Sheppard Group Limited

Company Name	Sheppard Group Limited
Company Status	Active
Company Number	01396282
Category	Private Limited Company
Incorporation Date	26 October 1978(45 years, 6 months ago)
Previous Name	Monks Ferry (Ship Breaking) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 1992(13 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Clive Sheppard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 1994(15 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Scrap Merchant
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(29 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(32 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Kevin Fairclough
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Trevor Sheppard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(13 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(13 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(13 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Mr Phillip Robert Sheppard
Nationality	British
Status	Resigned
Appointed	22 March 1992(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Director Name	Michael John Cummins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1997)
Role	Regional Director
Correspondence Address	Hazelwood Hook Road Ampfield Hampshire SO51 9BY

Director Name	Robert Stephen Garwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunsdon House Lodge Hunsdon Ware Hertfordshire SG12 8PP

Director Name	Marcus Paul Hewett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1997)
Role	Company Director
Correspondence Address	Cooperfield Mill Lane Stanton Fitzwarren Swindon Wiltshire SN6 7SA

Director Name	Geoffrey Richard Sanders
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1997)
Role	Company Director
Correspondence Address	Hillcrest Hanbury Road Droitwich Spa Worcestershire WR9 8PR

Director Name	Mr Michael William Seale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1997)
Role	Regional Director
Correspondence Address	129 Bramhall Lane South Bramhall Stockport Cheshire SK7 2PP

Director Name	Malcolm Ian Cameron Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Church Farm Whelford Fairford Gloucestershire GL7 4DZ Wales

