SHEPHERDS BOOKBINDERS LIMITED

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Company number 02191108
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address 76 ROCHESTER ROW, LONDON, SW1P 1JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 433,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHEPHERDS BOOKBINDERS LIMITED are www.shepherdsbookbinders.co.uk, and www.shepherds-bookbinders.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherds Bookbinders Limited is a Private Limited Company. The company registration number is 02191108. Shepherds Bookbinders Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Shepherds Bookbinders Limited is 76 Rochester Row London Sw1p 1ju. The company`s financial liabilities are £429.78k. It is £-17.79k against last year. The cash in hand is £1k. It is £-0.53k against last year. And the total assets are £338.62k, which is £-1.91k against last year. SHEPHERD, Robert John is a Secretary of the company. COOPER, David is a Director of the company. DAVENPORT, Anthony John is a Director of the company. HENEAGE, Thomas Peter William is a Director of the company. SHEPHERD, Robert John is a Director of the company. STRACHAN, Alison Mary is a Director of the company. WRAY, Daniel is a Director of the company. Secretary BARKER, David Christopher has been resigned. Secretary BURGESS, David Patrick Henry has been resigned. Secretary CONNING, Jacqueline has been resigned. Secretary CROSS, Peter Clive has been resigned. Secretary SHEPHERD, Robert John has been resigned. Director ATKINSON, Janet Mary has been resigned. Director BLAKE, Janet has been resigned. Director CONNING, Jacqueline has been resigned. Director CROSS, Peter Clive has been resigned. Director JOSEPH, Philip has been resigned. Director LANDON, Virginia Suzette Gauvain has been resigned. Director MONEY-COUTTS, Shaunagh Anne Henrietta has been resigned. Director SHEPHERD, Philip Alexander Richard has been resigned. Director WILLIAMS, Sue has been resigned. The company operates in "Other manufacturing n.e.c.".


shepherds bookbinders Key Finiance

LIABILITIES £429.78k
-4%
CASH £1k
-35%
TOTAL ASSETS £338.62k
-1%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Robert John
Appointed Date: 01 July 2002

Director
COOPER, David
Appointed Date: 31 October 1994
83 years old

Director
DAVENPORT, Anthony John
Appointed Date: 31 October 1994
82 years old

Director

Director

Director
STRACHAN, Alison Mary
Appointed Date: 25 March 2002
62 years old

Director
WRAY, Daniel
Appointed Date: 01 May 2012
54 years old

Resigned Directors

Secretary
BARKER, David Christopher
Resigned: 31 August 1998
Appointed Date: 14 July 1995

Secretary
BURGESS, David Patrick Henry
Resigned: 14 July 1995
Appointed Date: 01 May 1995

Secretary
CONNING, Jacqueline
Resigned: 01 April 2003
Appointed Date: 01 September 1998

Secretary
CROSS, Peter Clive
Resigned: 28 March 1995
Appointed Date: 04 December 1994

Secretary
SHEPHERD, Robert John
Resigned: 04 December 1994

Director
ATKINSON, Janet Mary
Resigned: 22 May 2002
71 years old

Director
BLAKE, Janet
Resigned: 29 April 1994
Appointed Date: 11 May 1993
62 years old

Director
CONNING, Jacqueline
Resigned: 01 April 2003
Appointed Date: 22 February 2001
58 years old

Director
CROSS, Peter Clive
Resigned: 18 November 1998
Appointed Date: 31 October 1994
79 years old

Director
JOSEPH, Philip
Resigned: 16 January 2005
Appointed Date: 01 October 1998
103 years old

Director
LANDON, Virginia Suzette Gauvain
Resigned: 08 November 1992
75 years old

Director
MONEY-COUTTS, Shaunagh Anne Henrietta
Resigned: 13 June 1994
64 years old

Director
SHEPHERD, Philip Alexander Richard
Resigned: 31 October 1994
77 years old

Director
WILLIAMS, Sue
Resigned: 17 February 2014
Appointed Date: 16 November 1998
77 years old

SHEPHERDS BOOKBINDERS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 433,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 433,000

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 123 more events
04 Feb 1988
Director resigned
04 Feb 1988
New director appointed
04 Feb 1988
New secretary appointed;new director appointed
22 Jan 1988
Company name changed curral LIMITED\certificate issued on 25/01/88

10 Nov 1987
Incorporation

SHEPHERDS BOOKBINDERS LIMITED Charges

13 March 2003
Rent deposit deed
Delivered: 27 March 2003
Status: Satisfied on 27 February 2014
Persons entitled: Karraw Limited
Description: 76 southampton row london.
13 August 1998
Debenture
Delivered: 14 August 1998
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1988
Mortgage debenture
Delivered: 9 November 1988
Status: Satisfied on 24 August 1998
Persons entitled: Coutts and Company
Description: Fixed and floating charges over the undertaking and all…