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SHIPMAN (HAULAGE) LIMITED

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

Company details

141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG

SHIPMAN (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00604391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.12
last member list: 1993.02.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company SHIPMAN (HAULAGE) LIMITED is a Private Limited Company, registration number 00604391, established in United Kingdom on the 12. May 1958. The company was dissolved. The company has been in business for 58 years and 6 months. The company is based on 141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG. Business of the company SHIPMAN (HAULAGE) LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1997.03.12. The latest accounts are filed up to 1992.08.31. The latest annual return was filed up to 1994.02.20. The total number of directors was so far 5. 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: 30.11
overdue: NO
last made update: 1992.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.02 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 22 AUGUST 1991. - Outstanding on 1993.03.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94 FROM:, 38 ABBEY GATE, LEICESTER, LEICESTERSHIRE, LE4 0AA
Form type: 287
Date: 1994.11.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
AD 17/09/93---------, £ SI [email protected]=111000, £ IC 7500/118500
Form type: 88(2)R
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
£ NC 75000/217500, 17/09/93
Form type: 123
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 17/09/93
Form type: SRES04
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHIPMANS (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 07/03/89
Form type: CERTNM
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W. SMITH (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 25/05/88
Form type: CERTNM
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
WD 22/01/88 AD 05/01/88---------, £ SI [email protected]=300, £ IC 7200/7500
Form type: PUC 2
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.07

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Company directors and board members:

ANDREW ROBIN WILLIAM PATTERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.02.20
33 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BB, LEICESTERSHIRE
ANDREW ROBIN WILLIAM PATTERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01
33 ROMAN ROAD BIRSTALL , LEICESTER
LE4 4BB, LEICESTERSHIRE
GARY ROLLESTON SHIPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20
THE LODGE 31 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BG, NOTTINGHAMSHIRE
MAXINE SHIPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20
BLUEBELL COTTAGE 39 TOWN GREEN STREET ROTHLEY , LEICESTER
LE7 7NU, LEICESTERSHIRE
RENEE SHIPMAN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.02.20
24 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE
TERENCE WILLIAM SHIPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.20
24 WARREN HILL NEWTOWN LINFORD , LEICESTER
LE6 0AL, LEICESTERSHIRE

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Information about the Private Limited Company SHIPMAN (HAULAGE) 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: 2016.05.20. Reload the data