M.J. SHAPCOTT & CO LIMITED
DERBY

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Company number 04958466
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CHARTER HOUSE WYVERN COURT, STANIER WAY WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES13 ‐ Sub div 15/11/2016 ; Change of share class name or designation; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of M.J. SHAPCOTT & CO LIMITED are www.mjshapcottco.co.uk, and www.m-j-shapcott-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Shapcott Co Limited is a Private Limited Company. The company registration number is 04958466. M J Shapcott Co Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of M J Shapcott Co Limited is Charter House Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire De21 6bf. . SHAPCOTT, Janet Dawn is a Secretary of the company. PARKES, Nicholas John is a Director of the company. SHAPCOTT, Kimberley Faye is a Director of the company. SHAPCOTT, Melvin James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAPCOTT, Janet Dawn
Appointed Date: 10 November 2003
Director
PARKES, Nicholas John
Appointed Date: 01 December 2016
57 years old
Director
SHAPCOTT, Kimberley Faye
Appointed Date: 02 August 2010
41 years old
Director
SHAPCOTT, Melvin James
Appointed Date: 10 November 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Melvin James Shapcott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kimberley Faye Shapcott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. SHAPCOTT & CO LIMITED Events

17 Feb 2017
Resolutions
  • RES13 ‐ Sub div 15/11/2016
01 Feb 2017
Change of share class name or designation
16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
14 Dec 2016
Appointment of Mr Nicholas John Parkes as a director on 1 December 2016
29 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 80
...
... and 38 more events
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
10 Nov 2003
Incorporation

M.J. SHAPCOTT & CO LIMITED Charges

3 January 2012
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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