SHIPLEY INVESTMENTS LIMITED
DUDLEY HAMSARD 3109 LIMITED

Hellopages » West Midlands » Dudley » DY1 1PJ

Company number 06514609
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 22 HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1PJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Termination of appointment of Jonathan James Shipley as a director on 31 March 2016. The most likely internet sites of SHIPLEY INVESTMENTS LIMITED are www.shipleyinvestments.co.uk, and www.shipley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Shipley Investments Limited is a Private Limited Company. The company registration number is 06514609. Shipley Investments Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Shipley Investments Limited is First Floor Offices 22 High Street Dudley West Midlands Dy1 1pj. . SHIPLEY, Jonathan is a Director of the company. Secretary SHIPLEY, Jonathan James has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SHIPLEY, Jonathan James has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
SHIPLEY, Jonathan
Appointed Date: 25 March 2008
73 years old

Resigned Directors

Secretary
SHIPLEY, Jonathan James
Resigned: 31 March 2016
Appointed Date: 25 March 2008

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 26 February 2008

Director
CROSSLEY, Peter Mortimer
Resigned: 25 March 2008
Appointed Date: 26 February 2008
68 years old

Director
SHIPLEY, Jonathan James
Resigned: 31 March 2016
Appointed Date: 25 March 2008
46 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Jonathan Shipley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHIPLEY INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Jonathan James Shipley as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Jonathan James Shipley as a secretary on 31 March 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

...
... and 40 more events
26 Mar 2008
Appointment terminated director hammonds directors LIMITED
26 Mar 2008
Appointment terminated director peter mortimer crossley
26 Mar 2008
Director appointed jonathan shipley
26 Mar 2008
Director and secretary appointed jonathan james shipley
26 Feb 2008
Incorporation

SHIPLEY INVESTMENTS LIMITED Charges

31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 3 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 14B new street wellington…
31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 3 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 8-10 high street cardiff t/n…
31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 3 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 25 king street bedworth t/n…
31 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied on 3 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 21 and 23 king street bedworth…