SHEPLORD LIMITED
NORTHAW

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4NX

Company number 01946212
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address VELLUM HALL FARM, 28 CHURCH LANE, NORTHAW, HERTFORDSHIRE, EN6 4NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Casey Edward O'brien as a director on 12 January 2016. The most likely internet sites of SHEPLORD LIMITED are www.sheplord.co.uk, and www.sheplord.co.uk. The predicted number of employees is 200 to 210. The company’s age is forty years and three months. Sheplord Limited is a Private Limited Company. The company registration number is 01946212. Sheplord Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Sheplord Limited is Vellum Hall Farm 28 Church Lane Northaw Hertfordshire En6 4nx. The company`s financial liabilities are £2576.88k. It is £201.68k against last year. The cash in hand is £508.49k. It is £406.61k against last year. And the total assets are £6186.75k, which is £790.89k against last year. OBRIEN, Juanita is a Secretary of the company. O'BRIEN, Casey Edward is a Director of the company. O'BRIEN, Jamie Francis is a Director of the company. O'BRIEN, Juanita Ellen is a Director of the company. OBRIEN, Francis is a Director of the company. The company operates in "Development of building projects".


sheplord Key Finiance

LIABILITIES £2576.88k
+8%
CASH £508.49k
+399%
TOTAL ASSETS £6186.75k
+14%
All Financial Figures

Current Directors

Secretary
OBRIEN, Juanita
Director
O'BRIEN, Casey Edward
Appointed Date: 12 January 2016
45 years old
Director
O'BRIEN, Jamie Francis
Appointed Date: 12 January 2016
49 years old
Director
O'BRIEN, Juanita Ellen
Appointed Date: 12 January 2016
73 years old
Director
OBRIEN, Francis

81 years old

Persons With Significant Control

Mr Jamie Francis O'Brien
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Casey Edward O'Brien
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Francis Joseph O'Brien
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Amy Charlotte Griffin
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Miss Holly Ellen O'Brien
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Frankie Jo Fletcher
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SHEPLORD LIMITED Events

02 Feb 2017
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jan 2016
Appointment of Mr Casey Edward O'brien as a director on 12 January 2016
29 Jan 2016
Appointment of Mrs Juanita Ellen O'brien as a director on 12 January 2016
29 Jan 2016
Appointment of Mr Jamie Francis O'brien as a director on 12 January 2016
...
... and 63 more events
22 May 1989
Return made up to 20/10/88; full list of members
20 May 1988
Particulars of mortgage/charge
19 Oct 1987
Return made up to 29/09/87; full list of members
03 Oct 1987
Particulars of mortgage/charge
11 Sep 1985
Incorporation

SHEPLORD LIMITED Charges

4 April 2007
Transfer
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Former goods yard fletton peterborough in the county of…
13 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33/39 holmdale road hampstead london NW6. By way of fixed…
19 May 1988
Mortgage
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 40 richmond crescent edmonton london N9. Floating…
30 September 1987
Mortgage
Delivered: 3 October 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property 1 brimsdown avenue enfield middx. And all…
12 May 1986
Mortgage
Delivered: 15 May 1986
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H property k/a and adjoining no 5 john street porth…
20 January 1986
Mortgage
Delivered: 31 January 1986
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Freehold property known as hawks yard, thirlwell gateshead…
20 January 1986
Mortgage
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Freehold property k/a 69/71 wharfdale road, tyseley…

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