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SHEPPARD & BARROW LIMITED

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

Company details

HENRIETTA MEWS,, BATH,, SOMERSET, BA2 6LR

SHEPPARD & BARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00380946
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.02
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 52290 - Other transportation support activities

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: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BETTY COLES.
LEGAL CHARGE - Outstanding on 1962.06.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 22267
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGO BENOIT SHEPPARD / 30/07/2014
Form type: CH01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY THOMAS SHEPPARD / 30/07/2014
Form type: CH01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM PETER SHEPPARD / 30/07/2014
Form type: CH01
Date: 2014.11.17
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DIRECTOR APPOINTED MR SAM SHEPPARD
Form type: AP01
Date: 2014.11.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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DIRECTOR APPOINTED MR WILLIAM HUGO BENOIT SHEPPARD
Form type: AP01
Date: 2013.11.19
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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SECRETARY APPOINTED MR WILLIAM HENRY THOMAS SHEPPARD
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY ROBIN BUCHANAN
Form type: TM02
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.30
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD EPTON AS TRUSTEE OF W H SHEPPARD DECD WILL TRUST / 22/09/2010
Form type: CH01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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DIRECTOR APPOINTED MR THOMAS RICHARD EPTON
Form type: AP01
Date: 2010.10.05
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER SHEPPARD / 16/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBIN BUCHANAN / 16/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGUS SHEPPARD / 16/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 16/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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ALTER MEM AND ARTS 13/01/98
Form type: SRES01
Date: 1998.02.03
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10

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Company directors and board members:

WILLIAM HENRY THOMAS SHEPPARD (current)
Secretary, 2013.11.07
HENRIETTA MEWS HENRIETTA MEWS , BATH
BA2 6LR
ENGLAND
THOMAS RICHARD EPTON (current)
Director, SOLICITOR, 2010.03.26
25A WHITE STREET TOPSHAM , EXETER
EX3 0AE, DEVON
CHARLES ANGUS SHEPPARD (current)
Director, ENGINEER, 1993.11.12
43A WOOLLEY TERRACE , BRADFORD ON AVON
BA15 1AZ, WILTSHIRE
SAM SHEPPARD (current)
Director, BIO CHEMIST, 2013.11.27
43A WOOLLEY TERRACE BRADFORD ON AVON , BRAFDORD ON AVON
BA15 1AZ
ENGLAND
WILLIAM HENRY THOMAS SHEPPARD (current)
Director, SOLICITOR, 1991.11.16
KEVERSTONE LODGE BATHWICK HILL , BATH
BA2 6LB
ENGLAND
WILLIAM HUGO BENOIT SHEPPARD (current)
Director, MUSCIAN, 2013.11.07
KEVERSTONE LODGE BATHWICK HILL , BATH
BA2 6LB
ENGLAND
WILLIAM PETER SHEPPARD (current)
Director, 1991.11.16
KEVERSTONE COTTAGE BATHWICK HILL , BATH
BA2 6LB
ENGLAND
ROBIN WILSON BUCHANAN (resigned)
Secretary, 1991.11.16 - 2013.09.02
BELMONT COTTAGE BELMONT ROAD , BATH
BA2 5JR
ROBIN WILSON BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 2013.09.02
BELMONT COTTAGE BELMONT ROAD , BATH
BA2 5JR
REGINALD ARTHUR COLLINGWOOD FORRESTER (resigned)
Director, SOLICITOR, 1991.11.16 - 1996.03.14
25 ROYAL CRESCENT , BATH
BA1 2LT, AVON

Companies near to SHEPPARD & BARROW ltd.

Information about the Private Limited Company SHEPPARD & BARROW 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: 2016.04.29. Reload the data