Shepherd Neame Limited

Active
Incorporated on 9 Nov 1914

Reg Address: 17 Court Street, Faversham, Kent ME13 7AX

Company Number 00138256
Company Status Active
Incorporation Date 9 Nov 1914
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 24 Jun 2023
Accounts Type Group
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Dec 2023
Confirmation Statement Next Due 13 Jan 2025
Average Number of Employees -

Company Classifications:
55100 - Hotels and similar accommodation
11050 - Manufacture of beer
56302 - Public houses and bars
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Summary The company with name "Shepherd Neame Limited" is a ltd and located in 17 Court Street, Faversham, Kent ME13 7AX. Shepherd Neame Limited is currently in active status and it was incorporated on 9 Nov 1914 (109 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Shepherd Neame Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathon David Swaine	Director	28 Jun 2022	British	Active
2	Glenda Flanagan	Secretary	4 Dec 2020	-	Active
3	Kevin Roger Georgel	Director	27 Nov 2020	British	Active
4	Richard John Oldfield	Director	23 Jun 2016	British	Active
5	Hilary Susan Riva	Director	4 Apr 2016	British	Active
6	Robin Neil Duncan	Secretary	27 Nov 2013	-	Resigned 4 Dec 2020
7	William John Brett	Director	12 Sep 2013	British	Active
8	William John Brett	Director	12 Sep 2013	British	Active
9	Mark John Rider	Director	28 Feb 2012	British	Active
10	Thomas William Falcon	Director	24 Jul 2008	British	Resigned 31 Dec 2013
11	Graeme Craig	Director	1 Jul 2006	British	Resigned 22 Sep 2017
12	Oliver William Abbott Barnes	Director	28 Oct 2005	British	Resigned 30 Jun 2016
13	Nigel James Bunting	Director	3 Aug 2005	British	Active
14	James Henry Leigh Pemberton	Director	23 Sep 2004	British	Resigned 8 Sep 2016
15	Frances Joan Lester	Secretary	7 Sep 2004	-	Resigned 27 Nov 2013
16	Randall Lewis Nicol	Director	25 Nov 2003	British	Resigned 12 Sep 2013
17	Miles Howard Templeman	Director	1 Mar 2002	British	Resigned 4 Dec 2020
18	George Harold Abbott Barnes	Director	29 Jan 2001	British	Active
19	George Harold Abbott Barnes	Director	29 Jan 2001	British	Active
20	Kenneth Robert Littlefair	Director	17 Apr 2000	British	Resigned 29 Feb 2012
21	Mark John Mcjennett	Director	1 Mar 2000	British	Resigned 3 Aug 2005
22	Ian Jefferson Dixon	Director	1 Mar 2000	British	Resigned 24 Jul 2008
23	Malcolm Brian Johnston Kimmins	Director	29 Oct 1999	British	Resigned 28 Oct 2005
24	Rodney Mann	Director	27 Oct 1995	British	Resigned 30 Oct 1998
25	Peter John Bentley	Director	27 Jan 1995	British	Resigned 26 Oct 2001
26	George Harold Abbott Barnes	Secretary	3 Jul 1994	British	Resigned 7 Sep 2004
27	Jonathan Beale Neame	Director	29 Oct 1993	British	Active
28	Angus Hugh Fraser	Director	6 Nov 1992	British	Resigned 12 Dec 1994
29	Jonathan Beale Neame	Secretary	22 Jul 1992	British	Resigned 3 Jul 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shepherd Neame Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	8 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	12 Jan 2023	Download PDF 3 Pages
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Nov 2022	Download PDF 25 Pages
4	Officers - Appoint Person Director Company With Name Date	4 Jul 2022	Download PDF 2 Pages
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2021	Download PDF
6	Accounts - Group	15 Feb 2021	Download PDF 96 Pages
7	Confirmation Statement - No Updates	10 Feb 2021	Download PDF 3 Pages
8	Officers - Second Filing Of Director Appointment With Name	1 Feb 2021	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	14 Jan 2021	Download PDF 3 Pages
10	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2021	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	12 Jan 2021	Download PDF 1 Pages
12	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2021	Download PDF 2 Pages
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2020	Download PDF 26 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Feb 2020	Download PDF 10 Pages
15	Confirmation Statement - No Updates	13 Jan 2020	Download PDF 3 Pages
16	Accounts - Group	9 Jan 2020	Download PDF 75 Pages
17	Mortgage - Satisfy Charge Full	27 Jun 2019	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	27 Jun 2019	Download PDF 1 Pages
19	Accounts - Group	29 Jan 2019	Download PDF 72 Pages
20	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Nov 2018	Download PDF 25 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control Statement	21 Feb 2018	Download PDF 2 Pages
23	Accounts - Group	16 Jan 2018	Download PDF 74 Pages
24	Confirmation Statement - No Updates	16 Jan 2018	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	17 Oct 2017	Download PDF 1 Pages
26	Accounts - Full	10 Feb 2017	Download PDF 76 Pages
27	Confirmation Statement - Updates	9 Jan 2017	Download PDF 4 Pages
28	Resolution	10 Nov 2016	Download PDF 64 Pages
29	Officers - Termination Director Company With Name Termination Date	20 Sep 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	30 Jun 2016	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	27 Jun 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
33	Accounts - Full	16 Feb 2016	Download PDF 63 Pages
34	Annual Return - Company With Made Up Date No Member List	10 Feb 2016	Download PDF 22 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Sep 2015	Download PDF 19 Pages
36	Accounts - Full	13 Mar 2015	Download PDF 59 Pages
37	Annual Return - Company With Made Up Date No Member List	2 Mar 2015	Download PDF 21 Pages
38	Change Of Constitution - Statement Of Companys Objects	18 Jun 2014	Download PDF 2 Pages
39	Capital - Alter Shares Consolidation	17 Jun 2014	Download PDF 5 Pages
40	Capital - Allotment Shares	17 Jun 2014	Download PDF 4 Pages
41	Resolution	17 Jun 2014	Download PDF 67 Pages
42	Resolution	17 Jun 2014	Download PDF 2 Pages
43	Resolution	17 Jun 2014	Download PDF 2 Pages
44	Capital - Variation Of Rights Attached To Shares	17 Jun 2014	Download PDF 2 Pages
45	Capital - Name Of Class Of Shares	17 Jun 2014	Download PDF 2 Pages
46	Capital - Name Of Class Of Shares	17 Jun 2014	Download PDF 2 Pages
47	Capital - Alter Shares Subdivision	17 Jun 2014	Download PDF 5 Pages
48	Resolution	9 Jun 2014	Download PDF 5 Pages
49	Insolvency - Legacy	9 Jun 2014	Download PDF 4 Pages
50	Capital - Statement Company With Date Currency Figure	9 Jun 2014	Download PDF 4 Pages
51	Capital - Legacy	9 Jun 2014	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	8 May 2014	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 32 Pages
54	Officers - Termination Director Company With Name Termination Date	8 Jan 2014	Download PDF 1 Pages
55	Accounts - Group	27 Dec 2013	Download PDF 49 Pages
56	Officers - Appoint Person Secretary Company With Name Date	11 Dec 2013	Download PDF 2 Pages
57	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2013	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name Date	18 Sep 2013	Download PDF 3 Pages
59	Officers - Termination Director Company With Name Termination Date	18 Sep 2013	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 3 Pages
61	Officers - Change Person Director Company With Change Date	12 Mar 2013	Download PDF 3 Pages
62	Accounts - Group	8 Feb 2013	Download PDF 53 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2013	Download PDF 28 Pages
64	Officers - Termination Director Company With Name Termination Date	15 Mar 2012	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	15 Mar 2012	Download PDF 3 Pages
66	Officers - Change Person Director Company With Change Date	27 Jan 2012	Download PDF 3 Pages
67	Annual Return - Company With Made Up Date Bulk List Shareholders	27 Jan 2012	Download PDF 22 Pages
68	Accounts - Full	24 Jan 2012	Download PDF 51 Pages
69	Annual Return - Company With Made Up Date Bulk List Shareholders	18 Jan 2011	Download PDF 23 Pages
70	Accounts - Full	18 Jan 2011	Download PDF 49 Pages
71	Accounts - Group	15 Feb 2010	Download PDF 49 Pages
72	Annual Return - Company With Made Up Date Bulk List Shareholders	14 Jan 2010	Download PDF 23 Pages
73	Address - Move Registers To Sail Company	20 Oct 2009	Download PDF 2 Pages
74	Address - Change Sail Company	20 Oct 2009	Download PDF 2 Pages
