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Dato Capital United Kingdom

Shepherd Neame LTD

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Reports

Extended Company Report with Annual Accounts SHEPHERD NEAME LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00138256
Record last updated Thursday, October 20, 2022 11:26:45 AM UTC
Postal Code ME13 7AX

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Directors

Document Type Publication date Download link
Registry Jun 28, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 27, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 4, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 4, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 4, 2016 Appointment of a woman Appointment of a woman
Registry Jun 18, 2014 Statement of companies objects Statement of companies objects
Registry Jun 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 17, 2014 Notice of name or other designation of class of shares 1382... Notice of name or other designation of class of shares 1382...
Registry Jun 17, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 17, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 17, 2014 Section 175 comp act 06 08 1382... Section 175 comp act 06 08 1382...
Registry Jun 17, 2014 Cap 610000 Cap 610000
Registry Jun 17, 2014 Varying share rights and names Varying share rights and names
Registry Jun 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 9, 2014 Statement of capital Statement of capital
Registry Jun 9, 2014 Solvency statement Solvency statement
Registry Jun 9, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 8, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Annual return Annual return
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Dec 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2013 Appointment of a man as Secretary 1382... Appointment of a man as Secretary 1382...
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Change of particulars for director 1382... Change of particulars for director 1382...
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Financials Feb 15, 2010 Annual accounts 1382... Annual accounts 1382...
Registry Jan 14, 2010 Annual return Annual return
Registry Oct 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 21, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1382... Declaration of satisfaction in full or in part of a mortgage or charge 1382...
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 2, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2006 Resignation of one Brewer and one Director (a man) Resignation of one Brewer and one Director (a man)
Registry Jan 30, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Appointment of a man as Retail Director and Director Appointment of a man as Retail Director and Director
Registry Jan 26, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 18, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return Annual return
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 11, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 17, 2003 Memorandum of association Memorandum of association
Registry Nov 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2003 Resignation of one Vice Chairman and one Director (a man) Resignation of one Vice Chairman and one Director (a man)
Financials Mar 22, 2003 Annual accounts Annual accounts

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