SHEPPY INDUSTRIES LIMITED

Edgehill, Wadhurst, TN5 6HX Mayfield Lane

StatusACTIVE
Company No.00023715
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jan 1887
Years132 years, 10 months and 20 days


SUMMARY

SHEPPY INDUSTRIES LIMITED is an active private limited company with number 00023715. It was incorporated 132 years, 10 months and 20 days ago, on 01 January 1887. The company address is Edgehill, Wadhurst, TN5 6HX Mayfield Lane, Wadhurst, East Sussex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHEPPY INDUSTRIES LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2017 next accounts are due by 31 August 2019.


OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up31 May 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Feb 2017
Returns Last Date19 Jan 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges35
Outstanding12
Part. Satisfied0
Satisfied23
Partners
General0
Limited0



OFFICERS


CATMUR, Philip Anthony
Director
ACTIVE
Assigned on 18 Jan 2013
Current time on role 6 years, 10 months and 3 days

STEVENS, Charles Kenneth
Director
ACTIVE
Assigned on 18 Jan 2013
Current time on role 6 years, 10 months and 3 days

STEVENS, Marit
Director
ACTIVE
Assigned on 18 Jan 2013
Current time on role 6 years, 10 months and 3 days

STEVENS, William Rupert
Director
ACTIVE
Assigned on 18 Jan 2013
Current time on role 6 years, 10 months and 3 days

COOK, Margaret Patricia
Secretary
RESIGNED
Assigned on
Resigned on 26 May 1994
Time on role 25 years, 5 months and 26 days

HOLLOW, Kenneth Charles
Secretary
RESIGNED
Assigned on 26 May 1994
Resigned on 29 Feb 2000
Time on role 5 years, 9 months and 3 days

POYNTER, Corinne
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 29 Mar 2011
Time on role 11 years and 28 days

DOWLING, Michael
Director
RESIGNED
Assigned on 09 Apr 2010
Resigned on 15 Jan 2013
Time on role 2 years, 9 months and 6 days

GREEN, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 22 Nov 1994
Time on role 24 years, 11 months and 30 days

SMART, Malcolm
Director
RESIGNED
Assigned on 09 Apr 2010
Resigned on 15 Jan 2013
Time on role 2 years, 9 months and 6 days

STEVENS, Arthur Clive
Director
RESIGNED
Assigned on 09 Apr 2010
Resigned on 15 Jan 2013
Time on role 2 years, 9 months and 6 days

STEVENS, Charles Kenneth
Director
RESIGNED
Assigned on
Resigned on 16 May 2011
Time on role 8 years, 6 months and 5 days

STEVENS, Frank David
Director
RESIGNED
Assigned on
Resigned on 09 Jan 2006
Time on role 13 years, 10 months and 12 days

STEVENS, Michael John Carr
Director
RESIGNED
Assigned on
Resigned on 14 Mar 2010
Time on role 9 years, 8 months and 7 days

STEVENS, Paul Carr
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2012
Time on role 7 years, 1 month and 21 days

STEVENS, William Rupert
Director
RESIGNED
Assigned on 09 Jun 2009
Resigned on 16 May 2011
Time on role 1 year, 11 months and 7 days

CHARGES




35 charges registered
25 outstanding, 23 satisfied, 0 partially satisfied

Charge 000237150036

A registered charge

Created on 13 Jun 2013
Delivered on 17 Jun 2013
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Legal charge

Created on 29 Mar 2012
Delivered on 30 Mar 2012
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Woolmans wood caravan park (land on the east side of rochester road rochester) title no K555097 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.



Transactions
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Legal charge

Created on 25 Nov 2011
Delivered on 26 Nov 2011
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

49 earl street maidstone kent t/no K620879 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 08 Jul 2010
Delivered on 22 Jul 2010
Status Outstanding

Persons Entitled
Trustees of the Sheppy Fertiliser Executive Pension Fund

Amount Secured

£125,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

56 high street maidstone kent t/n K794981.



Transactions
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Standard security

Created on 05 Jan 2010
Delivered on 20 Jan 2010
Status Fully-satisfied
Satisfied on 04 Aug 2011

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

The property k/a the former oregon timber site edinburgh road jedburgh t/no ROX1183.



