SHEPLEY INVESTMENTS,LIMITED

Profile SHEPLEY INVESTMENTS,LIMITED

Actual on 01.12.2020
Company name
SHEPLEY INVESTMENTS,LIMITED
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Company number
00183760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 August 1922
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
PO BOX 88, 27 DEWSBURY ROAD, WEST YORKSHIRE, OSSETT, WF5 9WS
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PSC and Officers SHEPLEY INVESTMENTS,LIMITED

Officers

(as of 18.09.2020)

DURKIN-JONES, Matthew Nicholas
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: England
WAKES, Angela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Role: Secretary
WESTGARTH, Lee George
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLE, Richard Andrew
Status: Not active
Appointed on: Friday, 30 August 2019
Resigned on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Role: Secretary
OTTAWAY, Richard John
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ADAM, David William
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 34 Gill Bank Road, West Yorkshire, Ilkley, LS29 0AU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Group Financial Director
Country of residence: England
CUERDEN, Alan
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 10 Thirstin Road, Honley, West Yorkshire, Huddersfield, HD9 6JG
Role: Secretary
PARKER, Anthony Nicholas
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Monday, 31 January 2000
Correspondence address: 84 Clarkehouse Road, South Yorkshire, Sheffield, S10 2LJ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Corporate Development Executiv
BROOKSBANK, Robert James
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 31 March 2018
Correspondence address: The Manor House, East Appleton, North Yorkshire, Richmond, DL10 7QE
Nationality: United Kingdom
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
MAWE, Christopher
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Back Lane, Whixley, North Yorkshire, York, YO26 8BG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
LECKY-THOMPSON, Michael William
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Hoyle Head Farm Soyland, Ripponden, West Yorkshire, Sowerby Bridge, HX6 4NJ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Corporate Development Manager
ROTHERY, Darren Keith
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: Fair View Cottage, Sheffield Road Victoria Holmfirth, West Yorkshire, Huddersfield, HD7 1TP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Research Accountant
Country of residence: United Kingdom
HOLLAND, Charles Grahame
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Tuesday, 30 September 1997
Correspondence address: 1 Holkham Rise, South Yorkshire, Sheffield, S11 9QT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
MALLEY, Christopher John
Status: Not active
Appointed on: Saturday, 31 March 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, West Yorkshire, Wakefield, WF2 6HN
Nationality: British
Role: Secretary
Occupation: Company Secretary/Director
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, West Yorkshire, Wakefield, WF2 6HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Secretary/Director
Country of residence: United Kingdom
WAKES, Angela
Status: Not active
Appointed on: Tuesday, 31 December 2019
Resigned on: Wednesday, 12 February 2020
Correspondence address: PO BOX 88, 27 Dewsbury Road, West Yorkshire, Ossett, WF5 9WS
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ossett, Springstone House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors