SHIPTON ESTATES LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8DB

Company number 00338222
Status Active
Incorporation Date 22 March 1938
Company Type Private Limited Company
Address MANOR FARM, KIRBY GRINDALYTHE, MALTON, NORTH YORKSHIRE, YO17 8DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of SHIPTON ESTATES LIMITED are www.shiptonestates.co.uk, and www.shipton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. The distance to to Seamer Rail Station is 12.9 miles; to Scarborough Rail Station is 15.3 miles; to Arram Rail Station is 16.5 miles; to Beverley Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipton Estates Limited is a Private Limited Company. The company registration number is 00338222. Shipton Estates Limited has been working since 22 March 1938. The present status of the company is Active. The registered address of Shipton Estates Limited is Manor Farm Kirby Grindalythe Malton North Yorkshire Yo17 8db. . OUTHWAITE, Margaret Elizabeth is a Secretary of the company. MACLEAN, Neil Martin is a Director of the company. OUTHWAITE, Alexander William Antony is a Director of the company. OUTHWAITE, Antony Willoughby Alexander is a Director of the company. OUTHWAITE, Emily Margret Monica Rose is a Director of the company. OUTHWAITE, Margaret Elizabeth is a Director of the company. OUTHWAITE, Oliver Alexander is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OUTHWAITE, Margaret Elizabeth
Director
MACLEAN, Neil Martin

72 years old
Director
OUTHWAITE, Alexander William Antony
Appointed Date: 01 August 2005
38 years old
Director
OUTHWAITE, Antony Willoughby Alexander
Appointed Date: 27 October 1991
71 years old
Director
OUTHWAITE, Emily Margret Monica Rose
Appointed Date: 01 July 2007
36 years old
Director
OUTHWAITE, Margaret Elizabeth

70 years old
Director
OUTHWAITE, Oliver Alexander
Appointed Date: 06 April 2004
41 years old

Persons With Significant Control

Mr Antony Willoughby Alexander Outhwaite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Outhwaite
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPTON ESTATES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Jul 2016
Satisfaction of charge 3 in full
09 Jul 2016
Satisfaction of charge 5 in full
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
25 Mar 1987
Return made up to 05/12/86; full list of members
22 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Particulars of mortgage/charge
24 May 1986
Accounts for a small company made up to 31 March 1985
24 May 1986
Return made up to 06/12/85; full list of members

SHIPTON ESTATES LIMITED Charges

31 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as 32 & 34 stonegate, york all plant and…
31 March 2011
Mortgage debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 July 1998
Deed of collateral charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 9 (formerly 10) market street york north yorkshire t/no:…
2 March 1993
Deed of further charge
Delivered: 5 March 1993
Status: Satisfied on 9 July 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 95 and 99 low petergate york.
21 January 1993
Fixed and floating charge
Delivered: 22 January 1993
Status: Satisfied on 26 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1991
Legal charge mortgate deed
Delivered: 7 February 1991
Status: Satisfied on 9 July 2016
Persons entitled: The Norwich Union Life Insurance Society
Description: 1) 95 low petergate 2) 99 low petergate.
17 December 1986
Legal charge
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings k/a 32 & 34 stonegate york.
11 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 28 November 1997
Persons entitled: Barclays Bank LTD
Description: F/H premises:- 95 & 99 low petergate city of york n yorks.

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