Company Information for SHIPTON MILL LIMITED
SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTER, GL8 8RP,
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Company Registration Number
01458168
Private Limited Company
Active |
Company Name | |
---|---|
SHIPTON MILL LIMITED | |
Legal Registered Office | |
SHIPTON MILL LONG NEWNTON TETBURY GLOUCESTER GL8 8RP Other companies in GL8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERTS |
||
JOHN RICHARD ARKWRIGHT LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIOBHAN NOLAN |
Director | ||
DAVID CHRISTOPHER WATSON |
Company Secretary | ||
SIOBHAN NOLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVOUR CAFE LIMITED | Director | 2016-12-23 | CURRENT | 2006-09-15 | Active | |
PETER'S YARD LIMITED | Director | 2012-07-03 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
PETER'S YARD RETAIL LTD | Director | 2012-07-03 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
NAFI FOODS LIMITED | Director | 2011-12-19 | CURRENT | 2011-04-15 | Liquidation | |
PETER'S YARD WHOLESALE LIMITED | Director | 2011-01-13 | CURRENT | 2008-08-26 | Active | |
ADVANCED FUEL TECHNOLOGIES UK LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
PM CORPORATION LIMITED | Director | 2009-02-06 | CURRENT | 1985-04-04 | Active | |
SHIPTINVEST NO. 2 LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
BIBURY COURT LIMITED | Director | 2007-07-06 | CURRENT | 2007-03-13 | Active | |
PRIMEBAKE HOLDINGS LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-09 | Dissolved 2018-09-11 | |
FINGOLD LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-27 | Active | |
WILLIAM PRICE & SONS LIMITED | Director | 2003-12-18 | CURRENT | 1925-01-16 | Active - Proposal to Strike off | |
SHIPTINVEST NO.1 LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-17 | Active | |
THE CELTIC BAKERS LIMITED | Director | 1998-01-22 | CURRENT | 1996-01-03 | Active | |
FINEDON MILL LIMITED | Director | 1997-03-25 | CURRENT | 1996-01-17 | Active - Proposal to Strike off | |
SHIPTINVEST LIMITED | Director | 1993-07-20 | CURRENT | 1993-07-12 | Active | |
COINSTONE LIMITED | Director | 1985-04-15 | CURRENT | 1984-09-25 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Machine Operator/ Warehouse | Gloucester | A 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. Full | |
Machine Operator/ Packer/ Warehouse assistant | Gloucester | A 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. Full |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Richard Arkwright Lister on 2009-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | Return made up to 06/10/08; full list of members | |
363a | Return made up to 24/06/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA BANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | FINEDON MILL LIMITED (FINEDON) ACTING BY ITS JOINT ADMINISTRATORS ANDREW SHERIDAN AND CEDRICCLAPP (DEBENTURE HOLDERS) | |
LEGAL CHARGE | Satisfied | FINEDON MILL LIMITED (FINEDON) ACTING BY ITS ADMINISTRATORS ANDREW SHERIDAN AND CEDRIC CLAPP(THE ADMINISTRATORS) | |
FIRST LEGAL CHARGE | Satisfied | FINEDON MILL LIMITED (FINEDON) ACTING BY ITS ADMINISTRATORS ANDREW SHERIDAN AND CEDRIC CLAPP(THE ADMINISTRATORS) | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE, | Satisfied | BARCLAYS BANK PLC, | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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
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
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
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as SHIPTON MILL LIMITED are:
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. |