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Jones & Shipman Hardinge LTD

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Reports

Extended Company Report with Annual Accounts JONES & SHIPMAN HARDINGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Jones & Shipman Hardinge Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00323828
Record last updated Sunday, November 5, 2023 7:05:45 AM UTC
Official Address Jones And Shipman Hardinge Limited Murrayfield Road New Parks
There are 2 companies registered at this street
Postal Code LE31UW
Sector Manufacture of other machine tools

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2020 Resignation of one Director (a man) 3238... Resignation of one Director (a man) 3238...
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 3238... Resignation of one Director (a man) 3238...
Registry Sep 30, 2018 Appointment of a man as European Controller; l Kellenberger & Co and Director Appointment of a man as European Controller; l Kellenberger & Co and Director
Registry Jan 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2016 Two appointments: 2 men 3238... Two appointments: 2 men 3238...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 10, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Change of name certificate Change of name certificate
Registry Jan 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 3238... Change of particulars for director 3238...
Registry Aug 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2010 Particulars of a mortgage or charge 3238... Particulars of a mortgage or charge 3238...
Registry Feb 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of a director 3238... Resignation of a director 3238...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 12, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3238... Declaration of satisfaction in full or in part of a mortgage or charge 3238...
Registry Jun 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Aug 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a director 3238... Appointment of a director 3238...
Registry Sep 5, 2005 Annual return Annual return
Registry Feb 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars 3238... Notice of change of directors or secretaries or in their particulars 3238...
Registry Aug 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2002 Annual return Annual return
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2001 Annual return Annual return
Registry Aug 21, 2001 Resignation of a secretary Resignation of a secretary
Registry May 21, 2001 Resignation of a director Resignation of a director
Financials Mar 28, 2001 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 1999 Annual return Annual return
Registry Jun 29, 1999 Appointment of a director Appointment of a director
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Financials Apr 13, 1999 Annual accounts Annual accounts
Financials Sep 15, 1998 Annual accounts 3238... Annual accounts 3238...
Registry Aug 12, 1998 Annual return Annual return
Registry Jun 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1998 Appointment of a director Appointment of a director
Registry Mar 19, 1998 Resignation of a director Resignation of a director

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