Active
Company Information for SHEPHERD OFFSHORE GROUP LIMITED
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH,
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Company Registration Number
06450756
Private Limited Company
Active |
Company Name | |
---|---|
SHEPHERD OFFSHORE GROUP LIMITED | |
Legal Registered Office | |
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH Other companies in NE6 | |
Company Number | 06450756 | |
---|---|---|
Company ID Number | 06450756 | |
Date formed | 2007-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 02:58:01 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN DAVID WARD |
||
BRUCE STEWART SHEPHERD |
||
CHARLES HENRY SHEPHERD |
||
PHILIPPA JEAN SHEPHERD |
||
SHAUN DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FREDERICK SHEPHERD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITFORD F LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MITFORD B LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
S.M.P. (SERVICES) LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1986-02-18 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1970-09-08 | Active | |
METNOR SCAFFOLDING LIMITED | Company Secretary | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2009-02-25 | Active | |
TRIPLE S SPORTS MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
END TO END MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 2009-06-06 | Active | |
MITFORD F LIMITED | Director | 2017-09-26 | CURRENT | 2007-12-11 | Active | |
WINCOMBLEE ROAD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) | Director | 2009-10-28 | CURRENT | 1907-11-01 | Active | |
MITFORD B LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
BUILDING FUTURES EAST LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
METNOR SCAFFOLDING LIMITED | Director | 1993-03-10 | CURRENT | 1993-02-22 | Dissolved 2018-05-29 | |
S.M.P. (SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-18 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 1991-12-31 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1970-09-08 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 1990-12-31 | CURRENT | 1968-02-09 | Active | |
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2009-02-25 | Active | |
TRIPLE S SPORTS MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
END TO END MEDIA LIMITED | Director | 2017-10-23 | CURRENT | 2009-06-06 | Active | |
TRIPLE S EVENTS LIMITED | Director | 2017-10-23 | CURRENT | 2009-01-23 | Active | |
MITFORD F LIMITED | Director | 2017-09-26 | CURRENT | 2007-12-11 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2017-02-01 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1970-09-08 | Active | |
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) | Director | 2017-02-01 | CURRENT | 1907-11-01 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2017-02-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-02-01 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2017-02-01 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1970-09-08 | Active | |
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) | Director | 2017-02-01 | CURRENT | 1907-11-01 | Active | |
SHEPHERD OFFSHORE ENGINEERING LIMITED | Director | 2017-09-26 | CURRENT | 1968-02-09 | Active | |
SHEPHERD OFFSHORE (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-05 | Active | |
SHEPHERD OFFSHORE LIMITED | Director | 2013-01-31 | CURRENT | 1946-05-08 | Active | |
SHEPHERD OFFSHORE SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 1970-09-08 | Active | |
NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE) | Director | 2009-10-28 | CURRENT | 1907-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK SHEPHERD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA JEAN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY SHEPHERD | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Shepherd Offshore Limited Head Office Offshore Technology Park Nelson Road Walker Newcastle upon Tyne Tyne & Wear NE6 3NL to Head Office Offshore Technology Park, 1 Rendle Road Walker Newcastle upon Tyne Tyn... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DAVID WARD on 2014-12-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 1 Offshore Technology Park 1 Nelson Road, Walker Newcasttle upon Tyne NE6 3NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID WARD | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 11/12/10 FULL LIST | |
AR01 | 11/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
RES01 | ADOPT ARTICLES 21/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/03/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 26/03/08 GBP SI 2@1=2 GBP IC 1002/1004 | |
225 | CURREXT FROM 31/12/2008 TO 30/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1002/1004 26/03/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 12/02/08 GBP SI 2@1=2 GBP IC 1000/1002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHEPHERD OFFSHORE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |