SHIPLEY LOANS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HF

Company number 07470041
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address NATIONAL HOUSE, ETCHELL ROAD, TAMWORTH, B78 3HF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-three 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; Second filing of AR01 previously delivered to Companies House made up to 15 December 2015. The most likely internet sites of SHIPLEY LOANS LIMITED are www.shipleyloans.co.uk, and www.shipley-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Shipley Loans Limited is a Private Limited Company. The company registration number is 07470041. Shipley Loans Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Shipley Loans Limited is National House Etchell Road Tamworth B78 3hf. . SHIPLEY, Gemma is a Director of the company. SHIPLEY, Harry James is a Director of the company. SHIPLEY, Harry James is a Director of the company. SHIPLEY, Lavinia Ann is a Director of the company. SHIPLEY, William is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
SHIPLEY, Gemma
Appointed Date: 19 June 2012
41 years old
Director
SHIPLEY, Harry James
Appointed Date: 15 December 2010
45 years old
Director
SHIPLEY, Harry James
Appointed Date: 15 December 2010
75 years old
Director
SHIPLEY, Lavinia Ann
Appointed Date: 15 December 2010
75 years old
Director
SHIPLEY, William
Appointed Date: 15 December 2010
38 years old

Persons With Significant Control

Mr Harry James Shipley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHIPLEY LOANS LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 December 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,690,100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
...
... and 23 more events
20 Feb 2012
Annual return made up to 15 December 2011 with full list of shareholders
20 Feb 2012
Registered office address changed from , National Leisure House Etchell Road, Bitterscote, Tamworth, Staffordshire, B78 3HF, United Kingdom on 20 February 2012
12 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 5,300,100
08 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Incorporation

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