Jones & Shipman Limited

Company Name	Jones & Shipman Limited
Director	James Robert Haughey
Company Status	Liquidation
Company Number	00083479
Category	Private Limited Company
Incorporation Date	6 February 1905(119 years, 3 months ago)
Previous Names	A.A.Jones & Shipman Limited and Jones & Shipman P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(116 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 January 2012(106 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr John William Liverton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(86 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Engineering Director
Correspondence Address	Bridge House Ladbroke Warwick Warwickshire CV47 2BY

Director Name	Mr Howard Leslie King
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(86 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1992)
Role	Manufacturing Director
Correspondence Address	50 Chaucer Street Narborough Leicester Leicestershire LE9 5EH

Director Name	Ernest Edward Gee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(86 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Sales Director
Correspondence Address	516 Bradgate Road Newtown Linford Leicester Leicestershire LE6 0HB

Director Name	John Carter Armstrong
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(86 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Rookshill Loudwater Rickmansworth Herts WD3 4HZ

Secretary Name	Mr Edgar Watts
Nationality	British
Status	Resigned
Appointed	31 May 1991(86 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pendene Road Leicester Leicestershire LE2 3DQ

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(86 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	20 August 1991(86 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Alan Charles Spears
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(87 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	22 Raglan Grove Kenilworth Warwickshire CV8 2NH

Director Name	Dr Ing Werner Redeker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1993(88 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1995)
Role	Engineer And Director
Correspondence Address	Sodbarg 25 21039 Bornsen Federal Republic Of Germany Germany

Director Name	Frederick Max St Lawrence Bircher
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Canadian Swiss
Status	Resigned
Appointed	01 October 1994(89 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	3 Grangemuir 2 Southside Wimbledon Common London SW19 4TG

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(89 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1994(89 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(90 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1998)
Role	Sales Director
Correspondence Address	2 Old Rectory Close Broughton Astley Leicester LE9 6PP

Director Name	Mr Graham Dewhurst
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(94 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Fulstone Hall Lane New Mill Holmfirth West Yorkshire HD9 7DW

Director Name	Ronald Berry Kershaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(94 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	18 Priestley Way Uplands Park,Shaw Oldham Lancashire OL2 8HU

Secretary Name	Roger Michael Smith
Nationality	British
Status	Resigned
Appointed	15 January 1999(94 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Secretary
Correspondence Address	Latchetts 3 Homestead Close Cossington Leicester LE7 4UN

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(95 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(95 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(95 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	14 March 2000(95 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(95 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(100 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(101 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(101 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(101 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(102 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	05 June 2009(104 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(105 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(108 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(111 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(112 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(113 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(114 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	jones-shipman.co.uk

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £0.1	Renold PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

16 September 1997	Delivered on: 19 September 1997 Satisfied on: 28 January 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings at narborough road south leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 September 1997	Delivered on: 19 September 1997 Satisfied on: 28 January 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land on the north east side of watergate lane leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 August 1997	Delivered on: 22 August 1997 Satisfied on: 28 January 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 August 1992	Delivered on: 4 September 1992 Satisfied on: 2 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Fully Satisfied
11 February 1992	Delivered on: 15 February 1992 Satisfied on: 2 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at narborough road south braunstone leicester covering an area of approx. 12.06 acres. Fully Satisfied
11 February 1992	Delivered on: 15 February 1992 Satisfied on: 23 February 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of lubbesthorpe road braunstone leicester t/n lt 36671. Fully Satisfied
11 February 1992	Delivered on: 15 February 1992 Satisfied on: 28 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of watergate lane braunstone leicester t/n lt 40014. Fully Satisfied
11 February 1992	Delivered on: 15 February 1992 Satisfied on: 3 February 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of lubbesthorpe road braunstone leicester (covering an area of approx. 1.95 acres. Fully Satisfied
31 March 2000	Delivered on: 20 April 2000 Satisfied on: 6 November 2013 Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise. Particulars: Land at narborough road south, braunstone, leicester LE3 2LF. T/no. LR40014. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 1992	Delivered on: 15 February 1992 Satisfied on: 28 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of watergate lane and land on the north west side of narborough road south braunstone leicester (formerley the site of millfield cottages). Fully Satisfied

