Craig Alan
Resigned: 20 September 2007
Appointed Date: 15 August 2004
59 years old
Director
SHEPHERD, Kenneth James
Resigned: 06 August 2012
Appointed Date: 15 August 2004
85 years old
Director
SHEPHERD, Mary Elizabeth
Resigned: 23 July 2013
Appointed Date: 08 August 2012
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Craig Alan Shepherd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Shepherd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN SHEPHERD & SONS LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 37 more events
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: commerce house, 18 west street bourne lincs PE10 9NE
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
13 Aug 2004
Incorporation

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