0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHEPHERD BUILDING GROUP LIMITED

Learn more about SHEPHERD BUILDING GROUP 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 BUILDING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00653663
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

buy all documents
Find out more information about SHEPHERD BUILDING GROUP LIMITED. Our website makes it possible to view other available documents related to SHEPHERD BUILDING GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016
Form type: CH01
Date: 2016.02.26
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 860219
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
Form type: TM01
Date: 2015.10.06
£2.95
Add to cart
CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.27
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2014.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN
Form type: TM01
Date: 2014.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL CARTER / 01/03/2014
Form type: CH01
Date: 2014.03.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013
Form type: CH01
Date: 2013.07.03
£2.95
Add to cart
DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN
Form type: AP01
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR APPOINTED MR DEREK PAUL CARTER
Form type: AP01
Date: 2013.01.02
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK
Form type: TM01
Date: 2012.10.17
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
Form type: TM01
Date: 2011.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVEN DAVID PARKER
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK PERKINS
Form type: AP01
Date: 2011.01.28
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.14
£2.95
Add to cart
ADOPT ARTICLES 09/10/2010
Form type: RES01
Date: 2010.10.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
CHANGE OF NAME 10/10/2009
Form type: RES15
Date: 2010.01.07
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.07
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARK SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
Add to cart
TRANSFER OF SHARES 07/05/2009
Form type: RES13
Date: 2009.05.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN CLARK
Form type: 288a
Date: 2009.05.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.11
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
Add to cart
ADOPT MEM AND ARTS 18/10/2008
Form type: RES01
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES13
Document description: SECTION 175(5)(A) 18/10/2008
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANTHONY PEDDER
Form type: 288b
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
Add to cart
£ IC 1000000/860219, 12/12/03, £ SR [email protected]=139781
Form type: 169
Date: 2004.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP JOHN CLARKE (current)
Secretary, 1998.09.28
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DEREK PAUL CARTER (current)
Director, COMPANY DIRECTOR, 2013.01.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
KEVEN DAVID PARKER (current)
Director, 2011.09.15
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
STEPHEN PRICE (current)
Director, 2007.07.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALASTAIR MARK SHEPHERD (current)
Director, COMPANY DIRECTOR, 1995.02.08
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PATRICK MICHAEL SHEPHERD (current)
Director, COMPANY DIRECTOR, 1995.02.08
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DAVID JOHN WILLIAMS (current)
Director, 2014.03.11
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
WILLIAM JAMES (resigned)
Secretary, 1992.12.22 - 1998.09.28
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
RODERICK CRAIG ALTMAN (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.07.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2012.10.13
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1994.03.08 - 2014.10.11
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ANGUS SIMON JAMES FRASER (resigned)
Director, 2002.03.01 - 2007.10.13
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
ANTHONY PAUL PEDDER (resigned)
Director, 2004.05.10 - 2008.10.18
87 DORE ROAD , SHEFFIELD
S17 3ND, SOUTH YORKSHIRE
MARK PERKINS (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DENNIS RYDER REASTON (resigned)
Director, FINANCE DIRECTOR, 1992.12.22 - 2001.11.16
WOODLANDS OLD HALL LANE, KEXBY , YORK
YO41 5LL, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 1996.06.30
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 1996.03.31
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PAUL WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 2002.06.30
21 ST EDWARDS CLOSE , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.22 - 1995.02.07
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
PIERS MARTIN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.08.06 - 2002.06.30
THE OLD RECTORY SLINGSBY , YORK
YO62 4AD, NORTH YORKSHIRE
TERENCE SMITH (resigned)
Director, FINANCE DIRECTOR, 2001.09.10 - 2011.10.08
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
LESLIE OWEN TENCH (resigned)
Director, COMPANY DIRECTOR, 1994.03.08 - 2004.05.31
ST MICHAELS ST MICHAELS ROAD STRAMSHALL , UTTOXETER
ST14 5AH, STAFFORDSHIRE
DAVID JOHN WEBB (resigned)
Director, COMPANY DIRECTOR, 1998.09.28 - 2001.11.16
LOWNEST 36 MILLFIELD LANE NETHER POPPLETON , YORK
YO26 6NF, NORTH YORKSHIRE

Companies near to SHEPHERD BUILDING GROUP ltd.

Information about the Private Limited Company SHEPHERD BUILDING GROUP 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: 2016.05.25. Reload the data