Shipley Estates Limited

02893985

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONAL HOUSE, TAMWORTH, B78 3HF

Incorporated 02/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000

Gambling and betting activities

Officers

Mr Harry James Shipley

director · Since 11/03/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 18 other boards

Mrs Lavinia Ann Shipley

secretary · Since 02/02/1995

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Harry James Shipley

director · Since 26/01/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr William Shipley

director · Since 16/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Mrs Lavinia Ann Shipley

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 76

National House, Etchell Road, Tamworth, B78 3HF

Notified 30/06/2020

Mr Harry James Shipley

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 46

National House, Etchell Road, Tamworth, B78 3HF

Notified 30/06/2020

Mr William Shipley

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 38

National House, Etchell Road, Tamworth, B78 3HF

Notified 30/06/2020

Former PSCs

Mr Harry James Shipley

Ceased 30/06/2020

Charges0 outstanding

charge

satisfied

TRUSTEES OF THE SHIPLEY ESTATES LIMITED RETIREMENT BENEFIT SCHEME

Created 03/08/2011Registered 12/08/2011Satisfied 30/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/09/2009Registered 11/09/2009Satisfied 30/10/2017

charge

satisfied

TOPS SHOP PRECINCT LIMITED

Created 19/06/2009Registered 23/06/2009Satisfied 16/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1999Registered 16/02/1999Satisfied 03/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1995Registered 20/06/1995Satisfied 03/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/1995Registered 06/04/1995Satisfied 03/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1994Registered 22/06/1994Satisfied 03/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1994Registered 10/06/1994Satisfied 03/06/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1994Registered 09/06/1994Satisfied 03/06/2009