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STEPHENSON CLARKE SHIPPING LIMITED

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

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS

STEPHENSON CLARKE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00230111
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1928.04.30
last member list: 2011.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport
Company STEPHENSON CLARKE SHIPPING LIMITED is a Private Limited Company, registration number 00230111, established in United Kingdom on the 30. April 1928. The company has been in business for 88 years and 7 months. The company is based on BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS. Business of the company STEPHENSON CLARKE SHIPPING LIMITED by SIC and NACE code is "6110 - Sea and coastal water transport". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.03.02. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.06.20. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.07.18
overdue: OVERDUE
last made update: 2011.06.20
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1997.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1997.10.02
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2011.11.30

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.03.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.01.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.16
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
Form type: 4.68
Date: 2013.10.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2012.08.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.13
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, NE99 1TD
Form type: AD01
Date: 2012.08.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 84
Form type: MG04
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: MG02
Date: 2012.01.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 84
Form type: MG04
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: MG01
Date: 2011.11.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR GARY JOSEPH PEACOCK WAS REGISTERED ON 11/10/2011
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94
Form type: MG01
Date: 2011.08.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:101
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: MG01
Date: 2011.08.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:93
Form type: MG01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR TREVOR KINGSLEY-SMITH
Form type: TM01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR GARRY PEACOCK
Form type: TM01
Date: 2011.06.30
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 FOR GARY JOSEPH PEACOCK WAS REGISTERED ON 11/10/2011
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.28
Form type: LATEST SOC
Document description: 28/06/11 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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SECTION 175(5)A 12/08/2010
Form type: RES13
Date: 2010.08.17
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEACOCK / 20/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2010.03.12
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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: 2010.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2010.03.11

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Company directors and board members:

RUSSELL KENNETH CAMPBELL (dissolve)
Secretary, 1998.03.16
HIGHFIELD NORTH BANK, HAYDON BRIDGE , HEXHAM
NE47 6LY, NORTHUMBERLAND
RUSSELL KENNETH CAMPBELL (dissolve)
Director, COMPANY SECRTARY, 2002.10.07
HIGHFIELD NORTH BANK, HAYDON BRIDGE , HEXHAM
NE47 6LY, NORTHUMBERLAND
BARRY EDWARD KERR GILMOUR (dissolve)
Director, COMPANY DIRECTOR, 1997.09.13
HEATHERLANDS HOUSE EAST ROAD , LONGHORSLEY
NE65 8FY, NORTHUMBERLAND
WILLIAM ALLAN PLANT (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05
1 BARNARD COURT WOODSTONE VILLAGE , HOUGHTON LE SPRING
DH4 6TS, TYNE & WEAR
KEVIN CHRISTIAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.09.13 - 1998.03.16
12 CLOSE QUANE , PEEL
IM5 1PY, ISLE OF MAN
PETER JOHN MAHONY (dissolve)
Secretary, 1992.07.05 - 1997.09.13
8 HARLESDEN ROAD HAROLD HILL , ROMFORD
RM3 9HT, ESSEX
WILLIAM GEORGE ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1997.09.13
TWO ACRES COTTAGE MIDDLETON ROAD , CAMBERLEY
GU15 3TT, SURREY
KEVIN CHRISTIAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.13 - 1999.09.12
12 CLOSE QUANE , PEEL
IM5 1PY, ISLE OF MAN
TREVOR KINGSLEY-SMITH (dissolve)
Director, NAVAL ARCHITECT, 2000.01.04 - 2011.07.13
DYKE ROW COTTAGE NEWBROUGH , HEXHAM
NE47 5BE, NORTHUMBERLAND
ROBERT URQUHART MCLEAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.06 - 1999.09.09
8 HADRIAN COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9JU, TYNE & WEAR
ROBERT URQUHART MCLEAN (dissolve)
Director, FLEET MANAGER, 1992.07.05 - 1997.09.13
8 HADRIAN COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9JU, TYNE & WEAR
GARY JOSEPH PEACOCK (dissolve)
Director, CHARTERING DIRECTOR, 1998.09.16 - 2011.03.28
1 KILN RISE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5QN, TYNE & WEAR
CHARLES HENRY WHITAKER PEILE (dissolve)
Director, MANAGING DIRECTOR, 1998.07.20 - 1998.12.31
THE OLD RECTORY SIMONBURN , HEXHAM
NE48 3AR, NORTHUMBERLAND
MICHAEL JOHN ALEXANDER POWELL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01 - 2007.11.07
PONDFIELD 376 SANDHURST LANE , ASHFORD
TN25 4PF, KENT
DAVID ANDREW SHUTTLEWORTH (dissolve)
Director, COMPANY DIRECTOR, 1999.09.12 - 2002.10.07
158 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JN, TYNE & WEAR
GEOFFREY WALKER (dissolve)
Director, CHARTERED SECRETARY, 1992.07.05 - 1997.09.13
IVY HOUSE 11 KING STREET , EMSWORTH
PO10 7AX, HAMPSHIRE
DAVID TYRRELL WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1997.09.13
REDHEUGH TARSET , HEXHAM
NE48 1NB, NORTHUMBERLAND

Companies near to STEPHENSON CLARKE SHIPPING ltd.

Information about the Private Limited Company STEPHENSON CLARKE 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: 2016.04.12. Reload the data