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SHEPHERD FOODS (LONDON) LIMITED

Learn more about SHEPHERD FOODS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-5 DUKE OF YORK SQUARE, LONDON, SW3 4LY

SHEPHERD FOODS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00942649
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

NATIONAL & GRINDLEYS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1973.07.17
NATIONAL & GRINDLAYS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1973.07.17
NATIONAL & GRINDLAYS BANK LTD.
LEGAL CHARGE - Outstanding on 1973.08.20
SHENLEY TRUST LTD
EQUITABLE MORT BY DEPOSIT OF DEEDS - Outstanding on 1976.02.24
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1976.07.12
COUTTS & COMPANY
MORTGAGE - Outstanding on 1976.09.20
COUTTS & COMPANY
MORTGAGE - Outstanding on 1976.09.20
COUTTS & COMPANY
MORTGAGE - Outstanding on 1976.09.20
COUTTS & COMPANY
MORTGAGE - Outstanding on 1976.09.20
COUTTS & COMPANY
MORTGAGE - Outstanding on 1976.09.20
M/S. COUTTS AND CO.
LEGAL MORTGAGE - Outstanding on 1976.10.01
M/S. COUTTS AND CO.
LEGAL MORTGAGE - Outstanding on 1976.10.01
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1977.06.27
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1978.04.27
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1978.07.03
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1979.10.15
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1979.10.26
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1982.05.10
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1982.05.25
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1983.03.10
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1983.03.30
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1983.08.20
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1984.01.07
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1986.12.06
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1993.09.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.13
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100000
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.25
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.25
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.09.26
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10
Form type: AA
Date: 2011.09.16
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SECRETARY APPOINTED SYLVESTER GOMES
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED
Form type: TM02
Date: 2011.08.05
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY WILLARD / 01/01/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR EDWARD MACMILLAN TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/09
Form type: AA
Date: 2010.09.16
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
Form type: AA
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES SCRIMGEOUR SHEPHERD
Form type: 288a
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 24-25 DRURY LA, COVENT GDN, LONDON WC2B 5RJ
Form type: 287
Date: 2006.02.16
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/04
Form type: AA
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.16

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Company directors and board members:

SYLVESTER GOMES (current)
Secretary, 2011.07.19
2-5 DUKE OF YORK SQUARE LONDON ,
SW3 4LY
JOHN ALEXANDER WALLACE SHEPHERD (current)
Director, COMPANY DIRECTOR, 1992.12.28
FIRST FLOOR 15 SPRING STREET , LONDON
W2 3RA
RICHARD CHARLES SCRIMGEOR SHEPHERD (current)
Director, MP, 2008.03.18
14 ADDISON ROAD , LONDON
W14 8DJ
EDWARD MACMILLAN TAYLOR (current)
Director, COMPANY DIRECTOR, 1990.09.19
12 LYNTON ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3BE, ESSEX
IAN GEOFFREY WILLARD (current)
Director, PERSONNEL MANAGER, 2000.01.20
8 EASTBY CLOSE , SAFFRON WALDEN
CB11 3BT, ESSEX
ABC SECRETARIES LIMITED (resigned)
Secretary, 2006.08.25 - 2011.07.19
1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE , LONDON
NW9 9RX
JOHN ANDREW TADERERA MADZIVA (resigned)
Secretary, 1990.09.19 - 2006.08.25
52 WANDLE ROAD , MORDEN
SM4 6AQ
JOHN ANDREW TADERERA MADZIVA (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2006.08.25
52 WANDLE ROAD , MORDEN
SM4 6AQ
RICHARD CHARLES SCRIMGEOR SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1990.09.19 - 2005.01.19
14 ADDISON ROAD , LONDON
W14 8DJ
SYDNEY ERNEST STALLION (resigned)
Director, COMPANY DIRECTOR, 1990.09.19 - 1991.06.10
10 KINGSWOOD AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9DQ, SURREY

Companies near to SHEPHERD FOODS (LONDON) ltd.

Information about the Private Limited Company SHEPHERD FOODS (LONDON) 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: 2016.06.20. Reload the data