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JONES & SHIPMAN LIMITED

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Company details

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB

JONES & SHIPMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00083479
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.02.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY HELEN BRACE / 24/07/2015
Form type: CH01
Date: 2015.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE, STYAL ROAD, MANCHESTER, LANCASHIRE, M22 5WL
Form type: AD01
Date: 2015.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP .1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.06
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28, MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Louise Brace
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DIRECTOR APPOINTED LOUISE BRACE
Form type: AP01
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/04/2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2013.02.08
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21/12/12 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2012.12.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.21
£2.95
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REDUCE ISSUED CAPITAL 20/12/2012
Form type: RES06
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 20/12/2012
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
Form type: CH01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY HANNAH WOODCOCK
Form type: TM02
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED BRIAN THOMAS TENNER
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
Form type: TM01
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.03.17
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.03.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.03.17
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REREG PLC TO PRI; RES02 PASS DATE:06/03/2010
Form type: RES02
Date: 2010.03.17
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY BEARDSELL
Form type: TM02
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED HANNAH WOODCOCK
Form type: 288a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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APPOINTING AUDITORS 27/11/06
Form type: RES13
Date: 2006.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.01.03
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
LOUISE MARY HELEN BRACE (current)
Director, SOLICITOR, 2013.02.06
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
BRIAN THOMAS TENNER (current)
Director, ACCOUNTANT, 2010.09.27
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
LINDSAY BEARDSELL (resigned)
Secretary, 2007.11.01 - 2010.03.02
6 CROUCHLEY HALL MEWS CROUCHLEY LANE , LYMM
WA13 0BX, CHESHIRE
KEITH BROWN (resigned)
Secretary, 2006.09.19 - 2007.10.31
6 AVONLEA ROAD , SALE
M33 4HZ, CHESHIRE
ROBERT MALCOLM GORDON (resigned)
Secretary, FINANCE DIRECTOR, 1994.10.01 - 1999.01.15
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
GEOFFREY RICHARD NEWTON (resigned)
Secretary, 2000.03.14 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 1991.08.20 - 1994.06.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
ROGER MICHAEL SMITH (resigned)
Secretary, COMPANY SECRETARY, 1999.01.15 - 2000.03.14
LATCHETTS 3 HOMESTEAD CLOSE COSSINGTON , LEICESTER
LE7 4UN
EDGAR WATTS (resigned)
Secretary, 1991.05.31 - 1991.08.20
18 PENDENE ROAD , LEICESTER
LE2 3DQ, LEICESTERSHIRE
HANNAH WOODCOCK (resigned)
Secretary, 2009.06.05 - 2012.01.03
FLAT B 55 CENTRAL ROAD WEST DIDSBURY , MANCHESTER
M20 4YE
JOHN HAMILTON BIRKETT ALLAN (resigned)
Director, FINANCE DIRECTOR, 2000.02.09 - 2000.07.31
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
JOHN CARTER ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.07.31
CHERRY TREE COTTAGE ROOKSHILL LOUDWATER , RICKMANSWORTH
WD3 4HZ, HERTS
FREDERICK MAX ST LAWRENCE BIRCHER (resigned)
Director, 1994.10.01 - 1999.01.15
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
PETER EDWARD BREAM (resigned)
Director, FINANCE DIRECTOR, 2006.09.19 - 2010.09.27
50 CARRWOOD ROAD , WILMSLOW
SK9 5DN, CHESHIRE
DEREK ANTHONY BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.02.09 - 2006.09.19
12 SUNNYBANK ROAD BOWDON , ALTRINCHAM
WA14 3PW, CHESHIRE
ROBERT JOHN DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2005.07.11 - 2012.12.31
3 HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
GRAHAM DEWHURST (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2000.10.31
WOOD COTTAGE FULSTONE HALL LANE NEW MILL , HOLMFIRTH
HD9 7DW, WEST YORKSHIRE
MARK BERNARD FRANCKEL (resigned)
Director, SALES DIRECTOR, 1995.06.01 - 1998.09.30
2 OLD RECTORY CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6PP
ERNEST EDWARD GEE (resigned)
Director, SALES DIRECTOR, 1991.05.31 - 1994.06.30
516 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HB, LEICESTERSHIRE
ROBERT MALCOLM GORDON (resigned)
Director, FINANCE DIRECTOR, 1994.10.01 - 1999.01.15
23 MILLHOLME CLOSE SOUTHAM , LEAMINGTON SPA
CV47 1FQ, WARWICKSHIRE
RONALD BERRY KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2000.10.31
18 PRIESTLEY WAY UPLANDS PARK,SHAW , OLDHAM
OL2 8HU, LANCASHIRE
HOWARD LESLIE KING (resigned)
Director, MANUFACTURING DIRECTOR, 1991.05.31 - 1992.08.12
50 CHAUCER STREET NARBOROUGH , LEICESTER
LE9 5EH, LEICESTERSHIRE
JOHN WILLIAM LIVERTON (resigned)
Director, ENGINEERING DIRECTOR, 1991.05.31 - 1998.09.30
BRIDGE HOUSE LADBROKE , WARWICK
CV47 2BY, WARWICKSHIRE
STEPHEN RICHARD MOLE (resigned)
Director, ACCOUNTANT, 2000.10.02 - 2005.07.11
55 MOOR LANE WOODFORD , STOCKPORT
SK7 1PW, CHESHIRE
GEOFFREY RICHARD NEWTON (resigned)
Director, ACCOUNTANT, 2000.02.09 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
WERNER REDEKER (resigned)
Director, ENGINEER AND DIRECTOR, 1993.12.15 - 1995.08.09
SODBARG 25 21039 BORNSEN , FEDERAL REPUBLIC OF GERMANY
GERMANY
CHRISTOPHER JAMES RINGROSE (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1994.06.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
ALAN CHARLES SPEARS (resigned)
Director, MANAGING DIRECTOR, 1992.08.19 - 2000.10.31
22 RAGLAN GROVE , KENILWORTH
CV8 2NH, WARWICKSHIRE
WILLIAM GEOFFREY WALMSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.19 - 2008.01.16
18 LEA CROSS GROVE HOUGH GREEN , WIDNES
WA8 4FG, CHESHIRE
JOHN RICHARD WAREING (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1999.08.31
24 HEWITT DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EB
EDGAR WATTS (resigned)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1991.05.31 - 1991.08.20
18 PENDENE ROAD , LEICESTER
LE2 3DQ, LEICESTERSHIRE
LEONARD JOHN WEAVER (resigned)
Director, CHAIRMAN, 1991.05.31 - 1999.01.15
CRABAPPLE COURT OXSHOTT ROAD , LEATHERHEAD
KT22 0DQ, SURREY

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Information about the Private Limited Company JONES & SHIPMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data