SHIPTINVEST LIMITED
GLOUCESTERSHIRE FINEDON MILL LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8RP
Company number 02835083
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-06 ; Change of name notice; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SHIPTINVEST LIMITED are www.shiptinvest.co.uk, and www.shiptinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Shiptinvest Limited is a Private Limited Company. The company registration number is 02835083. Shiptinvest Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Shiptinvest Limited is Long Newnton Tetbury Gloucestershire Gl8 8rp. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. Secretary GARAVAN, Charles has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GARAVAN, Charles has been resigned. Director KEAR, Harry James has been resigned. Director KNIGHT, Vivian Robert has been resigned. Director PRICE, Jonathan has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 20 April 2016
Director
LISTER, John Richard Arkwright
Appointed Date: 20 July 1993
72 years old

Resigned Directors

Secretary
GARAVAN, Charles
Resigned: 20 April 2016
Appointed Date: 20 July 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 July 1993
Appointed Date: 12 July 1993
Director
GARAVAN, Charles
Resigned: 15 September 2016
Appointed Date: 20 July 1993
77 years old
Director
KEAR, Harry James
Resigned: 11 July 1997
Appointed Date: 18 October 1993
78 years old
Director
KNIGHT, Vivian Robert
Resigned: 03 January 2003
Appointed Date: 08 October 1997
72 years old
Director
PRICE, Jonathan
Resigned: 06 October 2004
Appointed Date: 18 October 1993
74 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 20 July 1993
Appointed Date: 12 July 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 20 July 1993
Appointed Date: 12 July 1993

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SHIPTINVEST LIMITED Events

17 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06
17 Feb 2017
Change of name notice
09 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Sep 2016
Termination of appointment of Charles Garavan as a director on 15 September 2016
17 Aug 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 128 more events
06 Aug 1993
New director appointed
06 Aug 1993
Ad 20/07/93--------- £ si 998@1=998 £ ic 199002/200000
06 Aug 1993
Ad 20/07/93--------- £ si 199000@1=199000 £ ic 2/199002
06 Aug 1993
£ nc 1000/200000 20/07/93
12 Jul 1993
Incorporation

SHIPTINVEST LIMITED Charges

24 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Harpone Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Guarantee & debenture
Delivered: 19 November 2004
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Shipton Mill Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Share charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Kears Group Limited
Description: By way of first fixed charge all the securities belonging…
20 March 2003
Mortgage
Delivered: 3 April 2003
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached. See the…
20 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Land to the east of sanders road wellingborough…
3 September 1998
Account assignment
Delivered: 5 September 1998
Status: Satisfied on 26 February 2004
Persons entitled: Ing Lease (UK) LTD
Description: All monies from time to time credited to the account number…
30 October 1997
Fixed and floating charge
Delivered: 10 November 1997
Status: Satisfied on 20 February 2004
Persons entitled: Ing Lease (UK) Limited
Description: Fixed charge all plant machinery fixtures and fittings and…
17 April 1997
Agreement
Delivered: 8 May 1997
Status: Satisfied on 15 March 2003
Persons entitled: Buhler Ag
Description: 1.A new flour mill for 400T/24H hard wheat as more…
31 January 1997
Charge on deposit
Delivered: 7 February 1997
Status: Satisfied on 27 October 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The sum of £250,000 deposited with the mortgagee including…
31 January 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 27 October 2004
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Land lying to the south of links road wellingborough; land…

Similar Companies

SHIPTECH (UK) LIMITED SHIPTECH LIMITED SHIPTINVEST NO. 2 LIMITED SHIPTINVEST NO.1 LIMITED SHIPTON & CO. (PITLOCHRY) LIMITED SHIPTON & CO. (SCARBOROUGH) LIMITED SHIPTON & CO. (SIDMOUTH) LIMITED