SHEPHERD NEAME LIMITED
KENT

Hellopages » Kent » Swale » ME13 7AX

Company number 00138256
Status Active
Incorporation Date 9 November 1914
Company Type Private Limited Company
Address 17 COURT STREET, FAVERSHAM, KENT, ME13 7AX
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 25 June 2016; Confirmation statement made on 30 December 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SHEPHERD NEAME LIMITED are www.shepherdneame.co.uk, and www.shepherd-neame.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Whitstable Rail Station is 6.7 miles; to Chartham Rail Station is 6.9 miles; to Queenborough Rail Station is 9.1 miles; to Wye Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Neame Limited is a Private Limited Company. The company registration number is 00138256. Shepherd Neame Limited has been working since 09 November 1914. The present status of the company is Active. The registered address of Shepherd Neame Limited is 17 Court Street Faversham Kent Me13 7ax. . DUNCAN, Robin Neil is a Secretary of the company. BARNES, George Harold Abbott is a Director of the company. BRETT, William John is a Director of the company. BUNTING, Nigel James is a Director of the company. CRAIG, Graeme is a Director of the company. NEAME, Jonathan Beale is a Director of the company. OLDFIELD, Richard John is a Director of the company. RIDER, Mark John is a Director of the company. RIVA, Hilary Susan is a Director of the company. TEMPLEMAN, Miles Howard is a Director of the company. Secretary BARNES, George Harold Abbott has been resigned. Secretary CORK, Bernard John has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary NEAME, Jonathan Beale has been resigned. Director BARNES, Oliver William Abbott has been resigned. Director BENTLEY, Peter John has been resigned. Director BUNTING, Martin Brian has been resigned. Director DIXON, Ian Jefferson has been resigned. Director FALCON, Thomas William has been resigned. Director FRASER, Angus Hugh has been resigned. Director JOHNSTON, Euan Ronald has been resigned. Director KIMMINS, Malcolm Brian Johnston has been resigned. Director LEIGH PEMBERTON, James Henry has been resigned. Director LITTLEFAIR, Kenneth Robert has been resigned. Director MANN, Rodney has been resigned. Director MCJENNETT, Mark John has been resigned. Director NEAME, Robert Harry Beale has been resigned. Director NEAME, Stuart Fraser Beale has been resigned. Director NICOL, Randall Lewis has been resigned. Director RUDGARD, Edward Michael Sutton has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
DUNCAN, Robin Neil
Appointed Date: 27 November 2013
Director
BARNES, George Harold Abbott
Appointed Date: 29 January 2001
71 years old
Director
BRETT, William John
Appointed Date: 12 September 2013
60 years old
Director
BUNTING, Nigel James
Appointed Date: 03 August 2005
58 years old
Director
CRAIG, Graeme
Appointed Date: 01 July 2006
54 years old
Director
NEAME, Jonathan Beale
Appointed Date: 29 October 1993
61 years old
Director
OLDFIELD, Richard John
Appointed Date: 23 June 2016
70 years old
Director
RIDER, Mark John
Appointed Date: 28 February 2012
49 years old
Director
RIVA, Hilary Susan
Appointed Date: 04 April 2016
68 years old
Director
TEMPLEMAN, Miles Howard
Appointed Date: 01 March 2002
78 years old

Resigned Directors

Secretary
BARNES, George Harold Abbott
Resigned: 07 September 2004
Appointed Date: 03 July 1994
Secretary
CORK, Bernard John
Resigned: 12 November 1992
Secretary
LESTER, Frances Joan
Resigned: 27 November 2013
Appointed Date: 07 September 2004
Secretary
NEAME, Jonathan Beale
Resigned: 03 July 1994
Appointed Date: 22 July 1992
Director
BARNES, Oliver William Abbott
Resigned: 30 June 2016
Appointed Date: 28 October 2005
75 years old
Director
BENTLEY, Peter John
Resigned: 26 October 2001
Appointed Date: 27 January 1995
86 years old
Director
BUNTING, Martin Brian
Resigned: 23 September 2004
91 years old
Director
DIXON, Ian Jefferson
Resigned: 24 July 2008
Appointed Date: 01 March 2000
82 years old
Director
FALCON, Thomas William
Resigned: 31 December 2013
Appointed Date: 24 July 2008
56 years old
Director
FRASER, Angus Hugh
Resigned: 12 December 1994
Appointed Date: 06 November 1992
86 years old
Director
JOHNSTON, Euan Ronald
Resigned: 27 October 2000
90 years old
Director
KIMMINS, Malcolm Brian Johnston
Resigned: 28 October 2005
Appointed Date: 29 October 1999
88 years old
Director
LEIGH PEMBERTON, James Henry
Resigned: 08 September 2016
Appointed Date: 23 September 2004
68 years old
Director
LITTLEFAIR, Kenneth Robert
Resigned: 29 February 2012
Appointed Date: 17 April 2000
78 years old
Director
MANN, Rodney
Resigned: 30 October 1998
Appointed Date: 27 October 1995
83 years old
Director
MCJENNETT, Mark John
Resigned: 03 August 2005
Appointed Date: 01 March 2000
71 years old
Director
NEAME, Robert Harry Beale
Resigned: 30 June 2006
91 years old
Director
NEAME, Stuart Fraser Beale
Resigned: 29 October 2003
80 years old
Director
NICOL, Randall Lewis
Resigned: 12 September 2013
Appointed Date: 25 November 2003
78 years old
Director
RUDGARD, Edward Michael Sutton
Resigned: 06 November 1992
100 years old

SHEPHERD NEAME LIMITED Events

10 Feb 2017
Full accounts made up to 25 June 2016
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2016
Termination of appointment of James Henry Leigh Pemberton as a director on 8 September 2016
30 Jun 2016
Termination of appointment of Oliver William Abbott Barnes as a director on 30 June 2016
...
... and 176 more events
10 Dec 1979
Accounts made up to 30 June 1979
06 Dec 1978
Accounts made up to 30 June 1978
09 Nov 1914
Certificate of incorporation
09 Nov 1914
Certificate of incorporation
09 Nov 1914
Incorporation

SHEPHERD NEAME LIMITED Charges

2 September 2015
Charge code 0013 8256 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: None…
23 April 2007
Security agreement
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent)
Description: By way of floating charge all its assets. See the mortgage…
23 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 1 May 2007
Persons entitled: National Westminster Bank PLC
Description: First floating charge over. Undertaking and all property…
4 August 2000
Mortgage debenture
Delivered: 7 August 2000
Status: Satisfied on 11 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1991
Trust deed
Delivered: 9 August 1991
Status: Satisfied on 16 April 2007
Persons entitled: Pubco PLC
Description: (See form 395 ref 413C for full details). Undertaking and…
30 September 1975
Memo of deposit
Delivered: 14 October 1975
Status: Satisfied on 1 May 2007
Persons entitled: National Westminster Bank PLC
Description: Farm house, queen court farm situated near the town of…
30 September 1975
Memo of deposit
Delivered: 14 October 1975
Status: Satisfied on 1 May 2007
Persons entitled: National Westminster Bank PLC
Description: (1) all that piece or land situated on the marine parade…

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