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Home > England & Wales Companies > JAMES SHIPSTONE & SONS LIMITED
Company Information for

JAMES SHIPSTONE & SONS LIMITED

33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW,
Company Registration Number
00049584
Private Limited Company
Active

Company Overview

About James Shipstone & Sons Ltd
JAMES SHIPSTONE & SONS LIMITED was founded on 1896-10-02 and has its registered office in London. The organisation's status is listed as "Active". James Shipstone & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES SHIPSTONE & SONS LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
LONDON
W1B 0PW
Other companies in W1B
 
Filing Information
Company Number 00049584
Company ID Number 00049584
Date formed 1896-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 01/02/2013
Return next due 01/03/2014
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES SHIPSTONE & SONS LIMITED
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Company Officers of JAMES SHIPSTONE & SONS LIMITED

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2011-03-30
ANDREW MAXWELL COPPEL
 Director 2011-09-16
COLIN DAVID ELLIOT
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
 Director 2006-11-07 2011-09-16
JAGTAR SINGH
 Director 2006-11-07 2011-09-16
FILEX SERVICES LIMITED
 Company Secretary 2006-11-07 2011-03-30
MICHAEL ALBERT BIBRING
 Director 2006-11-07 2010-03-05
IAN BRUCE CAVE
 Director 2006-11-07 2010-03-03
PAUL JAMES SINGLETON
 Director 2003-12-30 2006-11-07
DAVID CHARLES EDWARDS
 Company Secretary 1998-07-10 2006-09-08
DAVID CHARLES EDWARDS
 Director 1998-07-10 2006-09-08
DAVID JAMES MARTLAND
 Director 2001-09-28 2003-09-26
JOHN ALAN FARQUHARSON
 Director 2000-05-12 2001-09-28
CHRISTOPHER GEOFFREY WHITE
 Director 1998-04-30 2000-06-28
MARTIN JOHN STOREY
 Director 1994-02-01 2000-05-12
JOHN DAVID LONGDEN
 Director 1998-04-30 2000-05-05
DAVID BARRY JACK
 Company Secretary 1992-02-09 1998-07-10
DAVID BARRY JACK
 Director 1992-02-09 1998-07-10
GORDON EDWARD DUNN
 Director 1992-02-09 1993-12-31
CHARLES FREDERICK COLIN DIMENT
 Director 1992-02-09 1992-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL COPPEL THE BIG BANG PEOPLE CO. LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL L & W (WHOLESALE) LIMITED Director 2011-09-16 CURRENT 1994-02-02 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL STRETTON LEISURE CLUBS LIMITED Director 2011-09-16 CURRENT 1960-09-21 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SAGE NUMBER 2 LIMITED Director 2011-09-16 CURRENT 1894-12-19 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DREW & CO,(WINE CELLARS)LIMITED Director 2011-09-16 CURRENT 1953-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Director 2011-09-16 CURRENT 1898-01-31 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DUNSTON HALL LIMITED Director 2011-09-16 CURRENT 1989-07-28 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL INN LEISURE GROUP LIMITED Director 2011-09-16 CURRENT 1982-07-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DE VERE VILLAGE HOTELS CLG LIMITED Director 2011-09-16 CURRENT 2007-03-05 Dissolved 2014-05-06
ANDREW MAXWELL COPPEL OLDTOP LIMITED Director 2011-09-16 CURRENT 1897-05-04 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL JERMCAM LIMITED Director 2011-09-16 CURRENT 2000-10-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2011-09-16 CURRENT 1929-06-08 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VALLANCES NOMINEES LIMITED Director 2011-09-16 CURRENT 1903-06-29 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL PRINCIPALITY BEERS & MINERALS LIMITED Director 2011-09-16 CURRENT 1991-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL B.S. MINERAL WATERS LIMITED Director 2011-09-16 CURRENT 1973-03-06 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL VERVE CONFERENCES LIMITED Director 2011-09-16 CURRENT 2006-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL UNIVERSITY ARMS HOTEL LIMITED Director 2011-09-16 CURRENT 1928-06-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL HARVEY PRINCE & COMPANY LIMITED Director 2011-09-16 CURRENT 1974-04-03 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2011-09-16 CURRENT 1975-05-27 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL WREKIN BREWERY COMPANY LIMITED(THE) Director 2011-09-16 CURRENT 1922-11-15 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL MIDDLEMAS OF KELSO LIMITED Director 2011-09-16 CURRENT 1984-08-03 Dissolved 2013-11-22
