C. SHIPPAM LIMITED
LIVERPOOL EQUIPOFFER LIMITED

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 03403946
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of C. SHIPPAM LIMITED are www.cshippam.co.uk, and www.c-shippam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Shippam Limited is a Private Limited Company. The company registration number is 03403946. C Shippam Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of C Shippam Limited is Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. ODA, Manabu is a Director of the company. Secretary ITO, Kazuo has been resigned. Secretary MARSHALL, Christopher Alan has been resigned. Secretary NARITA, Koichi has been resigned. Secretary OWENS, David Anthony has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Simon has been resigned. Director BROOKE, Stephen Robert Kemp has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director HARRISON, John David has been resigned. Director ITO, Kazuo has been resigned. Director JOLLY, Timothy Michael has been resigned. Director JOSEPH, Steven Falcon has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MCNUTT, Geoffrey has been resigned. Director MEEK, Perry Dennis has been resigned. Director MUTCH, John Ashton has been resigned. Director NARITA, Koichi has been resigned. Director OWENS, David Anthony has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director TWINE, Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007
Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 08 May 2001
Secretary
MARSHALL, Christopher Alan
Resigned: 14 October 1997
Appointed Date: 22 August 1997
Secretary
NARITA, Koichi
Resigned: 08 May 2001
Appointed Date: 23 February 2001
Secretary
OWENS, David Anthony
Resigned: 23 February 2001
Appointed Date: 14 October 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 21 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 16 July 1997
Director
BELL, Simon
Resigned: 23 February 2001
Appointed Date: 12 April 2000
61 years old
Director
BROOKE, Stephen Robert Kemp
Resigned: 23 February 2001
Appointed Date: 21 September 1998
76 years old
Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 23 February 2001
66 years old
Director
HARRISON, John David
Resigned: 04 January 2002
Appointed Date: 23 February 2001
77 years old
Director
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 08 May 2001
57 years old
Director
JOLLY, Timothy Michael
Resigned: 02 June 2003
Appointed Date: 28 January 2002
72 years old
Director
JOSEPH, Steven Falcon
Resigned: 23 February 2001
Appointed Date: 23 July 1997
73 years old
Director
MARSHALL, Christopher Alan
Resigned: 23 January 2001
Appointed Date: 21 August 1997
85 years old
Director
MCNUTT, Geoffrey
Resigned: 17 August 1998
Appointed Date: 21 August 1997
76 years old
Director
MEEK, Perry Dennis
Resigned: 03 March 2000
Appointed Date: 21 August 1997
61 years old
Director
MUTCH, John Ashton
Resigned: 22 May 2001
Appointed Date: 23 February 2001
79 years old
Director
NARITA, Koichi
Resigned: 02 June 2003
Appointed Date: 23 February 2001
71 years old
Director
OWENS, David Anthony
Resigned: 23 February 2001
Appointed Date: 08 June 1998
76 years old
Director
RICHARDS, Martin Edgar
Resigned: 23 July 1997
Appointed Date: 21 July 1997
82 years old
Director
TWINE, Raymond
Resigned: 23 February 2001
Appointed Date: 21 August 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1997
Appointed Date: 16 July 1997

Persons With Significant Control

Princes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C. SHIPPAM LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
18 Jun 2015
Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
...
... and 107 more events
25 Jul 1997
Director resigned
25 Jul 1997
Registered office changed on 25/07/97 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
16 Jul 1997
Incorporation

C. SHIPPAM LIMITED Charges

21 July 2000
Guarantee and debenture
Delivered: 8 August 2000
Status: Satisfied on 6 March 2001
Persons entitled: Bridgepoint Capital (Nominees) Limited
Description: Please refer to form 395 for full details. Fixed and…
21 July 2000
Debenture containing fixed and floating charges
Delivered: 25 July 2000
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
A supplemental charge
Delivered: 4 June 1998
Status: Satisfied on 6 March 2001
Persons entitled: Natwest Ventures (Nominees) Limited (as Security Trustee for the Secured Parties)
Description: Property k/a plot 11 terminus road industrial estate…
26 May 1998
Supplemental legal charge
Delivered: 28 May 1998
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
Description: By way of legal mortgage l/h plot 11 terminus road…
30 October 1997
Keyman insurance assignment
Delivered: 31 October 1997
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee")
Description: Interest in and to the policy and the proceeds and the full…
23 August 1997
Guarantee and debenture
Delivered: 4 September 1997
Status: Satisfied on 6 March 2001
Persons entitled: Natwest Ventures (Nominees) Limited (as Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
23 August 1997
Trade marks charge
Delivered: 1 September 1997
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland; As Agent and Trustee for the Secured Parties
Description: By way of first fixed charge in favour of the bank the…
23 August 1997
Guarantee and debenture
Delivered: 1 September 1997
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland; As Agent and Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…

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