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BP SHIPPING LIMITED

Learn more about BP SHIPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00140132
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.04.30
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company BP SHIPPING LIMITED is a Private Limited Company, registration number 00140132, established in United Kingdom on the 30. April 1915. The company is now active. The company has been in business for 101 years and 7 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BP SHIPPING LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company BP SHIPPING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT - Outstanding on 1978.01.10
THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT - Outstanding on 1978.01.10
THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT - Outstanding on 1978.01.10
THE PARTNERS OF AIRLEASE INTERNATIONAL(SEE DOC M205)
DEED OF ASSIGNMENT - Outstanding on 1978.01.10
RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT - Outstanding on 2007.07.13
RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT - Outstanding on 2008.07.03
RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT - Outstanding on 2008.09.04
RBSSAF (19) LIMITED
BP INSURANCE ASSIGNMENT - Outstanding on 2008.10.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1276000000;USD 740000000
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DIRECTOR APPOINTED SUSAN LESLIE DIO
Form type: AP01
Date: 2015.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY
Form type: TM01
Date: 2015.05.06
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DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
Form type: TM01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: RES13
Document description: CREATION OF NEW SHARES 06/12/2013
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06/12/13 STATEMENT OF CAPITAL GBP 1276000000, 06/12/13 STATEMENT OF CAPITAL USD 740000000
Form type: SH01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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18/12/12 STATEMENT OF CAPITAL GBP 1276000000
Form type: SH01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR APPOINTED DAVID JAMES BUCKNALL
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBASISH SANYAL
Form type: TM01
Date: 2012.01.12
£2.95
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01/12/11 STATEMENT OF CAPITAL GBP 626000000
Form type: SH01
Date: 2011.12.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG
Form type: TM02
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.16
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08/06/10 STATEMENT OF CAPITAL GBP 176000000.00
Form type: SH01
Date: 2010.06.11
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN RIDGWAY / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAY / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH SANYAL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED ROBERT JAMES DAY
Form type: 288a
Date: 2009.03.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.18
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ALTER ARTICLES 04/12/2008
Form type: RES01
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR DAVID BALDRY
Form type: 288b
Date: 2008.12.08
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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SECRETARY APPOINTED ANDREA MARGARET THOMAS
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE
Form type: 288b
Date: 2008.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.03
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MOGFORD
Form type: 288b
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
ROBERT JAMES DAY (current)
Director, OIL COMPANY EXECUTIVE, 2009.02.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SUSAN LESLIE DIO (current)
Director, OIL COMPANY EXECUTIVE, 2015.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (current)
Director, GROUP TREASURER, 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2003.02.17 - 2006.02.01
4 WRIGHTS COTTAGES CHURCH LANE , CHALFONT ST. PETER
SL9 9RP, BUCKS
JANET ELVIDGE (resigned)
Secretary, 2006.11.03 - 2008.07.21
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAWN NOEL (resigned)
Secretary, 2006.02.01 - 2006.11.03
1 HERBERT PLACE , ISLEWORTH
TW7 4BU, MIDDX
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2008.07.21 - 2009.03.23
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2003.02.17
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.05.30 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
LINDA LOUISE ADAMANY (resigned)
Director, CHIEF EXECUTIVE,BP SHIPPING, 1999.10.01 - 2002.12.01
7 BURLINGTON HOUSE WEDDERBURN ROAD , LONDON
NW3 5QS
LESLIE ATKINSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1993.07.01
COBBS 62 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DS, HERTFORDSHIRE
PETER GEORGE BACKHOUSE (resigned)
Director, OIL COMPANY DIRECTOR, 1997.12.08 - 1999.03.01
108 THE BANK HIGHGATE HILL , LONDON
N6 5HE
DAVID ANDREW JAMES BALDRY (resigned)
Director, OIL COMPANY MANAGER, 2006.09.01 - 2008.12.01
FRETHORNE HOUSE NEW ROAD CHILDREY , WANTAGE
OX12 9PG, OXFORDSHIRE
DAVID JAMES BUCKNALL (resigned)
Director, GROUP TREASURER, 2012.01.01 - 2014.11.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DOUGLAS PATRICK CHAPMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2007.07.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
VIVIENNE COX (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.01 - 2007.11.13
AUSTINS HALL FARM VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
CHRISTOPHER JOHN FIELD (resigned)
Director, TECHNICAL GROUP MANAGER, 1992.05.30 - 1994.05.30
9 SOLEOAK DRIVE , SEVENOAKS
TN13 1QD, KENT
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 1999.03.01 - 1999.10.01
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
BYRON ELMER GROTE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.05.01 - 2003.11.01
FLAT 22 ST KATHARINE`S WAY , LONDON
E1W 1UE
NICHOLAS HARTLEY (resigned)
Director, MANAGER, 1992.05.30 - 1993.05.30
17 BROOKLANDS AVENUE , CAMBRIDGE
CB2 2BG, CAMBRIDGESHIRE
ANTHONY BRYAN HAYWARD (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.09.01 - 2002.11.01
RUMSHOT MANOR UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
WILLIAM JAMES LUFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1994.12.31
OAKDALE HOUSE 16 PAGE HEATH LANE BICKLEY , BROMLEY
BR1 2DS, KENT
ROBERT ALLEN MALONE (resigned)
Director, CHIEF EXECUTIVE, 2002.12.01 - 2006.09.01
FLAT 1 19 EATON PLACE , LONDON
SW1X 8BN
MELROSE OIL TRADING COMPANY LIMITED (resigned)
Director, CORPORATE BODY, 2004.08.13 - 2004.10.07
CHERTSEY ROAD , SUNBURY ON THAMES
TW16 7BP, MIDDLESEX
JOHN MOGFORD (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.13 - 2008.03.01
ALBION HOUSE SUTTON , PULBOROUGH
RH20 1PL, WEST SUSSEX
RICHARD WILLIAM NEWTON (resigned)
Director, SOLICITOR, 1992.05.30 - 1994.05.30
63 OAKRIDGE AVENUE , RADLETT
WD7 8HB, HERTFORDSHIRE
RICHARD LEON PANIGUIAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.01.01 - 2007.11.13
20 CLAREVILLE GROVE , LONDON
SW7 5AS
DAVID HUGH WALTON PAYNE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1997.12.01
16 HIGH ELMS , HARPENDEN
AL5 2JH, HERTFORDSHIRE
DONALD JOHN RIDGWAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.11.13 - 2015.05.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DEBASISH SATYA SANYAL (resigned)
Director, OIL COMPANY, 2007.08.01 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.03.29 - 2006.05.22
99 MILDMAY ROAD , LONDON
N1 4PU
DAVID ROBERT WATSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.01 - 2000.09.01
17 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ

Companies near to BP SHIPPING ltd.

Information about the Private Limited Company BP SHIPPING 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: 2016.04.05. Reload the data