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SHEPHERD FARMS LIMITED

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

Company details

BOXALLAND FARM, GOSPEL GREEN, NEAR HASLEMERE, SURREY, GU27 3BH

SHEPHERD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00367537
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.11
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.22
CENTURY LIFE
FURTHER CHARGE - Outstanding on 1997.01.21
NATIONAL EXPLORERS LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.11.06
NATIONAL EMPLOYERS LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.08.22
LEOPOLD JOSEPH & SONS LIMITED
CHARGE OVER SHARES - Outstanding on 2000.06.09

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 45870
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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21/09/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIAN SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND WALTER SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
Form type: 225
Date: 1998.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
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£ IC 95979/45870, 30/04/97, £ SR [email protected]=50109
Form type: 169
Date: 1997.08.27
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POS 30/04/97
Form type: SRES09
Date: 1997.06.04
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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REDESIGNATION OF SHARES 14/04/97
Form type: SRES13
Date: 1997.05.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97
Form type: ORES10
Date: 1997.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
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SHARE DIVIDEND 14/04/97
Form type: ORES13
Date: 1997.05.15
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AD 14/04/97---------, £ SI 1000@.01=10, £ IC 95969/95979
Form type: 88(2)R
Date: 1997.05.15

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Company directors and board members:

ELIZABETH MARIAN SHEPHERD (current)
Secretary, 1997.04.14
BOXALLAND FARM GOSPEL GREEN , HASLEMERE
GU27 3BH, SURREY
ELIZABETH MARIAN SHEPHERD (current)
Director, FARMER, 1992.02.04
BOXALLAND FARM GOSPEL GREEN , HASLEMERE
GU27 3BH, SURREY
ROLAND WALTER SHEPHERD (current)
Director, FARMER, 1992.02.04
BOXALLAND FARM GOSPEL GREEN , HASLEMERE
GU27 3BG, SURREY
THELMA MARJORIE LANE (resigned)
Secretary, 1992.02.04 - 1997.04.14
COMBE COURT FARM CHIDDINGFOLD , GODALMING
GU8 4XW, SURREY
REX FRANCIS FREDERICK LANE (resigned)
Director, FARMER, 1992.02.04 - 1997.04.14
COMBE COURT FARM PRESTWICK LANE CHIDDINGFOLD , GODALMING
GU8 4XW, SURREY
THELMA MARJORIE LANE (resigned)
Director, FARMER, 1992.02.04 - 1997.04.14
COMBE COURT FARM CHIDDINGFOLD , GODALMING
GU8 4XW, SURREY
BENJAMIN ROLAND WALTER FERMOR SHEPHERD (resigned)
Director, 1997.04.30 - 2000.02.01
OLD HEARNE FARM JAYS LANE LOWER ROUNDHURST , HASLEMERE
GU27 3BL, SURREY
Date 2013.03.31
Fixed Assets £ 199,788
Tangible Fixed Assets £ 118,156
Current Assets £ 81,572
Tangible Fixed Assets Depreciation £ 46,892
Debtors £ 71,297
Shareholder Funds £ 231,830
Profit Loss Account Reserve £ 131,820
Called Up Share Capital £ 45,870
Total Assets Less Current Liabilities £ 231,830
Net Current Assets Liabilities £ 32,042
Creditors Due Within One Year £ 49,530
Cash Bank In Hand £ 10,275
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 165,048
Capital Redemption Reserve £ 54,140
Investments Fixed Assets £ 81,632

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Information about the Private Limited Company SHEPHERD FARMS 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: 2016.04.28. Reload the data