Shepcote Distributors Limited

Company Name	Shepcote Distributors Limited
Directors	Edward Richard Shepherdson and Isobel Mary Shepherdson
Company Status	Active
Company Number	00949706
Category	Private Limited Company
Incorporation Date	11 March 1969(55 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Edward Richard Shepherdson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosegarth St John's Road Driffield East Yorkshire YO25 6RS

Secretary Name	Mrs Isobel Mary Shepherdson
Status	Current
Appointed	01 April 2014(45 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Rosegarth St. Johns Road Driffield North Humberside YO25 6RS

Director Name	Mrs Isobel Mary Shepherdson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(53 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth St. Johns Road Driffield YO25 6RS

Director Name	Eric Dunn
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(22 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 December 2000)
Role	Sales Representative
Correspondence Address	Clun Valley 158 Victoria Road Beverley North Humberside HU17 8PJ

Director Name	Edward Michael Shepherdson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(22 years, 7 months after company formation)
Appointment Duration	17 years (resigned 03 November 2008)
Role	Company Director
Correspondence Address	The Close Southburn Driffield North Humberside YO25 9ED

Director Name	Gordon John Whittington
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Fairfield Nidd Drive Birstwith Harrogate North Yorkshire HG3 3AN

Secretary Name	Susan Shepherdson
Nationality	British
Status	Resigned
Appointed	29 October 1991(22 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Close Southburn Driffield North Humberside YO25 9ED

Contact

Website	shepcote.co.uk
Email address	[email protected]
Telephone	01377 252537
Telephone region	Driffield

Location

Registered Address	Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,586,350
Cash	£117,130
Current Liabilities	£1,014,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

6 March 2019	Delivered on: 6 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 June 1978	Delivered on: 23 June 1978 Persons entitled: Lloyds 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 arlington cottage, albion st, driffield, east yorks. Outstanding
16 June 1978	Delivered on: 23 June 1978 Persons entitled: Lloyds 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 & factory on south side of church st, driffield. Outstanding

Filing History

8 November 2023	Full accounts made up to 31 March 2023 (20 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
20 October 2022	Appointment of Mrs Isobel Mary Shepherdson as a director on 20 October 2022 (2 pages)
19 October 2022	Full accounts made up to 31 March 2022 (22 pages)
14 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 March 2019	Registration of charge 009497060003, created on 6 March 2019 (43 pages)
16 January 2019	Satisfaction of charge 1 in full (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 November 2018	Satisfaction of charge 2 in full (1 page)
22 November 2018	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (4 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (4 pages)
1 April 2014	Termination of appointment of Susan Shepherdson as a secretary (1 page)
1 April 2014	Appointment of Mrs Isobel Mary Shepherdson as a secretary (2 pages)
1 April 2014	Appointment of Mrs Isobel Mary Shepherdson as a secretary (2 pages)
1 April 2014	Termination of appointment of Susan Shepherdson as a secretary (1 page)
21 March 2014	Aud res sect 519 (1 page)
21 March 2014	Aud res sect 519 (1 page)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (4 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (4 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 November 2008	Appointment terminated director edward shepherdson (1 page)
13 November 2008	Appointment terminated director edward shepherdson (1 page)
31 October 2008	Return made up to 29/10/08; full list of members (3 pages)
31 October 2008	Return made up to 29/10/08; full list of members (3 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 December 2007	Return made up to 29/10/07; full list of members (2 pages)
3 December 2007	Return made up to 29/10/07; full list of members (2 pages)
28 July 2007	Registered office changed on 28/07/07 from: 5 albion street driffield east yorkshire YO25 6PZ (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 5 albion street driffield east yorkshire YO25 6PZ (1 page)
20 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005	Return made up to 29/10/05; full list of members (2 pages)
28 November 2005	Return made up to 29/10/05; full list of members (2 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 29/10/03; full list of members (7 pages)
19 November 2003	Return made up to 29/10/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Return made up to 29/10/00; full list of members (7 pages)
10 January 2001	Return made up to 29/10/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
24 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 (7 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Return made up to 29/10/98; no change of members (4 pages)
19 November 1998	Return made up to 29/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 November 1997	Return made up to 29/10/97; full list of members (6 pages)
25 November 1997	Return made up to 29/10/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	Return made up to 29/10/96; no change of members (4 pages)
28 November 1996	Return made up to 29/10/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 November 1995	Return made up to 29/10/95; no change of members (4 pages)
28 November 1995	Return made up to 29/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 January 1990	Full accounts made up to 31 March 1989 (8 pages)
19 January 1990	Full accounts made up to 31 March 1989 (8 pages)
8 January 1983	Accounts made up to 31 March 1982 (6 pages)
8 January 1983	Accounts made up to 31 March 1982 (6 pages)

Shepcote Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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