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FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED

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

Company details

10 CHISWELL STREET, LONDON, EC1Y 4XY

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00343675
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.24
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 50300 - Inland passenger water transport
  • 68201 - Renting and operating of Housing Association real estate
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

HAMBURGISCHE LANDESBANK
CHARGE - Outstanding on 1999.07.01
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON BRANCH (SECURITY TRUSTEE)
A SHARE CHARGE - Outstanding on 2010.08.18
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON BRANCH (SECURITY TRUSTEE)
A SHARE CHARGE - Outstanding on 2012.09.12
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON BRANCH (SECURITY TRUSTEE)
A SHARE CHARGE - Outstanding on 2012.09.12
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.01.22
DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT),LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.08.22

List of company documents:

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DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN
Form type: AP01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003436750007
Form type: MR01
Date: 2015.08.22
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003436750006
Form type: MR01
Date: 2014.01.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.11
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.17
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY LUCY BRENDEN
Form type: 288b
Date: 2009.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 24 CHISWELL STREET, LONDON, EC1Y 4XY
Form type: 287
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, DURRANT HOUSE, 8-13 CHISWELL ST, LONDON EC1Y 4XY
Form type: 287
Date: 2004.09.28
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AAMD
Date: 2004.04.19
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17

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Company directors and board members:

RICHARD MARKUS BORCHARD (current)
Director, COMPANY EXECUTIVE, 1992.04.18
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
ERIC ALEXANDER BRENDEN (current)
Director, COMPANY SECRETARY, 2015.10.01
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
LUCY CAROLINE HAZEL BRENDEN (current)
Director, COMPANY EXECUTIVE, 1994.01.01
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
LUCY CAROLINE HAZEL BRENDEN (resigned)
Secretary, COMPANY EXECUTIVE, 1992.04.18 - 2008.04.22
39 STORMONT ROAD , LONDON
N6 4NR
KURT WALTER ERIC BORCHARD (resigned)
Director, COMPANY EXECUTIVE, 1992.04.18 - 1997.02.19
ZIELMATTE 7 , STANSSTAD
FOREIGN, N V 6362
SWITZERLAND
RUTH BORCHARD (resigned)
Director, COMPANY EXECUTIVE, 1992.04.18 - 1996.04.28
ZIELMATTE 7 , STANSSTAD
FOREIGN, N V 6362
SWITZERLAND

Companies near to FAIRPLAY TOWAGE & SHIPPING COMPANY ltd.

Information about the Private Limited Company FAIRPLAY TOWAGE & SHIPPING 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