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HADLEY SHIPPING COMPANY,LIMITED(THE)

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Company details

FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT

HADLEY SHIPPING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00218300
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.18
last member list: 2015.04.19
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: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MASTER AGREEMENT ON THE ISDA (MULTICURRENCY-CROSSBORDER) FORM AS MODIFIED - Outstanding on 2000.01.22
THE ROYAL BANK OF SCOTLAND PLC
GENERAL ASSIGNMENT - Outstanding on 2001.02.09
THE ROYAL BANK OF SCOTLAND PLC
FIRST PRIORITY ISLE OF MAN MORTGAGE - Outstanding on 2001.02.09
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 2001.02.09
THE ROYAL BANK OF SCOTLAND PLC
ACCOUNT CHARGE - Outstanding on 2001.02.09
THE ROYAL BANK OF SCOTLAND PLC
MASTER AGREEMENT SECURITY DEED - Outstanding on 2001.02.09
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE - Outstanding on 2003.09.03
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE - Outstanding on 2003.12.02
THE ROYAL BANK OF SCOTLAND PLC
THE FIRST PRIORITY UK SHIP MORTGAGE - Outstanding on 2007.03.27
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 2007.03.27
THE ROYAL BANK OF SCOTLAND PLC
THE GENERAL ASSIGNMENT - Outstanding on 2007.03.27
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2009.01.27
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.08.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.09.02
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.12.03
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.12.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002183000051
Form type: MR01
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000050
Form type: MR01
Date: 2015.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 730014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000049
Form type: MR01
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000047
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000045
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000044
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000048
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000046
Form type: MR01
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000043
Form type: MR01
Date: 2014.08.22
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, TELFORDS YARD, 6-8 THE HIGHWAY, LONDON, E1W 2BS
Form type: AD01
Date: 2014.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002183000042
Form type: MR01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
Form type: TM01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCCOY
Form type: TM01
Date: 2013.05.13
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK
Form type: TM01
Date: 2012.06.01
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDER
Form type: TM01
Date: 2011.07.25
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HOULDER / 18/04/2011
Form type: CH01
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.05.07

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Company directors and board members:

PAUL TRUDGEON (current)
Secretary, 2001.03.28
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
PAUL TRUDGEON (current)
Director, ACCOUNTANT, 2001.10.02
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
JAMES WALTER FITZGERALD WARWICK (current)
Director, SHIP BROKER, 1992.10.01
FOURTH FLOOR 117-119 HOUNDSDITCH , LONDON
EC3A 7BT
ENGLAND
ALEXANDER HUGO EVELYN HOOD (resigned)
Secretary, 1991.04.19 - 1992.10.30
LITTLE ENTON COTTAGE , GODALMING
GU8 5AG, SURREY
JOHN WILLIAM STANFORD (resigned)
Secretary, 1992.11.01 - 2001.03.28
39 CUMBERLAND AVENUE , BENFLEET
SS7 5NU, ESSEX
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPOWNER AND MANAGER, 1991.04.19 - 2012.12.11
TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BS
JOHN STEPHEN DENHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.11 - 2013.05.08
TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BS
MAX JAMES GLADWYN (resigned)
Director, 1997.06.01 - 2001.11.20
1 DEEPDALE , LONDON
SW19 5EZ
ALEXANDER HUGO EVELYN HOOD (resigned)
Director, SHIPPING COMPANY DIRECTOR, 1991.04.19 - 2002.10.31
LITTLE ENTON COTTAGE , GODALMING
GU8 5AG, SURREY
JOHN MAURICE HOULDER (resigned)
Director, OFFSHORE OIL, 1991.04.19 - 2011.07.21
TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BS
HUGH O NEILL MCCOY (resigned)
Director, CHARTERED SHIPBROKER, 1998.03.24 - 2013.05.08
TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BS
PETER JOHN WARWICK (resigned)
Director, SHIPPING COMPANY DIRECTOR/CHAI, 1991.04.19 - 2012.05.31
TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BS

Companies near to HADLEY SHIPPING COMPANY,LIMITED(THE)

Information about the Private Limited Company HADLEY 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: 2016.04.11. Reload the data