SHEPHERDS OF KIDDERMINSTER LIMITED
STOURPORT ON SEVERN CUPBONUS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 8SB

Company number 03646867
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 2 BEVERLEY COURT, LICKHILL ROAD, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of SHEPHERDS OF KIDDERMINSTER LIMITED are www.shepherdsofkidderminster.co.uk, and www.shepherds-of-kidderminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Blakedown Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 7.2 miles; to Hagley Rail Station is 8 miles; to Stourbridge Junction Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherds of Kidderminster Limited is a Private Limited Company. The company registration number is 03646867. Shepherds of Kidderminster Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Shepherds of Kidderminster Limited is 2 Beverley Court Lickhill Road Stourport On Severn Worcestershire Dy13 8sb. . SHEPHERD, Pamela Mary is a Secretary of the company. SHEPHERD, Darren John is a Director of the company. SHEPHERD, John Graham is a Director of the company. SHEPHERD, Pamela Mary is a Director of the company. Secretary SHEPHERD, Lisa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHEPHERD, Lisa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHEPHERD, Pamela Mary
Appointed Date: 31 August 2004

Director
SHEPHERD, Darren John
Appointed Date: 11 January 1999
58 years old

Director
SHEPHERD, John Graham
Appointed Date: 06 April 2009
81 years old

Director
SHEPHERD, Pamela Mary
Appointed Date: 11 January 1999
84 years old

Resigned Directors

Secretary
SHEPHERD, Lisa
Resigned: 31 August 2004
Appointed Date: 11 January 1999

Nominee Secretary
THOMAS, Howard
Resigned: 11 January 1999
Appointed Date: 08 October 1998

Director
SHEPHERD, Lisa
Resigned: 31 August 2004
Appointed Date: 11 January 1999
54 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 January 1999
Appointed Date: 08 October 1998
63 years old

Persons With Significant Control

Mr John Graham Shepherd
Notified on: 8 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren John Shepherd
Notified on: 8 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERDS OF KIDDERMINSTER LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

...
... and 43 more events
29 Jan 1999
Director resigned
28 Jan 1999
New director appointed
28 Jan 1999
New director appointed
18 Jan 1999
Company name changed cupbonus LIMITED\certificate issued on 19/01/99
08 Oct 1998
Incorporation

SHEPHERDS OF KIDDERMINSTER LIMITED Charges

13 December 1999
Debenture
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: John Graham Shepherd
Description: Fixed and floating charges over the undertaking and all…