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ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Learn more about ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 KINGSWAY, LONDON, WC2B 6TD

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00038644
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.04.17
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

EVANS & REID INVESTMENT CO. LTD
DEED OF COVENANT - Outstanding on 1975.04.11
BANKERS TRUST COMPANY.
STATUTORY MORTGAGE - Outstanding on 1978.06.07
BANKERS TRUST COMPANY.
ASSIGMENT OF INSURANCES - Outstanding on 1978.06.07
BARCLAYS BANK PLC
ASSIGNMENT OF EARNINGS - Outstanding on 1978.06.07
BANKERS TRUST COMPANY.
DEED OF COVENANT - Outstanding on 1978.06.07
MANUFACTURES HANOVER TRUST LTD
STATUTORY MORTGAGE - Outstanding on 1978.06.09
MANUFACTURES HANOVER TRUST LTD
DEED OF COVENANTS - Outstanding on 1978.06.09
MORGAN GUARANTY TRUST COMPANY.
SHIPS MORTGAGE - Outstanding on 1979.12.24
MORGAN GUARANTY TRUST COMPANY.
SUBORDINATE GENERAL ASSIGNMENT - Outstanding on 1980.01.04
MORGAN GUARANTY TRUST COMPANY.
DEED OF COVENANT - Outstanding on 1980.01.04
MORGAN GUARANTY TRUST COMPANY
DEED OF COVENANT - Outstanding on 1981.06.11
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUBORDINATE GENERAL ASSIGNMENT OF HIRE AND INSURANCES. - Outstanding on 1981.06.11
MORGAN GUARANTY TRUST COMPANY
STATUTORY MORTGAGE - Outstanding on 1981.06.18
THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
STATUTORY MORTGAGE - Outstanding on 1982.06.10
THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF COVENANT - Outstanding on 1982.06.10
THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
ASSIGNMENT OF HIRE AND INSURANCE - Outstanding on 1982.06.10

List of company documents:

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SECRETARY APPOINTED MS BAPSY DASTUR
Form type: AP03
Date: 2016.02.04
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 27336
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED MR JENS GRUNER-HEGGE
Form type: AP01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JAN CHRISTIAN ENGELHARDSTEN
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY ROLF ALTHEN
Form type: TM02
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN
Form type: TM01
Date: 2015.03.16
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR WALTER WATTENBERGH
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.25
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SECRETARY APPOINTED MR ROLF ALTHEN
Form type: AP03
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAKELY
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY NIGEL PRITCHARD
Form type: TM02
Date: 2014.07.10
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DIRECTOR APPOINTED MR ROLF ALTHEN
Form type: AP01
Date: 2014.07.10
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.12
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25/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.13
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.11
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERWIN VIVIENNE MARIA WATTENBERGH / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGSON WAKELY / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SOFFREE / 01/10/2009
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2008.08.04
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.06.22
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.09.07
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.06.24
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.07.17
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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DELIVERY EXT'D 3 MTH 30/11/01
Form type: 244
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.04
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.25
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27

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Company directors and board members:

BAPSY DASTUR (current)
Secretary, 2016.02.03
65 KINGSWAY , LONDON
WC2B 6TD
JAN CHRISTIAN ENGELHARDSTEN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.01.13
65 KINGSWAY , LONDON
WC2B 6TD
JENS GRUNER-HEGGE (current)
Director, VICE-PRESIDENT FINANCE, 2015.01.13
65 KINGSWAY , LONDON
WC2B 6TD
RONALD SOFFREE (current)
Director, GENERAL MANAGER, 2002.11.26
ROERDOMP 4 , RIDDERKERK
2986XA
HOLLAND
ROLF ALTHEN (resigned)
Secretary, 2014.06.18 - 2015.01.13
65 KINGSWAY , LONDON
WC2B 6TD
NIGEL EDWARD PRITCHARD (resigned)
Secretary, 1993.11.25 - 1998.07.10
7 LYMINGTON CLOSE HATCH WARREN , BASINGSTOKE
RG22 4XL, HAMPSHIRE
NIGEL EDWARD PRITCHARD (resigned)
Secretary, 2002.05.31 - 2014.06.18
HANEDOESSTRAAT 2F , DEN HAAG
2597XG
THE NETHERLANDS
ROGER WILSON (resigned)
Secretary, 1998.07.10 - 2002.05.31
25 BEECH TREE AVENUE , MARLOW
SL7 3NH, BUCKINGHAMSHIRE
ROGER WILSON (resigned)
Secretary, 1991.12.14 - 1993.11.25
25 BEECH TREE AVENUE , MARLOW
SL7 3NH, BUCKINGHAMSHIRE
ROLF ALTHEN (resigned)
Director, SOLICITOR, 2014.06.25 - 2015.01.13
65 KINGSWAY , LONDON
WC2B 6TD
SAMUEL COOPERMAN (resigned)
Director, 1991.12.14 - 1993.11.26
434 RIVERSVILLE ROAD , GREENWICH
06831, CONNECTICUT
USA
JAN CHRISTIAN ENGELHARDTSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.04.18 - 2002.11.26
84 PALACE COURT , LONDON
W2 4JE
STEPHEN JONES (resigned)
Director, MARKETING DIRECTOR, 1991.12.14 - 1993.03.31
FEARNS, 22 FRESHWELL STREET , SAFFRON WALDEN
CB10 1BY, ESSEX
REGINALD JOHN ROBERT LEE (resigned)
Director, MANAGING DIRECTOR, 1991.12.14 - 2002.11.26
9 MAYBUSH ROAD EMERSON PARK , HORNCHURCH
RM11 3LB, ESSEX
KENNETH TREE (resigned)
Director, SHIPPING DIRECTOR, 1991.12.14 - 1993.11.26
THE OLD RECTORY WINTERBOURNE , STEEPLETON
DT2 9LG, DORESET
JOHN GREGSON WAKELEY (resigned)
Director, CONTROLLER, 1991.12.14 - 1993.11.26
55 CRESCENT ROAD , WEST PORT
FOREIGN, CONNECTICUT 06880
USA
JOHN GREGSON WAKELY (resigned)
Director, 2001.12.31 - 2014.06.25
30A HARRINGTON SOUND ROAD , SMITHS PARISH
FL 08
BERMUDA
WALTER ERWIN VIVIENNE MARIA WATTENBERGH (resigned)
Director, MANAGING DIRECTOR, 2002.11.26 - 2014.12.04
MERWEDEDIJK 41 , DALEM
4213 CE
HOLLAND
STEPHEN HARWOOD WHITE (resigned)
Director, 1991.12.14 - 1995.07.04
BRETON HILL OLD AVENUE , ST GEORGES HILL WEYBRIDGE
KT13 0QE, SURREY
CHRISTOPHER JOHN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.07.04 - 2001.12.31
8 REDCLIFFE MEWS , LONDON
SW10 9JR

Companies near to ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Information about the Private Limited Company ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) 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: 2016.03.31. Reload the data