Company Information for

SHEPHERD NEAME LIMITED

17 COURT STREET, FAVERSHAM, KENT, ME13 7AX,

Company Registration Number

00138256

Private Limited Company

Active

About Shepherd Neame Ltd

SHEPHERD NEAME LIMITED was founded on 1914-11-09 and has its registered office in Kent. The organisation's status is listed as "Active". Shepherd Neame Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SHEPHERD NEAME LIMITED

Legal Registered Office

17 COURT STREET
FAVERSHAM
KENT
ME13 7AX
Other companies in ME13

Filing Information

Company Number	00138256
Date formed	1914-11-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	24/06/2023
Account next due	31/03/2025
Latest filing return	30/12/2015
Filing return next due	27/01/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-07 05:19:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robin Neil Duncan	Company Secretary		2013-11-27
George Harold Abbott Barnes	Director	COMPANY DIRECTOR	2001-01-29	ENGLAND
William John Brett	Director	DIRECTOR	2013-09-12	ENGLAND
Nigel James Bunting	Director	RETAIL DIRECTOR	2005-08-03	UNITED KINGDOM
Jonathan Beale Neame	Director	DIRECTOR	1993-10-29	ENGLAND
Richard John Oldfield	Director	COMPANY DIRECTOR	2016-06-23	ENGLAND
Mark John Rider	Director	FINANCE DIRECTOR	2012-02-28	ENGLAND
Hilary Susan Riva	Director	COMPANY DIRECTOR	2016-04-04	ENGLAND
Miles Howard Templeman	Director	CONSULTANT	2002-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graeme Craig	Director	2006-07-01	2017-09-22
James Henry Leigh Pemberton	Director	2004-09-23	2016-09-08
Oliver William Abbott Barnes	Director	2005-10-28	2016-06-30
Thomas William Falcon	Director	2008-07-24	2013-12-31
Frances Joan Lester	Company Secretary	2004-09-07	2013-11-27
Randall Lewis Nicol	Director	2003-11-25	2013-09-12
Kenneth Robert Littlefair	Director	2000-04-17	2012-02-29
Ian Jefferson Dixon	Director	2000-03-01	2008-07-24
Robert Harry Beale Neame	Director	1991-11-17	2006-06-30
Malcolm Brian Johnston Kimmins	Director	1999-10-29	2005-10-28
Mark John Mcjennett	Director	2000-03-01	2005-08-03
Martin Brian Bunting	Director	1991-11-17	2004-09-23
George Harold Abbott Barnes	Company Secretary	1994-07-03	2004-09-07
Stuart Fraser Beale Neame	Director	1991-11-17	2003-10-29
Peter John Bentley	Director	1995-01-27	2001-10-26
Euan Ronald Johnston	Director	1991-11-17	2000-10-27
Rodney Mann	Director	1995-10-27	1998-10-30
Angus Hugh Fraser	Director	1992-11-06	1994-12-12
Jonathan Beale Neame	Company Secretary	1992-07-22	1994-07-03
Bernard John Cork	Company Secretary	1991-11-17	1992-11-12
Edward Michael Sutton Rudgard	Director	1991-11-17	1992-11-06

Related Directorships for George Harold Abbott Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Harold Abbott Barnes	FAVERSHAM LETTINGS LIMITED	Director	2018-05-22	CURRENT	2017-10-18	Active
George Harold Abbott Barnes	VILLAGE GREEN RESTAURANTS LIMITED	Director	2016-11-29	CURRENT	1997-10-22	Active - Proposal to Strike off
George Harold Abbott Barnes	MEXXA MEXXA LIMITED	Director	2016-11-29	CURRENT	2008-07-01	Active - Proposal to Strike off
George Harold Abbott Barnes	PUB GOVERNING BODY LTD	Director	2013-06-27	CURRENT	2010-02-18	Active