ANDREW MAXWELL COPPEL LICAT SUPPLIES LIMITED Director 2011-09-16 CURRENT 1981-03-13 Dissolved 2013-11-19
ANDREW MAXWELL COPPEL CAMBRIAN SOFT DRINKS LIMITED Director 2011-09-16 CURRENT 1930-04-04 Active - Proposal to Strike off
ANDREW MAXWELL COPPEL CAMERON HOUSE LOCH LOMOND LIMITED Director 2011-09-16 CURRENT 1988-05-03 Dissolved 2015-07-10
ANDREW MAXWELL COPPEL DE VERE (SOUTHAMPTON) LIMITED Director 2011-09-16 CURRENT 1988-06-03 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE OULTON HALL LIMITED Director 2011-09-16 CURRENT 2006-11-30 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL HEY (UK) LIMITED Director 2011-09-16 CURRENT 1979-02-13 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL MANCHESTER TRADING COMPANY LIMITED Director 2011-09-16 CURRENT 1937-01-12 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SABLEHURST LIMITED Director 2011-09-16 CURRENT 1930-06-20 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SAGE (PELICAN) LIMITED Director 2011-09-16 CURRENT 1965-06-16 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL LIQUID ASSETS GROUP LIMITED Director 2011-09-16 CURRENT 1989-03-10 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL SMARTWARDEN LIMITED Director 2011-09-16 CURRENT 1980-05-06 Dissolved 2015-08-25
ANDREW MAXWELL COPPEL INN LEISURE LIMITED Director 2011-09-16 CURRENT 1957-07-01 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL LIQUID ASSETS LIMITED Director 2011-09-16 CURRENT 1984-09-18 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL DE VERE CREDIT LIMITED Director 2011-09-16 CURRENT 2003-03-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE UNIVERSITY ARMS LIMITED Director 2011-09-16 CURRENT 2000-03-17 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE BREWERY LIMITED Director 2011-09-16 CURRENT 1936-03-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE MIDLANDS LIMITED Director 2011-09-16 CURRENT 1891-02-11 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 1 LIMITED Director 2011-09-16 CURRENT 1941-07-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL SAGE NUMBER 3 LIMITED Director 2011-09-16 CURRENT 1987-01-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL THE ALTERNATIVE HOTEL GROUP LIMITED Director 2011-09-16 CURRENT 2005-11-15 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL VILLAGE LEISURE HOTELS LIMITED Director 2011-09-16 CURRENT 1978-08-08 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL J.A. DEVENISH LIMITED Director 2011-09-16 CURRENT 1889-11-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG TOPTABLE LIMITED Director 2011-09-16 CURRENT 2007-05-25 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE NEWCO 6 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL AHG VENICE SPV NO. 4 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2015-07-07
ANDREW MAXWELL COPPEL SPV NO 2 (WYCHWOOD) LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE (BLACKPOOL) LIMITED Director 2011-09-16 CURRENT 1987-02-19 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE FINANCE NO 1 LIMITED Director 2011-09-16 CURRENT 2007-12-07 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP FINANCE LIMITED Director 2011-09-16 CURRENT 2010-11-04 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE GROUP INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2000-01-05 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HIGH WYCOMBE LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS AND RESTAURANTS LIMITED Director 2011-09-16 CURRENT 1959-12-01 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2011-09-16 CURRENT 1997-10-13 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS GROUP LIMITED Director 2011-09-16 CURRENT 2007-12-10 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE HOTELS HOLDINGS LIMITED Director 2011-09-16 CURRENT 2007-02-23 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE LAND LIMITED Director 2011-09-16 CURRENT 2006-12-21 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL DE VERE ROYAL BATH LIMITED Director 2011-09-16 CURRENT 1913-11-27 Dissolved 2016-02-02
ANDREW MAXWELL COPPEL GROVES & WHITNALL LIMITED Director 2011-09-16 CURRENT 1899-02-27 Dissolved 2016-08-09
COLIN DAVID ELLIOT FRASER FINANCIAL SERVICES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (INVESTMENTS) LIMITED Director 2015-05-01 CURRENT 2004-03-08 Dissolved 2016-03-08
