SHEPLEY SECURITIES LIMITED

Profile SHEPLEY SECURITIES LIMITED

Actual on 01.03.2022
Company name
SHEPLEY SECURITIES LIMITED
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Company number
00881573
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 June 1966
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 04 January 2023 due by Tuesday, 17 January 2023

Last statement dated Tuesday, 04 January 2022

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 5, SILKWOOD COURT, UNITED KINGDOM, OSSETT, WF5 9TP
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PSC and Officers SHEPLEY SECURITIES LIMITED

Officers

(as of 18.09.2020)

WAKES, Angela
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
WESTGARTH, Lee George
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, 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, Ossett, West Yorkshire, WF5 9WS
Role: Secretary
INGRAM, William
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 10 Mortain Road, Rotherham, South Yorkshire, S60 3BX
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, Ossett, West Yorkshire, 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, Ossett, West Yorkshire, WF5 9WS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ADAM, David William
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 30 July 1999
Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Group Financial Director
Country of residence: England
LOGAN BROWN, Graham Robert
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
HOLLINGSWORTH, Alan
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 3 Manor Grove, Worksop, Nottinghamshire, S80 3QU
Role: Secretary
HOLLINGSWORTH, Alan
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 3 Manor Grove, Worksop, Nottinghamshire, S80 3QU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
RUNCIMAN, Ian George
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 50 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
LEE, Peter Wilton
Status: Not active
Resigned on: Monday, 15 May 1995
Correspondence address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Managing Director
Country of residence: Great Britain
CUERDEN, Alan
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
Role: Secretary
MAWE, Christopher
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Finance Director
COOK, Eric
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 101 Cowley Lane, Chapeltown, Sheffield, South Yorkshire, S30 4SX
Role: Secretary
ROTHERY, Darren Keith
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLAND, Charles Grahame
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Assistant Group Managing Director
REVILL, John Arthur
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Tuesday, 30 September 1997
Correspondence address: 22 Sandygate Park Road, Sheffield, South Yorkshire, S10 5TY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Accountant
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Role: Secretary
Occupation: Company Director
COOK, Eric
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Tuesday, 31 March 2015
Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, James Veitch
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Wednesday, 31 March 1999
Correspondence address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springstone House Ossett, England
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

Carclo Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Ossett, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors