Having been setup in 1937, Jones & Shipman Hardinge Ltd are based in Rugby, it's status is listed as "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGHERTY, Charles Patrick | 31 January 2018 | - | 1 |
| AGAN, Robert Edward | N/A | 01 May 2001 | 1 |
| BANHAM, David John | 15 November 2007 | 14 July 2008 | 1 |
| BAUMGARTNER, Urs Oskar | 31 January 2018 | 31 January 2019 | 1 |
| CONNELLY, Thomas Tierney | N/A | 10 August 1994 | 1 |
| DARGUE, Roger David | 24 April 1996 | 30 April 2009 | 1 |
| DUIGNAN, Michael John | 30 September 2016 | 17 May 2020 | 1 |
| ERVIN, Joseph Patrick | 20 March 1998 | 22 May 2008 | 1 |
| KRUL, James Allan | 10 August 1994 | 13 March 1998 | 1 |
| MALONE, Douglas James | 30 September 2016 | 30 September 2018 | 1 |
| PAYNE, Clive | 02 September 2005 | 25 November 2009 | 1 |
| SIMONS, Richard L | 23 May 2008 | 31 January 2018 | 1 |
| STOCKER, Raymond Leslie | 01 September 2009 | 30 June 2011 | 1 |
| WELLS, Paul Derek | 01 May 2006 | 14 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLINKHORN, Peter Grenville | 02 November 2009 | 30 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 May 2020 | |
| CS01 - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| MA - Memorandum and Articles | 31 October 2019 | |
| AAMD - Amended Accounts | 22 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 24 April 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AP01 - Appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| MR04 - N/A | 30 August 2014 | |
| MR04 - N/A | 30 August 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 22 January 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AD01 - Change of registered office address | 08 January 2013 | |
| CERTNM - Change of name certificate | 04 January 2013 | |
| CONNOT - N/A | 04 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| SH01 - Return of Allotment of shares | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AA - Annual Accounts | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| AP03 - Appointment of secretary | 11 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 February 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 30 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 02 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1997 | |
| AA - Annual Accounts | 09 August 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1995 | |
| 288 - N/A | 19 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| 395 - Particulars of a mortgage or charge | 05 May 1992 | |
| 288 - N/A | 04 January 1992 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363b - Annual Return | 15 August 1991 | |
| 363 - Annual Return | 20 August 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| 288 - N/A | 25 June 1987 | |
| AA - Annual Accounts | 05 July 1986 | |
| 363 - Annual Return | 05 July 1986 | |
| MEM/ARTS - N/A | 13 April 1981 | |
| NEWINC - New incorporation documents | 03 February 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 27 October 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 20 May 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 01 March 2010 | Outstanding |
N/A |
| Charge of deposit | 30 December 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 27 October 2009 | Outstanding |
N/A |
| Debenture | 13 June 2008 | Outstanding |
N/A |
| Rent deposit deed | 01 February 2005 | Outstanding |
N/A |
| Legal charge | 27 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1992 | Fully Satisfied |
N/A |
| Debenture | 28 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 March 1981 | Fully Satisfied |
N/A |