Filing History

6 July 2023	Order of court to wind up (3 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Simon Peter Venables as a director on 18 January 2021 (1 page)
26 January 2021	Appointment of Mr James Robert Haughey as a director on 18 January 2021 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020 (1 page)
6 January 2020	Appointment of Mr Simon Peter Venables as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
17 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP .1 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP .1 (6 pages)
21 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
21 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Manchester Lancashire M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Manchester Lancashire M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP .1 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP .1 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .1 (6 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP .1 (6 pages)
6 November 2013	Satisfaction of charge 10 in full (4 pages)
6 November 2013	Satisfaction of charge 10 in full (4 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (9 pages)
5 August 2013	Full accounts made up to 31 March 2013 (9 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 20/12/2012 (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 0.10 (4 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 0.10 (4 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 20/12/2012 (1 page)
21 December 2012	Statement by directors (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
21 December 2012	Solvency statement dated 20/12/12 (1 page)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
10 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Statement of company's objects (2 pages)
17 February 2011	Statement of company's objects (2 pages)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register inspection address has been changed (1 page)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (6 pages)
12 August 2010	Full accounts made up to 31 March 2010 (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2010	Re-registration of Memorandum and Articles (12 pages)
17 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 March 2010	Re-registration of Memorandum and Articles (12 pages)
17 March 2010	Re-registration from a public company to a private limited company (2 pages)
17 March 2010	Re-registration from a public company to a private limited company (2 pages)
17 March 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (6 pages)
24 July 2009	Full accounts made up to 31 March 2009 (6 pages)
5 June 2009	Secretary appointed hannah woodcock (1 page)
5 June 2009	Secretary appointed hannah woodcock (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
17 July 2008	Full accounts made up to 31 March 2008 (7 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
16 August 2007	Full accounts made up to 31 March 2007 (7 pages)
16 August 2007	Full accounts made up to 31 March 2007 (7 pages)
5 July 2007	Return made up to 31/05/07; full list of members (3 pages)
5 July 2007	Return made up to 31/05/07; full list of members (3 pages)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Auditor's resignation (1 page)
13 December 2006	Declaration of mortgage charge released/ceased (3 pages)
13 December 2006	Declaration of mortgage charge released/ceased (3 pages)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (8 pages)
2 November 2006	Full accounts made up to 31 March 2006 (8 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 June 2006	Return made up to 31/05/06; full list of members (3 pages)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (6 pages)
20 October 2005	Full accounts made up to 31 March 2005 (6 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
1 September 2004	Full accounts made up to 3 April 2004 (6 pages)
1 September 2004	Full accounts made up to 3 April 2004 (6 pages)
1 September 2004	Full accounts made up to 3 April 2004 (6 pages)
4 June 2004	Return made up to 31/05/04; full list of members (3 pages)
4 June 2004	Return made up to 31/05/04; full list of members (3 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 June 2003	Return made up to 31/05/03; full list of members (7 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
1 October 2002	Full accounts made up to 30 March 2002 (7 pages)
1 October 2002	Full accounts made up to 30 March 2002 (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (12 pages)
13 August 2001	Full accounts made up to 31 March 2001 (12 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 1 April 2000 (21 pages)
21 September 2000	Full accounts made up to 1 April 2000 (21 pages)
21 September 2000	Full accounts made up to 1 April 2000 (21 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
20 April 2000	Particulars of mortgage/charge (14 pages)
