SHEPPY INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
SHEPPY INDUSTRIES LIMITED
COMPANY NUMBER
00023715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/01/1887
(137 years and 10 months old)
WEBSITE
https://www.sheppy.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
31/12/1976
31/12/1981
SHEPPY FERTILISERS & CHEMICALS LIMITED
View all previous names
EAST SUSSEX
TN5 6HX
Edgehill
Mayfield Lane
WADHURST
TN5 6HX
Rushenden Road
Queenborough
Kent
ME11 5HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATAHARI 306 LIMITED | Non-Trading | View Report |
| SHEPPY INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MONTASH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPPY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2013 - Present (11 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/01/2013 - Present (11 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
18/01/2013 - Present (11 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/01/2013 - Present (11 years and 9 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/12/1991 - 14/03/2010 (18 years and 2 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPY LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & CRABTREE (WADEBRIDGE) LIMITED | Active - Accounts Filed | View Report |
| WADEBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MATAHARI 306 LIMITED | Non-Trading | View Report |
| SHEPPY INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MONTASH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MONTASH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 21/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/03/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 29/08/2014 | Michael John Carr Stevens (900733955) has left the board |
| 04/03/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 04/02/2013 | Malcolm Smart (915072809) has left the board |
| 04/02/2013 | Arthur Clive Stevens (900249707) has left the board |
| 04/02/2013 | Michael Dowling (915040245) has left the board |
| 04/02/2013 | New Board Member William Rupert Stevens (914109523) Appointed |
| 04/02/2013 | New Board Member Philip Anthony Catmur (914272964) Appointed |
| 04/02/2013 | New Board Member Marit Stevens (917505102) Appointed |
| 04/02/2013 | New Board Member Charles Kenneth Stevens (900303722) Appointed |
| 28/01/2013 | New Confirmation Statement filed |
| 19/10/2012 | Paul Carr Stevens (900733954) has left the board |
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