About

Registered Number: 05379709
Date of Incorporation: 01/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Park Heath Smallholding, Cheswardine, Market Drayton, Shropshire, TF9 2NP,

 

Having been setup in 2005, H Shepherd & Son Ltd are based in Market Drayton, it's status in the Companies House registry is set to "Active". Shepherd, Anthony Winston, Shepherd, Diana Mary are the current directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Anthony Winston 01 March 2005 - 1
SHEPHERD, Diana Mary 01 March 2005 24 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 01 January 2018
TM02 - Termination of appointment of secretary 01 January 2018
PSC07 - N/A 01 January 2018
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 22 February 2017
AA - Annual Accounts 25 January 2017
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 25 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 03 February 2010
MG01 - Particulars of a mortgage or charge 21 October 2009
363a - Annual Return 27 March 2009
353 - Register of members 26 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 31 March 2008
353 - Register of members 29 March 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 07 January 2007
225 - Change of Accounting Reference Date 11 December 2006
363a - Annual Return 29 March 2006
353 - Register of members 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.