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MACANDREWS & COMPANY LIMITED

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

Company details

75 KING WILLIAM STREET, LONDON, EC4N 7BE

MACANDREWS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00334790
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.17
last member list: 2015.05.29
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: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TILL OLE BARRELETT / 10/08/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR APPOINTED MR TILL OLE BARRELETT
Form type: AP01
Date: 2015.08.10
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DIRECTOR APPOINTED MR MARK STEPHEN COPSEY
Form type: AP01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 7023000
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REMOVAL OF AUDITORS, COMPANY BUSINESS 22/08/2014
Form type: RES13
Date: 2014.09.02
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SECTION 519
Form type: MISC
Date: 2014.08.30
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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DIRECTOR APPOINTED SR JULIO MENOR
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED LUC PIERRE JACQUES ADRIEN PORTIER
Form type: AP01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR YVES GOSUIN
Form type: TM01
Date: 2013.06.05
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.21
£2.95
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ALTER ARTICLES 08/02/2013
Form type: RES01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.08
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR JULIO MENOR
Form type: TM01
Date: 2012.04.12
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DIRECTOR APPOINTED JULIO MENOR
Form type: AP01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TOUFIC SALEM / 01/03/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 01/03/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/03/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BURNAGE / 01/03/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN SMITH / 01/03/2011
Form type: CH01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH SESSIONS
Form type: TM01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.15
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR APPOINTED IAN DENNIS CULL
Form type: AP01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / YVES GOSUIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH SANTIAGO SCOTT SESSIONS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TOUFIC SALEM / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BURNAGE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, ONE WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 2006.10.10

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Company directors and board members:

MALCOLM CRANFIELD (current)
Secretary, CHARTERED ACCOUNTANT, 2003.04.01
12 PRINCES PARADE PRINCES DOCK , LIVERPOOL
L3 1BG, MERSEYSIDE
TILL OLE BARRELET (current)
Director, CHIEF OPERATIONAL OFFICER, 2015.07.28
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
HUGH DAVID BURNAGE (current)
Director, FINANCE DIRECTOR, 2003.01.21
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
MARK STEPHEN COPSEY (current)
Director, CHIEF COMMERCIAL OFFICER, 2015.07.28
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
IAN DENNIS CULL (current)
Director, VICE PRESEDENT CMA CGM, 2010.02.17
4 QUAI D'ARENC , MARSEILLE
13002
FRANCE
JULIO MENOR (current)
Director, GENERAL MANAGER MACANDREWS SPAIN SAU, 2014.02.20
PLAZA DE LAS CORTES 4 5' IZQUIERDA , MADRID
28014
SPAIN
MICHAEL GEORGE PARKER (current)
Director, CHAIRMAN, 2003.01.01
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
LUC PIERRE JACQUES ADRIEN PORTIER (current)
Director, STUDIES PROJECTS DEVELOPMENT DIRECTOR, 2013.07.03
4 QUAI D ARENC , 13235 MARSEILLE CEDEX 2
FRANCE
FARID TOUFIC SALEM (current)
Director, MANAGING DIRECTOR CMA CGM, 2002.11.27
4 QUAI D'ARENC , MARSEILLE
13002, BOUCHES DU RHONE
FRANCE
RAJA SARKIS (current)
Director, VICE PRESIDENT CMA CGM, 2005.01.01
4 QUAI D'ARENC , MARSEILLE
FOREIGN, 13235
FRANCE
GEOFFREY STEPHEN SMITH (current)
Director, MANAGING DIRECTOR, 2002.11.27
75 KING WILLIAM STREET LONDON ,
EC4N 7BE
JOHN ALEXANDER COVE (resigned)
Secretary, 1991.05.29 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
GRAHAM HAMILTON (resigned)
Secretary, DIRECTOR, 1997.11.01 - 2002.11.27
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
ALAN JOHN ASH (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2002.11.27
7 DOWNSBRIDGE ROAD , BECKENHAM
BR3 5HX, KENT
THOMAS STEPHEN BOARDLEY (resigned)
Director, 2007.12.27 - 2009.03.31
THE OLD POST HOUSE MIDDLE STREET CLAVERING , SAFFRON WALDEN
CB11 4QL, ESSEX
HOLGER CASTENSKIOLD (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1992.04.30
1 THE BROAD WALK , NORTHWOOD
HA6 2XF, MIDDLESEX
JOHN ALEXANDER COVE (resigned)
Director, COMPANY SECRETARY, 1996.05.13 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
MICHAEL ST. JOHN FINN (resigned)
Director, 2002.11.27 - 2004.10.29
ROSE TREE COTTAGE FISHERS GREEN, UTKINTON , TARPORLEY
CW6 0JG, CHESHIRE
GAELLE GAUCHE (resigned)
Director, LAWYER, 2002.11.27 - 2004.06.30
3 QAUI DE RIVE NEUVE , MARSEILLE
FOREIGN, 13001
FRANCE
YVES GOSUIN (resigned)
Director, SENIOR MANAGER CMA CGM, 2006.07.14 - 2013.05.31
4 QUAI D'ARENC , MARSEILLE
13002, BOUCHES DU RHONE
FRANCE
DAVID JONATHAN HALLIDAY (resigned)
Director, SHIPPING, 2003.10.13 - 2007.09.28
17 HEATHFIELD ROAD HOLBROOK , IPSWICH
IP9 2QB
GRAHAM HAMILTON (resigned)
Director, 1997.11.01 - 2002.11.27
6 EPSOM CLOSE , BILLERICAY
CM11 1SJ, ESSEX
JULIO MENOR (resigned)
Director, MANAGING DIRECTOR SPAIN, 2011.10.24 - 2012.04.12
MACANDREWS,S.A. PLAZA DE LAS CORTES, 4, 5 IZDA , MADRID
28014
SPAIN
RODOLPHE SAADE (resigned)
Director, SHIPPING, 2002.11.27 - 2004.06.30
132 RUE DU COMMANDANT ROLLAND , MARSEILLE
FOREIGN, 13008
FRANCE
RAJA SARKIS (resigned)
Director, FINANCIAL DIRECTOT, 2002.11.21 - 2004.06.30
54 LA MARIE LOUISE , 13109 SIMIANE COLLONGUE
FRANCE
KEITH SANTIAGO SCOTT SESSIONS (resigned)
Director, SHIPPING, 2002.11.27 - 2010.12.31
4,2 BERTENDONA 4 , BILBAO
48008, VIZCAYA
SPAIN
ROBERT GEORGE SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.09.30
121 HIGH STREET LINTON , CAMBRIDGE
CB1 6JT, CAMBRIDGESHIRE
STUART EDWARD WATT SUTHERLAND (resigned)
Director, GENERAL MANAGER, 2004.12.23 - 2005.03.24
19 GORSEFIELD CLOSE BROMBOROUGH , WIRRAL
CH62 6BU, MERSEYSIDE

Companies near to MACANDREWS & COMPANY ltd.

Information about the Private Limited Company MACANDREWS & COMPANY 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: 2016.04.27. Reload the data