0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXXTOR SHIPPING SERVICES LIMITED

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

Company details

ALDWYCH HOUSE 71-91, ALDWYCH, LONDON, WC2B 4HN

EXXTOR SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00516824
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.06
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

ALGERMENE BANK NEDERLAND N.V.
CHARGE ON CASH DEPOSITS - Outstanding on 1983.09.02
LONDON INTERSTATE BANK LIMITED
LEGAL CHARGE - Outstanding on 1983.12.30

List of company documents:

buy all documents
Find out more information about EXXTOR SHIPPING SERVICES LIMITED. Our website makes it possible to view other available documents related to EXXTOR SHIPPING SERVICES 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
£2.95
Add to cart
11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5000000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2015.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
Form type: AP01
Date: 2015.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
Form type: TM02
Date: 2015.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN DIBBEN
Form type: TM01
Date: 2015.02.25
£2.95
Add to cart
10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIBBEN / 04/07/2014
Form type: CH01
Date: 2014.07.08
£2.95
Add to cart
10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.01.20
£2.95
Add to cart
SECRETARY APPOINTED MS ELAINE RICHARDSON
Form type: AP03
Date: 2013.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH01
Date: 2013.10.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH03
Date: 2013.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH03
Date: 2011.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
Form type: TM01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
Form type: AP01
Date: 2011.03.01
£2.95
Add to cart
10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
Add to cart
10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HYWEL REES
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MS ANN MARIE RUTTER
Form type: AP01
Date: 2009.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
Add to cart
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, ASSOCIATED BRITISH PORTS, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2009.04.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR HYWEL REES
Form type: 288a
Date: 2008.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEFFERY BAKER
Form type: 288b
Date: 2008.05.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
£2.95
Add to cart
RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
Add to cart
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, P O BOX 40 MANBY RD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3EG
Form type: 287
Date: 2007.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 05/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
Add to cart
RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GEORGE SEBASTIAN MATTHEW BULL (current)
Director, CHARTERED ACCOUNTANT, 2011.02.25
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
STEVEN JOHN MUNRO (current)
Director, ACCOUNTANT, 2015.03.31
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GRAHAM ARTHUR COOK (resigned)
Secretary, 1991.05.11 - 2003.03.31
2 ORCHARD CLOSE , BARROW UPON HUMBER
DN19 7DT, NORTH LINCOLNSHIRE
ANN DIBBEN (resigned)
Secretary, 2007.12.17 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
HYWEL REES (resigned)
Secretary, 1998.05.22 - 2002.05.24
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 2013.11.27 - 2014.01.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DIANNE CHURCHILL ROBINSON (resigned)
