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INCHCAPE SHIPPING SERVICES (UK) LTD

Learn more about INCHCAPE SHIPPING SERVICES (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW

INCHCAPE SHIPPING SERVICES (UK) LTD on the map

Company type: Private Limited Company
Company number: 00196654
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.24
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2002.12.31
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.10.27
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2011.10.28
LOWSHIRE LIMITED
LICENCE TO ASSIGN - Outstanding on 2012.09.20
ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
- Outstanding on 2013.11.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE
Form type: AP01
Date: 2015.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD
Form type: TM01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER
Form type: TM01
Date: 2015.08.05
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, UNIT 6/7, LAKESIDE BUSINESS VILLAGE, FLEMING ROAD CHAFFORD HUNDRED, ESSEX, RM16 6YA
Form type: AD01
Date: 2014.06.18
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SECRETARY APPOINTED ERIC KARL MOE
Form type: AP03
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON TORY
Form type: TM02
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.12
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TRANSACTIONS CONTEMPLATED 29/10/2013
Form type: RES13
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2013.11.12
Form type: RES01
Document description: ALTER ARTICLES 29/10/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 001966540007
Form type: MR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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DIRECTOR APPOINTED MR ERIC KARL MOE
Form type: AP01
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS
Form type: TM01
Date: 2013.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.23
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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21/06/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.06.21
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SOLVENCY STATEMENT DATED 15/06/10
Form type: CAP-SS
Date: 2010.06.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.21
£2.95
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REDUCE ISSUED CAPITAL 15/06/2010
Form type: RES06
Date: 2010.06.21
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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SECTION 175 07/07/2009
Form type: RES13
Date: 2009.07.08
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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EXECUTING AGREEMENTS 02/02/06
Form type: RES13
Date: 2006.03.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.16
£2.95
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£ NC 20025000/29325000, 02/02/06
Form type: 123
Date: 2006.02.08
£2.95
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NC INC ALREADY ADJUSTED 02/02/06
Form type: RES04
Date: 2006.02.08
£2.95
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AD 02/02/06---------, £ SI [email protected]=9300000, £ IC 20025000/29325000
Form type: 88(2)R
Date: 2006.02.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20

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Company directors and board members:

ERIC KARL MOE (current)
Secretary, 2013.10.15
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
ERIC KARL MOE (current)
Director, LEGAL COUNSEL, 2013.05.24
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
CHRISTOPHER MARK WHITESIDE (current)
Director, COMPANY DIRECTOR, 2015.08.27
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1993.05.24 - 1995.12.29
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
WILLIAM ALLAN DONALDSON (resigned)
Secretary, 1995.12.29 - 1997.05.31
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ERIC PETER READ (resigned)
Secretary, 1992.07.02 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
BERNARD CLINTON TODD (resigned)
Secretary, FINANCE DIRECTOR, 1997.06.01 - 2002.11.05
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
SIMON EDWARD JOHN TORY (resigned)
Secretary, 2002.11.05 - 2013.10.15
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
GRAHAM TAYLOR BOG (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2001.04.27
WALDWEG PRIORY ROAD , FOREST ROW
R18 5JD, EAST SUSSEX
GARY BOYD CARPENTER (resigned)
Director, 2002.03.31 - 2006.09.29
34 ALWYNE ROAD , LONDON
SW19 7AB
JAMES PATRICK DEVINE (resigned)
Director, 1992.11.02 - 1995.08.31
3 OLD PRIORY CLOSE HAMBLE , SOUTHAMPTON
SO31 4QP, HAMPSHIRE
WILLIAM ALLAN DONALDSON (resigned)
Director, FINANCE DIRECTOR, 1996.12.01 - 1997.05.31
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
JOHN STEWART HOLLETT (resigned)
Director, 1995.09.20 - 1996.12.01
241 KENSINGTON HIGH STREET , LONDON
W8 6SA
JOHN HORROCKS (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2012.12.21
21 DUNEDIN DRIVE , CATERHAM
CR3 6BA, SURREY
CLAUS HYLDAGER (resigned)
Director, 1997.10.13 - 2000.08.31
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
CLAUS HYLDAGER (resigned)
Director, 2002.04.10 - 2015.08.04
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
RODNEY CHARLES LUNN (resigned)
Director, 1993.12.08 - 1996.12.01
ASHDOWN LODGE RANNOCH ROAD , CROWBOROUGH
TN6 1RB, EAST SUSSEX
CHARLES MICHAEL MORSE (resigned)
Director, 1992.11.02 - 1993.12.08
FLAT 1 64 ST GEORGES SQUARE , LONDON
SW1V 3QT
ERIC PETER READ (resigned)
Director, COMPANY SECRETARY, 1992.07.02 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
HANS AXEL SCHUMANN (resigned)
Director, MANAGING DIRECTOR, 2000.11.11 - 2002.03.31
88 HIGH STREET , BRENTWOOD
CM14 4AP, ESSEX
KEITH RONALD STUDER (resigned)
Director, 1992.07.02 - 1992.08.11
THE OLD RECTORY BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
BERNARD CLINTON TODD (resigned)
Director, FINANCE DIRECTOR, 1996.12.01 - 2015.08.27
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
NEIL EDWARD WOLSTENHOLME (resigned)
Director, FINANCE DIRECTOR, 1996.12.01 - 2000.04.06
9 THE CHINE MUSWELL HILL , LONDON
N10 3PX

Companies near to INCHCAPE SHIPPING SERVICES (UK) LTD

Information about the Private Limited Company INCHCAPE SHIPPING SERVICES (UK) LTD 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