SHIPSHAPE LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1AB

Company number 01566358
Status Active
Incorporation Date 4 June 1981
Company Type Private Limited Company
Address UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SHIPSHAPE LIMITED are www.shipshape.co.uk, and www.shipshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Shipshape Limited is a Private Limited Company. The company registration number is 01566358. Shipshape Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Shipshape Limited is Underwood Business Park Wookey Hole Road Wells Somerset Ba5 1ab. . HURLEY, Philip Andrew is a Director of the company. Secretary COHEN, Margaret Mary has been resigned. Secretary PURSEY, Guy Dennis has been resigned. Director COHEN, Ivor has been resigned. Director COHEN, Margaret Mary has been resigned. Director PURSEY, Guy Dennis has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
HURLEY, Philip Andrew
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Secretary
COHEN, Margaret Mary
Resigned: 10 November 2010
Appointed Date: 10 July 1993
Secretary
PURSEY, Guy Dennis
Resigned: 10 July 1993
Director
COHEN, Ivor
Resigned: 10 November 2010
79 years old
Director
COHEN, Margaret Mary
Resigned: 10 November 2010
Appointed Date: 07 September 1992
85 years old
Director
PURSEY, Guy Dennis
Resigned: 10 July 1993
77 years old

Persons With Significant Control

Mr Philip Andrew Hurley
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SHIPSHAPE LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Total exemption small company accounts made up to 30 November 2014
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 70,000
...
... and 74 more events
02 Nov 1988
Return made up to 18/12/87; full list of members
02 Nov 1988
Accounts made up to 31 May 1985
02 Nov 1988
Director resigned;new director appointed
11 Jan 1988
Registered office changed on 11/01/88 from: 131 salusbury rd london NW6 6RG
25 Feb 1987
Particulars of mortgage/charge

SHIPSHAPE LIMITED Charges

18 June 1990
Mortgage debenture
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1987
Charge
Delivered: 25 February 1987
Status: Satisfied on 16 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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