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KELLER BRYANT SHIPPING LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

KELLER BRYANT SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00594780
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

List of company documents:

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Find out more information about KELLER BRYANT SHIPPING LIMITED. Our website makes it possible to view other available documents related to KELLER BRYANT SHIPPING 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 300
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMESON WHITE / 22/12/2015
Form type: CH03
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 14TH FLOOR 76, SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, TARGET WINTERS 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2011.09.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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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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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 29 LUDGATE HILL 3RD FLOOR, LONDON, EC4M 7JE
Form type: 287
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 21-22 QUEEN'S TERRACE, SOUTHAMPTON, SO14 3PD
Form type: 287
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/97
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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ALTER MEM AND ARTS 24/04/95
Form type: SRES01
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/06/94
Form type: SRES03
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/06/94
Form type: ELRES
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/06/94
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KELLER SHIPPING COMPANY LIMITED, CERTIFICATE ISSUED ON 16/12/93
Form type: CERTNM
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24

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Company directors and board members:

JOHN JAMESON WHITE (current)
Secretary, SOLICITOR, 1991.11.07
MULLENDERS SWAN LANE , BURFORD
OX18 4SH, OXFORDSHIRE
ENGLAND
EDWARD RUSSELL BOYLE (current)
Director, SHIPBROKER, 1991.11.07
24 WOLSELEY GARDENS , LONDON
W4 3LR
HENRY RUSSELL BOYLE (resigned)
Director, SHIPBROKER, 1991.11.07 - 1995.10.11
WOOD HOUSE HADLEY COMMON , BARNET
EN5 5QQ, HERTFORDSHIRE

Companies near to KELLER BRYANT SHIPPING ltd.

Information about the Private Limited Company KELLER BRYANT 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: 2016.05.19. Reload the data