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INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Learn more about INCHCAPE SHIPPING SERVICES (EUROPE) 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 (EUROPE) LTD on the map

Company type: Private Limited Company
Company number: 00226938
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.29
last member list: 2015.05.27
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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1999.09.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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27/05/15 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 20000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE
Form type: AP01
Date: 2014.06.03
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SECRETARY APPOINTED MR ERIC KARL MOE
Form type: AP03
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON TORY
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, SECRETARY SIMON TORY
Form type: TM02
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, UNITS 6-7 LAKESIDE BUSINESS VILLAGE, FLEMING ROAD, CHAFFORD HUNDRED, ESSEX, RM16 6YA
Form type: AD01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR APPOINTED ERIC MOE
Form type: AP01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS
Form type: TM01
Date: 2013.05.31
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.24
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD JOHN TORY / 27/05/2010
Form type: CH01
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, UNITS 6-7, LAKESIDE BUSINESS VILLAGE, FLEMING ROAD CHAFFORD HUNDRED, ESSEX, RM16 6YA
Form type: 287
Date: 2008.05.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, SUITE 504 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: 287
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 27/05/03; 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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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/00
Form type: SRES07
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
GUARANTEES/DEBENTURES 25/04/00
Form type: SRES13
Date: 2000.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18

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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, 2014.06.03
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1993.05.24 - 1996.03.19
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
INCHCAPE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1996.03.19 - 1999.04.01
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ERIC PETER READ (resigned)
Secretary, 1992.07.02 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
BERNARD CLINTON TODD (resigned)
Secretary, 1999.04.01 - 1999.10.25
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
SIMON EDWARD JOHN TORY (resigned)
Secretary, 1999.10.25 - 2013.10.15
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
GRAHAM TAYLOR BOG (resigned)
Director, 1992.06.30 - 2001.04.26
WALDWEG PRIORY ROAD , FOREST ROW
R18 5JD, EAST SUSSEX
GARY BOYD CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2006.09.29
34 ALWYNE ROAD , LONDON
SW19 7AB
GODWIN WILLIAM GILES GEORGE MARIE CATTLE (resigned)
Director, MANAGING DIRECTOR-SHIPPING SER, 1996.11.14 - 2000.04.11
SYVILIS NO 5 POLIPOLITLA 14671 , GREECE
FOREIGN
JOHN STEWART HOLLETT (resigned)
Director, 1995.09.20 - 1996.11.14
FLAT 11 BONINGTON HOUSE 18 GLOUCESTER STREET , LONDON
SW1V 2DN
JOHN HORROCKS (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2012.12.21
21 DUNEDIN DRIVE , CATERHAM
CR3 6BA, SURREY
ALAN WILLIAM SCANES (resigned)
Director, 1992.07.02 - 1993.10.01
WHITE ACRES CASTLE ROAD MORSALL , WOKING
GU21 4ES, SURREY
DAVID SPROT (resigned)
Director, FINANCE DIRECTOR, 1996.11.14 - 1999.10.28
1 CANDLEFORD CLOSE , BRACKNELL
RG12 2JZ, BERKSHIRE
KEITH RONALD STUDER (resigned)
Director, 1992.07.02 - 1992.06.30
THE OLD RECTORY BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
NICHOLAS DAVID TONKINSON (resigned)
Director, FINANCE DIRECTOR, 1993.10.01 - 1996.07.22
PINEFOLD MALACCA FARM WEST CLANDON , GUILDFORD
GU4 7UG, SURREY
SIMON EDWARD JOHN TORY (resigned)
Director, COMPANY SECRETARY, 2001.04.26 - 2013.10.15
148 KRISTIANSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
NEIL EDWARD WOLSTENHOLME (resigned)
Director, ACCOUNTANT, 1996.11.14 - 2000.04.06
26B BROOMWOOD ROAD BATTERSEA , LONDON
SW11 6HT

Companies near to INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Information about the Private Limited Company INCHCAPE SHIPPING SERVICES (EUROPE) 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: 2016.04.12. Reload the data