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FIRTH SHIPPING COMPANY LIMITED(THE)

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

Company details

178 NEWBRIDGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2TE

FIRTH SHIPPING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00193346
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.10.25
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1930.01.30
JOHN LEWIS & SONS LTD
MORTGAGE - Outstanding on 1930.05.06
JOHN LEWIS & SONS LTD
MORTGAGE - Outstanding on 1930.05.06
W.A.WHITE.
MORTGAGE - Outstanding on 1931.10.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1937.05.19
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1937.05.19
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1946.06.22
LLOYDS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1962.08.17
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2004.09.09
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE - Outstanding on 2007.11.23
BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 2007.11.23
BANK OF SCOTLAND PLC
MORTGAGE OF A SHIP - Outstanding on 2007.12.07

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 52000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN GILLIE / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY GILLIE / 30/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / VIKKI CUNNINGHAM / 30/10/2009
Form type: CH03
Date: 2009.11.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, 178 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2TEJ
Form type: 287
Date: 1995.06.07

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Company directors and board members:

VIKKI CUNNINGHAM (current)
Secretary, 2006.01.01
178 NEWBRIDGE STREET NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 2TE
ALAN GEOFFREY GILLIE (current)
Director, SHIPBROKER, 1996.02.12
178 NEWBRIDGE STREET NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 2TE
GEORGE STEPHEN GILLIE (current)
Director, SHIPBROKER, 1991.11.07
178 NEWBRIDGE STREET NEWCASTLE UPON TYNE , TYNE & WEAR
NE1 2TE
WILLIAM WINKLEY DEAN (resigned)
Secretary, 1991.11.07 - 1993.08.31
124 GRANVILLE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 5LD, TYNE & WEAR
MICHAEL LOW (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 2005.12.31
GARDEN COTTAGE BACKWORTH , NEWCASTLE UPON TYNE
NE27 0AJ
FRED BARRETT (resigned)
Director, RETIRED, 1991.11.07 - 1993.12.10
24 MILLFIELD GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2PZ, TYNE & WEAR
JOHN CALDER GILLIE (resigned)
Director, RETIRED, 1991.11.07 - 1995.01.12
2 MONKSTONE CLOSE TYNEMOUTH , NORTH SHIELDS
NE30 2QA, TYNE & WEAR

Companies near to FIRTH SHIPPING COMPANY LIMITED(THE)

Information about the Private Limited Company FIRTH SHIPPING 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: 2016.04.10. Reload the data