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INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED

Learn more about INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED. 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 (IRAQ) LIMITED on the map

Company type: Private Limited Company
Company number: 00308836
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.01
last member list: 2015.06.16
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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

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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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 26325
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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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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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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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DIRECTOR APPOINTED ERIC KARL MOE
Form type: AP01
Date: 2014.03.06
£2.95
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SECRETARY APPOINTED ERIC KARL MOE
Form type: AP03
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON TORY
Form type: TM02
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS
Form type: TM01
Date: 2013.06.27
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNER
Form type: TM01
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CORNER / 22/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS / 22/06/2011
Form type: CH01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.24
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK WHITESIDE / 16/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN CORNER / 16/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£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 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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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
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£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 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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COMPANY NAME CHANGED, CUBE SHIPPING AND WAREHOUSING CO, LIMITED, CERTIFICATE ISSUED ON 21/07/03
Form type: CERTNM
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, NORTH FLEET HOPE HOUSE, TILBURY DOCKS TILBURY, ESSEX RM18 7HX
Form type: 287
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 43 WORSHIP STREET, LONDON, EC2A 2LB
Form type: 287
Date: 1999.11.05

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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, COMPANY DIRECTOR, 2014.03.06
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
CHRISTOPHER MARK WHITESIDE (current)
Director, 2003.07.17
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED , GRAYS
RM16 6EW, ESSEX
ENGLAND
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1993.05.24 - 1995.12.29
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
ADRIAN MICHAEL DELANEY (resigned)
Secretary, 1991.12.21 - 1992.11.23
TEMPLETREE SANDWAY ROAD , HARRIETSHAM
ME17 1HT, KENT
WILLIAM ALLAN DONALDSON (resigned)
Secretary, 1995.12.29 - 1997.06.30
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ERIC PETER READ (resigned)
Secretary, 1992.11.23 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
BERNARD CLINTON TODD (resigned)
Secretary, FINANCE DIRECTOR, 1997.07.01 - 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
GARY BOYD CARPENTER (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.31 - 2006.09.29
34 ALWYNE ROAD , LONDON
SW19 7AB
JONATHAN IAN CORNER (resigned)
Director, 2003.07.17 - 2012.03.28
UNIT 6/7 LAKESIDE BUSINESS VILLAGE , FLEMING ROAD CHAFFORD HUNDRED
RM16 6YA, ESSEX
WILLIAM ALLAN DONALDSON (resigned)
Director, FINANCE DIRECTOR, 1995.10.30 - 1997.06.30
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
ALAN DOWNS (resigned)
Director, 1991.12.21 - 1992.10.31
WOODLANDS 14 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
JOHN HORROCKS (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2012.12.21
UNIT 6/7 LAKESIDE BUSINESS VILLAGE , FLEMING ROAD CHAFFORD HUNDRED
RM16 6YA, ESSEX
CLAUS HYLDAGER (resigned)
Director, 2000.04.06 - 2000.08.31
42 WYLKE LANE , TOLLESBURY
CM9 8ST, ESSEX
COLIN NICHOLAS LEAHY (resigned)
Director, 1991.12.21 - 1992.09.18
30 RADLEY ROAD , WALLASEY
CH44 2BU, MERSEYSIDE
RODNEY CHARLES LUNN (resigned)
Director, 1993.12.20 - 1996.12.01
ASHDOWN LODGE RANNOCH ROAD , CROWBOROUGH
TN6 1RB, EAST SUSSEX
JOHN ALEXANDER MEAD (resigned)
Director, BRANCH MANAGER, 1991.12.21 - 1993.03.09
2 REYNOLDS ROAD FAIR OAK , EASTLEIGH
SO50 7NA, HAMPSHIRE
SIMON ARTHUR DAVIDSON MORSE (resigned)
Director, COMPANY DIRECTOR, 2003.07.17 - 2006.09.29
21 HOWARD BUILDING CHELSEA BRIDGE WHARF , 368 QUEENSTOWN ROAD
SW8 4NN, LONDON
ERIC PETER READ (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.01.18 - 1993.05.24
4 BRIGHTON ROAD , REDHILL SALFORDS
RH1 5BU, SURREY
JACKIE SUSSEX (resigned)
Director, CONSOL SHIPPING LIMITED, 1991.12.21 - 1992.09.18
131 BRACKLEY SQUARE , WOODFORD GREEN
IG8 7LN, ESSEX
BERNARD CLINTON TODD (resigned)
Director, FINANCE DIRECTOR, 1997.06.30 - 2003.07.17
3 FOREST APPROACH , WOODFORD GREEN
IG8 9BW, ESSEX
MICHAEL ANTHONY O'NEILL WALLIS (resigned)
Director, 1991.12.21 - 1993.01.18
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK
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 (IRAQ) ltd.

Information about the Private Limited Company INCHCAPE SHIPPING SERVICES (IRAQ) 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: 2016.04.21. Reload the data