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SHEPPY INDUSTRIES LIMITED

Learn more about SHEPPY INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSHENDEN ROAD, QUEENBOROUGH, KENT, ME11 5HH

SHEPPY INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00023715
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.01.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.19
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2002.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.18
TRUSTEES OF THE SHEPPY FERTILISER EXECUTIVE PENSION FUND
LEGAL CHARGE - Outstanding on 2010.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.17

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 97200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000237150036
Form type: MR01
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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DIRECTOR APPOINTED MR PHILIP ANTHONY CATMUR
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MR WILLIAM RUPERT STEVENS
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MRS MARIT STEVENS
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MR CHARLES KENNETH STEVENS
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEVENS
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING
Form type: TM01
Date: 2013.01.31
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
Form type: TM01
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY CORINNE POYNTER
Form type: TM02
Date: 2011.04.01
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.07.22
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DIRECTOR APPOINTED MR MALCOLM SMART
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MR ARTHUR CLIVE STEVENS
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED MR MICHAEL DOWLING
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS
Form type: TM01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32
Form type: MG01
Date: 2010.01.20
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARR STEVENS / 19/01/2010
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.10.29
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DIRECTOR APPOINTED WILLIAM RUPERT STEVENS
Form type: 288a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19

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Company directors and board members:

PHILIP ANTHONY CATMUR (current)
Director, COMPANY DIRECTOR, 2013.01.18
THE WARREN GREEN LANE CHALLOCK , ASHFORD
TN25 4BL, KENT
ENGLAND
CHARLES KENNETH STEVENS (current)
Director, COMPANY DIRECTOR, 2013.01.18
EDGEHILL MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
ENGLAND
MARIT STEVENS (current)
Director, LECTURER, 2013.01.18
EDGEHILL MAYFIELD LANE , WADHURST
TN5 6HX, EAST SUSSEX
ENGLAND
WILLIAM RUPERT STEVENS (current)
Director, ARCHITECT, 2013.01.18
18A BROADLANDS ROAD , LONDON
N6 4AN
ENGLAND
MARGARET PATRICIA COOK (resigned)
Secretary, 1991.12.25 - 1994.05.26
39 HILLFORD PLACE SALFORDS , REDHILL
RH1 5AT, SURREY
KENNETH CHARLES HOLLOW (resigned)
Secretary, COMPANY SECRETARY, 1994.05.26 - 2000.02.29
27 FOX HILL BAPCHILD , SITTINGBOURNE
ME9 9AB, KENT
CORINNE POYNTER (resigned)
Secretary, 2000.03.01 - 2011.03.29
27 SAINT MARYS ROAD , FAVERSHAM
ME13 8EH, KENT
MICHAEL DOWLING (resigned)
Director, CONSULTANT, 2010.04.09 - 2013.01.15
4 STATION ROAD , WHITSTABLE
CT5 1LQ, KENT
JOHN KENNETH GREEN (resigned)
Director, DIRECTOR - NON EXECUTIVE, 1991.12.25 - 1994.11.22
30 QUEENS ROAD MINSTER ON SEA , SHEERNESS
ME12 2HB, KENT
MALCOLM SMART (resigned)
Director, ELECTRICAL ENGINEER, 2010.04.09 - 2013.01.15
HILLSIDE HUXLEY LANE , TATTENHALL
CH3 9BG, CHESTER
ARTHUR CLIVE STEVENS (resigned)
Director, FINANCIAL ADVISER, 2010.04.09 - 2013.01.15
ST. GILES COTTAGE NORTHLEIGH , COLYTON
EX24 6BL, DEVON
CHARLES KENNETH STEVENS (resigned)
Director, DIRECTOR ACCOUNTANT, 1991.12.25 - 2011.05.16
17 CALVERLEY PARK , TUNBRIDGE WELLS
TN1 2SL, KENT
FRANK DAVID STEVENS (resigned)
Director, 1991.12.25 - 2006.01.09
NORTH BARN BOUGHTON FARM SANDWAY , MAIDSTONE
ME17 2BD, KENT
MICHAEL JOHN CARR STEVENS (resigned)
Director, 1991.12.25 - 2010.03.14
POYNINGS 13 CHURCH MEWS THE STREET, IWADE, , SITTINGBOURNE
ME9 8TH, KENT
PAUL CARR STEVENS (resigned)
Director, 1991.12.25 - 2012.10.01
MANTRA 84 STATION ROAD, TEYNHAM , SITTINGBOURNE
ME9 9SN, KENT
WILLIAM RUPERT STEVENS (resigned)
Director, ARCHITECT, 2009.06.09 - 2011.05.16
OAK HOUSE 18A BROADLANDS ROAD HIGHGATE , LONDON
N6 4AN

Companies near to SHEPPY INDUSTRIES ltd.

Information about the Private Limited Company SHEPPY INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data