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BRAY SHIPPING COMPANY LIMITED

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

Company details

THE BALTIC EXCHANGE LTD, 38 ST MARY AXE, LONDON, EC3A 8BH

BRAY SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00417464
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.17
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

COVENT GARDEN PROPERTIES COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.03.26

List of company documents:

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Find out more information about BRAY SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to BRAY SHIPPING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.13
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.20
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR APPOINTED MR BASIL ELIAS LUCIANO MAVROLEON
Form type: AP01
Date: 2013.05.16
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.27
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ELIAS MAVROLEON
Form type: TM01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR ALKIVIADIS GOULANDRIS
Form type: TM01
Date: 2012.02.23
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.23
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BASIL MAVROLEON / 26/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS JOHN BASIL MAVROLEON / 26/02/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALKIVIADIS LEONARDOS GOULANDRIS / 26/02/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / ERNEST BASIL MAVROLEON / 26/02/2010
Form type: CH03
Date: 2010.03.25
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/05
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/93 FROM:, INTERNATIONAL HOUSE, WORLD TRADE CENTRE, 1ST KATHARINES WAY, LONDON E1 9UN
Form type: 287
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10

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Company directors and board members:

ERNEST BASIL MAVROLEON (current)
Secretary, 1991.02.05
CHARTSIDE BALLARDS LANE , LIMPSFIELD
RH8 0SN, SURREY
BASIL ELIAS LUCIANO MAVROLEON (current)
Director, SHIP BROKER, 2013.05.01
5 GROSVENOR SQUARE , LONDON
W1K 4AF
ERNEST BASIL MAVROLEON (current)
Director, SHIPBROKER, 1991.02.05
CHARTSIDE BALLARDS LANE , LIMPSFIELD
RH8 0SN, SURREY
ALKIVIADIS LEONARDOS GOULANDRIS (resigned)
Director, SHIPBROKER, 1991.02.05 - 2011.12.30
ARMONIAS & ELLIS 14 16671 VOULIAGMENI , ATHENS
FOREIGN
GREECE
ELIAS JOHN BASIL MAVROLEON (resigned)
Director, SHIPBROKER, 1991.02.05 - 2011.12.30
ARMONIAS & ELLIS 14 166 71 VOULIAGMENI , ATHENS
FOREIGN
GREECE

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Information about the Private Limited Company BRAY 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: 2016.05.02. Reload the data