COLIN DAVID ELLIOT DICKINS & JONES LIMITED Director 2015-05-01 CURRENT 1913-07-11 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FINANCE) LIMITED Director 2015-05-01 CURRENT 2000-10-12 Liquidation
COLIN DAVID ELLIOT HOF PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2000-10-30 Liquidation
COLIN DAVID ELLIOT CRIMINAL CLOTHING LTD. Director 2015-05-01 CURRENT 2001-03-22 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2006-04-27 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER (STORECARD) LIMITED Director 2015-05-01 CURRENT 2006-10-31 Liquidation
COLIN DAVID ELLIOT BIBA RETAIL LIMITED Director 2015-05-01 CURRENT 2009-11-14 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FUNDING) PLC Director 2015-05-01 CURRENT 2011-04-05 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2015-05-01 CURRENT 2014-06-05 Active - Proposal to Strike off
COLIN DAVID ELLIOT TEC7 LIMITED Director 2015-05-01 CURRENT 2006-12-08 Active - Proposal to Strike off
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) LIMITED Director 2015-05-01 CURRENT 2006-06-14 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER (PIH) LIMITED Director 2015-05-01 CURRENT 2006-10-03 Liquidation
COLIN DAVID ELLIOT DUNSTON HALL LIMITED Director 2013-06-01 CURRENT 1989-07-28 Dissolved 2013-11-19
COLIN DAVID ELLIOT INN LEISURE GROUP LIMITED Director 2013-06-01 CURRENT 1982-07-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT DE VERE VILLAGE HOTELS CLG LIMITED Director 2013-06-01 CURRENT 2007-03-05 Dissolved 2014-05-06
COLIN DAVID ELLIOT OLDTOP LIMITED Director 2013-06-01 CURRENT 1897-05-04 Dissolved 2013-11-19
COLIN DAVID ELLIOT JERMCAM LIMITED Director 2013-06-01 CURRENT 2000-10-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1929-06-08 Dissolved 2013-11-19
COLIN DAVID ELLIOT VALLANCES NOMINEES LIMITED Director 2013-06-01 CURRENT 1903-06-29 Dissolved 2013-11-19
COLIN DAVID ELLIOT PRINCIPALITY BEERS & MINERALS LIMITED Director 2013-06-01 CURRENT 1991-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT B.S. MINERAL WATERS LIMITED Director 2013-06-01 CURRENT 1973-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT VERVE CONFERENCES LIMITED Director 2013-06-01 CURRENT 2006-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT UNIVERSITY ARMS HOTEL LIMITED Director 2013-06-01 CURRENT 1928-06-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT HARVEY PRINCE & COMPANY LIMITED Director 2013-06-01 CURRENT 1974-04-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2013-06-01 CURRENT 1975-05-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT WREKIN BREWERY COMPANY LIMITED(THE) Director 2013-06-01 CURRENT 1922-11-15 Dissolved 2013-11-19
COLIN DAVID ELLIOT MIDDLEMAS OF KELSO LIMITED Director 2013-06-01 CURRENT 1984-08-03 Dissolved 2013-11-22
COLIN DAVID ELLIOT LICAT SUPPLIES LIMITED Director 2013-06-01 CURRENT 1981-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT CAMBRIAN SOFT DRINKS LIMITED Director 2013-06-01 CURRENT 1930-04-04 Active - Proposal to Strike off
COLIN DAVID ELLIOT CAMERON HOUSE LOCH LOMOND LIMITED Director 2013-06-01 CURRENT 1988-05-03 Dissolved 2015-07-10
COLIN DAVID ELLIOT DE VERE (SOUTHAMPTON) LIMITED Director 2013-06-01 CURRENT 1988-06-03 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE OULTON HALL LIMITED Director 2013-06-01 CURRENT 2006-11-30 Dissolved 2015-07-07
COLIN DAVID ELLIOT HEY (UK) LIMITED Director 2013-06-01 CURRENT 1979-02-13 Dissolved 2015-08-25
COLIN DAVID ELLIOT MANCHESTER TRADING COMPANY LIMITED Director 2013-06-01 CURRENT 1937-01-12 Dissolved 2015-08-25
COLIN DAVID ELLIOT SABLEHURST LIMITED Director 2013-06-01 CURRENT 1930-06-20 Dissolved 2015-08-25
COLIN DAVID ELLIOT SAGE (PELICAN) LIMITED Director 2013-06-01 CURRENT 1965-06-16 Dissolved 2015-08-25
COLIN DAVID ELLIOT THE BIG BANG PEOPLE CO. LIMITED Director 2013-06-01 CURRENT 2012-11-14 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS GROUP LIMITED Director 2013-06-01 CURRENT 1989-03-10 Dissolved 2015-08-25
COLIN DAVID ELLIOT SMARTWARDEN LIMITED Director 2013-06-01 CURRENT 1980-05-06 Dissolved 2015-08-25
