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SHEPHERD NEAME LIMITED

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

Company details

17 COURT STREET, FAVERSHAM, KENT, ME13 7AX

SHEPHERD NEAME LIMITED on the map

Company type: Private Limited Company
Company number: 00138256
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.11.09
last member list: 2013.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 55100 - Hotels and similar accommodation
  • 11050 - Manufacture of beer

Accounts:

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

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES(THE FACILITY AGENT)
SECURITY AGREEMENT - Outstanding on 2007.04.24
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
- Outstanding on 2015.09.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.16
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30/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 7428750
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REGISTRATION OF A CHARGE / CHARGE CODE 001382560007
Form type: MR01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.03.13
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30/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.03.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.18
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CONSOLIDATION, 05/06/14
Form type: SH02
Date: 2014.06.17
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06/06/14 STATEMENT OF CAPITAL GBP 13157500
Form type: SH01
Date: 2014.06.17
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SUB-DIVISION, 05/06/14
Form type: SH02
Date: 2014.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.17
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B SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISATION 05/06/2014
Form type: RES13
Date: 2014.06.17
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A SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISAION 05/06/2014
Form type: RES13
Date: 2014.06.17
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CAPITALISE £340000 05/06/2014
Form type: RES14
Date: 2014.06.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES01
Document description: ALTER ARTICLES 05/06/2014
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES13
Document description: SUBDIVISION/ CONSOLIDATION 05/06/2014
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/06/2014
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.09
£2.95
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09/06/14 STATEMENT OF CAPITAL GBP 7428750.00
Form type: SH19
Date: 2014.06.09
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SOLVENCY STATEMENT DATED 02/06/14
Form type: CAP-SS
Date: 2014.06.09
£2.95
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REDUCE ISSUED CAPITAL 05/06/2014
Form type: RES06
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN RIDER / 29/05/2013
Form type: CH01
Date: 2014.05.08
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FALCON
Form type: TM01
Date: 2014.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2013.12.27
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APPOINTMENT TERMINATED, SECRETARY FRANCES LESTER
Form type: TM02
Date: 2013.12.11
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SECRETARY APPOINTED MR ROBIN NEIL DUNCAN
Form type: AP03
Date: 2013.12.11
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DIRECTOR APPOINTED WILLIAM JOHN BRETT
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR RANDALL NICOL
Form type: TM01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM ABBOTT BARNES / 28/02/2013
Form type: CH01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FALCON / 08/03/2013
Form type: CH01
Date: 2013.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MARK JOHN RIDER
Form type: AP01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR
Form type: TM01
Date: 2012.03.15
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30/12/11 BULK LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD ABBOTT BARNES / 03/01/2012
Form type: CH01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.01.24
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30/12/10 BULK LIST
Form type: AR01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2011.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.02.15
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30/12/09 BULK LIST
Form type: AR01
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 30/12/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARNES / 18/06/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR APPOINTED THOMAS WILLIAM FALCON
Form type: 288a
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUNTING / 25/07/2008
Form type: 288c
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR IAN DIXON
Form type: 288b
Date: 2008.07.29
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RETURN MADE UP TO 30/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.16
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RETURN MADE UP TO 30/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.02.02

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Company directors and board members:

