SHIPMAN GROUP LIMITED
EXETER MONTRAD LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 03971374
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Peter Robert Ellis on 12 April 2017; Director's details changed for Tanya Joan Ellis on 12 April 2017; Termination of appointment of Catherine Evans-Martin as a secretary on 31 August 2016. The most likely internet sites of SHIPMAN GROUP LIMITED are www.shipmangroup.co.uk, and www.shipman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shipman Group Limited is a Private Limited Company. The company registration number is 03971374. Shipman Group Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Shipman Group Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . ELLIS, Peter Robert is a Director of the company. ELLIS, Tanya Joan is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary ELLIS, Tanya Joan has been resigned. Secretary EVANS-MARTIN, Catherine has been resigned. Secretary WIDDOWSON, Susan has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director WHITE, Kevin Patrick has been resigned. Director WIDDOWSON, Michael Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Peter Robert
Appointed Date: 27 March 2003
54 years old
Director
ELLIS, Tanya Joan
Appointed Date: 01 November 2014
52 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 13 April 2000
Secretary
ELLIS, Tanya Joan
Resigned: 06 January 2010
Appointed Date: 29 September 2005
Secretary
EVANS-MARTIN, Catherine
Resigned: 31 August 2016
Appointed Date: 06 January 2010
Secretary
WIDDOWSON, Susan
Resigned: 29 September 2005
Appointed Date: 05 June 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 05 June 2000
Appointed Date: 13 April 2000
Director
WHITE, Kevin Patrick
Resigned: 27 March 2003
Appointed Date: 05 June 2000
76 years old
Director
WIDDOWSON, Michael Alan
Resigned: 29 September 2005
Appointed Date: 05 June 2000
77 years old

SHIPMAN GROUP LIMITED Events

12 Apr 2017
Director's details changed for Mr Peter Robert Ellis on 12 April 2017
12 Apr 2017
Director's details changed for Tanya Joan Ellis on 12 April 2017
01 Sep 2016
Termination of appointment of Catherine Evans-Martin as a secretary on 31 August 2016
25 Jul 2016
Satisfaction of charge 039713740004 in full
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
13 Apr 2000
Incorporation

SHIPMAN GROUP LIMITED Charges

28 November 2014
Charge code 0397 1374 0004
Delivered: 4 December 2014
Status: Satisfied on 25 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 November 2013
Charge code 0397 1374 0003
Delivered: 12 November 2013
Status: Satisfied on 22 December 2014
Persons entitled: Adams Business Finance LLP
Description: All intellectual property rights for the time being of the…
13 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 1 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 6 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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