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SHIPLEY & SONS (AMUSEMENTS) LIMITED

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

Company details

BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU

SHIPLEY & SONS (AMUSEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00685732
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SHIPLEY & SONS (AMUSEMENTS) LIMITED is a Private Limited Company, registration number 00685732, established in United Kingdom on the 8. March 1961. The company is now active. The company has been in business for 55 years and 11 months. The company is based on BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU. Business of the company SHIPLEY & SONS (AMUSEMENTS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SHIPLEY & SONS (AMUSEMENTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 18000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10
Form type: AA
Date: 2010.12.21
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER
Form type: TM02
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.03
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 30/06/2008
Form type: 288c
Date: 2008.07.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BUTLER / 30/06/2008
Form type: 288c
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.03
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
Form type: 225
Date: 2007.12.11
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS B63 3AY
Form type: 287
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 30/07/06
Form type: AA
Date: 2007.05.04
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
Form type: 225
Date: 2007.01.20
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, RIVERSIDE HOUSE, BRIDGE STREET, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 8UY
Form type: 287
Date: 2002.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26

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Company directors and board members:

MICHAEL SHIPLEY (current)
Secretary, 1991.06.30
LYNDERN LEA DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TS, STAFFORDSHIRE
DENNIS JAMES WILLIAM SHIPLEY (current)
Director, AMUSEMENT CATERER, 1991.06.30
PINEWOOD FARM WINWOOD HEATH ROAD ROMSLEY , HALESOWEN
B62 0JY, WEST MIDLANDS
MICHAEL SHIPLEY (current)
Director, COMPANY DIRECTOR, 1991.06.30
LYNDERN LEA DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TS, STAFFORDSHIRE
JOHN MICHAEL BUTLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.07.14 - 2009.12.01
12 WATERSIDE AUSTCLIFFE PARK COOKLEY , KIDDERMINSTER
DY10 3UR, WORCESTERSHIRE
DENNIS JAMES WILLIAM SHIPLEY (resigned)
Director, FAIRGROUND PROPRIETOR, 1991.06.30 - 1997.06.29
INVERGORDON DRAYTON MANOR DRIVE , TAMWORTH
B78 3TJ, STAFFORDSHIRE
HARRY JAMES SHIPLEY (resigned)
Director, 1995.10.19 - 2002.10.31
CANWELL HALL CANWELL , SUTTON COLDFIELD
B75 5SQ, WEST MIDLANDS
JONATHAN SHIPLEY (resigned)
Director, 1995.10.19 - 2002.10.31
CASA PINADA ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
VIOLET JUNE SHIPLEY (resigned)
Director, MARRIED WOMAN, 1991.06.30 - 2001.12.31
INVERGORDON DRAYTON MANOR DRIVE , TAMWORTH
B78 3TJ, STAFFORDSHIRE

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Information about the Private Limited Company SHIPLEY & SONS (AMUSEMENTS) 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: 2016.05.27. Reload the data