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DENHOLM SHIPPING COMPANY LIMITED

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

Company details

6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ

DENHOLM SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00709942
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company DENHOLM SHIPPING COMPANY LIMITED is a Private Limited Company, registration number 00709942, established in United Kingdom on the 7. December 1961. The company is now active. The company has been in business for 55 years . This company used to be called N. CUTTING AGENCIES LIMITED, DENHOLM SHIPPING COMPANY LIMITED. The company is based on 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ. Business of the company DENHOLM SHIPPING COMPANY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company DENHOLM SHIPPING COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARES CHARGE - Outstanding on 1999.10.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OF DEPOSIT ACCOUNT - Outstanding on 2001.08.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CASH DEPOSIT PLEDGE - Outstanding on 2004.08.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CASH DEPOSIT PLEDGE - Outstanding on 2004.12.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CASH DEPOSIT PLEDGE - Outstanding on 2005.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CASH DEPOSIT PLEDGE - Outstanding on 2005.06.23

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE
Form type: AP01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED MR MATTHEW REVILL
Form type: AP01
Date: 2015.06.08
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ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.03.16
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29/01/15 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2015.02.19
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES01
Document description: ALTER ARTICLES 20/12/2012
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20/12/12 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
Form type: TM01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR
Form type: TM01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY MARSH
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
Form type: CH01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH DENHOLM / 14/07/2010
Form type: CH01
Date: 2010.07.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR APPOINTED ROBERT KEITH DENHOLM
Form type: AP01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED DIRECTOR DONALD FREELAND
Form type: 288b
Date: 2009.07.02
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.01
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DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED TONY PHILIP MARSH
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED DUNCAN GRANT BROWN
Form type: 288a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR ANDREA MEIN
Form type: 288b
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, GUN HOUSE, 1 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, GUN HOUSE, 1-4 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2005.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29

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Company directors and board members:

GREGORY ALBERT HANSON (current)
Secretary, 1999.09.30
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
DUNCAN GRANT BROWN (current)
Director, SHIPBROKER, 2009.02.03
EAMES HOUSE CHURCH STREET RUDGWICK , HORSHAM
RH12 3EE, WEST SUSSEX
JOHN STEPHEN DENHOLM (current)
Director, CHARTERED ACCOUNTANT, 1992.06.20
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
ROBERT KEITH DENHOLM (current)
Director, COMPANY EXECUTIVE, 2009.09.30
398 STANWICH ROAD , GREENWICH
FOREIGN, CT 06830
UNITED STATES
GEORGE TREVOR ST JOHN FAIRHURST (current)
Director, SHIPPING EXECUTIVE, 2002.08.28
MYERS IPING ROAD, MILLAND , LIPHOOK
GU30 7NA, HAMPSHIRE
GREGORY ALBERT HANSON (current)
Director, GROUP COMPANY SECRETARY, 2003.10.02
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
BENJAMIN DONALD ROBERT MACLEHOSE (current)
Director, COMPANY DIRECTOR, 2015.06.04
6TH FLOOR UNION BUILDING 78 CORNHILL , LONDON
EC3V 3QQ
MATTHEW REVILL (current)
Director, COMPANY DIRECTOR, 2015.06.04
6TH FLOOR UNION BUILDING 78 CORNHILL , LONDON
EC3V 3QQ
JAMES FREDERICK SOMERVILLE PARKER (resigned)
Secretary, 1992.06.20 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
MICHAEL JOHN BEVERIDGE (resigned)
Director, COMPANY DIRECTOR, 2002.06.17 - 2004.01.07
FLAT B2 PARK SCHOOL 25 LYNEDOCH STREET , GLASGOW
G3 6AA
MICHAEL JOHN BEVERIDGE (resigned)
Director, FINANCE DIRECTOR, 2009.02.03 - 2012.09.19
APARTMENT 1 13 PARK CIRCUS , GLASGOW
G3 6AX
JAMES DAVID DENHOLM BROWN (resigned)
Director, SHIPBROKER, 1995.12.07 - 2002.10.11
SWAINS MARLPOST ROAD SOUTHWATER , HORSHAM
RH13 9BY, WEST SUSSEX
JOHN MICHAEL BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.12.07 - 2001.06.15
PENRHYN CLEVANS ROAD , BRIDGE OF WEIR
PA11 3HW, RENFREWSHIRE
JOHN FERGUSON DENHOLM (resigned)
Director, SHIPOWNER, 1995.12.07 - 1998.04.16
NEWTON OF BELLTREES , LOCHWINNOCH
PA12 4JL, RENFREWSHIRE
DONALD JOHN FREELAND (resigned)
Director, COMPANY DIRECTOR, 2001.06.15 - 2009.06.22
THE OLD HOUSE BIRCH GROVE , HORSTED KEYNES
RH17 7BT, WEST SUSSEX
DIANA JANE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2002.06.17 - 2002.06.18
60 AYTOUN ROAD , GLASGOW
G41 5HE
DIANA JANE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2003.10.02 - 2013.03.26
18 WOODSIDE CRESCENT , GLASGOW
G3 7UL
TONY PHILIP MARSH (resigned)
Director, COMPANY DIRECTOR, 2009.02.03 - 2012.09.19
HATCHERS CHICHESTER ROAD, SIDLESHAM COMMON , CHICHESTER
PO20 7PY, WEST SUSSEX
ANDREA JANE MEIN (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.02.03
5 WALLACE WYND CAMBUSLANG , GLASGOW
G72 8SE, LANARKSHIRE
JAMES FREDERICK SOMERVILLE PARKER (resigned)
Director, COMPANY SECRETARY, 1992.06.20 - 1995.12.07
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
JEAN MARGARET RICHARDS (resigned)
Director, SHIPPING EXECUTIVE, 2002.08.28 - 2004.09.16
26 CLARENDON STREET , LONDON
SW1V 4RF
ROGER ALEXANDER FRANCIS SEYMOUR (resigned)
Director, SHIPBROKER, 2001.06.15 - 2012.09.19
29 DENMANS LANE LINDFIELD , HAYWARDS HEATH
RH16 2LA, WEST SUSSEX
ROBERT FYFE SPEEDIE (resigned)
Director, COMPANY DIRECTOR, 2001.06.15 - 2004.01.01
57 DUNELLAN ROAD MILNGAVIE , GLASGOW
G62 7RE
JOHN HUGH HUMPHREY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2002.08.28 - 2004.10.22
2 STATION ROAD , PETERSFIELD
GU32 3DQ, HAMPSHIRE

Companies near to DENHOLM SHIPPING COMPANY ltd.

Information about the Private Limited Company DENHOLM 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: 2016.05.28. Reload the data