75	Auditors - Resignation Company	6 Jun 2009	Download PDF 1 Pages
76	Annual Return - Legacy	19 Jan 2009	Download PDF 10 Pages
77	Accounts - Group	19 Jan 2009	Download PDF 47 Pages
78	Officers - Legacy	19 Aug 2008	Download PDF 1 Pages
79	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
80	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
81	Officers - Legacy	29 Jul 2008	Download PDF 2 Pages
82	Accounts - Group	21 Jan 2008	Download PDF 48 Pages
83	Annual Return - Legacy	21 Jan 2008	Download PDF 12 Pages
84	Resolution	13 Nov 2007	Download PDF 68 Pages
85	Mortgage - Legacy	1 May 2007	Download PDF 1 Pages
86	Mortgage - Legacy	1 May 2007	Download PDF 1 Pages
87	Mortgage - Legacy	1 May 2007	Download PDF 1 Pages
88	Mortgage - Legacy	24 Apr 2007	Download PDF 10 Pages
89	Mortgage - Legacy	16 Apr 2007	Download PDF 1 Pages
90	Annual Return - Legacy	2 Feb 2007	Download PDF 12 Pages
91	Accounts - Full	30 Jan 2007	Download PDF 47 Pages
92	Officers - Legacy	26 Sep 2006	Download PDF 1 Pages
93	Officers - Legacy	12 Jul 2006	Download PDF 2 Pages
94	Officers - Legacy	11 Jul 2006	Download PDF 1 Pages
95	Annual Return - Legacy	30 Jan 2006	Download PDF 10 Pages
96	Accounts - Full	23 Jan 2006	Download PDF 46 Pages
97	Officers - Legacy	5 Dec 2005	Download PDF 1 Pages
98	Officers - Legacy	24 Nov 2005	Download PDF 2 Pages
99	Officers - Legacy	19 Aug 2005	Download PDF 2 Pages
100	Officers - Legacy	16 Aug 2005	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Invicta Inns Limited Mutual People: Mark John Rider , Jonathan Beale Neame	Active
2	The Place Sandwich Vct Limited Mutual People: Mark John Rider	Active - Proposal To Strike Off
3	Royal Albion Hotel (Broadstairs) Limited Mutual People: Mark John Rider , Jonathan Beale Neame	Active - Proposal To Strike Off
4	Caremill Limited Mutual People: Mark John Rider , Jonathan Beale Neame	Active - Proposal To Strike Off
5	Todd Vintners Limited Mutual People: Mark John Rider , Jonathan Beale Neame	Active
6	Thomas Grant & Sons Limited Mutual People: Mark John Rider , Jonathan Beale Neame	Active
7	Sn Finance Plc Mutual People: Mark John Rider , Jonathan Beale Neame	Active
8	Shepherd Neame (Trustees) Limited Mutual People: Mark John Rider , Jonathan Beale Neame , George Harold Abbott Barnes	Active
9	Ultimate Entertainment Services Limited Mutual People: Mark John Rider , Nigel James Bunting	dissolved
10	Kingfisher Inns Limited Mutual People: Mark John Rider , Jonathan Beale Neame	dissolved
11	The Alexander Centre Community Interest Company Mutual People: Hilary Susan Riva	Active
12	The Ship Management Company (Faversham) Limited Mutual People: Hilary Susan Riva	Active
13	Asos Plc Mutual People: Hilary Susan Riva	Active
14	London & Partners Limited Mutual People: Hilary Susan Riva	Active
15	Shaftesbury Plc Mutual People: Hilary Susan Riva	Active
16	Barforce Limited Mutual People: Hilary Susan Riva	Liquidation
17	Arcadia Group Pension Trust Limited Mutual People: Hilary Susan Riva	Active
18	British Fashion Council Mutual People: Hilary Susan Riva	Active
19	Dorsub (Prl) Limited Mutual People: Hilary Susan Riva	Liquidation
20	Visit Kent Limited Mutual People: Jonathan Beale Neame , Nigel James Bunting	Active
21	British Beer & Pub Association Mutual People: Jonathan Beale Neame , Kevin Roger Georgel	Active
22	Leeds Castle Enterprises Limited Mutual People: Jonathan Beale Neame	Active
23	Leeds Castle Foundation Mutual People: Jonathan Beale Neame	Active
24	Kingfisher Beer Europe Limited Mutual People: Jonathan Beale Neame	Active
25	St.Austell Brewery Company Limited Mutual People: Jonathan Beale Neame , Kevin Roger Georgel	Active
26	The Independent Family Brewers Of Britain Mutual People: Jonathan Beale Neame	Active
27	Radio Invicta Limited Mutual People: Jonathan Beale Neame	Active
28	The Horse & Groom (Dartford) Limited Mutual People: Jonathan Beale Neame	dissolved
29	Mexxa Mexxa Limited Mutual People: Jonathan Beale Neame , George Harold Abbott Barnes , Nigel James Bunting	dissolved
30	Brett Building Materials Limited Mutual People: William John Brett	Active
31	Jmk Properties Limited Mutual People: William John Brett	Active
