About

Registered Number: 03321578
Date of Incorporation: 20/02/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: Leachfield Grange, Newsham, Thirsk, North Yorkshire, YO7 4DJ

 

Based in Thirsk, Shepherd's Purse Cheeses Ltd was founded on 20 February 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Shepherd's Purse Cheeses Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.