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

23 February 1990	Delivered on: 26 February 1990 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at bertley road south dorlaston west midlands comprising 13 acres or twereabouts together with all buildings situate thereon t/no wm 471486. Fully Satisfied
18 October 1989	Delivered on: 19 October 1989 Satisfied on: 22 June 1995 Persons entitled: United Dominions Trust LTD Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various items of property situate at alexandra dock NO1 bootle mersuside (see form 395 ref m 2960 for full details). Fully Satisfied
1 September 1987	Delivered on: 11 September 1987 Satisfied on: 23 January 1992 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a bond dated 24/7/87. Particulars: Inshaw works, exvelzior street mothwell lancanshire. Fully Satisfied
7 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of frederick road salford manchester. Fully Satisfied
7 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a springmead works beeching close. Chard somerset. Fully Satisfied
7 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a property at trinity road. Kingsbury warwickshire. Fully Satisfied
14 December 1994	Delivered on: 28 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northam iron works, northam, southampton, hampshire t/no: HP330175. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of reginald road, sutton st helens merseyside t/no: MS10608. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of irlam street, miles, platting greater manchester t/no: LA179370. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of planetrees road, laisterdyke west yorkshire t/no: WYK285452. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of ashton old road, manchester, greater manchester t/no: LA16917 and LA87928. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northam iron works, northam, southampton, hampshire t/no: HP130903. Fully Satisfied
7 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and leasehold property r/a northam ironworks lower york street southampton. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of uncouth road, milnrow, rochdale greater manchester t/no: GM543302. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of trinity road, kingsbury, warwickshire t/no: WK308647. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east of bentley road, south darlaston, west midlands t/no: WM471486. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of frederick road, salford, greater manchester t/no: GM344080. Fully Satisfied
29 November 1994	Delivered on: 14 December 1994 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 8 December 1994 Satisfied on: 28 April 1997 Persons entitled: Robert Cooper"the Parties" Classification: Second fixed and floating charge Secured details: All monies due or to become due from nobledrift limited to the chargee pursuant to clause 3.5.1 of a share sale agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 4 May 1993 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprised in t/no.LA179370 being on the south east side of irlam street miles platting manchester and f/h property situate at irlam street miles platting and all fixtures fittings and goodwill. Fully Satisfied
5 June 1992	Delivered on: 10 June 1992 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all uncalled capital and all patents and all benefit of all licences. Fully Satisfied
18 November 1976	Delivered on: 6 May 1990 Satisfied on: 18 September 1996 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due. Particulars: F/H plot of land containing 0.87 acres or chereabouts and bancted on the westerley side by uncath road, milnrow rochdale lancashire. Fully Satisfied
28 April 1989	Delivered on: 18 May 1989 Satisfied on: 26 July 1995 Persons entitled: Berliner Mardels and Frankfurter Bank Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, present and futher under or pursuant to a contract of order no 010.151/540 264/151, 254. dated 19/12/88 (see form M395, ref M319 for full details). Fully Satisfied
7 August 1987	Delivered on: 11 August 1987 Satisfied on: 22 June 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and machinery and items hereto:- copex shear 418590 seram cvane 10251 poclain 90CKB 15399 two atlas 1302E ecavotrs 132R 2405 & 25429 landing forklift truck 8406/H0097/741 polcain 85 ckb excavator 12260. poclain 85 ckb excavator 12196 poclain 85 ckb excavator 12285. poclain 85 ckb excavator 12209 two poclain 85CKB excavator 12286 & 12294. peiner mmg 1000 grab 222. two poclain 125 ckb excavotors 12697 & 13053 poclain 85 ckb excavator 1226. dodge commando 4300 lorry. B139 mlp. Dodge commandeo telehoist lorry A702KBY telehoist load lugger lorry A648 vob leyland reiver lorry LGS117V. Leyland telehoist lorry C462 ctc. Leyland constructor telehoist B505 fwb leyland mastiff lorry A899 shw. Fully Satisfied
10 November 1987	Delivered on: 1 December 1987 Satisfied on: 29 December 1993 Persons entitled: Midland Bank PLC Classification: Mortgage (presented for registration a northern ireland 12/11/87) Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property at sydenham road belfast. Fully Satisfied
28 October 1987	Delivered on: 11 November 1987 Satisfied on: 26 July 1995 Persons entitled: Berliner Handels and Franks Futer Banks Classification: Assignment Secured details: All monies due or to become due from the company and/or sheffards waste recovery services limited to the chargee. Particulars: All rights present & future vested of accruing to the company pursuant to a contract dated 1-7-1986. together with the other particulars as detailed on doc M395(see doc for full details). Fully Satisfied
29 July 1987	Delivered on: 31 July 1987 Satisfied on: 22 June 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant & machinery and items priestman mc 300 excavator A532 poclain 220 excavator 0212967 poclain 220 excavator 0213010 liebherr 932 excavator 192831 liebherr 942 excavator 159133 liebherr 982 excavator 158221 venti dust extractor 04740 erf 8 wheel tipper lorry fcx 137. Fully Satisfied
22 September 1986	Delivered on: 29 September 1986 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of ashton old road, manchester. Fully Satisfied
22 September 1986	Delivered on: 29 September 1986 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alnd and premises to the north of reginald road, sutton, st helens. Fully Satisfied
16 November 1984	Delivered on: 21 November 1984 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undetaking and all property and assets present and futured including book debts and uncalled capital. Fully Satisfied
30 April 1990	Delivered on: 16 May 1990 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a beal mill uncouth road, milncrow rochdale. Fully Satisfied
30 April 1990	Delivered on: 16 May 1990 Satisfied on: 22 June 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land containing 0.87 acres or thereabouts and bancted on the westerly side by uncarte road, milnroad rochdale, lancashire. Fully Satisfied
18 November 1976	Delivered on: 16 May 1990 Satisfied on: 18 September 1996 Persons entitled: Midland Bank PLC Classification: A registered charge Secured details: All monies due. Particulars: F/H land & buildings k/a beal mill uncarth rd milnrow rochdale, lancashire. Fully Satisfied
25 April 1990	Delivered on: 3 May 1990 Satisfied on: 22 June 1995 Persons entitled: J S Bamforth Holdings Limited Classification: Mortgage debenture Secured details: Â£1,290,000. Particulars: Land at planetrees road bradford west yorkshire. Fully Satisfied
7 August 1987	Delivered on: 11 August 1987 Satisfied on: 22 June 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant and machinery and items hereto:- poclain 125 ckb excavator 12768 poclain 75 excavator 26659 poclain 125 ckb excavator 12920 poclain 85 ckb excavator 12319 poclain 125 ckb excavator 12910 POCLAI75 ckb excavator 12748 poclain 90CK excavator 12669. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 August 2022	Appointment of Mr Kevin Fairclough as a director on 30 August 2022 (2 pages)
13 May 2022	Termination of appointment of Trevor Sheppard as a director on 28 February 2022 (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (6 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 (6 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,000 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
10 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Clive Sheppard on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Trevor Sheppard on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Clive Sheppard on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Clive Sheppard on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Trevor Sheppard on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Trevor Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Robin Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 18/02/05; full list of members (3 pages)
1 March 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (8 pages)
2 March 2004	Return made up to 18/02/04; full list of members (8 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 18/02/03; full list of members (7 pages)
14 March 2003	Return made up to 18/02/03; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
10 April 2002	Return made up to 18/02/02; no change of members (6 pages)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 October 2000	Accounts made up to 30 November 1999 (7 pages)
2 October 2000	Accounts made up to 30 November 1999 (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2000	New secretary appointed (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (1 page)
22 September 1999	Accounts made up to 30 November 1998 (7 pages)
22 September 1999	Accounts made up to 30 November 1998 (7 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no.1 Bootle liverpool, L20 1BX (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no.1 Bootle liverpool, L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members (8 pages)
24 March 1999	Return made up to 18/03/99; full list of members (8 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
30 September 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
30 September 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
1 September 1997	Accounts made up to 30 November 1996 (14 pages)
1 September 1997	Accounts made up to 30 November 1996 (14 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Accounts made up to 30 November 1995 (18 pages)
17 September 1996	Accounts made up to 30 November 1995 (18 pages)
17 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
29 March 1995	Full group accounts made up to 31 May 1994 (23 pages)
29 March 1995	Full group accounts made up to 31 May 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 March 1994	Full group accounts made up to 31 May 1993 (23 pages)
24 March 1994	Full group accounts made up to 31 May 1993 (23 pages)
25 March 1993	Full group accounts made up to 31 May 1992 (23 pages)
25 March 1993	Full group accounts made up to 31 May 1992 (23 pages)
30 March 1992	Full group accounts made up to 31 May 1991 (20 pages)
30 March 1992	Full group accounts made up to 31 May 1991 (20 pages)
11 April 1991	Full group accounts made up to 31 May 1990 (20 pages)
11 April 1991	Full group accounts made up to 31 May 1990 (20 pages)
2 April 1990	Full group accounts made up to 31 May 1989 (20 pages)
2 April 1990	Full group accounts made up to 31 May 1989 (20 pages)
31 March 1989	Full group accounts made up to 31 May 1988 (14 pages)
31 March 1989	Full group accounts made up to 31 May 1988 (14 pages)
4 July 1988	Accounts made up to 31 August 1987 (19 pages)
4 July 1988	Accounts made up to 31 August 1987 (19 pages)
21 March 1987	Group of companies' accounts made up to 31 August 1986 (18 pages)
21 March 1987	Group of companies' accounts made up to 31 August 1986 (18 pages)
28 May 1986	Accounts made up to 31 August 1985 (19 pages)
28 May 1986	Accounts made up to 31 August 1985 (19 pages)

Sheppard Group Limited

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