SHEPPEE INTERNATIONAL LIMITED
ELVINGTON

Hellopages » North Yorkshire » York » YO41 4AU
Company number 02792576
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address HALIFAX WAY, AIRFIELD BUSINESS PARK, ELVINGTON, YORK, YO41 4AU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Colin Patrick Rice as a director on 1 March 2017; Appointment of Mr Keith Richard Johnson as a director on 1 March 2017. The most likely internet sites of SHEPPEE INTERNATIONAL LIMITED are www.sheppeeinternational.co.uk, and www.sheppee-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Selby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheppee International Limited is a Private Limited Company. The company registration number is 02792576. Sheppee International Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Sheppee International Limited is Halifax Way Airfield Business Park Elvington York Yo41 4au. . JOHNSON, Keith Richard is a Secretary of the company. HOLMES, Simon Philip is a Director of the company. JOHNSON, Keith Richard is a Director of the company. JOHNSTON, Mark Ashley is a Director of the company. RICE, Colin Patrick is a Director of the company. Secretary HUNTER, Allan Gilchrist has been resigned. Nominee Secretary KEANE, Mark Patrick has been resigned. Secretary PARKIN, Gary Peter has been resigned. Secretary TUCKER, David has been resigned. Secretary WILSON, Jon Richard has been resigned. Secretary YOWARD, Jeffrey Leadley has been resigned. Nominee Director ADDLESTONE, Brian David has been resigned. Director COOK, John Bradford has been resigned. Director ELLIS, Anthony has been resigned. Director FARNSWORTH, Colin has been resigned. Director HOLMES, Simon Philip has been resigned. Director HUNTER, Allan Gilchrist has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. Director MOORE, Richard Alan has been resigned. Director OATES, Daniel Nicholas has been resigned. Director PARKIN, Gary Peter has been resigned. Director PRATT, John Leslie Charles has been resigned. Director RONDOT, Louis has been resigned. Director SEYMOUR, Elliott Russell has been resigned. Director STOCKS, Christopher Roland has been resigned. Director TRAVERSE, Jeffrey Rutter has been resigned. Director TUCKER, David has been resigned. Director WILSON, Jon Richard has been resigned. Director YOWARD, Jeffrey Leadley has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JOHNSON, Keith Richard
Appointed Date: 23 December 2015
Director
HOLMES, Simon Philip
Appointed Date: 08 July 2015
49 years old
Director
JOHNSON, Keith Richard
Appointed Date: 01 March 2017
58 years old
Director
JOHNSTON, Mark Ashley
Appointed Date: 04 July 2014
62 years old
Director
RICE, Colin Patrick
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
HUNTER, Allan Gilchrist
Resigned: 17 August 1995
Appointed Date: 14 May 1993
Nominee Secretary
KEANE, Mark Patrick
Resigned: 14 May 1993
Appointed Date: 22 February 1993
Secretary
PARKIN, Gary Peter
Resigned: 31 October 2008
Appointed Date: 30 June 2008
Secretary
TUCKER, David
Resigned: 27 August 1996
Appointed Date: 17 August 1995
Secretary
WILSON, Jon Richard
Resigned: 23 December 2015
Appointed Date: 01 July 2009
Secretary
YOWARD, Jeffrey Leadley
Resigned: 30 June 2008
Appointed Date: 27 August 1996
Nominee Director
ADDLESTONE, Brian David
Resigned: 14 May 1993
Appointed Date: 22 February 1993
65 years old
Director
COOK, John Bradford
Resigned: 21 August 1998
Appointed Date: 27 September 1995
84 years old
Director
ELLIS, Anthony
Resigned: 21 July 1999
Appointed Date: 14 May 1993
80 years old
Director
FARNSWORTH, Colin
Resigned: 09 July 2002
Appointed Date: 21 July 1999
75 years old
Director
HOLMES, Simon Philip
Resigned: 31 March 2010
Appointed Date: 04 August 2008
49 years old
Director
HUNTER, Allan Gilchrist
Resigned: 17 August 1995
Appointed Date: 14 May 1993
78 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 14 May 1993
Appointed Date: 22 February 1993
64 years old
Director
MOORE, Richard Alan
Resigned: 28 February 2013
Appointed Date: 24 June 1999
65 years old
Director
OATES, Daniel Nicholas
Resigned: 16 August 1995
Appointed Date: 16 April 1993
65 years old
Director
PARKIN, Gary Peter
Resigned: 31 October 2008
Appointed Date: 24 June 1999
66 years old
Director
PRATT, John Leslie Charles
Resigned: 30 June 2008
Appointed Date: 14 May 1993
91 years old
Director
RONDOT, Louis
Resigned: 16 December 2016
Appointed Date: 04 July 2014
76 years old
Director
SEYMOUR, Elliott Russell
Resigned: 04 July 2014
Appointed Date: 01 March 2005
56 years old
Director
STOCKS, Christopher Roland
Resigned: 01 March 2012
Appointed Date: 30 June 2008
66 years old
Director
TRAVERSE, Jeffrey Rutter
Resigned: 14 May 1999
Appointed Date: 16 October 1995
81 years old
Director
TUCKER, David
Resigned: 27 August 1996
Appointed Date: 14 May 1993
64 years old
Director
WILSON, Jon Richard
Resigned: 23 December 2015
Appointed Date: 01 July 2009
56 years old
Director
YOWARD, Jeffrey Leadley
Resigned: 30 June 2008
Appointed Date: 14 May 1993
83 years old

Persons With Significant Control

Sheppee Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPPEE INTERNATIONAL LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
03 Mar 2017
Appointment of Mr Colin Patrick Rice as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Keith Richard Johnson as a director on 1 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Termination of appointment of Louis Rondot as a director on 16 December 2016
...
... and 136 more events
07 May 1993
Company name changed paddico (115) LIMITED\certificate issued on 10/05/93
26 Apr 1993
Particulars of mortgage/charge
26 Apr 1993
Particulars of mortgage/charge
21 Apr 1993
Particulars of mortgage/charge
22 Feb 1993
Incorporation

SHEPPEE INTERNATIONAL LIMITED Charges

16 October 2008
Deposit agreement to secure own liabilities
Delivered: 24 October 2008
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 25 September 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 1996
Counter-indemnity and charge
Delivered: 26 November 1996
Status: Satisfied on 24 June 2008
Persons entitled: Lloyds Bank PLC
Description: £89,168 standing in or to be credited to a designated…
16 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 17 January 2008
Persons entitled: I S Maintenance Limited
Description: All those premises in james street and T. fixed and…
16 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 17 January 2008
Persons entitled: Yorkshire Enterprise Limited
Description: All those premises in james street and T. fixed and…
16 April 1993
Single debenture
Delivered: 21 April 1993
Status: Satisfied on 17 January 2008
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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