SHIPTON LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1TD

Company number 07826832
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD
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
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 April 2014 GBP 206 ; Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SHIPTON LIMITED are www.shipton.co.uk, and www.shipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shipton Limited is a Private Limited Company. The company registration number is 07826832. Shipton Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Shipton Limited is The Upper Lime Kiln Works Bytham Road Ogbourne St George Marlborough Wiltshire Sn8 1td. . MAIN, Dermot Patrick is a Secretary of the company. COPLESTONE, Matthew Simon is a Director of the company. COPLESTONE, Philip Clive is a Director of the company. COPLESTONE, Rodney Philip is a Director of the company. GOESS-SAURAU, Konrad Johann, Dr is a Director of the company. GOESS-SAURAU, Markus is a Director of the company. O'KEEFFE, Brendan William Jos is a Director of the company. Director SCOTT-GOLDSTONE, Stuart James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAIN, Dermot Patrick
Appointed Date: 23 March 2012
Director
COPLESTONE, Matthew Simon
Appointed Date: 23 March 2012
56 years old
Director
COPLESTONE, Philip Clive
Appointed Date: 10 April 2013
53 years old
Director
COPLESTONE, Rodney Philip
Appointed Date: 10 November 2011
80 years old
Director
GOESS-SAURAU, Konrad Johann, Dr
Appointed Date: 10 November 2011
73 years old
Director
GOESS-SAURAU, Markus
Appointed Date: 23 March 2012
41 years old
Director
O'KEEFFE, Brendan William Jos
Appointed Date: 02 October 2012
73 years old

Resigned Directors

Director
SCOTT-GOLDSTONE, Stuart James
Resigned: 10 November 2011
Appointed Date: 28 October 2011
54 years old

Persons With Significant Control

Earthline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPTON LIMITED Events

14 Nov 2016
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 206
13 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 March 2016
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
19 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 32 more events
28 Mar 2012
Particulars of a mortgage or charge / charge no: 3
18 Nov 2011
Appointment of Mr Konrad Goess-Saurau as a director
10 Nov 2011
Termination of appointment of Stuart Scott-Goldstone as a director
10 Nov 2011
Appointment of Mr Rodney Philip Coplestone as a director
28 Oct 2011
Incorporation

SHIPTON LIMITED Charges

16 March 2012
Security assignment of mineral lease rights
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The benefit of the lease including the benefit of all…
16 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a agricultural land at shipton quarry…
16 March 2012
Legal mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shipton on cherwell quarry, shipton on cherwell oxon with…

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