B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Profile B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Actual on 01.09.2020
Company name
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD
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Company number
03894718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 06.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
12A PRINCES GATE MEWS, ENGLAND, LONDON, SW7 2PS
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PSC and Officers B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Officers

(as of 07.04.2020)

SHEPPARD, Mark Brian Birch
Status: Active
Appointed on: Monday, 05 June 2017
Correspondence address: Princes Gate Mews, England, London, SW7 2PS, 12a
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Stockbroker
Country of residence: England
SHEPPARD, Patricia
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Princes Gate Mews, England, London, SW7 2PS, 12a
Role: Secretary
MUNRO, Luke Gordon
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 15 December 2000
Correspondence address: 10 Kilmarsh Road, London, W6 0PL
Role: Secretary
THOMAS, Peter Anthony
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Monday, 05 June 2017
Correspondence address: 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Financial Controller
Country of residence: England
BOR, Ellis
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 08 July 2002
Correspondence address: Wayside 9 Bruntwood Lane, Cheshire, Cheadle, SK8 1HS
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
SHEPPARD, Mark Brian Birch
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 31 August 2015
Correspondence address: 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Stockbroker
Country of residence: England
THOMAS, Peter Anthony
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Tuesday, 12 November 2019
Correspondence address: Wilson Street, Stretford, Manchester, M32 0PQ, 20
Nationality: British
Role: Secretary
SHEPPARD, Mark Brian Birch
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Tuesday, 14 May 2002
Correspondence address: Mallerstang, Congleton Lane,, Cheshire, Chelford, SK11 9AG
Role: Secretary
SHEPPARD, Patricia Anne
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 25 March 2014
Correspondence address: 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: None
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SHEPPARD, Patricia Anne
Status: Not active
Appointed on: Sunday, 04 June 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Mallerstang Congleton Lane, Chelford, Cheshire, Macclesfield, SK11 9AG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Mark Brian Birch Sheppard
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: England, London, 12a
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

M&M Investment Company Plc
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: England, Manchester, 2nd Floor, Arthur House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent As Firm