Company NameShepherd Building Group Limited
Company StatusActive
Company Number00653663
CategoryPrivate Limited Company
Incorporation Date23 March 1960(64 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Henri-Jean Velge
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBelgian
StatusCurrent
Appointed01 January 2017(56 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMrs Caroline Johnstone
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(56 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Jonathan Mark Collins
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(57 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Andrew James Allner
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(59 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Ralf Klaus Wunderlich
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2021(60 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Daniel Frederick Ibbetson
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2021(61 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMrs Alison Wilcox
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(62 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Secretary NameMr Simon Thomson
StatusCurrent
Appointed09 January 2023(62 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameSir Peter Shepherd
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 February 1995)
RoleCompany Director
Correspondence AddressGaltres House
Rawcliffe Lane
York
North Yorkshire
YO3 6NP
Director NameMr Dennis Ryder Reaston
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 November 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Old Hall Lane, Kexby
York
North Yorkshire
YO41 5LL
Director NameColin Stuart Shepherd
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address15 St Edwards Close
Dringhouses
York
North Yorkshire
YO2 2QB
Director NameDonald Welton Shepherd
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address5 Cherry Lane
Dringhouses
York
North Yorkshire
YO2 2QH
Director NameDr Paul Welton Shepherd
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 St Edwards Close
York
YO24 1QB
Secretary NameWilliam James
NationalityBritish
StatusResigned
Appointed22 December 1992(32 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 1998)
RoleCompany Director
Correspondence Address2 The Old Stables Moor Lane
Bilbrough
York
North Yorkshire
YO23 3NT
Director NamePiers Martin Shepherd
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(33 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Slingsby
York
North Yorkshire
YO62 4AD
Director NameMr Alan Thomas Fletcher
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(33 years, 11 months after company formation)
Appointment Duration20 years, 7 months (resigned 11 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Leslie Owen Tench
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(33 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michaels
St Michaels Road Stramshall
Uttoxeter
Staffordshire
ST14 5AH
Director NameMr Alastair Mark Shepherd
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(34 years, 11 months after company formation)
Appointment Duration22 years, 2 months (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Patrick Michael Shepherd
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1995(34 years, 11 months after company formation)
Appointment Duration22 years, 2 months (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameDavid John Webb
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(38 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 November 2001)
RoleCompany Director
Correspondence AddressLownest 36 Millfield Lane
Nether Poppleton
York
North Yorkshire
YO26 6NF
Secretary NameMr Philip John Clarke
NationalityBritish
StatusResigned
Appointed28 September 1998(38 years, 6 months after company formation)
Appointment Duration18 years, 3 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Terence Smith
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(41 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 08 October 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Angus Simon James Fraser
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(41 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplecote
Pilgrims Way Boughton Aluph
Ashford
Kent
TN25 4EX
Director NameMr Anthony Paul Pedder
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2004(44 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 18 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Dore Road
Sheffield
South Yorkshire
S17 3ND
Director NameStephen Price
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(47 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Martin Clark
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(49 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 13 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Mark Perkins
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(50 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr Keven David Parker
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2011(51 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Derek Paul Carter
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(52 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Director NameMr Roderick Craig Altman
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(52 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHuntington House
Jockey Lane Huntington
York
North Yorkshire
YO32 9XW
Director NameMr David John Williams
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2014(54 years after company formation)
Appointment Duration6 years, 1 month (resigned 25 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT
Secretary NameMr Martin Ian Goforth
StatusResigned
Appointed01 January 2017(56 years, 9 months after company formation)
Appointment Duration6 years (resigned 09 January 2023)
RoleCompany Director
Correspondence AddressYorkon House New Lane
Huntington
York
YO32 9PT

Contact

Websiteshepherd-group.com/
Telephone01904 650700
Telephone regionYork

Location

Registered AddressYorkon House New Lane
Huntington
York
YO32 9PT
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£748,000,000
Net Worth£228,500,000
Cash£111,000,000
Current Liabilities£223,000,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

5 January 2021Appointment of Mr Ralf Klaus Wunderlich as a director on 1 January 2021 (2 pages)
7 December 2020Confirmation statement made on 30 November 2020 with updates (8 pages)
11 September 2020Group of companies' accounts made up to 31 December 2019 (31 pages)
18 August 2020Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
27 April 2020Termination of appointment of David John Williams as a director on 25 April 2020 (1 page)
20 January 2020Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 852,693
(6 pages)
17 January 2020Purchase of own shares. (3 pages)
10 January 2020Appointment of Mr Andrew James Allner as a director on 1 January 2020 (2 pages)
4 December 2019Confirmation statement made on 30 November 2019 with updates (8 pages)
12 September 2019Group of companies' accounts made up to 31 December 2018 (30 pages)
5 December 2018Confirmation statement made on 30 November 2018 with updates (8 pages)
10 September 2018Group of companies' accounts made up to 31 December 2017 (30 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (8 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (8 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
10 October 2017Group of companies' accounts made up to 31 December 2016 (32 pages)
5 July 2017Termination of appointment of Keven David Parker as a director on 3 July 2017 (1 page)
5 July 2017Appointment of Mr Jonathan Mark Collins as a director on 3 July 2017 (2 pages)
5 July 2017Termination of appointment of Keven David Parker as a director on 3 July 2017 (1 page)
5 July 2017Appointment of Mr Jonathan Mark Collins as a director on 3 July 2017 (2 pages)
8 May 2017Termination of appointment of Patrick Michael Shepherd as a director on 28 April 2017 (1 page)
8 May 2017Termination of appointment of Patrick Michael Shepherd as a director on 28 April 2017 (1 page)
8 May 2017Termination of appointment of Alastair Mark Shepherd as a director on 28 April 2017 (1 page)
8 May 2017Termination of appointment of Alastair Mark Shepherd as a director on 28 April 2017 (1 page)
2 February 2017Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
12 January 2017Appointment of Mrs Caroline Johnstone as a director on 1 January 2017 (2 pages)
12 January 2017Appointment of Mrs Caroline Johnstone as a director on 1 January 2017 (2 pages)
11 January 2017Appointment of Mr Henri-Jean Velge as a director on 1 January 2017 (2 pages)
11 January 2017Appointment of Mr Henri-Jean Velge as a director on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017Termination of appointment of Stephen Price as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Stephen Price as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (10 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (10 pages)
23 June 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
23 June 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
26 February 2016Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
26 February 2016Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 860,219
(10 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 860,219
(10 pages)
6 October 2015Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
27 July 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 860,219
(10 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 860,219
(10 pages)
5 December 2014Group of companies' accounts made up to 30 June 2014 (33 pages)
5 December 2014Group of companies' accounts made up to 30 June 2014 (33 pages)
17 October 2014Termination of appointment of Alan Thomas Fletcher as a director on 11 October 2014 (1 page)
