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E & F SHIPPING LIMITED

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

Company details

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG216XL

E & F SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00244198
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.09
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

HAMBROS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1963.01.28
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
DEED OF COVENANTS - Outstanding on 1982.10.13

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 03/12/2013
Form type: CH01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH03
Date: 2012.02.01
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.10.02
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 18/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QJ
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/95
Form type: AA
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1996.02.14

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Company directors and board members:

BRIAN BREATHNACH (current)
Secretary, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE RG216XL
BRIAN BREATHNACH (current)
Director, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE RG216XL
THOMAS GERARD MURPHY (current)
Director, CHARTERED ACCOUNTANT, 1997.04.17
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE RG216XL
STEPHEN JAMES BAILEY (resigned)
Secretary, 1994.12.01 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
CHRISTOPHER GORDON (resigned)
Secretary, 1991.11.30 - 1994.10.28
40 WHITMORE ROAD , HARROW
HA1 4AD, MIDDLESEX
NICHOLAS JOHN GORROD (resigned)
Secretary, 1994.10.28 - 1994.12.01
27 POTTERS ROAD NEW BARNET , BARNET
EN5 5HS, HERTFORDSHIRE
NIALL CHARLES QUIGLEY (resigned)
Secretary, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
DAVID KEITH MARWICK BAGSHAW (resigned)
Director, GENERAL MANAGER MARKETING, 1994.10.28 - 1994.11.14
23 DOVECOTE CLOSE , BARROWDEN
LE15 8ET, RUTLAND
MARTIN GUY GIBSON (resigned)
Director, GENERAL MANAGER, 2000.12.01 - 2001.03.05
9 ROSEBURY ROAD , ALRESFORD
SO24 9HQ, HAMPSHIRE
ATLE JEBSEN (resigned)
Director, SHIPPING EXECUTIVE, 1991.11.30 - 1994.10.28
FURUNES SKIPANESVN 340 , 5067 STORE MILDE
NORWAY
JAMES FRANCIS MCLOUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.14 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
KYRAN MICHAEL O'DWYER (resigned)
Director, SHIPPING EXECUTIVE, 1991.11.30 - 1994.10.28
2 EAST HEATH ROAD HAMPSTEAD , LONDON
NW3 1BN
RUSSELL ANTHONY PETERS (resigned)
Director, 1994.11.14 - 1997.03.31
1 ENTON HALL WITLEY , GODALMING
GU8 5AW, SURREY
NIALL CHARLES QUIGLEY (resigned)
Director, ACCOUNTANT, 2001.01.29 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
PAUL SHIELDS (resigned)
Director, GENERAL MANAGER, 1994.10.28 - 1994.11.14
THE SHEPHERDS HOUSE , COLLINGBOURNE DUCIS
SN8 3DZ, WILTSHIRE
PAUL SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1996.10.25 - 2000.11.30
THE SHEPHERDS HOUSE , COLLINGBOURNE DUCIS
SN8 3DZ, WILTSHIRE

Companies near to E & F SHIPPING ltd.

  • E & F HOLDINGS LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG216XL

Information about the Private Limited Company E & F 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: 2016.04.13. Reload the data