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CB SHELL ONE LIMITED

Learn more about CB SHELL ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIMANI HOUSE 14 HALL STREET, HALIFAX, WEST YORKSHIRE, HX1 5BB

CB SHELL ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00385261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.01.29
dissolution date: 2006.03.14
last member list: 2004.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5154 - Wholesale hardware, plumbing etc.

Previous names:

Company CB SHELL ONE LIMITED was a Private Limited Company, registration number 00385261, established in United Kingdom on the 29. January 1944. The company was dissolved. The company was in business for 72 years and 10 months. Previous names of this company were: BANCROFT PIPELINE LIMITED. The company used to be located at RIMANI HOUSE 14 HALL STREET, HALIFAX, WEST YORKSHIRE, HX1 5BB. Business of the company CB SHELL ONE LIMITED by SIC and NACE code were "5190 - Other wholesale", "5154 - Wholesale hardware, plumbing etc.". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.14. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2004.11.09. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.09
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1994.05.17
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.12

List of company documents:

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Find out more information about CB SHELL ONE LIMITED. Our website makes it possible to view other available documents related to CB SHELL ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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COMPANY NAME CHANGED, BANCROFT PIPELINE LIMITED, CERTIFICATE ISSUED ON 04/12/03
Form type: CERTNM
Date: 2003.12.04
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 77/81 PELLON LANE, HALIFAX, YORKSHIRE, HX1 5BG
Form type: 287
Date: 2001.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.12
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
MISC 10/05/94
Form type: SRES13
Date: 1994.05.18
Child documents:
Document type: ANNOTATION
Date: 1994.05.18
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/05/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/05/94
Form type: SRES01
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93
Form type: 363(287)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.26

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Company directors and board members:

JOHN KARL HENNING (dissolve)
Secretary, 1991.11.09 - 2006.03.14
14 CROFTLANDS IDLE , BRADFORD
BD10 8RW, WEST YORKSHIRE
MARTIN BANCROFT (dissolve)
Director, 1991.11.09 - 2006.03.14
THE OLD STABLES JEFFREY LANE , BELTON
DN9 1LT, NORTH LINCOLNSHIRE
NIGEL BANCROFT (dissolve)
Director, 1991.11.09 - 2006.03.14
THE NOOK BROADHEAD LANE OAKWORTH , KEIGHLEY
BD22 0QN, WEST YORKSHIRE
GEOFFREY GORDON BANCROFT (dissolve)
Director, 1991.11.09 - 2000.05.01
LONG REACH TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
PHYLISS BANCROFT (dissolve)
Director, MARRIED WOMAN, 1991.11.09 - 1996.11.21
19 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
RICHARD GORDON BANCROFT (dissolve)
Director, 1991.11.09 - 2004.08.31
HUNTERS HILL OLD BANK RIPPONDEN , HALIFAX
HX6 4DG, WEST YORKSHIRE
RUSSELL BANCROFT (dissolve)
Director, 1991.11.09 - 2000.05.01
21 COOKSON STREET , BRIGHOUSE
HD6 2EE, WEST YORKSHIRE
RICHARD MARK BUTTERWORTH (dissolve)
Director, PURCHASING DIRECTOR, 1991.11.09 - 1993.04.16
3 BUCKDEN ROAD EDGERTON , HUDDERSFIELD
HD3 3AX, WEST YORKSHIRE
SUSAN LYNN GREATOREX (dissolve)
Director, MANAGING DIRECTOR, 2000.04.25 - 2003.11.30
THE GRANGE MANSFIELD ROAD CLOWNE , CHESTERFIELD
S43 4DQ, DERBYSHIRE
ANDREW DONALD THORPE (dissolve)
Director, SALES DIRECTOR, 1997.04.07 - 2000.11.28
6 THE CORN MILL HIGH STREET LUDDENDEN , HALIFAX
HX2 6RN, WEST YORKSHIRE

Companies near to CB SHELL ONE ltd.

Information about the Private Limited Company CB SHELL ONE 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: 2016.04.29. Reload the data