Shepherd's Purse Cheeses Ltd was founded on 20 February 1997 with its registered office in Thirsk in North Yorkshire, it has a status of "Active". There are 6 directors listed as Holliday, Doris Mary, Bell, Caroline Jane, Holliday, Doris Mary, Matten, Katherine Helen, Bell, Justin Eric, Moran, David John for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Caroline Jane | 24 January 2012 | - | 1 |
HOLLIDAY, Doris Mary | 24 January 2012 | - | 1 |
MATTEN, Katherine Helen | 01 June 2010 | - | 1 |
BELL, Justin Eric | 20 February 1997 | 30 November 2011 | 1 |
MORAN, David John | 15 June 1998 | 31 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLIDAY, Doris Mary | 01 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 17 February 2020 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 20 February 2019 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AR01 - Annual Return | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
CH01 - Change of particulars for director | 16 March 2016 | |
RESOLUTIONS - N/A | 11 February 2016 | |
CC04 - Statement of companies objects | 11 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 31 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
TM02 - Termination of appointment of secretary | 22 November 2011 | |
CH03 - Change of particulars for secretary | 16 November 2011 | |
AP03 - Appointment of secretary | 15 November 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AP01 - Appointment of director | 30 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
AA - Annual Accounts | 22 June 2004 | |
395 - Particulars of a mortgage or charge | 27 March 2004 | |
363s - Annual Return | 16 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 11 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 24 January 2001 | |
225 - Change of Accounting Reference Date | 16 August 2000 | |
363s - Annual Return | 14 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
AA - Annual Accounts | 26 January 2000 | |
RESOLUTIONS - N/A | 27 July 1999 | |
RESOLUTIONS - N/A | 27 July 1999 | |
RESOLUTIONS - N/A | 27 July 1999 | |
RESOLUTIONS - N/A | 27 July 1999 | |
363s - Annual Return | 02 March 1999 | |
395 - Particulars of a mortgage or charge | 03 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1998 | |
RESOLUTIONS - N/A | 28 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
225 - Change of Accounting Reference Date | 28 April 1998 | |
363s - Annual Return | 27 February 1998 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
287 - Change in situation or address of Registered Office | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
NEWINC - New incorporation documents | 20 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 26 March 2004 | Fully Satisfied |
N/A |
Chattels mortgage | 22 May 2003 | Fully Satisfied |
N/A |
Debenture | 27 November 1998 | Fully Satisfied |
N/A |