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Company Information for

SHIPTON MILL LIMITED

SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTER, GL8 8RP,
Company Registration Number
01458168
Private Limited Company
Active

Company Overview

About Shipton Mill Ltd
SHIPTON MILL LIMITED was founded on 1979-10-31 and has its registered office in Tetbury. The organisation's status is listed as "Active". Shipton Mill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHIPTON MILL LIMITED
 
Legal Registered Office
SHIPTON MILL
LONG NEWNTON
TETBURY
GLOUCESTER
GL8 8RP
Other companies in GL8
 
Filing Information
Company Number 01458168
Company ID Number 01458168
Date formed 1979-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 03:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIPTON MILL LIMITED
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Company Officers of SHIPTON MILL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERTS
Company Secretary 1999-07-12
JOHN RICHARD ARKWRIGHT LISTER
Director 1979-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN NOLAN
Director 1987-08-12 2007-01-07
DAVID CHRISTOPHER WATSON
Company Secretary 1999-01-19 1999-07-12
SIOBHAN NOLAN
Company Secretary 1992-06-24 1999-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ARKWRIGHT LISTER SAVOUR CAFE LIMITED Director 2016-12-23 CURRENT 2006-09-15 Active
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD LIMITED Director 2012-07-03 CURRENT 2008-08-26 Active - Proposal to Strike off
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD RETAIL LTD Director 2012-07-03 CURRENT 2012-02-27 Active - Proposal to Strike off
JOHN RICHARD ARKWRIGHT LISTER NAFI FOODS LIMITED Director 2011-12-19 CURRENT 2011-04-15 Liquidation
JOHN RICHARD ARKWRIGHT LISTER PETER'S YARD WHOLESALE LIMITED Director 2011-01-13 CURRENT 2008-08-26 Active
JOHN RICHARD ARKWRIGHT LISTER ADVANCED FUEL TECHNOLOGIES UK LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN RICHARD ARKWRIGHT LISTER PM CORPORATION LIMITED Director 2009-02-06 CURRENT 1985-04-04 Active
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST NO. 2 LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
JOHN RICHARD ARKWRIGHT LISTER BIBURY COURT LIMITED Director 2007-07-06 CURRENT 2007-03-13 Active
JOHN RICHARD ARKWRIGHT LISTER PRIMEBAKE HOLDINGS LIMITED Director 2004-10-06 CURRENT 2004-07-09 Dissolved 2018-09-11
JOHN RICHARD ARKWRIGHT LISTER FINGOLD LIMITED Director 2004-01-20 CURRENT 2003-11-27 Active
JOHN RICHARD ARKWRIGHT LISTER WILLIAM PRICE & SONS LIMITED Director 2003-12-18 CURRENT 1925-01-16 Active - Proposal to Strike off
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST NO.1 LIMITED Director 2003-12-17 CURRENT 2003-10-17 Active
JOHN RICHARD ARKWRIGHT LISTER THE CELTIC BAKERS LIMITED Director 1998-01-22 CURRENT 1996-01-03 Active
JOHN RICHARD ARKWRIGHT LISTER FINEDON MILL LIMITED Director 1997-03-25 CURRENT 1996-01-17 Active - Proposal to Strike off
JOHN RICHARD ARKWRIGHT LISTER SHIPTINVEST LIMITED Director 1993-07-20 CURRENT 1993-07-12 Active
JOHN RICHARD ARKWRIGHT LISTER COINSTONE LIMITED Director 1985-04-15 CURRENT 1984-09-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Machine Operator/ WarehouseGloucesterA unique opportunity for a highly motivated person to join our team. This role is split between two sites, one in Tetbury and one in Frampton on Severn. Full2016-11-15
Machine Operator/ Packer/ Warehouse assistantGloucesterA unique opportunity for a highly motivated person to join our team. This role is split between two sites, one in Tetbury and one in Frampton on Severn. Full2016-08-18

