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JONES & SHIPMAN HARDINGE LIMITED

Learn more about JONES & SHIPMAN HARDINGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JONES AND SHIPMAN HARDINGE LIMITED, MURRAYFIELD ROAD, LEICESTER, LE3 1UW

JONES & SHIPMAN HARDINGE LIMITED on the map

Company type: Private Limited Company
Company number: 00323828
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.03
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

HORMANN (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.02.09
HMT TRUSTEES LIMITED
DEBENTURE - Outstanding on 2008.06.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.10.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.03.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 12524422
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L SIMONS / 21/08/2014
Form type: CH01
Date: 2015.04.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.30
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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18/12/12 STATEMENT OF CAPITAL GBP 12524422.00
Form type: SH01
Date: 2013.01.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2012
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, WHITEACRES CAMBRIDGE ROAD, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6BD
Form type: AD01
Date: 2013.01.08
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COMPANY NAME CHANGED HARDINGE MACHINE TOOLS LIMITED, CERTIFICATE ISSUED ON 04/01/13
Form type: CERTNM
Date: 2013.01.04
Child documents:
Document type: ANNOTATION
Date: 2013.01.04
Form type: RES15
Document description: CHANGE OF NAME 18/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STOCKER
Form type: TM01
Date: 2011.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.11.03
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD L SIMONS / 01/01/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE STOCKER / 01/01/2010
Form type: CH01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BLINKHORN
Form type: TM02
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE STOCKER / 23/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.03.04
£2.95
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31/12/09 STATEMENT OF CAPITAL GBP 12524420
Form type: SH01
Date: 2010.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE PAYNE
Form type: TM01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RICE
Form type: TM02
Date: 2009.11.11
£2.95
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SECRETARY APPOINTED PETER GRENVILLE BLINKHORN
Form type: AP03
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED RAYMOND LESLIE STOCKER
Form type: 288a
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 7 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD PARK, EXETER, EX2 8PW
Form type: 287
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR ROGER DARGUE
Form type: 288b
Date: 2009.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DUXBURY
Form type: 288b
Date: 2009.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ANDREW
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BANHAM
Form type: 288b
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.17
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DIRECTOR APPOINTED RICHARD L SIMONS
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH ERVIN
Form type: 288b
Date: 2008.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/07
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, SILVERTON ROAD, MATFORD PARK MARSH BARTON, EXETER, DEVON EX2 8NN
Form type: 287
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23

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Company directors and board members:

JOHN FRANCIS MCTERNAN (current)
Director, BRAND DIRECTOR, 2005.09.02
83 BRYANSTON ROAD , SOLIHULL
B91 3ZL, WEST MIDLANDS
RICHARD L SIMONS (current)
Director, 2008.05.23
PO BOX 210 6089 CLUB 15 ROAD , NECTOR
NEW YORK 14841
USA
DOUGLAS CAMPBELL TIFFT (current)
Director, 2005.09.02
70 DURLAND AVENUE ELMINA , NEW YORK
14905
USA
PETER GRENVILLE BLINKHORN (resigned)
Secretary, 2009.11.02 - 2010.07.30
20 PARKLAND DRIVE , EXETER
EX2 5RX, DEVON
ROBERT DUXBURY (resigned)
Secretary, 1991.08.08 - 1994.08.10
13 MEADOW VIEW UFFCULME , CULLOMPTON
EX15 3DS, DEVON
JULIET MACKIE (resigned)
Secretary, 1998.03.13 - 2001.07.27
HILLVIEW CORNHILL HEMYOCK , CULLOMPTON
EX15 3RQ, DEVON
JENNIFER EVELYNN RICE (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.08.10 - 1998.03.13
53 IMMENSTADT DRIVE , WELLINGTON
TA21 9PT, SOMERSET
JENNIFER EVELYNN RICE (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2009.11.01
53 IMMENSTADT DRIVE , WELLINGTON
TA21 9PT, SOMERSET
ROBERT EDWARD AGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2001.05.01
186 HILLCREST ROAD , ELMIRA
NEW YORK 14903
USA
DAVID JOHN ANDREW (resigned)
Director, SALES AND MARKETING, 2004.04.29 - 2008.09.22
96 LONG CROFT BRIMSHAW PARK NORTH YATE , BRISTOL
BS37 7YW, AVON
DAVID JOHN BANHAM (resigned)
Director, MANAGING DIRECTOR, 2007.11.15 - 2008.07.14
7 DUNHAM CROFT DORRIDGE , SOLIHULL
B93 8RZ, WEST MIDLANDS
THOMAS TIERNEY CONNELLY (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1994.08.10
114 COUNTRY CLUB DRIVE , ELMIRA
FOREIGN, NEW YORK 14905
USA
ROGER DAVID DARGUE (resigned)
Director, ENGINEER, 1996.04.24 - 2009.04.30
4 MIDWAY CLOSE , EXETER
EX2 8FB, DEVON
ROBERT DUXBURY (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 2009.03.31
13 MEADOW VIEW UFFCULME , CULLOMPTON
EX15 3DS, DEVON
JOSEPH PATRICK ERVIN (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 2008.05.22
27 DUBLIN DRIVE , ELMIRA
NEW YORK NY14905
USA
MALCOLM LEE GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1999.06.11
101 RED WING LANE , HORSEHEADS
FOREIGN, NEW YORK 14845
USA
ROBERT HERBERT HALLS (resigned)
Director, MANUFACTURING DIRECTOR, 1991.08.08 - 1991.12.13
2990 OLCOTT ROAD BIG FLATS , ELMIRA
FOREIGN, NEW YORK 14814
USA
JAMES ALLAN KRUL (resigned)
Director, COMPANY DIRECTOR, 1994.08.10 - 1998.03.13
109 MONROE DRIVE HORSEHEADS , NEW YORK
14845
USA
CLIVE PAYNE (resigned)
Director, SERVICE MANAGER, 2005.09.02 - 2009.11.25
63 MOOR VIEW DRIVE , TEIGNMOUTH
TQ14 9UN, DEVON
ROBERT ALAN SEACH (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.08 - 2003.04.10
LES VERNES, 17 , ORVIN
CH.2534
SWITZERLAND
RICHARD LEIGH SIMONS (resigned)
Director, SENIOR VP/CFO, 1999.06.11 - 2005.09.02
298 BECKWITH ROAD PINT CITY , NEW YORK STATE
14781
UNITED STATES
RAYMOND LESLIE STOCKER (resigned)
Director, FINANCE DIRECTOR, 2009.09.01 - 2011.06.30
20 THE QUARTERS NEW STREET , HINCKLEY
LE10 1QY, LEICESTERSHIRE
PAUL DEREK WELLS (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.01 - 2007.11.14
BARNEND MORETON LANE DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5BZ, DERBYSHIRE

Companies near to JONES & SHIPMAN HARDINGE ltd.

Information about the Private Limited Company JONES & SHIPMAN HARDINGE 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: 2016.04.26. Reload the data