About

Registered Number: 01517026
Date of Incorporation: 11/09/1980 (44 years and 6 months ago)
Company Status: Active
Registered Address: 30 Saville Road, London, W4 5HG,

 

The Shephard Press Ltd was founded on 11 September 1980 and are based in London, it's status in the Companies House registry is set to "Active". There are 16 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURST, David 29 July 2020 - 1
LAKE, Darren Richard 02 July 2012 - 1
RAWLINS, Peter 29 July 2020 - 1
SKINNER, Tony Mark 30 June 2015 - 1
SMITH, Matthew 29 July 2020 - 1
BAVAZZANO, Herve 01 July 2007 09 November 2007 1
BLACKHALL, Iain 17 March 2003 06 April 2007 1
DAGG, Florence N/A 28 August 2001 1
DREW, Benjamin William Scutt 01 October 1997 31 January 2001 1
DRYE, Stephen Charles Paul 06 May 1999 22 December 2004 1
HAIGH, Ann Elizabeth N/A 31 October 1998 1
HAMER, John Beechcroft N/A 25 August 1995 1
SHEPHARD, Alexander David N/A 04 December 2007 1
SHEPHARD, Jane Monica N/A 04 December 2007 1
STAGG, Margaret 01 February 1993 04 October 1996 1
WOOLLEY, John Richard 18 July 1997 13 March 2003 1

Filing History

Document Type Date
PSC01 - N/A 10 August 2020
PSC07 - N/A 10 August 2020
SH01 - Return of Allotment of shares 07 August 2020
SH01 - Return of Allotment of shares 07 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
MR04 - N/A 05 August 2020
MR04 - N/A 05 August 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 20 August 2019
CH01 - Change of particulars for director 22 January 2019
MR01 - N/A 11 January 2019
MR01 - N/A 11 January 2019
MR04 - N/A 04 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 23 July 2017
MR01 - N/A 15 September 2016
CH01 - Change of particulars for director 30 August 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 07 July 2016
MR04 - N/A 12 May 2016
MR04 - N/A 13 April 2016
AD01 - Change of registered office address 16 December 2015
CH01 - Change of particulars for director 02 September 2015
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AAMD - Amended Accounts 26 September 2012
AAMD - Amended Accounts 26 September 2012
AAMD - Amended Accounts 26 September 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 20 September 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 03 July 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 May 2009
395 - Particulars of a mortgage or charge 12 May 2009
395 - Particulars of a mortgage or charge 12 May 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
363a - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 22 July 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 22 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
AA - Annual Accounts 30 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 11 August 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 18 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2002
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
363s - Annual Return 21 August 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 01 September 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 22 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 13 September 1996
288 - N/A 12 September 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 30 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 07 July 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 August 1993
288 - N/A 10 March 1993
AA - Annual Accounts 17 August 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 12 November 1991
363a - Annual Return 02 June 1991
287 - Change in situation or address of Registered Office 02 June 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 12 May 1989
AA - Annual Accounts 30 January 1989
288 - N/A 11 January 1989
288 - N/A 11 January 1989
288 - N/A 11 January 1989
363 - Annual Return 21 July 1988
288 - N/A 21 December 1987
363 - Annual Return 02 November 1987
AA - Annual Accounts 19 October 1987
363 - Annual Return 15 June 1987
GAZ(U) - N/A 20 November 1986
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 December 2018 Fully Satisfied

N/A

A registered charge 29 December 2018 Fully Satisfied

N/A

A registered charge 06 September 2016 Fully Satisfied

N/A

Charge of deposit 27 April 2012 Fully Satisfied

N/A

Debenture 08 May 2009 Fully Satisfied

N/A

Debenture 08 May 2009 Outstanding

N/A

Debenture 04 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.