Established in 1988, Shepcote Engineering Ltd are based in Sheffield, it has a status of "Active". The companies directors are Gregg, Malcolm, Wagstaffe, Steven, Heathcote, Pauline Elizabeth, Birley, Rodger.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Malcolm | N/A | - | 1 |
| WAGSTAFFE, Steven | 30 November 2001 | - | 1 |
| BIRLEY, Rodger | N/A | 22 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATHCOTE, Pauline Elizabeth | 31 October 1991 | 01 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| SH06 - Notice of cancellation of shares | 21 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 18 October 2012 | |
| AD01 - Change of registered office address | 18 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 395 - Particulars of a mortgage or charge | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 13 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 169 - Return by a company purchasing its own shares | 06 November 2001 | |
| RESOLUTIONS - N/A | 01 November 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| 287 - Change in situation or address of Registered Office | 17 November 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 11 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| 123 - Notice of increase in nominal capital | 10 February 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| 363(287) - N/A | 13 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| AUD - Auditor's letter of resignation | 29 October 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| AUD - Auditor's letter of resignation | 08 October 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| RESOLUTIONS - N/A | 17 January 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1990 | |
| AUD - Auditor's letter of resignation | 08 August 1990 | |
| 288 - N/A | 10 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| CERTNM - Change of name certificate | 02 May 1990 | |
| 288 - N/A | 27 April 1990 | |
| 288 - N/A | 27 April 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1988 | |
| CERTNM - Change of name certificate | 28 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| NEWINC - New incorporation documents | 19 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 28 July 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 08 January 2009 | Outstanding |
N/A |
| Debenture | 28 October 2005 | Outstanding |
N/A |
| Debenture | 09 October 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 December 1990 | Fully Satisfied |
N/A |