Transactions
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Legal charge

Created on 16 May 2007
Delivered on 18 May 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Corpus christi hall earl street maidstone t/no K693408. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 15 Jun 2006
Delivered on 17 Jun 2006
Status Fully-satisfied
Satisfied on 28 Oct 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

53 high street maidstone kent t/n K794981. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 15 Jun 2006
Delivered on 17 Jun 2006
Status Fully-satisfied
Satisfied on 19 Nov 2011

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

49 garl street maidstone kent t/n K62879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Third party legal charge

Created on 24 Apr 2002
Delivered on 29 Apr 2002
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from sheppy limited to the chargee on any account whatsoever



Short Particulars

Klondyke industrial estate rushenden road queenborough swale kent t/no: K781617. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal mortgage

Created on 22 May 2000
Delivered on 25 May 2000
Status Fully-satisfied
Satisfied on 28 Oct 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H abbey works whiteway road queenborough sheerness kent t/no.K494846. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 16 May 2000
Delivered on 19 May 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a corpus christi site earl street maidstone kent t/n K659525. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 08 May 2000
Delivered on 16 May 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a unit 10 area 3 faaversham shipyard faversham kent t/n K589151. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 04 Apr 2000
Delivered on 06 Apr 2000
Status Fully-satisfied
Satisfied on 28 Oct 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property k/a bungalow & 2.5 acres of land at wissenden corner wissenden bethersden ashford kent.t/no.K779745.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.



Transactions
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Legal mortgage

Created on 16 Apr 1999
Delivered on 21 Apr 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as 59 high street maidstone kent title number K65815. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Legal mortgage

Created on 16 Apr 1999
Delivered on 21 Apr 1999
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as 71 and 71A bank street maidstone kent. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Legal charge

Created on 22 Feb 1999
Delivered on 24 Feb 1999
Status Fully-satisfied
Satisfied on 27 Jun 2006

Persons Entitled
Birmingham Midshires Mortgage Asset (No 6) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as 53 and 56 high street, maidstone, kent title no K655689 floating charge all property and assets present and future goodwill licences.



Transactions
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Legal charge

Created on 06 Oct 1997
Delivered on 27 Oct 1997
Status Fully-satisfied
Satisfied on 24 Feb 2000

Persons Entitled
Bny Financial Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

59 high street maidstone kent t/no;-K65815, corpus christi hall earl street maidstone kent t/no;-K693408 and 49 earl street/ the courtyard pudding lane maidstone kent K620879 together with buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Fixed charge over property

Created on 28 Jun 1996
Delivered on 09 Jul 1996
Status Fully-satisfied
Satisfied on 24 Feb 2000

Persons Entitled
Ucb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this fixed charge



Short Particulars

1. the property by way of first legal mortgage, f/h-59 high street maidstone t/n-K65815. F/h-49 earl street maidstone t/n-K620879. F/h-corpus christi hall earl street maidstone t/n-K693408. See the mortgage charge document for full details.



Transactions
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Rental assignment

Created on 28 Jun 1996
Delivered on 09 Jul 1996
Status Fully-satisfied
Satisfied on 24 Feb 2000

Persons Entitled
Ucb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this rental assignment



Short Particulars

The company as beneficial owner with full title guarantee assigns to the bank the benefit of the rents together with such arrears if any existing at the 28TH june 1996;. see the mortgage charge document for full details.



Transactions
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Residual floating charge

Created on 28 Jun 1996
Delivered on 09 Jul 1996
Status Fully-satisfied
Satisfied on 24 Feb 2000

Persons Entitled
Ucb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of this residual floating charge



Short Particulars

By way of floating charge the whole of the undertaking property rights and charged assets of the company whatsoever both present and future. "Property" all freehold and leasehold property from time to time hereby charged and all fixtures buildings plot and equipment thereto and includes where the context permits any part thereof and/or any interest therein;.



Transactions
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Legal charge

Created on 30 Jun 1994
Delivered on 11 Jul 1994
Status Fully-satisfied
Satisfied on 20 Jun 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Woolmans wood rochester kent t/n k 555097.



Transactions
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Legal charge

Created on 07 Feb 1994
Delivered on 25 Feb 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or sheppy fertilisers limited to the chargee on any account whatsoever



Short Particulars

All that f/h land on the north-west side of rushenden road,queenborough,kent.



Transactions
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Legal mortgage

Created on 25 Jun 1993
Delivered on 05 Jul 1993
Status Fully-satisfied
Satisfied on 23 Apr 2013

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/as unit 2 klondyke industrial estate,rushden road,queenborough,isle of sheppey and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 25 Jun 1993
Delivered on 05 Jul 1993
Status Fully-satisfied
Satisfied on 23 Apr 2013

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the west side of cullet drive,queenborough,sheppey,kent and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal charge

Created on 01 Mar 1993
Delivered on 15 Mar 1993
Status Fully-satisfied
Satisfied on 21 Jun 2000

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Abbey works,whiteway rd,queenborough,isle of sheppy,kent. T/no.k 494846.



Transactions
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