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RAVENSCROFT SHIPPING LIMITED

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

Company details

FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA

RAVENSCROFT SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00766879
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.05
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 40400
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REGISTERED OFFICE CHANGED ON 04/10/2015 FROM, GRAND PRIX HOUSE, THIRD FLOOR, 102-104 SHEEN ROAD, RICHMOND, SURREY, TW9 1UF
Form type: AD01
Date: 2015.10.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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DIRECTOR APPOINTED LEONARD JAMES HOSKINSON
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HOITE
Form type: TM01
Date: 2012.02.24
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOITE / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR / 01/10/2009
Form type: CH01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, GREYHOUND HOUSE, SECOND FLOOR (KEENCO), 23-24 GEORGE STREET, RICHMOND, SURREY TW9 1HY
Form type: 287
Date: 2008.01.25
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, GREYHOUND HOUSE, 23-24 GEORGE STREET, RICHMOND, SURREY TW9 1HY
Form type: 287
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, 27 LEADENHALL STREET, LONDON, EC3A 1AA
Form type: 287
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.15
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN ARTHUR (current)
Secretary, ACCOUNTANT, 1999.03.31
3251 PONCE DE LEON BOULEVARD CORAL GABLES , FLORIDA
33134
USA
JOHN ARTHUR (current)
Director, ACCOUNTANT, 2001.05.16
3251 PONCE DE LEON BOULEVARD CORAL GABLES , FLORIDA
33134
USA
LEONARD JAMES HOSKINSON (current)
Director, SHIP MANAGER, 2012.02.23
FOURTH FLOOR 18-20 HILL RISE , RICHMOND
TW10 6UA, SURREY
CHRISTOPHER PAUL BEARD (resigned)
Secretary, 1991.11.04 - 1994.11.30
29 LADBROKE GARDENS , LONDON
W11 2PY
ALLAN HOITE (resigned)
Secretary, SHIP BROKER, 1994.12.01 - 1996.12.30
65 VICARAGE LANE , KINGS LANGLEY
WD4 9HS, HERTFORDSHIRE
JOHN ALAN SCHOFIELD (resigned)
Secretary, LAWYER, 1997.01.01 - 1997.12.31
10 SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1QZ, KENT
KATHLEEN JOAN THURSTON (resigned)
Secretary, ADMINISTRATOR, 1998.01.01 - 1999.03.31
8 THORNHILL ROAD , WEST CROYDON
CR0 2XY, SURREY
ALLAN HOITE (resigned)
Director, COMPANY EXECUTIVE, 1991.11.04 - 2012.02.23
3251 PONCE DE LEON BOULEVARD CORAL GABLES , FLORIDA
33134
USA
KEVIN JOHN MITCHELL (resigned)
Director, SHIP BROKER, 1991.11.04 - 1994.12.01
C/O RAVENSCROFT SHIPPING INC GRAND PLAZA 2665 SOUTH BAYSHORE DRIVE COCONUT GROVE MIAMI FLORIDA ,
FOREIGN
USA
JOHN ALAN SCHOFIELD (resigned)
Director, LAWYER, 1991.11.04 - 2000.10.18
10 SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1QZ, KENT
Date 2013.12.31
Debtors £ 14,451
Shareholder Funds £ 14,453
Profit Loss Account Reserve £ 25,947
Called Up Share Capital £ 40,400
Total Assets Less Current Liabilities £ 14,453
Net Current Assets Liabilities £ 14,451
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 40,000
Investments Fixed Assets £ 2

Companies near to RAVENSCROFT SHIPPING ltd.

Information about the Private Limited Company RAVENSCROFT 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: 2016.06.03. Reload the data