COLIN DAVID ELLIOT INN LEISURE LIMITED Director 2013-06-01 CURRENT 1957-07-01 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS LIMITED Director 2013-06-01 CURRENT 1984-09-18 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE CREDIT LIMITED Director 2013-06-01 CURRENT 2003-03-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE UNIVERSITY ARMS LIMITED Director 2013-06-01 CURRENT 2000-03-17 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE BREWERY LIMITED Director 2013-06-01 CURRENT 1936-03-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE MIDLANDS LIMITED Director 2013-06-01 CURRENT 1891-02-11 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 1 LIMITED Director 2013-06-01 CURRENT 1941-07-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 3 LIMITED Director 2013-06-01 CURRENT 1987-01-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT THE ALTERNATIVE HOTEL GROUP LIMITED Director 2013-06-01 CURRENT 2005-11-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT VILLAGE LEISURE HOTELS LIMITED Director 2013-06-01 CURRENT 1978-08-08 Dissolved 2016-02-02
COLIN DAVID ELLIOT J.A. DEVENISH LIMITED Director 2013-06-01 CURRENT 1889-11-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG TOPTABLE LIMITED Director 2013-06-01 CURRENT 2007-05-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG VENICE NEWCO 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE NEWCO 6 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE SPV NO. 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT SPV NO 2 (WYCHWOOD) LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE (BLACKPOOL) LIMITED Director 2013-06-01 CURRENT 1987-02-19 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE FINANCE NO 1 LIMITED Director 2013-06-01 CURRENT 2007-12-07 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP FINANCE LIMITED Director 2013-06-01 CURRENT 2010-11-04 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP INVESTMENTS LIMITED Director 2013-06-01 CURRENT 2000-01-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HIGH WYCOMBE LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS AND RESTAURANTS LIMITED Director 2013-06-01 CURRENT 1959-12-01 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2013-06-01 CURRENT 1997-10-13 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS HOLDINGS LIMITED Director 2013-06-01 CURRENT 2007-02-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE LAND LIMITED Director 2013-06-01 CURRENT 2006-12-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE ROYAL BATH LIMITED Director 2013-06-01 CURRENT 1913-11-27 Dissolved 2016-02-02
COLIN DAVID ELLIOT GROVES & WHITNALL LIMITED Director 2013-06-01 CURRENT 1899-02-27 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05AC92ORDER OF COURT - RESTORATION
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-24DS01APPLICATION FOR STRIKING-OFF
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-05AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2013-02-01LATEST SOC01/02/13 STATEMENT OF CAPITAL;GBP 278270
2013-02-01AR0101/02/13 FULL LIST
2012-11-06CH01CHANGE PERSON AS DIRECTOR
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2012-02-28AR0101/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2011-02-02AR0101/02/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-01-06AR0130/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP
2007-09-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
2007-03-21363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
2006-03-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-08353LOCATION OF REGISTER OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
2005-02-02363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
2004-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-16288aNEW DIRECTOR APPOINTED
2003-10-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JAMES SHIPSTONE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES SHIPSTONE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES SHIPSTONE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES SHIPSTONE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES SHIPSTONE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES SHIPSTONE & SONS LIMITED
Trademarks
We have not found any records of JAMES SHIPSTONE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES SHIPSTONE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JAMES SHIPSTONE & SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JAMES SHIPSTONE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES SHIPSTONE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES SHIPSTONE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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