About

Registered Number: 00690105
Date of Incorporation: 18/04/1961 (63 years ago)
Company Status: Active
Registered Address: 95 Burscough Street, Ormskirk, Lancashire, L39 2EL

 

Established in 1961, Wm. Shepherd & Son (C. & C.) Ltd has its registered office in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARVIS, Gary Paul 01 February 2018 - 1
SHEPHERD, Frank Harrison N/A 29 February 2012 1
SHEPHERD, Gillian Mary 22 October 2007 31 December 2019 1
Secretary Name Appointed Resigned Total Appointments
JARVIS, Amanda Jane 01 February 2018 - 1
SHEPHERD, William N/A 15 August 1993 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
TM02 - Termination of appointment of secretary 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 08 February 2018
AP03 - Appointment of secretary 08 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 31 December 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 23 November 2009
395 - Particulars of a mortgage or charge 03 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 08 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 10 February 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 13 February 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 24 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 30 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 31 January 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 26 January 1994
288 - N/A 02 November 1993
363s - Annual Return 24 February 1993
287 - Change in situation or address of Registered Office 15 February 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 06 September 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
363 - Annual Return 10 October 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 02 May 1989
AA - Annual Accounts 19 January 1989
288 - N/A 20 July 1987
363 - Annual Return 20 July 1987
363 - Annual Return 20 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.