SHEPHERD CONSTRUCTION LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 00201860
Status Active
Incorporation Date 21 November 1924
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Philip John Clarke as a secretary on 31 December 2016. The most likely internet sites of SHEPHERD CONSTRUCTION LIMITED are www.shepherdconstruction.co.uk, and www.shepherd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherd Construction Limited is a Private Limited Company. The company registration number is 00201860. Shepherd Construction Limited has been working since 21 November 1924. The present status of the company is Active. The registered address of Shepherd Construction Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. PARKER, Keven David is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JAMES, William has been resigned. Director ABEL, Martin Victor has been resigned. Director ALPORT, Richard has been resigned. Director ANDERSON, David Joseph Alfred has been resigned. Director BATES, Peter Ronald has been resigned. Director BURNAND, Vaughan Ewart has been resigned. Director CARLINE, Alan has been resigned. Director CHAPPELL, Anthony has been resigned. Director COPLAND-JONES, Sharon has been resigned. Director EDWARDS, Gary John has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director FOREMAN, John has been resigned. Director FRASER, Stuart has been resigned. Director GORDON, Ray has been resigned. Director GREER, Philip Andrew has been resigned. Director KEALEY, Richard Bernard has been resigned. Director MASON, Peter has been resigned. Director MCDOUGALL, Allan has been resigned. Director MILLETT, Peter Jon has been resigned. Director MITCHINSON, Bernard has been resigned. Director PERCEVAL, Clive Spencer has been resigned. Director PERKINS, Mark has been resigned. Director PORTER, Michael has been resigned. Director RAMMELL, Andrew has been resigned. Director ROWLINSON, Alan Francis has been resigned. Director SELLERS, David has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Patrick Michael has been resigned. Director SHEPHERD, Paul Welton, Dr has been resigned. Director SHEPHERD, Peter, Sir has been resigned. Director SIMPSON, Geoffrey has been resigned. Director SMITH, Terence has been resigned. Director SMYLIE, Sean Francis has been resigned. Director STEVENSON, Lisa Gabrielle has been resigned. Director VINING, Richard Alan has been resigned. Director WEBB, David John has been resigned. Director WEBBER, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 31 August 2015
56 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 26 October 1998
Secretary
JAMES, William
Resigned: 23 October 1998
Director
ABEL, Martin Victor
Resigned: 30 June 2007
Appointed Date: 30 April 2004
84 years old
Director
ALPORT, Richard
Resigned: 31 July 2009
Appointed Date: 30 April 2004
64 years old
Director
ANDERSON, David Joseph Alfred
Resigned: 15 February 1999
Appointed Date: 02 September 1996
82 years old
Director
BATES, Peter Ronald
Resigned: 01 October 2010
Appointed Date: 01 October 2003
66 years old
Director
BURNAND, Vaughan Ewart
Resigned: 09 October 2008
Appointed Date: 29 January 1999
74 years old
Director
CARLINE, Alan
Resigned: 31 October 1995
86 years old
Director
CHAPPELL, Anthony
Resigned: 31 March 2008
Appointed Date: 05 May 1998
76 years old
Director
COPLAND-JONES, Sharon
Resigned: 31 May 2010
Appointed Date: 30 April 2004
60 years old
Director
EDWARDS, Gary John
Resigned: 30 June 2011
Appointed Date: 01 July 2009
62 years old
Director
FLETCHER, Alan Thomas
Resigned: 30 June 2014
Appointed Date: 01 February 2008
90 years old
Director
FOREMAN, John
Resigned: 31 January 2002
Appointed Date: 05 May 1998
88 years old
Director
FRASER, Stuart
Resigned: 29 January 1999
Appointed Date: 06 October 1997
79 years old
Director
GORDON, Ray
Resigned: 28 May 1999
Appointed Date: 05 May 1998
65 years old
Director
GREER, Philip Andrew
Resigned: 28 August 2014
Appointed Date: 01 July 2008
62 years old
Director
KEALEY, Richard Bernard
Resigned: 04 February 1994
84 years old
Director
MASON, Peter
Resigned: 31 December 2000
Appointed Date: 29 January 1999
68 years old
Director
MCDOUGALL, Allan
Resigned: 13 October 2010
Appointed Date: 01 October 2008
84 years old
Director
MILLETT, Peter Jon
Resigned: 01 October 2010
Appointed Date: 16 March 2009
55 years old
Director
MITCHINSON, Bernard
Resigned: 08 November 1996
88 years old
Director
PERCEVAL, Clive Spencer
Resigned: 30 April 2009
Appointed Date: 01 February 2007
68 years old
Director
PERKINS, Mark
Resigned: 30 September 2015
Appointed Date: 01 October 2010
62 years old
Director
PORTER, Michael
Resigned: 31 August 2015
Appointed Date: 01 October 2009
58 years old
Director
RAMMELL, Andrew
Resigned: 31 October 2010
Appointed Date: 07 December 2009
60 years old
Director
ROWLINSON, Alan Francis
Resigned: 01 September 2003
Appointed Date: 15 April 2002
82 years old
Director
SELLERS, David
Resigned: 19 November 2005
Appointed Date: 13 November 1992
80 years old
Director
SHEPHERD, Colin Stuart
Resigned: 12 November 1993
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 11 November 1994
107 years old
Director
SHEPHERD, Patrick Michael
Resigned: 01 February 2008
Appointed Date: 01 July 2003
70 years old
Director
SHEPHERD, Paul Welton, Dr
Resigned: 30 June 2002
81 years old
Director
SHEPHERD, Peter, Sir
Resigned: 11 November 1994
109 years old
Director
SIMPSON, Geoffrey
Resigned: 31 December 2000
Appointed Date: 10 November 1995
86 years old
Director
SMITH, Terence
Resigned: 19 November 2009
Appointed Date: 23 October 2009
76 years old
Director
SMYLIE, Sean Francis
Resigned: 15 August 2013
Appointed Date: 01 February 2005
68 years old
Director
STEVENSON, Lisa Gabrielle
Resigned: 31 August 2015
Appointed Date: 01 December 2010
54 years old
Director
VINING, Richard Alan
Resigned: 24 January 2012
Appointed Date: 01 June 2009
64 years old
Director
WEBB, David John
Resigned: 31 December 2001
Appointed Date: 07 December 1993
88 years old
Director
WEBBER, Michael
Resigned: 14 March 2008
Appointed Date: 18 September 2000
72 years old

Persons With Significant Control

Shepherd Building Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD CONSTRUCTION LIMITED Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Philip John Clarke as a secretary on 31 December 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 193 more events
03 May 1986
Full accounts made up to 30 June 1985
09 Oct 1973
Dir / sec appoint / resign
07 Mar 1968
Company name changed\certificate issued on 07/03/68
17 Jul 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1924
Incorporation

SHEPHERD CONSTRUCTION LIMITED Charges

6 January 1995
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 31 January 2008
Persons entitled: Leeds City Development Company Limited
Description: F/H property at elland road,leeds,west yorkshire.together…

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