17 October 2014Termination of appointment of Alan Thomas Fletcher as a director on 11 October 2014 (1 page)
3 July 2014Termination of appointment of Roderick Altman as a director (1 page)
3 July 2014Termination of appointment of Roderick Altman as a director (1 page)
1 April 2014Appointment of Mr David John Williams as a director (2 pages)
1 April 2014Appointment of Mr David John Williams as a director (2 pages)
12 March 2014Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
7 January 2014Group of companies' accounts made up to 30 June 2013 (32 pages)
7 January 2014Group of companies' accounts made up to 30 June 2013 (32 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 860,219
(11 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 860,219
(11 pages)
3 July 2013Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 July 2013Director's details changed for Mr Keven David Parker on 1 July 2013 (2 pages)
3 January 2013Appointment of Mr Roderick Craig Altman as a director (2 pages)
3 January 2013Appointment of Mr Roderick Craig Altman as a director (2 pages)
2 January 2013Appointment of Mr Derek Paul Carter as a director (2 pages)
2 January 2013Appointment of Mr Derek Paul Carter as a director (2 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
8 November 2012Group of companies' accounts made up to 30 June 2012 (31 pages)
8 November 2012Group of companies' accounts made up to 30 June 2012 (31 pages)
17 October 2012Termination of appointment of Martin Clark as a director (1 page)
17 October 2012Termination of appointment of Martin Clark as a director (1 page)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (11 pages)
16 November 2011Group of companies' accounts made up to 30 June 2011 (30 pages)
16 November 2011Group of companies' accounts made up to 30 June 2011 (30 pages)
24 October 2011Termination of appointment of Terence Smith as a director (1 page)
24 October 2011Termination of appointment of Terence Smith as a director (1 page)
20 September 2011Appointment of Mr Keven David Parker as a director (2 pages)
20 September 2011Appointment of Mr Keven David Parker as a director (2 pages)
28 January 2011Appointment of Mr Mark Perkins as a director (2 pages)
28 January 2011Appointment of Mr Mark Perkins as a director (2 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (11 pages)
29 November 2010Group of companies' accounts made up to 30 June 2010 (30 pages)
29 November 2010Group of companies' accounts made up to 30 June 2010 (30 pages)
14 October 2010Statement of company's objects (2 pages)
14 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
14 October 2010Statement of company's objects (2 pages)
14 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
16 January 2010Group of companies' accounts made up to 30 June 2009 (29 pages)
16 January 2010Group of companies' accounts made up to 30 June 2009 (29 pages)
7 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
(1 page)
7 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
(1 page)
7 January 2010Change of name notice (2 pages)
7 January 2010Change of name notice (2 pages)
5 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (28 pages)
5 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (28 pages)
15 October 2009Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Terence Smith on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Terence Smith on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Terence Smith on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Alastair Mark Shepherd on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Philip John Clarke on 1 October 2009 (1 page)
15 October 2009Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Patrick Michael Shepherd on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Stephen Price on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Martin Clark on 1 October 2009 (2 pages)
14 May 2009Resolutions
  • RES13 ‐ Transfer of shares 07/05/2009
(1 page)
14 May 2009Resolutions
  • RES13 ‐ Transfer of shares 07/05/2009
(1 page)
6 May 2009Director appointed mr martin clark (1 page)
6 May 2009Director appointed mr martin clark (1 page)
11 December 2008Group of companies' accounts made up to 30 June 2008 (28 pages)
11 December 2008Group of companies' accounts made up to 30 June 2008 (28 pages)
5 December 2008Return made up to 30/11/08; full list of members (8 pages)
5 December 2008Return made up to 30/11/08; full list of members (8 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 175(5)(a) 18/10/2008
(40 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 175(5)(a) 18/10/2008
(40 pages)
21 October 2008Appointment terminated director anthony pedder (1 page)
21 October 2008Appointment terminated director anthony pedder (1 page)
7 December 2007Return made up to 30/11/07; full list of members (12 pages)
7 December 2007Return made up to 30/11/07; full list of members (12 pages)
6 December 2007Group of companies' accounts made up to 30 June 2007 (27 pages)
