About

Registered Number: 02893985
Date of Incorporation: 02/02/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: National House, Etchell Road, Tamworth, Staffordshire, B78 3HF

 

Established in 1994, Shipley Estates Ltd have registered office in Tamworth, Staffordshire, it has a status of "Active". The business has no directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CH03 - Change of particulars for secretary 25 June 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 December 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
MG01 - Particulars of a mortgage or charge 12 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AD01 - Change of registered office address 20 November 2009
395 - Particulars of a mortgage or charge 11 September 2009
395 - Particulars of a mortgage or charge 23 June 2009
RESOLUTIONS - N/A 16 June 2009
SA - Shares agreement 16 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
123 - Notice of increase in nominal capital 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 13 December 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 01 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 14 December 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 09 January 2001
AA - Annual Accounts 27 January 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 16 February 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 11 December 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 02 February 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 19 September 1995
CERTNM - Change of name certificate 28 June 1995
395 - Particulars of a mortgage or charge 20 June 1995
395 - Particulars of a mortgage or charge 06 April 1995
363b - Annual Return 16 February 1995
363(287) - N/A 16 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 22 June 1994
395 - Particulars of a mortgage or charge 10 June 1994
395 - Particulars of a mortgage or charge 09 June 1994
88(2)P - N/A 11 May 1994
288 - N/A 04 May 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
RESOLUTIONS - N/A 22 April 1994
MEM/ARTS - N/A 22 April 1994
287 - Change in situation or address of Registered Office 22 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1994
123 - Notice of increase in nominal capital 22 April 1994
288 - N/A 31 March 1994
288 - N/A 31 March 1994
NEWINC - New incorporation documents 02 February 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 August 2011 Fully Satisfied

N/A

Mortgage 07 September 2009 Fully Satisfied

N/A

Rent deposit deed 19 June 2009 Fully Satisfied

N/A

Legal mortgage 01 February 1999 Fully Satisfied

N/A

Legal mortgage 15 June 1995 Fully Satisfied

N/A

Legal mortgage 05 April 1995 Fully Satisfied

N/A

Legal mortgage 14 June 1994 Fully Satisfied

N/A

Legal mortgage 03 June 1994 Fully Satisfied

N/A

Mortgage debenture 02 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.