28 March 2000	Registered office changed on 28/03/00 from: narborough road south, leicester, LE3 2LF (1 page)
28 March 2000	Registered office changed on 28/03/00 from: narborough road south, leicester, LE3 2LF (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Full accounts made up to 3 April 1999 (21 pages)
8 September 1999	Full accounts made up to 3 April 1999 (21 pages)
8 September 1999	Full accounts made up to 3 April 1999 (21 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
25 August 1999	Return made up to 31/05/99; bulk list available separately (5 pages)
25 August 1999	Return made up to 31/05/99; bulk list available separately (5 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
15 September 1998	Full group accounts made up to 31 March 1998 (40 pages)
15 September 1998	Full group accounts made up to 31 March 1998 (40 pages)
7 August 1998	Location of register of members (non legible) (1 page)
7 August 1998	Location of register of members (non legible) (1 page)
30 June 1998	Return made up to 31/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 June 1998	Return made up to 31/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Full group accounts made up to 31 March 1997 (41 pages)
28 August 1997	Full group accounts made up to 31 March 1997 (41 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Return made up to 31/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 1997	Return made up to 31/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 1996	Full group accounts made up to 31 March 1996 (41 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (103 pages)
30 August 1996	Full group accounts made up to 31 March 1996 (41 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (103 pages)
24 June 1996	Return made up to 31/05/96; bulk list available separately (8 pages)
24 June 1996	Return made up to 31/05/96; bulk list available separately (8 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
14 September 1995	Full group accounts made up to 31 March 1995 (33 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (33 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Return made up to 31/05/95; bulk list available separately (8 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Return made up to 31/05/95; bulk list available separately (8 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (233 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (30 pages)
6 October 1994	Full group accounts made up to 31 March 1994 (30 pages)
14 December 1993	Ad 11/10/93--------- £ si [email protected]=1351142 £ ic 1272563/2623705 (2 pages)
14 December 1993	Ad 11/10/93--------- Â£ si [email protected]=1351142 Â£ ic 1272563/2623705 (2 pages)
15 October 1993	Full accounts made up to 31 March 1993 (28 pages)
15 October 1993	Full accounts made up to 31 March 1993 (28 pages)
21 September 1993	Listing of particulars (40 pages)
21 September 1993	Listing of particulars (40 pages)
2 May 1989	Full group accounts made up to 31 December 1988 (29 pages)
2 May 1989	Full group accounts made up to 31 December 1988 (29 pages)
24 May 1988	Full group accounts made up to 31 December 1987 (23 pages)
24 May 1988	Full group accounts made up to 31 December 1987 (23 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (24 pages)
17 June 1987	Full group accounts made up to 31 December 1986 (24 pages)
16 May 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
16 May 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
17 May 1985	Accounts made up to 31 December 1974 (23 pages)
17 May 1985	Accounts made up to 31 December 1974 (23 pages)
19 May 1984	Accounts made up to 31 December 1983 (25 pages)
19 May 1984	Accounts made up to 31 December 1983 (25 pages)
24 May 1982	Accounts made up to 31 December 1981 (25 pages)
24 May 1982	Accounts made up to 31 December 1981 (25 pages)
29 May 1981	Accounts made up to 31 December 1980 (28 pages)
29 May 1981	Accounts made up to 31 December 1980 (28 pages)
21 May 1980	Accounts made up to 31 December 1979 (27 pages)
21 May 1980	Accounts made up to 31 December 1979 (27 pages)
14 November 1979	Accounts made up to 31 December 1978 (20 pages)
14 November 1979	Accounts made up to 31 December 1978 (20 pages)
15 August 1978	Accounts made up to 31 December 1977 (20 pages)
15 August 1978	Accounts made up to 31 December 1977 (20 pages)
26 October 1977	Accounts made up to 31 December 1976 (20 pages)
26 October 1977	Accounts made up to 31 December 1976 (20 pages)
27 July 1976	Accounts made up to 31 December 1975 (21 pages)
27 July 1976	Accounts made up to 31 December 1975 (21 pages)
26 July 1975	Accounts made up to 31 December 1974 (21 pages)
26 July 1975	Accounts made up to 31 December 1974 (21 pages)
6 February 1905	Certificate of incorporation (1 page)
6 February 1905	Certificate of incorporation (1 page)

Jones & Shipman Limited

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