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SHIPTONS BUILDING AND GARDEN CENTRE LIMITED

Learn more about SHIPTONS BUILDING AND GARDEN CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYLANDS TREECOTT, SAMPFORD COURTENAY, OKEHAMPTON, DEVON, EX20 2TD

SHIPTONS BUILDING AND GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01127377
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.07.26
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.06.01

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 7000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.06
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, GREYLANDS TRESCOTT SAMPFORD COURTENAY, OKEHAMPTON, DEVON, EX20 2TD
Form type: AD01
Date: 2012.05.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HAZEL SHIPTON / 20/08/2011
Form type: CH01
Date: 2011.08.21
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REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, JOHNSLAND, BOW, CREDITON, EX17 6HG
Form type: AD01
Date: 2011.05.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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03/04/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.29
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03/04/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
Child documents:
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.26
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.16
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£ IC 7000/6875, 27/11/01, £ SR [email protected]=125
Form type: 169
Date: 2001.12.11
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£ IC 7125/7000, 14/07/01, £ SR [email protected]=125
Form type: 169
Date: 2001.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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£ IC 7250/7125, 12/04/01, £ SR [email protected]=125
Form type: 169
Date: 2001.06.04
£2.95
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£ SR [email protected], 22/02/01
Form type: 169
Date: 2001.06.04
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£ SR [email protected], 21/01/01
Form type: 169
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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£ IC 7750/7625, 15/01/01, £ SR [email protected]=125
Form type: 169
Date: 2001.03.06
£2.95
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£ IC 7875/7750, 15/12/00, £ SR [email protected]=125
Form type: 169
Date: 2001.03.06
£2.95
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£ IC 8000/7875, 15/11/00, £ SR [email protected]=125
Form type: 169
Date: 2000.11.21
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£ IC 8125/8000, 15/10/00, £ SR [email protected]=125
Form type: 169
Date: 2000.10.25
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£ IC 8250/8125, 14/09/00, £ SR [email protected]=125
Form type: 169
Date: 2000.09.22
£2.95
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£ IC 8375/8250, 15/08/00, £ SR [email protected]=125
Form type: 169
Date: 2000.09.01
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£ IC 8500/8375, 26/06/00, £ SR [email protected]=125
Form type: 169
Date: 2000.07.18
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ALTER ARTICLES 26/06/00
Form type: WRES01
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/00
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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COMPANY NAME CHANGED, M.G. SHIPTON LTD, CERTIFICATE ISSUED ON 29/10/99
Form type: CERTNM
Date: 1999.10.28

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Company directors and board members:

MICHAEL GEORGE SHIPTON (current)
Secretary, 1995.08.21
GREYLANDS TRECOTT SAMPFORD COURTENAY , OKEHAMPTON
EX20 2TD, DEVON
KATHRYN HAZEL SHIPTON (current)
Director, SHOP MANAGER, 1995.08.21
GREYLANDS SAMPFORD COURTENAY , OKEHAMPTON
EX20 2TD, DEVON
MICHAEL GEORGE SHIPTON (current)
Director, COMPANY DIRECTOR, 1992.02.17
GREYLANDS TRECOTT SAMPFORD COURTENAY , OKEHAMPTON
EX20 2TD, DEVON
PETER JOHN HARE (resigned)
Secretary, 1992.02.17 - 1995.08.21
THE WAGTAILS GIBBONS CLOSE , SANDHURST
GU47 9BB, BERKSHIRE
PETER JOHN HARE (resigned)
Director, COMPANY DIRECTOR, 1992.02.17 - 1995.08.21
THE WAGTAILS GIBBONS CLOSE , SANDHURST
GU47 9BB, BERKSHIRE
JANINE HELEN WARRE (resigned)
Director, FIN.MANAGER, 1999.12.23 - 2002.12.31
5 BOUCHERS HILL NORTH TAWTON , OKEHAMPTON
EX20 2DG, DEVON
Date 2015.07.31
Fixed Assets £ 7,815
Tangible Fixed Assets £ 7,815
Current Assets £ 511,598
Provisions For Liabilities Charges £ 33,612
Debtors £ 1,188
Shareholder Funds £ 207,651
Profit Loss Account Reserve £ 199,151
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 207,651
Total Assets Less Current Liabilities £ 241,263
Net Current Assets Liabilities £ 233,448
Creditors Due Within One Year £ 278,150
Cash Bank In Hand £ 3,628
Stocks Inventory £ 506,782
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 7,000
Capital Redemption Reserve £ 1,500

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Information about the Private Limited Company SHIPTONS BUILDING AND GARDEN CENTRE 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: 2016.07.25. Reload the data