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MERCATOR SHIPBROKING LIMITED

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

Company details

3RD FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

MERCATOR SHIPBROKING LIMITED on the map

Company type: Private Limited Company
Company number: 00564151
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company MERCATOR SHIPBROKING LIMITED is a Private Limited Company, registration number 00564151, established in United Kingdom on the 5. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT. Business of the company MERCATOR SHIPBROKING LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/03/2016 FROM" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company MERCATOR SHIPBROKING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 7TH FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: AD01
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR GUY CHRISTOPHER BLAIR HINDLEY
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2013.07.09
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRODRICK KERR DINEEN / 01/05/2012
Form type: CH01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Form type: TM02
Date: 2011.06.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 77 MANSELL STREET, LONDON, E1 8AF
Form type: AD01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 02/10/2007
Form type: 288c
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30

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Company directors and board members:

GUY CHRISTOPHER BLAIR HINDLEY (current)
Director, SHIPBROKER, 2013.06.28
3RD FLOOR 40 GRACECHURCH STREET , LONDON
EC3V 0BT
ENGLAND
PETER BRODRICK KERR DINEEN (current)
Director, SHIPBROKER, 1991.05.30
3RD FLOOR 40 GRACECHURCH STREET , LONDON
EC3V 0BT
ENGLAND
CEDRIC DONALD SALOMON (resigned)
Secretary, 1991.05.30 - 1995.10.31
27 NORTH END ROAD STEEPLE CLAYDON , BUCKINGHAM
MK18 2PG, BUCKINGHAMSHIRE
RICHARD ANTON WOOD (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.10.31 - 2011.06.27
21 CANVEY ROAD , LEIGH-ON-SEA
SS9 2NN, ESSEX
DAVID MICHAEL LEWIS (resigned)
Director, SHIPBROKER, 1991.05.30 - 2013.06.28
OLD HALL FARM LITTLE HORKESLEY , COLCHESTER
CO6 2DA, ESSEX
RICHARD IRVIN LUND (resigned)
Director, SHIPBROKER, 1991.05.30 - 1996.10.02
5 SPENCER PARK WANDSWORTH , LONDON
SW18 2SX
GEORGE GRAHAM SHILLAKER (resigned)
Director, SHIPBROKER, 1991.05.30 - 1991.08.16
8 PRESTON CLOSE STRAWBERRY HILL , TWICKENHAM
TW2 5RU, MIDDLESEX

Companies near to MERCATOR SHIPBROKING ltd.

Information about the Private Limited Company MERCATOR SHIPBROKING 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: 2016.05.16. Reload the data