MOTHER SHIPTONS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8DD

Company number 07540980
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address PROPHECY LODGE, HIGH BRIDGE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8DD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mrs Fiona Marie Martin on 14 March 2017; Appointment of Cardale Trustee Services Limited as a secretary on 25 February 2016. The most likely internet sites of MOTHER SHIPTONS LIMITED are www.mothershiptons.co.uk, and www.mother-shiptons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Mother Shiptons Limited is a Private Limited Company. The company registration number is 07540980. Mother Shiptons Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Mother Shiptons Limited is Prophecy Lodge High Bridge Knaresborough North Yorkshire Hg5 8dd. . CARDALE TRUSTEE SERVICES LIMITED is a Secretary of the company. MARTIN, Fiona Marie is a Director of the company. Secretary MARTIN, Francis David has been resigned. Director MARTIN, Francis David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CARDALE TRUSTEE SERVICES LIMITED
Appointed Date: 25 February 2016
Director
MARTIN, Fiona Marie
Appointed Date: 24 February 2011
51 years old

Resigned Directors

Secretary
MARTIN, Francis David
Resigned: 25 February 2016
Appointed Date: 24 February 2011
Director
MARTIN, Francis David
Resigned: 10 December 2015
Appointed Date: 24 February 2011
58 years old

Persons With Significant Control

Mrs Fiona Marie Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis David Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHER SHIPTONS LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Mar 2017
Director's details changed for Mrs Fiona Marie Martin on 14 March 2017
09 Dec 2016
Appointment of Cardale Trustee Services Limited as a secretary on 25 February 2016
09 Dec 2016
Termination of appointment of Francis David Martin as a secretary on 25 February 2016
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 9 more events
17 May 2012
Total exemption small company accounts made up to 28 February 2012
16 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
19 May 2011
Change of share class name or designation
19 May 2011
Resolutions
  • RES13 ‐ Shares redesignated 10/05/2011
24 Feb 2011
Incorporation

MOTHER SHIPTONS LIMITED Charges

14 February 2014
Charge code 0754 0980 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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