T B SHEPHERD & SON LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA11 7JH

Company number 04656679
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address ROCKLEY, FELL DRIVE, GRANGE-OVER-SANDS, CUMBRIA, LA11 7JH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 36 . The most likely internet sites of T B SHEPHERD & SON LIMITED are www.tbshepherdson.co.uk, and www.t-b-shepherd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Silverdale Rail Station is 4.9 miles; to Morecambe Rail Station is 8.6 miles; to Bare Lane Rail Station is 8.8 miles; to Lancaster Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Shepherd Son Limited is a Private Limited Company. The company registration number is 04656679. T B Shepherd Son Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of T B Shepherd Son Limited is Rockley Fell Drive Grange Over Sands Cumbria La11 7jh. The company`s financial liabilities are £4.36k. It is £4.08k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £30.64k, which is £-17.98k against last year. SHEPHERD, Maxine is a Secretary of the company. SHEPHERD, David Andrew is a Director of the company. SHEPHERD, David Thomas is a Director of the company. SHEPHERD, Graham is a Director of the company. Secretary SHEPHERD, Dawn Barbara has been resigned. Secretary SHEPHERD, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


t b shepherd & son Key Finiance

LIABILITIES £4.36k
+1462%
CASH £0.18k
TOTAL ASSETS £30.64k
-37%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Maxine
Appointed Date: 21 December 2015
Director
SHEPHERD, David Andrew
Appointed Date: 04 February 2003
58 years old
Director
SHEPHERD, David Thomas
Appointed Date: 04 February 2003
85 years old
Director
SHEPHERD, Graham
Appointed Date: 04 February 2003
56 years old

Resigned Directors

Secretary
SHEPHERD, Dawn Barbara
Resigned: 08 August 2005
Appointed Date: 04 February 2003
Secretary
SHEPHERD, Sharon
Resigned: 21 December 2015
Appointed Date: 08 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Graham Shepherd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B SHEPHERD & SON LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 36
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Appointment of Mrs Maxine Shepherd as a secretary on 21 December 2015
...
... and 34 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
04 Feb 2003
Incorporation

Similar Companies

T B SAFETY CONSULTANCY LIMITED T B SCOTT PROPERTY LTD T B SLIPS LIMITED T B STEWART LIMITED T B TOURING LIMITED T B TRADING MOTORS LTD T B TRAWLERS LTD