SHEPHERD GILMOUR PROPERTIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DE

Company number 03296278
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 16-18 LLOYD STREET, ALTRINCHAM, CHESHIRE, WA14 2DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 032962780004 in full; Confirmation statement made on 24 November 2016 with updates; Registration of charge 032962780006, created on 14 October 2016. The most likely internet sites of SHEPHERD GILMOUR PROPERTIES LIMITED are www.shepherdgilmourproperties.co.uk, and www.shepherd-gilmour-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Gilmour Properties Limited is a Private Limited Company. The company registration number is 03296278. Shepherd Gilmour Properties Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Shepherd Gilmour Properties Limited is 16 18 Lloyd Street Altrincham Cheshire Wa14 2de. . HAMILTON, Robert is a Secretary of the company. HAMILTON, Robert James is a Director of the company. MACPHERSON PENDER, Stuart is a Director of the company. Secretary BIRCH, Charles Henry has been resigned. Secretary SMITH, Laura Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRCH, Charles Henry has been resigned. Director GILMOUR, Peter James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PENDER, Stuart Macpherson has been resigned. Director ROBERTSON, Bryan Edward has been resigned. Director SMITH, Laura Louise has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 18 December 2014

Director
HAMILTON, Robert James
Appointed Date: 18 December 2014
61 years old

Director
MACPHERSON PENDER, Stuart
Appointed Date: 18 December 2014
60 years old

Resigned Directors

Secretary
BIRCH, Charles Henry
Resigned: 23 February 2006
Appointed Date: 24 December 1996

Secretary
SMITH, Laura Louise
Resigned: 18 December 2014
Appointed Date: 20 April 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Director
BIRCH, Charles Henry
Resigned: 23 February 2006
Appointed Date: 24 December 1996
80 years old

Director
GILMOUR, Peter James
Resigned: 18 December 2014
Appointed Date: 24 December 1996
86 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Director
PENDER, Stuart Macpherson
Resigned: 31 August 2016
Appointed Date: 18 December 2014
60 years old

Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 18 December 2014
61 years old

Director
SMITH, Laura Louise
Resigned: 18 December 2014
Appointed Date: 20 April 2005
46 years old

Persons With Significant Control

Thornley Groves Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD GILMOUR PROPERTIES LIMITED Events

27 Mar 2017
Satisfaction of charge 032962780004 in full
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 Oct 2016
Registration of charge 032962780006, created on 14 October 2016
31 Aug 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Robert James Hamilton on 31 August 2016
...
... and 74 more events
15 Jan 1997
Director resigned
15 Jan 1997
New director appointed
15 Jan 1997
New director appointed
15 Jan 1997
New secretary appointed
24 Dec 1996
Incorporation

SHEPHERD GILMOUR PROPERTIES LIMITED Charges

14 October 2016
Charge code 0329 6278 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0329 6278 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
19 December 2014
Charge code 0329 6278 0004
Delivered: 6 January 2015
Status: Satisfied on 27 March 2017
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0329 6278 0003
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0329 6278 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
13 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 24 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…