6 December 2007Group of companies' accounts made up to 30 June 2007 (27 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
11 July 2007New director appointed (1 page)
11 July 2007New director appointed (1 page)
15 December 2006Return made up to 30/11/06; change of members (10 pages)
15 December 2006Return made up to 30/11/06; change of members (10 pages)
28 November 2006Group of companies' accounts made up to 30 June 2006 (27 pages)
28 November 2006Group of companies' accounts made up to 30 June 2006 (27 pages)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
16 December 2005Return made up to 30/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 December 2005Return made up to 30/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
28 October 2005Group of companies' accounts made up to 30 June 2005 (25 pages)
28 October 2005Group of companies' accounts made up to 30 June 2005 (25 pages)
10 December 2004Return made up to 30/11/04; full list of members (10 pages)
10 December 2004Return made up to 30/11/04; full list of members (10 pages)
6 December 2004Group of companies' accounts made up to 30 June 2004 (24 pages)
6 December 2004Group of companies' accounts made up to 30 June 2004 (24 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
24 May 2004New director appointed (3 pages)
24 May 2004New director appointed (3 pages)
6 January 2004£ ic 1000000/860219 12/12/03 £ sr 139781@1=139781 (2 pages)
6 January 2004£ ic 1000000/860219 12/12/03 £ sr 139781@1=139781 (2 pages)
31 December 2003Group of companies' accounts made up to 30 June 2003 (24 pages)
31 December 2003Group of companies' accounts made up to 30 June 2003 (24 pages)
11 December 2003Return made up to 30/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2003Director's particulars changed (1 page)
11 December 2003Return made up to 30/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2003Director's particulars changed (1 page)
8 December 2003Memorandum and Articles of Association (3 pages)
8 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 December 2003Memorandum and Articles of Association (3 pages)
10 July 2003Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003Group of companies' accounts made up to 30 June 2002 (25 pages)
24 April 2003Group of companies' accounts made up to 30 June 2002 (25 pages)
20 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
9 December 2002Director's particulars changed (1 page)
9 December 2002Director's particulars changed (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
12 July 2002Director resigned (1 page)
30 April 2002Group of companies' accounts made up to 30 June 2001 (22 pages)
30 April 2002Group of companies' accounts made up to 30 June 2001 (22 pages)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
21 December 2001Return made up to 17/12/01; change of members (9 pages)
21 December 2001Return made up to 17/12/01; change of members (9 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
28 September 2001New director appointed (3 pages)
28 September 2001New director appointed (3 pages)
11 January 2001Return made up to 17/12/00; change of members (9 pages)
11 January 2001Return made up to 17/12/00; change of members (9 pages)
5 December 2000Full group accounts made up to 30 June 2000 (21 pages)
5 December 2000Full group accounts made up to 30 June 2000 (21 pages)
20 October 2000Secretary's particulars changed (1 page)
20 October 2000Secretary's particulars changed (1 page)
22 April 2000Full group accounts made up to 30 June 1999 (21 pages)
22 April 2000Full group accounts made up to 30 June 1999 (21 pages)
23 December 1999Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
(10 pages)
23 December 1999Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
(10 pages)
7 December 1999Memorandum and Articles of Association (3 pages)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 December 1999Memorandum and Articles of Association (3 pages)
2 September 1999Secretary's particulars changed (1 page)
2 September 1999Secretary's particulars changed (1 page)
20 December 1998Return made up to 17/12/98; full list of members (13 pages)
20 December 1998Return made up to 17/12/98; full list of members (13 pages)
9 December 1998Full group accounts made up to 30 June 1998 (20 pages)
9 December 1998Full group accounts made up to 30 June 1998 (20 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998New director appointed (2 pages)
16 October 1998New secretary appointed (2 pages)
23 April 1998Full group accounts made up to 30 June 1997 (17 pages)
23 April 1998Full group accounts made up to 30 June 1997 (17 pages)
19 January 1998Return made up to 22/12/97; full list of members (24 pages)
19 January 1998Return made up to 22/12/97; full list of members (24 pages)
28 April 1997Full group accounts made up to 30 June 1996 (17 pages)
28 April 1997Full group accounts made up to 30 June 1996 (17 pages)
16 January 1997Return made up to 22/12/96; full list of members (23 pages)
