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SHIPLEY JAYES LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2DB

SHIPLEY JAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00397243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.24
last member list: 2001.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.09.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF CHARGE. - Outstanding on 1987.04.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1987.04.11
GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.07.07
GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.11
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 1 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, C/O ELLES LIMITED, FROG ISLAND MILLS, 20 FROG ISLAND, LEICESTER LE3 5AG
Form type: 287
Date: 2002.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.02
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RES RE SPECIE
Form type: MISC
Date: 2002.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.08
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 03/09/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 30/08/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/97
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/96
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.04.03
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
TRANS OF ASSETS 30/03/90
Form type: SRES13
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.01

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Company directors and board members:

JEREMY JOHN RYAN BELL (dissolve)
Secretary, 2001.11.15
WICKHAMFORD MANOR , EVESHAM
WR11 7SA, WORCESTERSHIRE
JOHN WILLIAM LAMBERT (dissolve)
Director, 1991.11.16
3 GLENFIELD FRITH DRIVE , LEICESTER
LE3 8PU, LEICESTERSHIRE
JEREMY JOHN RYAN-BELL (dissolve)
Director, 1991.11.16
WICKHAMFORD MANOR , WICKHAMFORD NR EVESHAM
WR11 7SA, WORCESTERSHIRE
MARTIN THOMAS BASS (dissolve)
Secretary, 1995.01.27 - 2001.11.15
108 HUMBERSTONE LANE THURMASTON , LEICESTER
LE4 8HF, LEICESTERSHIRE
THOMAS MICHAEL SMITH (dissolve)
Secretary, 1991.11.16 - 1995.01.27
3 THE DOCKHOUSE UNION WHARF , MARKET HARBOROUGH
LE16 7UW, LEICESTERSHIRE

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Information about the Private Limited Company SHIPLEY JAYES 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: 2016.04.30. Reload the data