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SHEPPERTON BUILDERS LIMITED

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

Company details

24 CIRCUS MEWS, BATH, BA1 2PW

SHEPPERTON BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00509553
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.09.15
LLOYDS BANK PLC
- Outstanding on 2014.10.16
LLOYDS BANK PLC
- Outstanding on 2014.10.16
LLOYDS BANK PLC
- Outstanding on 2014.10.16
LLOYDS BANK PLC
- Outstanding on 2014.10.16
LLOYDS BANK PLC
- Outstanding on 2015.08.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1600000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 31/12/2015
Form type: CH01
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530058
Form type: MR01
Date: 2015.08.06
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CURREXT FROM 30/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530057
Form type: MR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530056
Form type: MR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530054
Form type: MR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530055
Form type: MR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005095530053
Form type: MR01
Date: 2014.09.15
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DIRECTOR APPOINTED MR OWAIN JON BARKER
Form type: AP01
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 12/06/2013
Form type: CH01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW
Form type: AD01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
Form type: TM01
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY LYNDA DAVIS
Form type: TM02
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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AUD RES STAT 519
Form type: MISC
Date: 2010.10.13
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SECTION 519
Form type: MISC
Date: 2010.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 15/01/06 FROM:, CARRIAGE COURT, 28 CIRCUS MEWS, BATH, AVON BA1 2PW
Form type: 287
Date: 2006.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11

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Company directors and board members:

OWAIN JON BARKER (current)
Director, DEVELOPMENT DIRECTOR, 2014.06.11
24 CIRCUS MEWS , BATH
BA1 2PW
GRAHAM PETER BRADDICK (current)
Director, FINANCE DIRECTOR, 2011.11.21
24 CIRCUS MEWS , BATH
BA1 2PW
ENGLAND
GAVIN KENNETH DAVIS (current)
Director, MANAGING DIRECTOR, 1991.12.31
24 CIRCUS MEWS , BATH
BA1 2PW
ENGLAND
LYNDA SUSAN DAVIS (resigned)
Secretary, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET
CYRIL KENNETH DAVIS (resigned)
Director, BUILDER, 1991.12.31 - 1992.09.14
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
DORA EMILY DAVIS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2001.04.04
26 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
LYNDA SUSAN DAVIS (resigned)
Director, PROPERTY DIRECTOR, 1991.12.31 - 2011.09.08
ORCHARD COTTAGE CLAVERTON , BATH
BA2 7BJ, SOMERSET

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Information about the Private Limited Company SHEPPERTON BUILDERS 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: 2016.05.13. Reload the data