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NEPTUNE SHIPPING AGENCY LIMITED

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

Company details

HIGHER SHERWELL, SEVENSTONES, CALLINGTON, CORNWALL, PL17 8HU

NEPTUNE SHIPPING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00582503
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.09
RBS INVOICE FINANCE
FIXED & FLOATING CHARGE - Outstanding on 2008.03.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.26
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2011.06.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005825030009
Form type: MR01
Date: 2016.05.10
Document being scanned
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 177600
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONDA LYNETTE CHOROSZEWSKA / 31/12/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD CHOROSZEWSKI / 31/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / RHONDA LYNETTE CHOROSZEWSKA / 31/12/2015
Form type: CH03
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR APPOINTED MRS RHONDA LYNETTE CHOROSZEWSKA
Form type: AP01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005825030008
Form type: MR01
Date: 2014.08.08
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19/03/14 STATEMENT OF CAPITAL GBP 177600
Form type: SH01
Date: 2014.04.03
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19/03/14 STATEMENT OF CAPITAL GBP 177600
Form type: SH01
Date: 2014.04.03
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19/03/14 STATEMENT OF CAPITAL GBP 177600
Form type: SH01
Date: 2014.04.03
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19/03/14 STATEMENT OF CAPITAL GBP 177600
Form type: SH01
Date: 2014.04.03
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19/03/14 STATEMENT OF CAPITAL GBP 177600
Form type: SH01
Date: 2014.04.03
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ADOPT ARTICLES 12/02/2014
Form type: RES01
Date: 2014.03.10
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: RES13
Document description: CAP CLAUSE CEASE TO APPLY 12/02/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR WALERY CHOROSZEWSKI
Form type: TM01
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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AD 01/08/08-31/08/08, GBP SI [email protected]=175000, GBP IC 2500/177500
Form type: 88(2)
Date: 2008.08.27
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NC INC ALREADY ADJUSTED 11/08/08
Form type: 123
Date: 2008.08.27
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GBP NC 5000/500000, 11/08/2008
Form type: RES04
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, RAILWAY HOUSE, LAUNCESTON ROAD, KELLY BRAY, CALLINGTON, CORNWALL PL17 8DU
Form type: 287
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AAMD
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15

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Company directors and board members:

RHONDA LYNETTE CHOROSZEWSKA (current)
Secretary, 2000.08.01
HIGHER SHERWELL SEVENSTONES , CALLINGTON
PL17 8HU, CORNWALL
RHONDA LYNETTE CHOROSZEWSKA (current)
Director, 2014.11.13
HIGHER SHERWELL SEVENSTONES , CALLINGTON
PL17 8HU, CORNWALL
RYSZARD CHOROSZEWSKI (current)
Director, 1991.12.31
HIGHER SHERWELL SEVENSTONES , CALLINGTON
PL17 8HU, CORNWALL
CONSTANCE EUDORA CHOROSZEWSKA (resigned)
Secretary, 1991.12.31 - 1999.11.01
124 ATKINS ROAD CLAPHAM PARK , LONDON
SW12 0AN
JOANNE MARY SAMUELS (resigned)
Secretary, 2000.05.05 - 2000.08.01
PENCOTT BRAY SHOP , CALLINGTON
PL17 8PZ, CORNWALL
ELIZABETH ANN STEWART (resigned)
Secretary, 1999.11.01 - 2000.05.05
SATIS HOUSE ST. ANNS CHAPEL , GUNNISLAKE
PL18 9HA, CORNWALL
CONSTANCE EUDORA CHOROSZEWSKA (resigned)
Director, SECRETARY, 1991.12.31 - 2004.10.18
124 ATKINS ROAD CLAPHAM PARK , LONDON
SW12 0AN
WALERY EUGENIUSZ CHOROSZEWSKI (resigned)
Director, FREIGHT FORWARDING AGENT, 1991.12.31 - 2010.02.16
124 ATKINS ROAD CLAPHAM PARK , LONDON
SW12 0AN

Information about the Private Limited Company NEPTUNE SHIPPING AGENCY 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: 2016.05.18. Reload the data