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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Learn more about SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00002404
Company status: Active
country of origin: United Kingdom
incorporation date: 1861.09.10
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 50100 - Sea and coastal passenger water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

HSBC BANK PLC
SHIP MORTGAGE - Outstanding on 2007.11.01
HSBC BANK PLC
SHIP MORTGAGE - Outstanding on 2007.11.01
HSBC BANK PLC
SHIP MORTGAGE - Outstanding on 2007.11.01
HSBC BANK PLC
SHIP MORTGAGE - Outstanding on 2007.11.01
HSBC BANK PLC
SHIP MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 2007.11.01
HSBC BANK PLC
SHIP MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 2007.11.01
HSBC BANK PLC
DEED OF COVENANTS - PART of the property or undertaking no longer forms part of charge on 2007.11.01
HSBC BANK PLC
ASSIGNMENT OF INSURANCE - PART of the property or undertaking no longer forms part of charge on 2007.11.01
HSBC BANK PLC
DEBENTURE - Partially Satisfied on 2007.11.01
HSBC BANK PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL ASSIGNMENT OF INSURANCE - Outstanding on 2009.05.07
HSBC BANK PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEED OF COVENANTS - Outstanding on 2009.05.07
HSBC BANK PLC
STATUTORY SHIP MORTGAGE - Outstanding on 2009.05.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.09.24
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
- Outstanding on 2013.11.15

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5245129
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR BERND SCHUMACHER
Form type: AP01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
Form type: TM01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JAMES MARK SLAWSON
Form type: AP01
Date: 2014.10.06
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
Form type: TM01
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000024040092
Form type: MR01
Date: 2013.11.15
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
Form type: AP01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES FULFORD
Form type: TM01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
Form type: TM01
Date: 2013.02.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 87
Form type: MG02
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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DIRECTOR APPOINTED MR LEE RICHARD HUDSON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR JONATHAN MARK MOORHOUSE GREEN
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR ARTHUR MURRAY CARTER
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MRS SHIRLEY ANN ANDERSON
Form type: AP01
Date: 2011.01.12
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DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
Form type: AP01
Date: 2011.01.12
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR APPOINTED MR PAUL RICHARD WINTER
Form type: AP01
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
Form type: TM01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 04/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON RICHARD FULFORD / 04/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 04/10/2009
Form type: CH01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
Form type: 403b
Date: 2009.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 85
Form type: 403b
Date: 2009.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86
Form type: 403b
Date: 2009.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 86
Form type: 403b
Date: 2009.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 83
Form type: 403b
Date: 2009.05.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 84
Form type: 403b
Date: 2009.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: 395
Date: 2009.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: 395
Date: 2009.05.07
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DIRECTOR APPOINTED MR JAMES SIMON RICHARD FULFORD
Form type: 288a
Date: 2009.04.03
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY
Form type: 288b
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER
Form type: 288a
Date: 2008.08.27
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APPOINTMENT TERMINATED SECRETARY JOHN SHEARD
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01

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Company directors and board members:

SHIRLEY ANN ANDERSON (current)
Director, HUMAN RESOURCES DIRECTOR, 2010.12.15
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
ARTHUR MURRAY CARTER (current)
Director, COMPANY DIRECTOR, 2010.12.15
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
KEVIN ALAN GEORGE (current)
Director, CHIEF EXECUTIVE, 2014.03.20
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
JONATHAN MARK MOORHOUSE GREEN (current)
Director, COMPANY DIRECTOR, 2010.12.15
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
LEE RICHARD HUDSON (current)
Director, COMPANY DIRECTOR, 2010.12.15
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
STEPHEN KEITH JAMES NELSON (current)
Director, BUSINESS EXECUTIVE, 2013.05.24
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
BERND SCHUMACHER (current)
Director, COMPANY DIRECTOR, 2015.06.26
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
JAMES MARK SLAWSON (current)
Director, COMPANY DIRECTOR, 2014.10.03
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
PAUL RICHARD WINTER (current)
Director, ACCOUNTANT, 2010.03.05
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
HAZEL MARY SARAH NICHOLSON (resigned)
Secretary, 1992.08.29 - 1998.11.27
2 OAK GREEN WAY BITTERNE , SOUTHAMPTON
SO18 2EE, HAMPSHIRE
JOHN PAUL SHEARD (resigned)
Secretary, GROUP ACCOUNTANT, 2000.11.30 - 2008.04.04
42 SERPENTINE ROAD , FAREHAM
PO16 7EB, HAMPSHIRE
AVRIL HELEN WINIFRED WINSON (resigned)
Secretary, 1998.11.28 - 2000.11.30
1 NELSON ROAD WANSTEAD , LONDON
E11 2AX
CHRISTOPHER DONALD JACK BLAND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 2001.01.18
YAFFORD HOUSE , SHORWELL
PO30 3LH, ISLE OF WIGHT
KENTON EDWARD BRADBURY (resigned)
Director, COMPANY DIRECTOR, 2010.12.15 - 2014.01.20
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
CHARLES STUART BRADLEY (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 2000.11.30
THE KYMIN EAST COMMON , HARPENDEN
AL5 1DG, HERTFORDSHIRE
JAMES NIGEL SHELLEY COOPER (resigned)
Director, COMPANY DIRECTOR, 2008.08.15 - 2012.12.20
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
NIGEL CURETON (resigned)
Director, GENERAL MANAGER, 2001.01.17 - 2001.06.26
16 HAMBLE HOUSE GARDENS , HAMBLE
SO31 4JG, HAMPSHIRE
THOMAS JAMES DOCHERTY (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2008.08.08
GARDEN COTTAGE FRITHAM COURT FRITHAM , LYNDHURST
SO43 7HH, HAMPSHIRE
JAMES SIMON RICHARD FULFORD (resigned)
Director, COMPANY DIRECTOR, 2009.02.02 - 2012.12.31
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
OLIVE HELEN GLASS (resigned)
Director, MARKETING DIRECTOR, 2001.01.17 - 2004.08.31
55 ASHDALE PARK , WOKINGHAM
RG40 3QS, BERKSHIRE
MAX DAVID CHARLES HELMORE (resigned)
Director, COMPANY DIRECTOR, 2012.12.20 - 2015.06.26
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
COLIN CRAWFORD HETHERINGTON (resigned)
Director, COMMERCIAL DIRECTOR, 2004.09.20 - 2008.01.31
WOODPECKERS 64 BARING ROAD , COWES
PO31 8DJ, ISLE OF WIGHT
ANDREW STEWART KENT (resigned)
Director, PORT MANAGER, 1992.08.29 - 2000.11.30
241 WINCHESTER ROAD , EASTLEIGH
SO53 2DX, HAMPSHIRE
GRAHAM JOHN MILES (resigned)
Director, FINANCE DIRECTOR, 1992.08.29 - 2005.07.31
WILLOW LODGE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
CHARLES WILLIAM ORANGE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 1999.11.15
HASCOMBE PLACE , HASCOMBE
GU8 4JA, SURREY
RICHARD ANTONY CARGILL SCOTT (resigned)
Director, FINANCE DIRECTOR, 2005.08.01 - 2009.10.16
12 BUGLE STREET SOUTHAMPTON , HAMPSHIRE
SO14 2JY
ALISTAIR MORRISON WHYTE (resigned)
Director, MANAGING DIRECTOR, 1992.08.29 - 2005.05.27
11 STONEY LANE , WINCHESTER
SO22 6DN, HAMPSHIRE

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Information about the Private Limited Company SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data