SHEPHERD NEAME LIMITED

Profile SHEPHERD NEAME LIMITED

Actual on 01.11.2020
Company name
SHEPHERD NEAME LIMITED
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Company number
00138256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 November 1914
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
55100 - Hotels and similar accommodation
56302 - Public houses and bars
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Registered office address
17 COURT STREET, FAVERSHAM, KENT, ME13 7AX
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PSC and Officers SHEPHERD NEAME LIMITED

Officers

(as of 18.09.2020)

BARNES, George Harold Abbott
Status: Active
Appointed on: Monday, 29 January 2001
Correspondence address: Fostal, Hernehill, Kent, Faversham, ME13 9FD, Black Oast
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
BRETT, William John
Status: Active
Appointed on: Thursday, 12 September 2013
Correspondence address: Aldersgate Street, England, London, EC1A 4AB, 150
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUNTING, Nigel James
Status: Active
Appointed on: Wednesday, 03 August 2005
Correspondence address: Bethersden Road, Kent, Smarden, TN27 8QF, Walford House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
DUNCAN, Robin Neil
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: 17 Court Street, Faversham, Kent, ME13 7AX
Role: Secretary
NEAME, Jonathan Beale
Status: Active
Appointed on: Friday, 29 October 1993
Correspondence address: Pheasant Farm, Church Road, Oare, Kent, Faversham, ME13 7AX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Richard John
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: 17 Court Street, Faversham, Kent, ME13 7AX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
RIDER, Mark John
Status: Active
Appointed on: Tuesday, 28 February 2012
Correspondence address: 17 Court Street, Faversham, Kent, ME13 7AX
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Finance Director
Country of residence: England
RIVA, Hilary Susan
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Abbey Street, England, Kent, Faversham, ME13 7BE, 5
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
TEMPLEMAN, Miles Howard
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Whitmore Farm Church Road, Surrey, Windlesham, GU20 6BH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RUDGARD, Edward Michael Sutton
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Woods Court, Fisher Street, Kent, Faversham, ME13
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Brewer
CRAIG, Graeme
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 22 September 2017
Correspondence address: Drywell, Charing Hill, Kent, Charing, TN27 0LX
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
BENTLEY, Peter John
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Friday, 26 October 2001
Correspondence address: White Lodge, Layer Marney, Essex, Colchester, CO5 9UR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Managing Director
JOHNSTON, Euan Ronald
Status: Not active
Resigned on: Friday, 27 October 2000
Correspondence address: Little Owens Court Barn, Selling, Kent, Faversham, ME13 9QH
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Brewer
KIMMINS, Malcolm Brian Johnston
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Friday, 28 October 2005
Correspondence address: Wick Lodge, Hoe Benham, Berkshire, Newbury, RG20 8EX
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEAME, Robert Harry Beale
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: Dane Court Farmhouse, Kits Hill Selling, Kent, Faversham, ME13 9QP
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Brewer
Country of residence: United Kingdom
MANN, Rodney
Status: Not active
Appointed on: Friday, 27 October 1995
Resigned on: Friday, 30 October 1998
Correspondence address: Upper Farm, Wheatfield, Oxfordshire, Thame, OX9 7DJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Non Exec
Country of residence: England
FRASER, Angus Hugh
Status: Not active
Appointed on: Friday, 06 November 1992
Resigned on: Monday, 12 December 1994
Correspondence address: Hornton Hall, Oxon, Banbury, OX15 6DF
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
NEAME, Jonathan Beale
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Sunday, 03 July 1994
Correspondence address: Pheasant Farm, Church Road, Oare, Kent, Faversham, ME13 7AX
Nationality: British
Role: Secretary
LEIGH PEMBERTON, James Henry
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Thursday, 08 September 2016
Correspondence address: Milsted Old Rectory, Kent, Sittingbourne, ME9 0SA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CORK, Bernard John
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: 17 Court Street, Kent, Faversham, ME13 7UG
Role: Secretary
NICOL, Randall Lewis
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Thursday, 12 September 2013
Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
BUNTING, Martin Brian
Status: Not active
Resigned on: Thursday, 23 September 2004
Correspondence address: The Long House, 41 High Street, Odiham, Hampshire, Hook, RG29 1LF
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Business Consultant
Country of residence: England
DIXON, Ian Jefferson
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 24 July 2008
Correspondence address: Tydehams Corner, Tydehams, Berkshire, Newbury, RG14 6JT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARNES, Oliver William Abbott
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Thursday, 30 June 2016
Correspondence address: Snow Hill, London, EC1A 2AL, 10
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Solicitor
Country of residence: England
BARNES, George Harold Abbott
Status: Not active
Appointed on: Sunday, 03 July 1994
Resigned on: Tuesday, 07 September 2004
Correspondence address: Downs House, The Fostal Hernhill, Kent, Faversham, ME13 7JG
Role: Secretary
FALCON, Thomas William
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Tuesday, 31 December 2013
Correspondence address: Plumpton Farm, Hinxhill, Kent, Ashford, TN25 5NT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCJENNETT, Mark John
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 03 August 2005
Correspondence address: Hill Brow, Park View Road, Woldingham, Surrey, Caterham, CR3 7DL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
LESTER, Frances Joan
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Wednesday, 27 November 2013
Correspondence address: 7 Beult Meadow, Cage Lane Smarden, Kent, Ashford, TN27 8PZ
Role: Secretary
LITTLEFAIR, Kenneth Robert
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Wednesday, 29 February 2012
Correspondence address: The Cedars, Miller Place, Buckinghamshire, Gerrards Cross, SL9 7QQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
NEAME, Stuart Fraser Beale
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: Walnut Tree House, South Street, Kent, Faversham, ME13 9NQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Vice Chairman
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement