G. W. SHEPHERD & SONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8RU

Company number 03846536
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address UNIT 1, ORCHARD BARN OXFORD ROAD, CHIEVELEY, NEWBURY, ENGLAND, RG20 8RU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G. W. SHEPHERD & SONS LIMITED are www.gwshepherdsons.co.uk, and www.g-w-shepherd-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Thatcham Rail Station is 6.5 miles; to Kintbury Rail Station is 8.1 miles; to Cholsey Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Shepherd Sons Limited is a Private Limited Company. The company registration number is 03846536. G W Shepherd Sons Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of G W Shepherd Sons Limited is Unit 1 Orchard Barn Oxford Road Chieveley Newbury England Rg20 8ru. The company`s financial liabilities are £181.65k. It is £-26.2k against last year. The cash in hand is £66.83k. It is £-105.87k against last year. And the total assets are £301.46k, which is £-35.48k against last year. MANLEY, Michelle Louise is a Secretary of the company. MANLEY, Anthony Brian is a Director of the company. MANLEY, Michelle Louise is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


g. w. shepherd & sons Key Finiance

LIABILITIES £181.65k
-13%
CASH £66.83k
-62%
TOTAL ASSETS £301.46k
-11%
All Financial Figures

Current Directors

Secretary
MANLEY, Michelle Louise
Appointed Date: 22 September 1999

Director
MANLEY, Anthony Brian
Appointed Date: 22 September 1999
56 years old

Director
MANLEY, Michelle Louise
Appointed Date: 01 October 2013
54 years old

Persons With Significant Control

Mrs Michelle Louise Manley
Notified on: 27 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Brian Manley
Notified on: 27 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. W. SHEPHERD & SONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
09 Oct 2001
Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Jan 2001
Accounts for a small company made up to 30 September 2000
06 Oct 2000
Return made up to 22/09/00; full list of members
18 Oct 1999
Particulars of mortgage/charge
22 Sep 1999
Incorporation

G. W. SHEPHERD & SONS LIMITED Charges

4 October 1999
Mortgage debenture
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…