16 January 1997Return made up to 22/12/96; full list of members (23 pages)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
1 May 1996Full group accounts made up to 30 June 1995 (16 pages)
1 May 1996Full group accounts made up to 30 June 1995 (16 pages)
15 January 1996Return made up to 22/12/95; full list of members (20 pages)
15 January 1996Return made up to 22/12/95; full list of members (20 pages)
13 December 1995Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
11 April 1995Full group accounts made up to 30 June 1994 (7 pages)
11 April 1995Full group accounts made up to 30 June 1994 (7 pages)
11 January 1995Return made up to 22/12/94; change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
11 January 1995Return made up to 22/12/94; change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
17 April 1994Full group accounts made up to 30 June 1993 (14 pages)
17 April 1994Full group accounts made up to 30 June 1993 (14 pages)
20 January 1994Return made up to 22/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 January 1994Return made up to 22/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 August 1993New director appointed (2 pages)
30 August 1993New director appointed (2 pages)
7 April 1993Full group accounts made up to 30 June 1992 (16 pages)
7 April 1993Full group accounts made up to 30 June 1992 (16 pages)
24 January 1993Return made up to 22/12/92; full list of members (14 pages)
24 January 1993Return made up to 22/12/92; full list of members (14 pages)
25 November 1992New director appointed (2 pages)
25 November 1992New director appointed (2 pages)
15 April 1992Full group accounts made up to 30 June 1991 (16 pages)
15 April 1992Full group accounts made up to 30 June 1991 (16 pages)
2 February 1992Director resigned (2 pages)
2 February 1992Director resigned (2 pages)
22 January 1992Return made up to 22/12/91; no change of members
  • 363(287) ‐ Registered office changed on 22/01/92
(11 pages)
22 January 1992Return made up to 22/12/91; no change of members
  • 363(287) ‐ Registered office changed on 22/01/92
(11 pages)
18 April 1991Full group accounts made up to 30 June 1990 (18 pages)
18 April 1991Full group accounts made up to 30 June 1990 (18 pages)
29 January 1991Return made up to 22/12/90; change of members (12 pages)
29 January 1991Return made up to 22/12/90; change of members (12 pages)
18 April 1990Full group accounts made up to 30 June 1989 (17 pages)
18 April 1990Full group accounts made up to 30 June 1989 (17 pages)
13 April 1989Full group accounts made up to 30 June 1988 (17 pages)
13 April 1989Full group accounts made up to 30 June 1988 (17 pages)
30 January 1989Return made up to 23/12/88; full list of members (15 pages)
30 January 1989Return made up to 23/12/88; full list of members (15 pages)
13 September 1988Particulars of contract relating to shares (3 pages)
13 September 1988Particulars of contract relating to shares (3 pages)
31 August 1988Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 August 1988Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 May 1988Accounts made up to 30 June 1987 (17 pages)
3 May 1988Accounts made up to 30 June 1987 (17 pages)
4 February 1988Return made up to 25/12/87; full list of members (9 pages)
4 February 1988Return made up to 25/12/87; full list of members (9 pages)
28 April 1987Accounts made up to 30 June 1986 (16 pages)
28 April 1987Accounts made up to 30 June 1986 (16 pages)
15 April 1987Company purchasing own shares (1 page)
15 April 1987Company purchasing own shares (1 page)
23 January 1987Return made up to 26/12/86; full list of members (9 pages)
23 January 1987Return made up to 26/12/86; full list of members (9 pages)
3 May 1986Accounts made up to 30 June 1985 (17 pages)
3 May 1986Accounts made up to 30 June 1985 (17 pages)
17 May 1985Accounts made up to 30 June 1984 (22 pages)
17 May 1985Accounts made up to 30 June 1984 (22 pages)
12 May 1984Accounts made up to 30 June 1983 (44 pages)
12 May 1984Accounts made up to 30 June 1983 (44 pages)
19 February 1983Accounts made up to 30 June 1982 (20 pages)
19 February 1983Accounts made up to 30 June 1982 (20 pages)
2 February 1982Accounts made up to 30 June 1981 (20 pages)
2 February 1982Accounts made up to 30 June 1981 (20 pages)
23 January 1981Accounts made up to 30 June 1980 (16 pages)
23 January 1981Accounts made up to 30 June 1980 (16 pages)
26 January 1980Accounts made up to 30 June 1979 (38 pages)
26 January 1980Accounts made up to 30 June 1979 (38 pages)
1 July 1964Company name changed\certificate issued on 01/07/64 (2 pages)
1 July 1964Company name changed\certificate issued on 01/07/64 (2 pages)
6 August 1963Articles of association (5 pages)
6 August 1963Articles of association (5 pages)
2 July 1962Company name changed\certificate issued on 02/07/62 (2 pages)
2 July 1962Company name changed\certificate issued on 02/07/62 (2 pages)
23 March 1960Incorporation (12 pages)
23 March 1960Incorporation (12 pages)