SHIPLEY & SONS (AMUSEMENTS) LIMITED

Company summary

Company number: 00685732
Status: ACTIVE
Incorporated / age: 8 March 196165 years
Registered office: Bank House, 23a Hagley Street, Halesowen, West Midlands, B63 3AU
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bank House, 23a Hagley Street, Halesowen, West Midlands, B63 3AU
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIPLEY, Michael ACTIVE	Secretary					Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, Staffordshire, B78 3TS
SHIPLEY, Dennis James William ACTIVE	Director			England	March 1958	Pinewood Farm, Winwood Heath Road, Romsley, Halesowen, West Midlands, B62 0JY, United Kingdom
SHIPLEY, Michael ACTIVE	Director			England	June 1965	Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, Staffordshire, B78 3TS
BUTLER, John Michael RESIGNED	Secretary	14 Jul 2006	01 Dec 2009			12, Waterside Austcliffe Park, Cookley, Kidderminster, Worcestershire, DY10 3UR, United Kingdom
SHIPLEY, Dennis James William RESIGNED	Director		29 Jun 1997		May 1928	Invergordon Drayton Manor Drive, Tamworth, Staffordshire, B78 3TJ
SHIPLEY, Harry James RESIGNED	Director	19 Oct 1995	31 Oct 2002	England	June 1950	Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
SHIPLEY, Jonathan RESIGNED	Director	19 Oct 1995	31 Oct 2002	England	September 1952	Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
SHIPLEY, Violet June RESIGNED	Director		31 Dec 2001		June 1926	Invergordon Drayton Manor Drive, Tamworth, Staffordshire, B78 3TJ

SHIPLEY, Michael ACTIVE
Role: Secretary
Appointed on:
Address: Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, Staffordshire, B78 3TS

SHIPLEY, Dennis James William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1958
Address: Pinewood Farm, Winwood Heath Road, Romsley, Halesowen, West Midlands, B62 0JY, United Kingdom

SHIPLEY, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1965
Address: Lyndern Lea, Drayton Lane Drayton Bassett, Tamworth, Staffordshire, B78 3TS

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 01 Dec 2009
Address: 12, Waterside Austcliffe Park, Cookley, Kidderminster, Worcestershire, DY10 3UR, United Kingdom

SHIPLEY, Dennis James William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1997
Date of birth: May 1928
Address: Invergordon Drayton Manor Drive, Tamworth, Staffordshire, B78 3TJ

SHIPLEY, Harry James RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: June 1950
Address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ

SHIPLEY, Jonathan RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: September 1952
Address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

SHIPLEY, Violet June RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1926
Address: Invergordon Drayton Manor Drive, Tamworth, Staffordshire, B78 3TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1979	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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