JONES & SHIPMAN LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 00083479
Status Active
Incorporation Date 6 February 1905
Company Type Private Limited Company
Address TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016; Appointment of Paul Andrew Anderson as a director on 18 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of JONES & SHIPMAN LIMITED are www.jonesshipman.co.uk, and www.jones-shipman.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. Jones Shipman Limited is a Private Limited Company. The company registration number is 00083479. Jones Shipman Limited has been working since 06 February 1905. The present status of the company is Active. The registered address of Jones Shipman Limited is Trident 2 Trident Business Park Styal Road Wythenshawe United Kingdom M22 5xb. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Paul Andrew is a Director of the company. BRACE, Louise Mary Helen is a Director of the company. Secretary BEARDSELL, Lindsay has been resigned. Secretary BROWN, Keith has been resigned. Secretary GORDON, Robert Malcolm has been resigned. Secretary NEWTON, Geoffrey Richard has been resigned. Secretary RINGROSE, Christopher James has been resigned. Secretary SMITH, Roger Michael has been resigned. Secretary WATTS, Edgar has been resigned. Secretary WOODCOCK, Hannah has been resigned. Director ALLAN, John Hamilton Birkett has been resigned. Director ARMSTRONG, John Carter has been resigned. Director BIRCHER, Frederick Max St Lawrence has been resigned. Director BREAM, Peter Edward has been resigned. Director BROWN, Derek Anthony has been resigned. Director DAVIES, Robert John has been resigned. Director DEWHURST, Graham has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director GEE, Ernest Edward has been resigned. Director GORDON, Robert Malcolm has been resigned. Director KERSHAW, Ronald Berry has been resigned. Director KING, Howard Leslie has been resigned. Director LIVERTON, John William, Dr has been resigned. Director MOLE, Stephen Richard has been resigned. Director NEWTON, Geoffrey Richard has been resigned. Director REDEKER, Werner, Dr Ing has been resigned. Director RINGROSE, Christopher James has been resigned. Director SPEARS, Alan Charles has been resigned. Director TENNER, Brian Thomas has been resigned. Director WALMSLEY, William Geoffrey has been resigned. Director WAREING, John Richard has been resigned. Director WATTS, Edgar has been resigned. Director WEAVER, Leonard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 03 January 2012
Director
ANDERSON, Paul Andrew
Appointed Date: 18 November 2016
50 years old
Director
BRACE, Louise Mary Helen
Appointed Date: 06 February 2013
53 years old

Resigned Directors

Secretary
BEARDSELL, Lindsay
Resigned: 02 March 2010
Appointed Date: 01 November 2007
Secretary
BROWN, Keith
Resigned: 31 October 2007
Appointed Date: 19 September 2006
Secretary
GORDON, Robert Malcolm
Resigned: 15 January 1999
Appointed Date: 01 October 1994
Secretary
NEWTON, Geoffrey Richard
Resigned: 19 September 2006
Appointed Date: 14 March 2000
Secretary
RINGROSE, Christopher James
Resigned: 30 June 1994
Appointed Date: 20 August 1991
Secretary
SMITH, Roger Michael
Resigned: 14 March 2000
Appointed Date: 15 January 1999
Secretary
WATTS, Edgar
Resigned: 20 August 1991
Secretary
WOODCOCK, Hannah
Resigned: 03 January 2012
Appointed Date: 05 June 2009
Director
ALLAN, John Hamilton Birkett
Resigned: 31 July 2000
Appointed Date: 09 February 2000
85 years old
Director
ARMSTRONG, John Carter
Resigned: 31 July 1994
95 years old
Director
BIRCHER, Frederick Max St Lawrence
Resigned: 15 January 1999
Appointed Date: 01 October 1994
93 years old
Director
BREAM, Peter Edward
Resigned: 27 September 2010
Appointed Date: 19 September 2006
59 years old
Director
BROWN, Derek Anthony
Resigned: 19 September 2006
Appointed Date: 09 February 2000
78 years old
Director
DAVIES, Robert John
Resigned: 31 December 2012
Appointed Date: 11 July 2005
71 years old
Director
DEWHURST, Graham
Resigned: 31 October 2000
Appointed Date: 15 January 1999
71 years old
Director
FRANCKEL, Mark Bernard
Resigned: 30 September 1998
Appointed Date: 01 June 1995
63 years old
Director
GEE, Ernest Edward
Resigned: 30 June 1994
81 years old
Director
GORDON, Robert Malcolm
Resigned: 15 January 1999
Appointed Date: 01 October 1994
74 years old
Director
KERSHAW, Ronald Berry
Resigned: 31 October 2000
Appointed Date: 15 January 1999
79 years old
Director
KING, Howard Leslie
Resigned: 12 August 1992
88 years old
Director
LIVERTON, John William, Dr
Resigned: 30 September 1998
75 years old
Director
MOLE, Stephen Richard
Resigned: 11 July 2005
Appointed Date: 02 October 2000
69 years old
Director
NEWTON, Geoffrey Richard
Resigned: 19 September 2006
Appointed Date: 09 February 2000
79 years old
Director
REDEKER, Werner, Dr Ing
Resigned: 09 August 1995
Appointed Date: 15 December 1993
78 years old
Director
RINGROSE, Christopher James
Resigned: 30 June 1994
Appointed Date: 13 June 1991
80 years old
Director
SPEARS, Alan Charles
Resigned: 31 October 2000
Appointed Date: 19 August 1992
74 years old
Director
TENNER, Brian Thomas
Resigned: 18 November 2016
Appointed Date: 27 September 2010
57 years old
Director
WALMSLEY, William Geoffrey
Resigned: 16 January 2008
Appointed Date: 19 September 2006
67 years old
Director
WAREING, John Richard
Resigned: 31 August 1999
88 years old
Director
WATTS, Edgar
Resigned: 20 August 1991
98 years old
Director
WEAVER, Leonard John
Resigned: 15 January 1999
89 years old

JONES & SHIPMAN LIMITED Events

18 Nov 2016
Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
18 Nov 2016
Appointment of Paul Andrew Anderson as a director on 18 November 2016
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP .1
21 Oct 2015
Director's details changed for Louise Mary Helen Brace on 24 July 2015
...
... and 217 more events
15 Aug 1978
Accounts made up to 31 December 1977
26 Oct 1977
Accounts made up to 31 December 1976
27 Jul 1976
Accounts made up to 31 December 1975
26 Jul 1975
Accounts made up to 31 December 1974
06 Feb 1905
Certificate of incorporation

JONES & SHIPMAN LIMITED Charges

31 March 2000
Composite guarantee and debenture
Delivered: 20 April 2000
Status: Satisfied on 6 November 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries
Description: Land at narborough road south, braunstone, leicester LE3…
16 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: The f/h land and buildings at narborough road south…
16 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: The f/h land on the north east side of watergate lane…
19 August 1997
Debenture
Delivered: 22 August 1997
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 August 1992
Fixed and floating charge
Delivered: 4 September 1992
Status: Satisfied on 2 May 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 2 May 1996
Persons entitled: Midland Bank PLC
Description: Factory premises at narborough road south braunstone…
11 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 23 February 2000
Persons entitled: Midland Bank PLC
Description: Land on north side of lubbesthorpe road braunstone…
11 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: Land on the north side of watergate lane braunstone…
11 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 3 February 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings on north side of lubbesthorpe road…
11 February 1992
Legal charge
Delivered: 15 February 1992
Status: Satisfied on 28 January 2000
Persons entitled: Midland Bank PLC
Description: Land on the north east side of watergate lane and land on…

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