B D SHEPHERD LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 2NA

Company number 04392355
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address WRIGHT VIGAR, BRITANNIA HOUSE, MARSHALLS YARD, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of B D SHEPHERD LIMITED are www.bdshepherd.co.uk, and www.b-d-shepherd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Gainsborough Lea Road Rail Station is 0.9 miles; to Saxilby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Shepherd Limited is a Private Limited Company. The company registration number is 04392355. B D Shepherd Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of B D Shepherd Limited is Wright Vigar Britannia House Marshalls Yard Gainsborough Lincolnshire Dn21 2na. . SHEPHERD, Brian David is a Secretary of the company. SHEPHERD, Brian David is a Director of the company. SHEPHERD, Jacqueline Fothergill is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERD, Brian David
Appointed Date: 22 March 2002
Director
SHEPHERD, Brian David
Appointed Date: 22 March 2002
75 years old
Director
SHEPHERD, Jacqueline Fothergill
Appointed Date: 22 March 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2002
Appointed Date: 12 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Brian David Shepherd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Fothergill Shepherd
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B D SHEPHERD LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 35 more events
30 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2002
£ nc 100/1000 22/03/02
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
12 Mar 2002
Incorporation

B D SHEPHERD LIMITED Charges

5 March 2003
Legal mortgage
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mill house mill road gringley on the hill bassetlaw…
1 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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