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L.J.SHEPPARD LIMITED

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

Company details

VINDIS HOUSE, 1 WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WP

L.J.SHEPPARD LIMITED on the map

Company type: Private Limited Company
Company number: 00540462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.11
dissolution date: 2016.05.17
last member list: 2015.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company L.J.SHEPPARD LIMITED was a Private Limited Company, registration number 00540462, established in United Kingdom on the 11. November 1954. The company was dissolved. The company was in business for 62 years . The company used to be located at VINDIS HOUSE, 1 WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WP. Business of the company L.J.SHEPPARD LIMITED by SIC and NACE code was "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.02.26. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.26
documents available: 1

Mortgages:

VAG FINANCE LIMITED
GENERAL CHARGE - Outstanding on 1992.09.19
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 1994.09.22
VOLKSWAGEN BANK GMBH
GENERAL CHARGE - Outstanding on 2009.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.17
£2.95
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22/01/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS
Form type: AP01
Date: 2013.06.20
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SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY
Form type: AP03
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, SECRETARY NIGEL VINDIS
Form type: TM02
Date: 2013.06.20
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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SECTION 519
Form type: MISC
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, VINDIS HOUSE, LOW ROAD, ST. IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 5EL
Form type: AD01
Date: 2011.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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28/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY VINDIS / 01/10/2007
Form type: 288c
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BX
Form type: 287
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
Child documents:
Document type: ANNOTATION
Date: 1997.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN GEOFFREY FOSSEY (dissolve)
Secretary, 2013.04.18 - 2016.05.17
VINDIS HOUSE 1 WASHINGLEY ROAD , HUNTINGDON
PE29 6WP, CAMBRIDGESHIRE
GARY FRANK VINDIS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.02 - 2016.05.17
THE LAURELS 78 HIGH STREET, GREAT SHELFORD , CAMBRIDGE
CB22 5EH
JAMIE FRANCIS VINDIS (dissolve)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.05.17
VINDIS HOUSE 1 WASHINGLEY ROAD , HUNTINGDON
PE29 6WP, CAMBRIDGESHIRE
RAYMOND ALBERT HUTCHIN (dissolve)
Secretary, 1991.02.26 - 2002.09.30
23 RIDLEY GARDENS ELSENHAM , BISHOPS STORTFORD
CM22 6LB, HERTFORDSHIRE
DAVID JOHN STUBBINGS (dissolve)
Secretary, 2002.09.30 - 2003.01.02
12 MARSHBARNS , BISHOPS STORTFORD
CM23 2QN, HERTFORDSHIRE
NIGEL ANTHONY VINDIS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.01.02 - 2013.04.18
GUILDENS CATLEYS WALK , SAWSTON
CB2 4HR, CAMBRIDGESHIRE
BRYAN WILLIAM COOPER (dissolve)
Director, SALESMAN, 1995.11.07 - 2003.01.02
70 BEECHES CLOSE , SAFFRON WALDEN
CB11 4BT, ESSEX
RAYMOND ALBERT HUTCHIN (dissolve)
Director, ACCOUNTANT, 1995.11.07 - 2002.09.30
23 RIDLEY GARDENS ELSENHAM , BISHOPS STORTFORD
CM22 6LB, HERTFORDSHIRE
VALENTINE ERNEST MONK (dissolve)
Director, PARTS MANAGER, 1992.03.31 - 1995.12.29
51 THORLEY PARK ROAD , BISHOPS STORTFORD
CM23 3NG, HERTFORDSHIRE
WILLIAM LEONARD HAYMEAD SHEPPARD (dissolve)
Director, MOTOR ENGINEER, 1991.02.26 - 1992.03.31
GRANVILLE 5 BOUNDARY ROAD , BISHOPS STORTFORD
CM23 5LE, HERTFORDSHIRE
DAVID JOHN STUBBINGS (dissolve)
Director, GENERAL MANAGER, 1992.03.31 - 2003.01.02
12 MARSHBARNS , BISHOPS STORTFORD
CM23 2QN, HERTFORDSHIRE
NIGEL ANTHONY VINDIS (dissolve)
Director, COMPANY DIRECTOR, 2003.01.02 - 2013.04.18
GUILDENS CATLEYS WALK , SAWSTON
CB2 4HR, CAMBRIDGESHIRE

Companies near to L.J.SHEPPARD ltd.

Information about the Private Limited Company L.J.SHEPPARD 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: 2016.05.15. Reload the data