32	Brett Nova Uk Limited Mutual People: William John Brett	Active
33	Provian Construction Limited Mutual People: William John Brett	Active
34	Robert Brett & Sons Limited Mutual People: William John Brett	Active
35	The Alresford Sand And Ballast Company (Waste) Limited Mutual People: William John Brett	Active
36	Wayhouse Properties Limited Mutual People: William John Brett	Active
37	Ace Sand & Gravel Company Limited Mutual People: William John Brett	Active
38	Alresford Sand And Ballast Company Limited(The) Mutual People: William John Brett	Active
39	Atlas Stone Products Limited Mutual People: William John Brett	Active
40	Aylett Gravel Limited Mutual People: William John Brett	Active
41	Aylett Investment Company Limited Mutual People: William John Brett	Active
42	Brett Fairlop Concrete Limited Mutual People: William John Brett	Active
43	Brett Aggregates Limited Mutual People: William John Brett	Active
44	Brett Asphalt Limited Mutual People: William John Brett	Active
45	Brett Landscaping Limited Mutual People: William John Brett	Active
46	Brett Marine Aggregates Limited Mutual People: William John Brett	Active
47	Brett Milton Limited Mutual People: William John Brett	Active
48	Brett Ready Use Concrete Limited Mutual People: William John Brett	Active
49	Brett Developments Limited Mutual People: William John Brett	Active
50	Brett Trading Limited Mutual People: William John Brett	Active
51	Bowzell Limited Mutual People: William John Brett	Active
52	Bowzell Plant Limited Mutual People: William John Brett	Active
53	Cement Stabilized Minestone Limited Mutual People: William John Brett	Active
54	Capital Concrete Limited Mutual People: William John Brett	Active
55	Compound Surfaces Limited Mutual People: William John Brett	Active
56	Datasafe Security Services Limited Mutual People: William John Brett	Active
57	East Tilbury Gravel Limited Mutual People: William John Brett	Active
58	Easi-Mac Limited Mutual People: William John Brett	Active
59	Ferris Aggregates Limited Mutual People: William John Brett	Active
60	Wilding & Smith Holdings Limited Mutual People: William John Brett	Active
61	Wilding Aggregates Ltd. Mutual People: William John Brett	Active
62	Westbere Ballast Pits(1962)Limited Mutual People: William John Brett	Active
63	Wilding Readymix Limited Mutual People: William John Brett	Active
64	Wilding Waste Control Limited Mutual People: William John Brett	Active
65	Wilding Plant & Earthmoving Ltd. Mutual People: William John Brett	Active
66	Brett Concrete Limited Mutual People: William John Brett	Active
67	Brett Paving Limited Mutual People: William John Brett	Active
68	Britannia Aggregates Limited Mutual People: William John Brett	Active
69	Shelford Composting Limited Mutual People: William John Brett	dissolved
70	Bbm (Materials) Limited Mutual People: William John Brett	Active
71	Mineral Products Association Limited Mutual People: William John Brett	Active
72	Valencia Waste Kent Limited Mutual People: William John Brett	Active
73	The Institute Of Licensing Mutual People: George Harold Abbott Barnes	Active
74	Pub Governing Body Ltd Mutual People: George Harold Abbott Barnes	Active
75	Faversham Lettings Limited Mutual People: George Harold Abbott Barnes	Active
76	Village Green Restaurants Limited Mutual People: George Harold Abbott Barnes , Nigel James Bunting	Active - Proposal To Strike Off
77	Pub Partnership Acquisitions Limited Mutual People: Kevin Roger Georgel	Active
78	At Brady Holdings Limited Mutual People: Kevin Roger Georgel	Active
79	The Real Beer Company Limited Mutual People: Kevin Roger Georgel	Active
80	Bath Ales Limited Mutual People: Kevin Roger Georgel	Active
81	Land'S End Hotel Limited Mutual People: Kevin Roger Georgel	Active
82	Bath Ciders Limited Mutual People: Kevin Roger Georgel	Active
83	Walter Hicks Limited Mutual People: Kevin Roger Georgel	Active
84	The Cornish Embassy Limited Mutual People: Kevin Roger Georgel	Active
85	St. Austell Brewery Property Company Limited Mutual People: Kevin Roger Georgel	Active
86	Davy & Company Limited Mutual People: Nigel James Bunting	Active