SWAN SHEPHARD LIMITED

SWAN SHEPHARD LIMITED is an active private limited company, incorporated on 9 June 1999. The nature of the business is Manufacture of basic iron and steel and of ferro-alloys. The company's registered office is on Swan Close Road, Banbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SWAN SHEPHARD LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SWAN FOUNDRY
Address Line 2	SWAN CLOSE ROAD
Post Town	BANBURY
County	OXFORDSHIRE
Postcode	OX16 5AL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24100 - Manufacture of basic iron and steel and of ferro-alloys

Company Name History

From incorporation onwards:

SWAN SHEPHARD LIMITED

Directors

(The company's officers)

CHRISTOPHER MARTIN PHILLIPS

(~38 year old British national)

32 SPINNEY DRIVE, BANBURY, OXFORDSHIRE, OX16 9TA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2015

EDWARD ROBERT PHILLIPS

(~36 year old British national)

FLAT 1 HORTON COURT, RUSKIN ROAD, BANBURY, OXFORDSHIRE, OX16 9GY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2015

MR MARTIN FREDERICK BACH PHILLIPS

(~69 year old British national)

SWAN FOUNDRY SWAN CLOSE ROAD, BANBURY, OXON, OX16 5AL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/1999

Shareholders

(Persons of Significant Control)

Mr Martin Frederick Bach Phillips

(~69 year old British national)

Swan Foundry, Swan Close Road, Banbury, Oxon, OX16 5AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Marie Phillips

(~67 year old Irish national)

1, Unicorn Street, Bloxham, Banbury, Oxfordshire, OX15 4PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith Charles Shephard

(~70 year old British national)

Swan Foundry, Swan Close Road, Banbury, Oxfordshire, OX16 5AL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SWAN FOUNDRY (BANBURY) LIMITED

CHRISTOPHER MARTIN PHILLIPS
EDWARD ROBERT PHILLIPS
MR MARTIN FREDERICK BACH PHILLIPS

SWAN PRECISION CASTINGS AND ENGINEERING LTD

MR MARTIN FREDERICK BACH PHILLIPS

THE WILLOWS BANBURY LIMITED

MR MARTIN FREDERICK BACH PHILLIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)