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JEPSON & CO LIMITED

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

Company details

44 EAST BANK ROAD, SHEFFIELD, S2 3QN

JEPSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00112990
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.06.27
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.04.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.05.05

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10060
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.02
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE MCGUIRE
Form type: TM01
Date: 2014.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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26/02/13 STATEMENT OF CAPITAL GBP 10060
Form type: SH01
Date: 2013.03.08
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ADOPT ARTICLES 26/02/2013
Form type: RES01
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORBETT
Form type: TM01
Date: 2012.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY JEPSON / 21/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCGUIRE / 21/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GRACE JEPSON / 21/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARTLEY / 21/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CORBETT / 21/12/2010
Form type: CH01
Date: 2011.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BETTY GRACE JEPSON / 21/12/2010
Form type: CH03
Date: 2011.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.04
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY JEPSON / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCGUIRE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GRACE JEPSON / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARTLEY / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CORBETT / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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DIRECTOR APPOINTED PETER GEOFFREY JEPSON
Form type: 288a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY JEPSON
Form type: 288b
Date: 2009.02.08
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11

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Company directors and board members:

BETTY GRACE JEPSON (current)
Secretary, 1991.12.21
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN
JONATHAN HARTLEY (current)
Director, SALES AND MARKETING, 2007.01.01
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN
BETTY GRACE JEPSON (current)
Director, SECRETARY, 1991.12.21
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN
PETER GEOFFREY JEPSON (current)
Director, MANAGING DIRECTOR, 2008.09.15
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN
RAYMOND CORBETT (resigned)
Director, PRODUCTION MANAGER, 2007.01.01 - 2012.05.04
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN
GEOFFREY ERIC JEPSON (resigned)
Director, MANAGER, 1991.12.21 - 2008.05.06
473 WHIRLOWDALE ROAD , SHEFFIELD
S11 9NH, SOUTH YORKSHIRE
PAULINE MCGUIRE (resigned)
Director, ADMINISTRATOR, 2007.01.01 - 2014.09.25
44 EAST BANK ROAD SHEFFIELD ,
S2 3QN

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Information about the Private Limited Company JEPSON & CO 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: 2016.04.04. Reload the data