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GANDER AND WHITE SHIPPING LIMITED

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

Company details

UNIT 1 ST MARTIN'S WAY, WIMBLEDON, LONDON, SW17 0JH

GANDER AND WHITE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00379962
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.09
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company GANDER AND WHITE SHIPPING LIMITED is a Private Limited Company, registration number 00379962, established in United Kingdom on the 9. April 1943. The company is now active. The company has been in business for 73 years and 7 months. The company is based on UNIT 1 ST MARTIN'S WAY, WIMBLEDON, LONDON, SW17 0JH. Business of the company GANDER AND WHITE SHIPPING LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company GANDER AND WHITE SHIPPING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.10.19

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 15000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN CANNON / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VARIAN HARRINGTON HOWELL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCELLE ANDREE BRADFORD / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER VARIAN HARRINGTON HOWELL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.27
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.16
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DIRECTOR APPOINTED MR PAUL ADRIAN CANNON
Form type: 288a
Date: 2008.08.18
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, 21 LILLIE ROAD, LONDON, SW6 1UE
Form type: 287
Date: 2004.05.13
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15

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Company directors and board members:

PETER WONG (current)
Secretary, 1995.11.01
1 ST MARTINS WAY , LONDON
SW17 0JH
FRANCELLE ANDREE BRADFORD (current)
Director, 1992.01.19
10 EDENHURST AVENUE , LONDON
SW6 3P
PAUL ADRIAN CANNON (current)
Director, COMPANY DIRECTOR, 2008.01.21
1675 YORK AVENUE APT 4K , NEW YORK
NY10128
USA
OLIVER VARIAN HARRINGTON HOWELL (current)
Director, 1998.04.01
24 FULLERTON ROAD , LONDON
SW18 1BX
PAUL ADRIAN CANNON (resigned)
Secretary, ACCOUNTS MANAGER, 1995.06.27 - 1995.11.01
35 ST PETERS TERRACE , LONDON
SW6 7JS
GERALD DIVALL (resigned)
Secretary, MANAGING DIRECTOR, 1994.06.01 - 1995.06.27
76 LYFORD ROAD , LONDON
SW18 3JW
WAYNE WATSON ROSS (resigned)
Secretary, 1992.01.19 - 1994.06.01
34 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RZ, SURREY
GERALD DIVALL (resigned)
Director, MANAGING DIRECTOR, 1994.06.01 - 2007.03.31
76 LYFORD ROAD , LONDON
SW18 3JW
NEAL JOHN GARRATT (resigned)
Director, 1992.04.01 - 1995.04.01
9 GRAY PLACE MURRAY ROAD , OTTERSHAW
KT16 0GB, SURREY
MICHAEL JAQUE (resigned)
Director, 1992.01.19 - 1995.01.01
SANDRINGHAM COURT FLAT 14 BUFOURS PLACE , LONDON
W1V 1FE
WAYNE WATSON ROSS (resigned)
Director, MANAGING DIRECTOR, 1992.01.19 - 1994.09.07
34 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RZ, SURREY
JOHN TAYLOR (resigned)
Director, 1992.01.19 - 1995.01.01
34 WEST 76TH STREET APT BR , NEW YORK 10023
UNITED STATES
ANDREE FRANCIE WHITE (resigned)
Director, 1992.01.19 - 2005.05.31
178 LATYMER COURT , LONDON
W6 7JQ
PATRICK FRANK ALAIN WHITE (resigned)
Director, CHAIRMAN, 1992.01.19 - 2005.05.31
2 HARBOUR HEIGHTS WEST BAY BEACH NORTH PO BOX30624 5MB , GRAND CAYMAN
FOREIGN, CAYMAN ISLANDS

Companies near to GANDER AND WHITE SHIPPING ltd.

Information about the Private Limited Company GANDER AND WHITE 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: 2016.04.29. Reload the data