Related Directorships for William John Brett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Brett	MINERAL PRODUCTS ASSOCIATION LIMITED	Director	2007-03-29	CURRENT	1982-05-12	Active
William John Brett	DATASAFE SECURITY SERVICES LIMITED	Director	2005-12-30	CURRENT	1928-08-22	Active
William John Brett	EAST TILBURY GRAVEL LIMITED	Director	2005-12-30	CURRENT	1957-06-28	Active
William John Brett	FERRIS AGGREGATES LIMITED	Director	2005-12-30	CURRENT	1964-11-30	Active
William John Brett	EASI-MAC LIMITED	Director	2005-12-30	CURRENT	1967-02-13	Active
William John Brett	BRETT TRADING LIMITED	Director	2005-12-30	CURRENT	1980-11-18	Active
William John Brett	AYLETT INVESTMENT COMPANY LIMITED	Director	2005-12-30	CURRENT	1957-09-26	Active
William John Brett	ACE SAND & GRAVEL COMPANY LIMITED	Director	2005-12-30	CURRENT	1959-05-20	Active
William John Brett	BOWZELL LIMITED	Director	2005-12-30	CURRENT	1941-04-09	Active
William John Brett	BOWZELL PLANT LIMITED	Director	2005-12-30	CURRENT	1954-05-14	Active
William John Brett	BRETT MARINE AGGREGATES LIMITED	Director	2005-12-30	CURRENT	1965-01-19	Active
William John Brett	BRETT READY USE CONCRETE LIMITED	Director	2005-12-30	CURRENT	1987-09-17	Active
William John Brett	WESTBERE BALLAST PITS(1962)LIMITED	Director	2005-12-30	CURRENT	1962-10-31	Active
William John Brett	WAYHOUSE PROPERTIES LIMITED	Director	2005-12-30	CURRENT	1965-09-03	Active
William John Brett	COMPOUND SURFACES LIMITED	Director	2005-12-30	CURRENT	1959-12-17	Active
William John Brett	CEMENT STABILIZED MINESTONE LIMITED	Director	2005-12-30	CURRENT	1960-03-02	Active
William John Brett	BRETT PAVING LIMITED	Director	2005-12-30	CURRENT	1951-03-29	Active
William John Brett	AYLETT GRAVEL LIMITED	Director	2005-12-30	CURRENT	1962-10-25	Active
William John Brett	BRETT MILTON LIMITED	Director	2004-05-26	CURRENT	2004-05-14	Active
William John Brett	WILDING PLANT & EARTHMOVING LTD.	Director	2003-10-29	CURRENT	1989-11-24	Active
William John Brett	WILDING READYMIX LIMITED	Director	2003-10-29	CURRENT	1994-07-22	Active
William John Brett	WILDING & SMITH HOLDINGS LIMITED	Director	2003-10-29	CURRENT	1995-11-21	Active
William John Brett	WILDING WASTE CONTROL LIMITED	Director	2003-10-29	CURRENT	2002-02-12	Active
William John Brett	WILDING AGGREGATES LTD.	Director	2003-10-29	CURRENT	1940-07-03	Active
William John Brett	ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)	Director	2003-03-07	CURRENT	1932-10-06	Active
William John Brett	THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED	Director	2003-03-07	CURRENT	1967-05-05	Active
William John Brett	ATLAS STONE PRODUCTS LIMITED	Director	2001-07-03	CURRENT	1994-09-30	Active
William John Brett	BRETT NOVA UK LIMITED	Director	2000-04-14	CURRENT	2000-04-07	Active
William John Brett	BRETT LANDSCAPING LIMITED	Director	2000-03-01	CURRENT	1938-07-09	Active
William John Brett	PROVIAN CONSTRUCTION LIMITED	Director	1999-08-02	CURRENT	1962-03-13	Active
William John Brett	BRETT AGGREGATES LIMITED	Director	1999-08-02	CURRENT	1936-07-24	Active
William John Brett	BRETT DEVELOPMENTS LIMITED	Director	1999-08-02	CURRENT	1988-10-12	Active
William John Brett	BRETT ASPHALT LIMITED	Director	1999-08-02	CURRENT	1954-05-13	Active
William John Brett	ROBERT BRETT & SONS LIMITED	Director	1996-01-03	CURRENT	1928-01-11	Active
William John Brett	BRETT CONCRETE LIMITED	Director	1993-02-01	CURRENT	1959-11-05	Active
William John Brett	BRETT FAIRLOP CONCRETE LIMITED	Director	1993-02-01	CURRENT	1958-12-11	Active

Related Directorships for Nigel James Bunting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel James Bunting	VILLAGE GREEN RESTAURANTS LIMITED	Director	2016-11-29	CURRENT	1997-10-22	Active - Proposal to Strike off
Nigel James Bunting	MEXXA MEXXA LIMITED	Director	2016-11-29	CURRENT	2008-07-01	Active - Proposal to Strike off
Nigel James Bunting	ULTIMATE ENTERTAINMENT SERVICES LIMITED	Director	2016-07-04	CURRENT	2008-08-12	Active - Proposal to Strike off
Nigel James Bunting	DAVY & COMPANY LIMITED	Director	2008-09-01	CURRENT	1913-06-13	Active

Related Directorships for Jonathan Beale Neame

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Beale Neame	MEXXA MEXXA LIMITED	Director	2016-11-29	CURRENT	2008-07-01	Active - Proposal to Strike off
Jonathan Beale Neame	LEEDS CASTLE ENTERPRISES LIMITED	Director	2012-09-23	CURRENT	1979-02-07	Active
Jonathan Beale Neame	LEEDS CASTLE FOUNDATION	Director	2011-09-26	CURRENT	1974-05-30	Active
Jonathan Beale Neame	ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED	Director	2006-10-25	CURRENT	1978-04-07	Active - Proposal to Strike off
Jonathan Beale Neame	CAREMILL LIMITED	Director	2006-10-03	CURRENT	1995-08-22	Active - Proposal to Strike off
Jonathan Beale Neame	THE INDEPENDENT FAMILY BREWERS OF BRITAIN	Director	2005-10-12	CURRENT	1992-12-11	Active
Jonathan Beale Neame	KINGFISHER INNS LIMITED	Director	2004-09-24	CURRENT	1988-11-11	Dissolved 2015-12-01
Jonathan Beale Neame	INVICTA INNS LIMITED	Director	2004-09-24	CURRENT	1988-09-14	Active
Jonathan Beale Neame	THOMAS GRANT & SONS LIMITED	Director	2004-09-24	CURRENT	1935-09-30	Active
Jonathan Beale Neame	TODD VINTNERS LIMITED	Director	2004-09-24	CURRENT	1987-10-29	Active
Jonathan Beale Neame	SHEPHERD NEAME (TRUSTEES) LIMITED	Director	2004-01-12	CURRENT	2003-10-30	Active
Jonathan Beale Neame	SN FINANCE PLC	Director	2000-03-23	CURRENT	2000-03-23	Active

Related Directorships for Mark John Rider

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Rider	ULTIMATE ENTERTAINMENT SERVICES LIMITED	Director	2016-07-04	CURRENT	2008-08-12	Active - Proposal to Strike off

Related Directorships for Hilary Susan Riva

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hilary Susan Riva	ASOS PLC	Director	2014-04-02	CURRENT	2000-06-02	Active
Hilary Susan Riva	THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	Director	2010-06-11	CURRENT	2010-06-11	Active
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Related Directorships for Miles Howard Templeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Miles Howard Templeman	CELL DRINKS LIMITED	Director	2010-10-07	CURRENT	2007-05-31	Dissolved 2015-02-04