SHIPLEY IP LIMITED
WIRRAL SHIPLEY SOLICITORS LIMITED

Hellopages » Merseyside » Wirral » CH47 2EE

Company number 05760725
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 2ND FLOOR, 6 THE QUADRANT HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2EE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr. Mark Ian Shipley on 1 July 2015. The most likely internet sites of SHIPLEY IP LIMITED are www.shipleyip.co.uk, and www.shipley-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.2 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipley Ip Limited is a Private Limited Company. The company registration number is 05760725. Shipley Ip Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Shipley Ip Limited is 2nd Floor 6 The Quadrant Hoylake Wirral Merseyside Ch47 2ee. . SHIPLEY, Sally Helena is a Secretary of the company. SHIPLEY, Mark Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SHIPLEY, Sally Helena
Appointed Date: 01 June 2006
Director
SHIPLEY, Mark Ian
Appointed Date: 01 June 2006
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

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

SHIPLEY IP LIMITED Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Director's details changed for Mr. Mark Ian Shipley on 1 July 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
16 Jun 2006
Director resigned
16 Jun 2006
Secretary resigned
16 Jun 2006
New secretary appointed
16 Jun 2006
New director appointed
29 Mar 2006
Incorporation

SHIPLEY IP LIMITED Charges

25 May 2011
Charge of deposit
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Charge of deposit
Delivered: 5 November 2010
Status: Satisfied on 25 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 13 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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