Shepherd & Taylor Limited

Company Name	Shepherd & Taylor Limited
Directors	Howard Andrew Taylor and Isobel Tracey Taylor
Company Status	Active
Company Number	02775538
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Howard Andrew Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(same day as company formation)
Role	Gemstone Merchant
Country of Residence	England
Correspondence Address	53 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mrs Isobel Tracey Taylor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr Richard Bagshawe Shepherd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Gemstone Merchant
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Beenham Hill Beenham Reading Berkshire RG7 5LS

Secretary Name	Mrs Belinda Shepherd
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malthouse Beenham Hill Beenham Reading Berkshire RG7 5LS

Director Name	Mr Guy Bagshawe Shepherd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(9 years after company formation)
Appointment Duration	10 years, 4 months (resigned 26 April 2012)
Role	Jeweller
Country of Residence	England
Correspondence Address	11 Hatton Garden London EC1N 8AH

Director Name	Mrs Belinda Shepherd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 26 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Malthouse Beenham Hill Beenham Reading Berkshire RG7 5LS

Director Name	Max Bagshawe Shepherd
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Silverdale Court 142-148 Goswell Road London EC1V 7DU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.shepherdtaylorpartnership.co.uk

Location

Registered Address	Premier House 5th Floor 12 - 13 Hatton Garden London EC1N 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,666
Cash	£133
Current Liabilities	£973,090

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

8 December 1995	Delivered on: 29 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 October 1994	Delivered on: 11 October 1994 Satisfied on: 12 March 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 December 1995

Delivered on: 29 December 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

4 October 1994

Delivered on: 11 October 1994
Satisfied on: 12 March 1998
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 March 2023	Director's details changed for Mrs Isobel Tracey Taylor on 2 March 2023 (2 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 June 2021	Registered office address changed from 11 Hatton Garden London EC1N 8AH to Premier House 5th Floor 12 - 13 Hatton Garden London EC1N 8AN on 30 June 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
24 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 June 2018	Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
13 June 2018	Notification of Howard Andrew Taylor as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8.5 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 8.5 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8.5 (4 pages)
28 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 8.5 (4 pages)
5 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
5 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
12 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 8.5 (5 pages)
12 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 8.5 (5 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Termination of appointment of Richard Shepherd as a director (1 page)
23 January 2014	Termination of appointment of Richard Shepherd as a director (1 page)
8 May 2013	Consolidation of shares on 26 April 2012 (5 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (15 pages)
8 May 2013	Consolidation of shares on 26 April 2012 (5 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (15 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 8.50 (4 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 8.50 (4 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Cancellation of shares. Statement of capital on 3 May 2013 GBP 8.50 (4 pages)
21 April 2013	Termination of appointment of Guy Shepherd as a director (1 page)
21 April 2013	Termination of appointment of Belinda Shepherd as a secretary (1 page)
21 April 2013	Termination of appointment of Belinda Shepherd as a director (1 page)
21 April 2013	Termination of appointment of Guy Shepherd as a director (1 page)
21 April 2013	Termination of appointment of Max Shepherd as a director (1 page)
21 April 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 April 2013	Termination of appointment of Belinda Shepherd as a secretary (1 page)
21 April 2013	Termination of appointment of Belinda Shepherd as a director (1 page)
21 April 2013	Termination of appointment of Max Shepherd as a director (1 page)
21 April 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (10 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (10 pages)
12 April 2010	Director's details changed for Howard Andrew Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Howard Andrew Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Isobel Tracey Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Isobel Tracey Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Richard Bagshawe Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Richard Bagshawe Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Guy Bagshawe Shepherd on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
12 April 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
12 April 2010	Director's details changed for Mrs Belinda Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Guy Bagshawe Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Isobel Tracey Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mrs Belinda Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mrs Belinda Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Guy Bagshawe Shepherd on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Howard Andrew Taylor on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Richard Bagshawe Shepherd on 1 October 2009 (2 pages)
2 March 2010	Amended accounts made up to 30 April 2009 (7 pages)
2 March 2010	Amended accounts made up to 30 April 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 October 2009	Appointment of Max Bagshawe Shepherd as a director (2 pages)
13 October 2009	Appointment of Max Bagshawe Shepherd as a director (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
14 January 2009	Return made up to 21/12/08; full list of members (5 pages)
18 June 2008	Return made up to 21/12/07; full list of members (8 pages)
18 June 2008	Return made up to 21/12/07; full list of members (8 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 January 2007	Return made up to 21/11/06; full list of members (8 pages)
19 January 2007	Return made up to 21/11/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Return made up to 21/12/05; full list of members (7 pages)
18 January 2006	Return made up to 21/12/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 January 2005	Return made up to 21/12/04; full list of members (7 pages)
29 January 2005	Return made up to 21/12/04; full list of members (7 pages)
17 November 2004	Return made up to 21/12/03; full list of members (7 pages)
17 November 2004	Return made up to 21/12/03; full list of members (7 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2004	S-div 30/04/04 (1 page)
25 October 2004	S-div 30/04/04 (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2004	Ad 30/04/04--------- Â£ si 10@1=10 Â£ ic 16/26 (2 pages)
8 September 2004	Ad 30/04/04--------- Â£ si 10@1=10 Â£ ic 16/26 (2 pages)
8 September 2004	Particulars of contract relating to shares (3 pages)
8 September 2004	Resolutions RES13 ‐ Re allotment of shares 30/04/04 (1 page)
8 September 2004	Resolutions RES13 ‐ Re allotment of shares 30/04/04 (1 page)
8 September 2004	Particulars of contract relating to shares (3 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 30 April 2003 (16 pages)
25 February 2004	Full accounts made up to 30 April 2003 (16 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
14 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
1 December 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
29 April 2002	Return made up to 21/12/01; full list of members (7 pages)
29 April 2002	Return made up to 21/12/01; full list of members (7 pages)
2 February 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
2 February 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
26 January 2002	S-div 21/12/01 (2 pages)
26 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2002	Registered office changed on 26/01/02 from: suite 13 hatton garden centre 100 hatton garden london EC1N 8NX (1 page)
26 January 2002	S-div 21/12/01 (2 pages)
26 January 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	Registered office changed on 26/01/02 from: suite 13 hatton garden centre 100 hatton garden london EC1N 8NX (1 page)
26 January 2002	New director appointed (3 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 January 2001	Return made up to 21/12/00; full list of members (6 pages)
18 January 2001	Return made up to 21/12/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 February 2000	Return made up to 21/12/99; full list of members (6 pages)
1 February 2000	Return made up to 21/12/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
30 December 1998	Return made up to 21/12/98; full list of members (6 pages)
30 December 1998	Return made up to 21/12/98; full list of members (6 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 January 1998	Return made up to 21/12/97; full list of members (6 pages)
2 January 1998	Return made up to 21/12/97; full list of members (6 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Return made up to 21/12/96; full list of members (6 pages)
13 February 1997	Return made up to 21/12/96; full list of members (6 pages)
5 August 1996	Return made up to 21/12/95; full list of members (6 pages)
5 August 1996	Return made up to 21/12/95; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
20 March 1995	Return made up to 21/12/94; full list of members (12 pages)
20 March 1995	Return made up to 21/12/94; full list of members (12 pages)
20 January 1995	Ad 22/12/92--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
20 January 1995	Ad 22/12/92--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
21 December 1992	Incorporation (16 pages)
21 December 1992	Incorporation (16 pages)