Secretary, 2002.05.24 - 2003.07.29
28 HOLDEN CLOSE , HERTFORD
SG13 7JU, HERTFORDSHIRE
COLLEEN TRACEY SUTCLIFFE (resigned)
Secretary, 2003.07.29 - 2007.12.17
293 COMMONSIDE EAST , MITCHAM
CR4 1HD, SURREY
ROBERT CRAIG ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1994.01.20
WOODLANDS PLAISANCE ROAD , ST PIERRE DU BOIS
GUERNSEY
CHANNEL ISLANDS
PAUL JAMES ALLEN (resigned)
Director, LOGISTICS DIRECTOR, 2002.01.01 - 2004.07.20
294B QUEENSTOWN ROAD , LONDON
SW8 4LT
MARK ADRIAN ASHMAN (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1998.05.15 - 2001.12.31
ROWAN LODGE LOCKING GARTH COVENHAM ST MARY , LOUTH
LN11 0PG, LINCOLNSHIRE
JEFFERY HAROLD BAKER (resigned)
Director, MANAGER, 1997.09.08 - 2008.05.15
BLUEBERRY HILL NORTH END GOXHILL , BARROW UPON HUMBER
DN19 7JT, NORTH LINCOLNSHIRE
STEPHEN WILLIAM BURGESS (resigned)
Director, GENERAL MANAGER, 2004.07.20 - 2007.01.31
BORNE HOUSE ROMSEY ROAD , KINGS SOMBORNE
SO20 6PR, HAMPSHIRE
STEVEN JAMES CHALKER (resigned)
Director, FINANCE MANAGER, 2002.01.01 - 2004.07.20
JUNO COTTAGES 2 SIBTHORPE ROAD , WELHAM GREEN
AL9 7PH, HERTFORDSHIRE
GRAHAM ARTHUR COOK (resigned)
Director, ACCOUNTANT, 1994.01.20 - 2003.03.31
2 ORCHARD CLOSE , BARROW UPON HUMBER
DN19 7DT, NORTH LINCOLNSHIRE
ANN DIBBEN (resigned)
Director, COMPANY SECRETARY, 2009.09.30 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DENNIS DUNN (resigned)
Director, PORT MANAGER, 1998.05.15 - 2001.12.31
249 SCARTHO ROAD , GRIMSBY
DN33 2EA, SOUTH HUMBERSIDE
MICHAEL REGINALD EDWARDS (resigned)
Director, CO DIRECTOR, 1991.05.11 - 1994.01.20
FOURWAYS HOUSE MILL COMMON , BLAXHALL
IP12 2ED, SUFFOLK
MICHAEL REGINALD EDWARDS (resigned)
Director, 1995.12.06 - 1998.05.15
ASHGROVE HOUSE PANTON ROAD EAST BARKWITH , LINCOLN
LN8 5LG, LINCOLNSHIRE
TREVOR JOHN HAYWARD (resigned)
Director, MANAGING DIRECTOR, 1994.01.20 - 2001.10.31
MELFORD BURGH ROAD , ORBY
PE24 5HP, LINCOLNSHIRE
PE24 5HS
PAUL INSLEY (resigned)
Director, CO. DIRECTOR, 1991.05.11 - 1995.12.06
COMPTON COTTAGE MARLOW ROAD PINKNEYS GREEN , MAIDENHEAD
SL6 6NR, BERKSHIRE
PAUL INSLEY (resigned)
Director, 1997.06.03 - 1998.05.15
GREYSTONES LES MOURANTS ROAD , GUERNSEY
GY6 8RA, CHANNEL ISLANDS
ZAFAR IQBAL KHAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2011.02.25
25 YARRELL MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9TB
IAN MACKENZIE (resigned)
Director, DIVISIONAL DIRECTOR, 1995.12.06 - 1997.08.31
8 CUMBERLAND AVENUE , GRIMSBY
DN32 0BT, SOUTH HUMBERSIDE
MICHAEL LESLIE PAGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.11 - 1995.12.06
5B BOUILLON STEPS ST. PETER PORT , GUERNSEY
GY1 1HT, CHANNEL ISLANDS
HYWEL REES (resigned)
Director, CHARTERED SECRETARY, 2008.05.15 - 2009.09.30
KWETU SCHOOL LANE THE NARTH , MONMOUTH
NP25 4QN
DAVID FOSTER ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.20 - 1995.12.06
LUARDS LANGFORD , MALDON
CM9 6QB, ESSEX
SVEN CHRISTER SALEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.01.20
ARTILLERIGATAN 46 STOCKHOLM , SWEDEN
S-114 45
SWEDEN
ALAN GRAHAM SINCLAIR (resigned)
Director, CO. DIRECTOR, 1991.05.11 - 1997.06.09
HILLSTONE HOUSE BECK HILL TEALBY , MARKET RASEN
LN8 3XS, LINCOLNSHIRE
Date 2013.12.31
Shareholder Funds £ 11,205,000
Profit Loss Account Reserve £ 6,205,000
Called Up Share Capital £ 5,000,000
Total Assets Less Current Liabilities £ 11,205,000
Share Capital Allotted Called Up Paid £ 5,000,000
Par Value Share 10000000 Ordinary shares of xa30.5 each

Companies near to EXXTOR SHIPPING SERVICES ltd.

Information about the Private Limited Company EXXTOR SHIPPING SERVICES 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: 2016.05.14. Reload the data