Jobs results powered by Indeed
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
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 01/04/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 01/04/22
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 26/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-03-03AAFULL ACCOUNTS MADE UP TO 27/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 29/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 01/04/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 27/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 28/03/14
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-10-15AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-10-07AR0106/10/11 ANNUAL RETURN FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-10-19AR0106/10/10 ANNUAL RETURN FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-10-27AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for John Richard Arkwright Lister on 2009-10-13
2009-01-08AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-10-28363aReturn made up to 06/10/08; full list of members
2008-07-22363aReturn made up to 24/06/08; full list of members
2007-09-04AAFULL ACCOUNTS MADE UP TO 30/03/07
2007-07-27363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2007-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 26/03/05
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-14AAFULL ACCOUNTS MADE UP TO 26/03/04
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-30363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-03244DELIVERY EXT'D 3 MTH 28/03/04
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-17363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-08-20363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22288bSECRETARY RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED
1998-07-04363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-10363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-06363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0146332 Active Licenced property: LONG NEWNTON TETBURY GB GL8 8RP;UNIT 4 SHIPTON MILL LTD BRIDGE ROAD FRAMPTON ON SEVERN GLOUCESTER BRIDGE ROAD GB GL2 7HE. Correspondance address: LONG NEWNTON SHIPTON MILL TETBURY GB GL8 8RP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SHIPTON MILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-03-01 Outstanding SVENSKA BANDELSBANKEN AB (PUBL)
DEBENTURE 2005-12-22 Satisfied FINEDON MILL LIMITED (FINEDON) ACTING BY ITS JOINT ADMINISTRATORS ANDREW SHERIDAN AND CEDRICCLAPP (DEBENTURE HOLDERS)
LEGAL CHARGE 2005-12-22 Satisfied FINEDON MILL LIMITED (FINEDON) ACTING BY ITS ADMINISTRATORS ANDREW SHERIDAN AND CEDRIC CLAPP(THE ADMINISTRATORS)
FIRST LEGAL CHARGE 2005-12-22 Satisfied FINEDON MILL LIMITED (FINEDON) ACTING BY ITS ADMINISTRATORS ANDREW SHERIDAN AND CEDRIC CLAPP(THE ADMINISTRATORS)
CHATTEL MORTGAGE 1999-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE, 1994-03-15 Satisfied BARCLAYS BANK PLC,
DEBENTURE 1986-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-31 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1982-01-08 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-25
Annual Accounts
2010-03-26
Annual Accounts
2009-03-27
Annual Accounts
2008-03-28
Annual Accounts
2007-03-30
Annual Accounts
2006-03-31
Annual Accounts
2005-03-26

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 SHIPTON MILL LIMITED

Intangible Assets
Patents
We have not found any records of SHIPTON MILL LIMITED registering or being granted any patents
Domain Names

SHIPTON MILL LIMITED owns 7 domain names.

flour-direct.co.uk   flourdirect.co.uk   finedon-mill.co.uk   shipton-mill.co.uk   shiptonmill.co.uk   celticbakers.co.uk   everfreshnaturalfoods.co.uk  

Trademarks

Trademark applications by SHIPTON MILL LIMITED

SHIPTON MILL LIMITED is the Original Applicant for the trademark SHIPTON MILL ™ (88812618) through the USPTO on the 2020-02-27
Flour; cereals and grains for human consumption; beans and spices; bread, bread rolls and unleavened bread; biscuits and cookies; confectionery; cakes and pastries
SHIPTON MILL LIMITED is the Original Applicant for the trademark SHIPTON MILL ™ (88812618) through the USPTO on the 2020-02-27
Flour; cereals and grains for human consumption; beans and spices; bread, bread rolls and unleavened bread; biscuits and cookies; confectionery; cakes and pastries
SHIPTON MILL LIMITED is the Original registrant for the trademark SHIPTON MILL ™ (85729596) through the USPTO on the 2012-09-14
"MILL"
SHIPTON MILL LIMITED is the Original registrant for the trademark SHIPTON MILL ™ (85729596) through the USPTO on the 2012-09-14
"MILL"
SHIPTON MILL LIMITED is the Original registrant for the trademark SHIPTON MILL ™ (85729596) through the USPTO on the 2012-09-14
"MILL"
SHIPTON MILL LIMITED is the Original registrant for the trademark SHIPTON MILL ™ (85729596) through the USPTO on the 2012-09-14
"MILL"
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SHIPTINVEST LIMITED 2004-11-02 Outstanding
DEBENTURE HV 2005 LIMITED 2004-10-22 Outstanding

We have found 2 mortgage charges which are owed to SHIPTON MILL LIMITED

Income
Government Income
We have not found government income sources for SHIPTON MILL 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 (10611 - Grain milling) as SHIPTON MILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIPTON MILL 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 SHIPTON MILL 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 SHIPTON MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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