About

Registered Number: 04328060
Date of Incorporation: 23/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS

 

Shepherd Gilmour (Leeds) Ltd was registered on 23 November 2001 and are based in West Yorkshire. We don't currently know the number of employees at this business. White, Charles Edward, Pacey, Denise Alison, Waddington, Andrew Richard, White, Charles Edward, White, Margaret, Burton, Giles Christopher, Owen, Geraint, Swann, Sophie are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACEY, Denise Alison 01 September 2020 - 1
WADDINGTON, Andrew Richard 01 August 2019 - 1
WHITE, Charles Edward 17 January 2002 - 1
WHITE, Margaret 17 January 2002 - 1
BURTON, Giles Christopher 23 November 2001 31 December 2015 1
OWEN, Geraint 17 January 2002 31 March 2011 1
SWANN, Sophie 01 April 2014 23 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Charles Edward 31 December 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 September 2020
CS01 - N/A 06 December 2019
PSC04 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
AA - Annual Accounts 29 November 2019
AP01 - Appointment of director 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
CS01 - N/A 11 December 2018
PSC02 - N/A 11 December 2018
PSC07 - N/A 11 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 30 November 2016
AP03 - Appointment of secretary 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 07 November 2016
TM01 - Termination of appointment of director 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 06 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 05 December 2013
AR01 - Annual Return 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 22 December 2008
225 - Change of Accounting Reference Date 25 June 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 04 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 09 December 2002
225 - Change of Accounting Reference Date 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
NEWINC - New incorporation documents 23 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.