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SHEPHERD CONSTRUCTION LIMITED

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

Company details

HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW

SHEPHERD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00201860
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.21
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016
Form type: CH01
Date: 2016.02.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES13
Document description: INCREASE CAP 17/12/2015
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES01
Document description: ALTER ARTICLES 17/12/2015
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21/12/15 STATEMENT OF CAPITAL GBP 51000000
Form type: SH01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 51000000
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON
Form type: TM01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
Form type: TM01
Date: 2015.09.10
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREER
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013
Form type: CH01
Date: 2013.12.12
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/09/2013
Form type: CH01
Date: 2013.09.07
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APPOINTMENT TERMINATED, DIRECTOR SEAN SMYLIE
Form type: TM01
Date: 2013.09.06
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VINING
Form type: TM01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS
Form type: TM01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/01/2011
Form type: CH01
Date: 2011.01.12
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR APPOINTED MRS LISA GABRIELLE STEVENSON
Form type: AP01
Date: 2010.12.03
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DIRECTOR APPOINTED MR MARK PERKINS
Form type: AP01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMMELL
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLETT
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BATES
Form type: TM01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL
Form type: TM01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR SHARON COPLAND-JONES
Form type: TM01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PORTER / 01/05/2010
Form type: CH01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
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DIRECTOR APPOINTED MR ANDREW RAMMELL
Form type: AP01
Date: 2009.12.14
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED MR TERENCE SMITH
Form type: AP01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN VINING / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MILLETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GREER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON COPLAND-JONES / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD BATES / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2009.10.08
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ALPORT
Form type: 288b
Date: 2009.08.10
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DIRECTOR APPOINTED MR GARY JOHN EDWARDS
Form type: 288a
Date: 2009.07.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.08

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Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.10.26
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEVEN DAVID PARKER (current)
Director, COMPANY DIRECTOR, 2015.08.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1991.11.24 - 1998.10.23
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
MARTIN VICTOR ABEL (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.04.30 - 2007.06.30
99 MIDDLETHORPE GROVE DRINGHOUSES , YORK
YO24 1JX, NORTH YORKSHIRE
RICHARD ALPORT (resigned)
Director, PROCUREMENT DIRECTOR, 2004.04.30 - 2009.07.31
11 CHESTNUT WAY FANGFOSS , YORK
YO41 5SD, NORTH YORKSHIRE
DAVID JOSEPH ALFRED ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 1999.02.15
9 TITHE MEADOWS , VIRGINA WATER
GU25 4EU, SURREY
PETER RONALD BATES (resigned)
Director, 2003.10.01 - 2010.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
VAUGHAN EWART BURNAND (resigned)
Director, MANAGING DIRECTOR, 1999.01.29 - 2008.10.09
4 WOODLANDS CLOSE , HARROGATE
HG2 7AZ, NORTH YORKSHIRE
ALAN CARLINE (resigned)
Director, REGIONAL DIRECTOR, 1991.11.24 - 1995.10.31
5 VARDON DRIVE MACCLESFIELD ROAD , WILMSLOW
SK9 2AQ, CHESHIRE
ANTHONY CHAPPELL (resigned)
Director, FINANCE DIRECTOR, 1998.05.05 - 2008.03.31
25 SUMMERFIELD ROAD WOODTHORPE , YORK
YO24 2RU, NORTH YORKSHIRE
SHARON COPLAND-JONES (resigned)
Director, PERSONNEL DIRECTOR, 2004.04.30 - 2010.05.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
GARY JOHN EDWARDS (resigned)
Director, 2009.07.01 - 2011.06.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2014.06.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN FOREMAN (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2002.01.31
20 DANESMEAD CLOSE , YORK
YO10 4QU, NORTH YORKSHIRE
STUART FRASER (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 1999.01.29
4 ST JAMES CLOSE , WESTCLIFF ON SEA
SS0 0BX, ESSEX
RAY GORDON (resigned)
Director, COMMERCIAL DIRECTOR, 1998.05.05 - 1999.05.28
29 CARRS MEADOW ESCRICK , YORK
YO19 6JZ, NORTH YORKSHIRE
PHILIP ANDREW GREER (resigned)
Director, 2008.07.01 - 2014.08.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
RICHARD BERNARD KEALEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.02.04
WINDYRIDGE 29 ALGARTH ROAD , POCKLINGTON
YO4 2HP, YORK
PETER MASON (resigned)
Director, 1999.01.29 - 2000.12.31
21 OAKLEY CLOSE SANDBACH , CREWE
CW11 1RQ, CHESHIRE
ALLAN MCDOUGALL (resigned)
Director, 2008.10.01 - 2010.10.13
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PETER JON MILLETT (resigned)
Director, COMPANY DIRECTOR, 2009.03.16 - 2010.10.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
BERNARD MITCHINSON (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.24 - 1996.11.08
14 PARK COURT POOL IN WHARFEDALE , OTLEY
LS21 1LF, WEST YORKSHIRE
CLIVE SPENCER PERCEVAL (resigned)
Director, 2007.02.01 - 2009.04.30
THE OLD DAIRY HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EE, BUCKINGHAMSHIRE
MARK PERKINS (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
MICHAEL PORTER (resigned)
Director, ACCOUNTANT, 2009.10.01 - 2015.08.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ANDREW RAMMELL (resigned)
Director, COMPANY DIRECTOR, 2009.12.07 - 2010.10.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN FRANCIS ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 2002.04.15 - 2003.09.01
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
DAVID SELLERS (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2005.11.19
19 GILLING ROAD , RICHMOND
DL10 5AB, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.11.12
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 1994.11.11
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PATRICK MICHAEL SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.02.01
19 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO24 1QB
PAUL WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2002.06.30
21 ST EDWARDS CLOSE , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, 1991.11.24 - 1994.11.11
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
GEOFFREY SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1995.11.10 - 2000.12.31
29 BELMONT WAY , ROCHDALE
OL12 6HR, LANCASHIRE
TERENCE SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.10.23 - 2009.11.19
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE

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Information about the Private Limited Company SHEPHERD CONSTRUCTION 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: 2016.04.10. Reload the data