SHEPLEY SECURITIES LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 00881573
Status Active
Incorporation Date 16 June 1966
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of SHEPLEY SECURITIES LIMITED are www.shepleysecurities.co.uk, and www.shepley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Shepley Securities Limited is a Private Limited Company. The company registration number is 00881573. Shepley Securities Limited has been working since 16 June 1966. The present status of the company is Active. The registered address of Shepley Securities Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary COOK, Eric has been resigned. Secretary CUERDEN, Alan has been resigned. Secretary HOLLINGSWORTH, Alan has been resigned. Secretary INGRAM, William has been resigned. Director ADAM, David William has been resigned. Director COOK, Eric has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director HOLLINGSWORTH, Alan has been resigned. Director LEE, Peter Wilton has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director MAWE, Christopher has been resigned. Director REVILL, John Arthur has been resigned. Director ROTHERY, Darren Keith has been resigned. Director RUNCIMAN, Ian George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
Secretary
COOK, Eric
Resigned: 30 June 1994
Appointed Date: 12 March 1993
Secretary
CUERDEN, Alan
Resigned: 30 June 1997
Appointed Date: 31 March 1995
Secretary
HOLLINGSWORTH, Alan
Resigned: 31 March 1995
Appointed Date: 30 June 1994
Secretary
INGRAM, William
Resigned: 12 March 1993
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 30 June 1994
77 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 June 1997
70 years old
Director
HENDERSON, James Veitch
Resigned: 31 March 1999
Appointed Date: 30 June 1994
85 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old
Director
HOLLINGSWORTH, Alan
Resigned: 31 March 1995
Appointed Date: 30 June 1994
81 years old
Director
LEE, Peter Wilton
Resigned: 15 May 1995
90 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
Appointed Date: 30 June 1994
89 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
REVILL, John Arthur
Resigned: 30 September 1997
Appointed Date: 30 June 1994
79 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old
Director
RUNCIMAN, Ian George
Resigned: 31 March 1995
Appointed Date: 30 June 1994
88 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPLEY SECURITIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
25 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 91 more events
25 Jul 1988
Full accounts made up to 30 September 1987
25 Jul 1988
Return made up to 12/07/88; full list of members
06 Apr 1987
Return made up to 12/02/87; full list of members
01 Apr 1987
Full accounts made up to 30 September 1986
02 Jan 1987
New director appointed

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