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FRANCIS SHEPHARD LIMITED

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

Company details

MADBROOK FARM, WARMINSTER ROAD, WESTBURY, WILTS, BA13 3RB

FRANCIS SHEPHARD LIMITED on the map

Company type: Private Limited Company
Company number: 00833408
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

MARGARET L SHEPHARD
MORTGAGE - Outstanding on 1973.01.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.10.07

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MISS ESME CAMILLA RACHEL SHEPHARD
Form type: AP03
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHEPHARD
Form type: TM01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHARD
Form type: TM01
Date: 2015.11.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JULIAN SHEPHARD / 17/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH SHEPHARD / 17/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SHEPHARD / 17/10/2013
Form type: CH01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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COMPANY NAME CHANGED FRANCIS SHEPHARD (WHOLESALE) LIMITED, CERTIFICATE ISSUED ON 03/11/08
Form type: CERTNM
Date: 2008.11.01
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.01
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10

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Company directors and board members:

BRIDGET ELIZABETH SHEPHARD (current)
Secretary, 1991.07.03
14 BECKFORD CLOSE , WARMINSTER
BA12 9LW, WILTSHIRE
ESME CAMILLA RACHEL SHEPHARD (current)
Secretary, 2015.11.03
MADBROOK FARM WARMINSTER ROAD , WESTBURY
BA13 3RB, WILTS
FRANCIS JULIAN SHEPHARD (current)
Director, FARMER, 1991.07.03
MADBROOK FARM WARMINSTER ROAD , WESTBURY
BA13 3RB, WILTS
ALAN WILLIAM SHEPHARD (resigned)
Director, RETIRED, 1991.07.03 - 2015.11.03
14 BECKFORD CLOSE , WARMINSTER
BA12 9LW, WILTSHIRE
BRIDGET ELIZABETH SHEPHARD (resigned)
Director, RETIRED, 1991.07.03 - 2015.11.03
14 BECKFORD CLOSE , WARMINSTER
BA12 9LW, WILTSHIRE
Date 2013.12.31
Fixed Assets £ 621,793
Tangible Fixed Assets £ 621,768
Current Assets £ 222,742
Tangible Fixed Assets Depreciation £ 201,396
Provisions For Liabilities Charges £ 9,204
Debtors £ 113,500
Shareholder Funds £ 741,483
Profit Loss Account Reserve £ 689,691
Revaluation Reserve £ 41,792
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 741,483
Total Assets Less Current Liabilities £ 750,687
Net Current Assets Liabilities £ 128,894
Creditors Due Within One Year £ 93,848
Cash Bank In Hand £ 32,332
Stocks Inventory £ 76,910
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 32,750
Tangible Fixed Assets Additions £ 27,650
Tangible Fixed Assets Cost Or Valuation £ 821,580
Tangible Fixed Assets Depreciation Charged In Period £ 15,248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,764
Investments Fixed Assets £ 25
Amount Due From To Related Party £ 56,648

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Information about the Private Limited Company FRANCIS SHEPHARD 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: 2016.06.08. Reload the data