SHIPTON & HENEAGE LIMITED
MIDDLESEX

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Company number 02320918
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address 15 CEDAR DRIVE, HATCH END, MIDDLESEX, HA5 4BY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 90 . The most likely internet sites of SHIPTON & HENEAGE LIMITED are www.shiptonheneage.co.uk, and www.shipton-heneage.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and one months. Shipton Heneage Limited is a Private Limited Company. The company registration number is 02320918. Shipton Heneage Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Shipton Heneage Limited is 15 Cedar Drive Hatch End Middlesex Ha5 4by. The company`s financial liabilities are £9.51k. It is £1.01k against last year. The cash in hand is £14.04k. It is £-4.16k against last year. And the total assets are £387.07k, which is £-4.46k against last year. COOKSON, James Mark is a Secretary of the company. BAXTER, Alastair William Elliot is a Director of the company. COOKSON, James Mark is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


shipton & heneage Key Finiance

LIABILITIES £9.51k
+11%
CASH £14.04k
-23%
TOTAL ASSETS £387.07k
-2%
All Financial Figures

Current Directors


Director

Director
COOKSON, James Mark

62 years old

Persons With Significant Control

Mr James Cookson
Notified on: 4 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPTON & HENEAGE LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 90

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 90

...
... and 67 more events
15 May 1990
Return made up to 16/12/88; full list of members

23 Jun 1989
Registered office changed on 23/06/89 from: 13 turret grove london SW4 oes

26 Jan 1989
Accounting reference date notified as 31/03

01 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1988
Incorporation

SHIPTON & HENEAGE LIMITED Charges

4 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Charge of deposit
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £15,000 credited to account no 22003371…
17 July 1997
Debenture deed
Delivered: 26 July 1997
Status: Satisfied on 16 June 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…