ROBIN NEIL DUNCAN (current)
Secretary, 2013.11.27
17 COURT STREET FAVERSHAM , KENT
ME13 7AX
GEORGE HAROLD ABBOTT BARNES (current)
Director, COMPANY DIRECTOR, 2001.01.29
BLACK OAST FOSTAL HERNEHILL , FAVERSHAM
ME13 9FD, KENT
OLIVER WILLIAM ABBOTT BARNES (current)
Director, SOLICITOR, 2005.10.28
10 SNOW HILL , LONDON
EC1A 2AL
WILLIAM JOHN BRETT (current)
Director, 2013.09.12
150 ALDERSGATE STREET , LONDON
EC1A 4AB
ENGLAND
NIGEL JAMES BUNTING (current)
Director, RETAIL DIRECTOR, 2005.08.03
WALFORD HOUSE BETHERSDEN ROAD , SMARDEN
TN27 8QF, KENT
GRAEME CRAIG (current)
Director, 2006.07.01
DRYWELL CHARING HILL , CHARING
TN27 0LX, KENT
JAMES HENRY LEIGH PEMBERTON (current)
Director, BANKER, 2004.09.23
MILSTED OLD RECTORY , SITTINGBOURNE
ME9 0SA, KENT
JONATHAN BEALE NEAME (current)
Director, 1993.10.29
PHEASANT FARM CHURCH ROAD, OARE , FAVERSHAM
ME13 7AX, KENT
MARK JOHN RIDER (current)
Director, FINANCE DIRECTOR, 2012.02.28
17 COURT STREET FAVERSHAM , KENT
ME13 7AX
MILES HOWARD TEMPLEMAN (current)
Director, CONSULTANT, 2002.03.01
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
GEORGE HAROLD ABBOTT BARNES (resigned)
Secretary, 1994.07.03 - 2004.09.07
DOWNS HOUSE THE FOSTAL HERNHILL , FAVERSHAM
ME13 7JG, KENT
BERNARD JOHN CORK (resigned)
Secretary, 1991.11.17 - 1992.11.12
17 COURT STREET , FAVERSHAM
ME13 7UG, KENT
FRANCES JOAN LESTER (resigned)
Secretary, CHARTERED SECRETARY, 2004.09.07 - 2013.11.27
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
JONATHAN BEALE NEAME (resigned)
Secretary, 1992.07.22 - 1994.07.03
PHEASANT FARM CHURCH ROAD, OARE , FAVERSHAM
ME13 7AX, KENT
PETER JOHN BENTLEY (resigned)
Director, MANAGING DIRECTOR, 1995.01.27 - 2001.10.26
WHITE LODGE LAYER MARNEY , COLCHESTER
CO5 9UR, ESSEX
MARTIN BRIAN BUNTING (resigned)
Director, BUSINESS CONSULTANT, 1991.11.17 - 2004.09.23
THE LONG HOUSE 41 HIGH STREET, ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
IAN JEFFERSON DIXON (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2008.07.24
TYDEHAMS CORNER TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
THOMAS WILLIAM FALCON (resigned)
Director, 2008.07.24 - 2013.12.31
PLUMPTON FARM HINXHILL , ASHFORD
TN25 5NT, KENT
ANGUS HUGH FRASER (resigned)
Director, 1992.11.06 - 1994.12.12
HORNTON HALL , BANBURY
OX15 6DF, OXON
EUAN RONALD JOHNSTON (resigned)
Director, BREWER, 1991.11.17 - 2000.10.27
LITTLE OWENS COURT BARN SELLING , FAVERSHAM
ME13 9QH, KENT
MALCOLM BRIAN JOHNSTON KIMMINS (resigned)
Director, COMPANY DIRECTOR, 1999.10.29 - 2005.10.28
WICK LODGE HOE BENHAM , NEWBURY
RG20 8EX, BERKSHIRE
KENNETH ROBERT LITTLEFAIR (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2012.02.29
THE CEDARS MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
RODNEY MANN (resigned)
Director, NON EXEC, 1995.10.27 - 1998.10.30
UPPER FARM WHEATFIELD , THAME
OX9 7DJ, OXFORDSHIRE
MARK JOHN MCJENNETT (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2005.08.03
HILL BROW PARK VIEW ROAD, WOLDINGHAM , CATERHAM
CR3 7DL, SURREY
ROBERT HARRY BEALE NEAME (resigned)
Director, BREWER, 1991.11.17 - 2006.06.30
DANE COURT FARMHOUSE KITS HILL SELLING , FAVERSHAM
ME13 9QP, KENT
STUART FRASER BEALE NEAME (resigned)
Director, VICE CHAIRMAN, 1991.11.17 - 2003.10.29
WALNUT TREE HOUSE SOUTH STREET , FAVERSHAM
ME13 9NQ, KENT
RANDALL LEWIS NICOL (resigned)
Director, SOLICITOR, 2003.11.25 - 2013.09.12
15 ATHOLL CRESCENT , EDINBURGH
EH3 8HA
EDWARD MICHAEL SUTTON RUDGARD (resigned)
Director, BREWER, 1991.11.17 - 1992.11.06
WOODS COURT FISHER STREET , FAVERSHAM
ME13, KENT

Companies near to SHEPHERD NEAME ltd.

Information about the Private Limited Company SHEPHERD NEAME 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: 2016.04.05. Reload the data