FRANCIS SHEPHARD LIMITED

Profile FRANCIS SHEPHARD LIMITED

Actual on 01.08.2021
Company name
FRANCIS SHEPHARD LIMITED
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Company number
00833408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 January 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
MADBROOK FARM, WARMINSTER ROAD, WILTS, WESTBURY, BA13 3RB
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PSC and Officers FRANCIS SHEPHARD LIMITED

Officers

(as of 18.09.2020)

SHEPHARD, Esme Camilla Rachel
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Madbrook Farm, Warminster Road, Westbury, Wilts , BA13 3RB
Role: Secretary
SHEPHARD, Francis Julian
Status: Active
Correspondence address: Madbrook Farm, Warminster Road, Westbury, Wilts, BA13 3RB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Farmer
Country of residence: England
SHEPHARD, Alan William
Status: Not active
Resigned on: Tuesday, 03 November 2015
Correspondence address: 14 Beckford Close, Warminster, Wiltshire, BA12 9LW
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
Country of residence: England
SHEPHARD, Bridget Elizabeth
Status: Not active
Resigned on: Tuesday, 03 November 2015
Correspondence address: 14 Beckford Close, Warminster, Wiltshire, BA12 9LW
Nationality: British
Role: Secretary
SHEPHARD, Bridget Elizabeth
Status: Not active
Resigned on: Tuesday, 03 November 2015
Correspondence address: 14 Beckford Close, Warminster, Wiltshire, BA12 9LW
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Francis Julian Shephard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wilts
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Francis Julian Shephard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wilts
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Esme Camilla Rachel Holland
Status: Active
Notified on: Thursday, 30 April 2020
Correspondence address: Westbury, Wilts
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent