SHEPHERD DEVELOPMENT COMPANY LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 00833056
Status Active
Incorporation Date 1 January 1965
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight 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 DEVELOPMENT COMPANY LIMITED are www.shepherddevelopmentcompany.co.uk, and www.shepherd-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven 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 Development Company Limited is a Private Limited Company. The company registration number is 00833056. Shepherd Development Company Limited has been working since 01 January 1965. The present status of the company is Active. The registered address of Shepherd Development Company 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. SCOTT, Caroline is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary JAMES, William has been resigned. Director ARCHER, Martin Walker has been resigned. Director BRANCHETTE, Cyril Montague has been resigned. Director BUTTERWORTH, Anthony has been resigned. Director CHILD, Nicholas John has been resigned. Director DINNES, Mark John has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director PERKINS, Mark has been resigned. Director REASTON, Dennis Ryder has been resigned. Director SHEPHERD, Alastair Mark has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Peter, Sir has been resigned. Director SMITH, Terence has been resigned. Director WHITEHOUSE, Stuart Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 18 October 2012
56 years old
Director
SCOTT, Caroline
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 31 December 2016
Appointed Date: 19 October 1998
Secretary
JAMES, William
Resigned: 16 October 1998
Director
ARCHER, Martin Walker
Resigned: 19 February 2004
Appointed Date: 18 January 2002
68 years old
Director
BRANCHETTE, Cyril Montague
Resigned: 03 November 1995
97 years old
Director
BUTTERWORTH, Anthony
Resigned: 03 April 2006
Appointed Date: 01 March 2002
77 years old
Director
CHILD, Nicholas John
Resigned: 31 October 2012
Appointed Date: 01 June 1999
67 years old
Director
DINNES, Mark John
Resigned: 31 January 2013
Appointed Date: 23 February 1998
63 years old
Director
FLETCHER, Alan Thomas
Resigned: 30 June 2014
Appointed Date: 01 February 2008
90 years old
Director
PERKINS, Mark
Resigned: 30 September 2015
Appointed Date: 31 January 2013
62 years old
Director
REASTON, Dennis Ryder
Resigned: 11 December 1998
Appointed Date: 01 July 1996
87 years old
Director
SHEPHERD, Alastair Mark
Resigned: 01 February 2008
Appointed Date: 12 October 1993
70 years old
Director
SHEPHERD, Colin Stuart
Resigned: 30 June 1996
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 04 November 1994
107 years old
Director
SHEPHERD, Peter, Sir
Resigned: 04 November 1994
109 years old
Director
SMITH, Terence
Resigned: 08 October 2011
Appointed Date: 01 February 2008
76 years old
Director
WHITEHOUSE, Stuart Richard
Resigned: 14 August 2009
Appointed Date: 10 July 2006
59 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 DEVELOPMENT COMPANY 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
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 118 more events
08 May 1987
Accounts for a small company made up to 30 June 1986
17 Jan 1987
Return made up to 26/11/86; full list of members
12 Sep 1986
New director appointed
07 Jun 1986
Accounts for a medium company made up to 30 June 1985
01 Jan 1965
Incorporation

SHEPHERD DEVELOPMENT COMPANY LIMITED Charges

27 August 2009
Legal charge over shares
Delivered: 10 September 2009
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: By way of first legal mortgage, the shares.
27 August 2009
Deed of charge over account balances
Delivered: 10 September 2009
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge in all its rights title and…
18 July 2008
Shares charge
Delivered: 26 July 2008
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge all of its rights in and to…
24 November 2000
A standard security which was presented fo registration in scotland on the 27 november 2000 and
Delivered: 6 December 2000
Status: Satisfied on 8 February 2008
Persons entitled: Tameside Metropolitan Borough Council
Description: That plot or area of ground extending to 0.718 hectares or…
26 August 1983
Mortgage
Delivered: 8 September 1983
Status: Satisfied
Persons entitled: The Trustees for Methodist Church Purposes.
Description: F/Hold land & buildings at james street, selby north…
29 June 1968
Memorandum of deposit
Delivered: 20 July 1968
Status: Satisfied
Persons entitled: The Shepherd Group Pension Trust Limited.
Description: Property in regent street and market street,heckmondwike…

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