0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALKAN & BLACK SEA SHIPPING COMPANY LIMITED

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

Company details

BLACK SEA HOUSE, 72 WILSON STREET, LONDON, EC2A 2DH

BALKAN & BLACK SEA SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00871726
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.17
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

MOSCOW NARODRY BANK LIMITED
GENERAL LETTER OF PLEDGE AND HYPOTHECATION - Outstanding on 1986.10.30

List of company documents:

buy all documents
Find out more information about BALKAN & BLACK SEA SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to BALKAN & BLACK SEA SHIPPING COMPANY 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.
£2.95
Add to cart
28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HAYNES / 28/04/2016
Form type: CH03
Date: 2016.05.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
Add to cart
DIRECTOR APPOINTED MR KAMEN BORISOV TERZIEV
Form type: AP01
Date: 2014.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSEN KOSTURKOV
Form type: TM01
Date: 2014.09.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
Add to cart
28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
Add to cart
28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEN VELKOV KOSTURKOV / 31/05/2011
Form type: CH01
Date: 2013.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
Add to cart
28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL DINKOV / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEN VELKOV KOSTURKOV / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VASIL EFTIMOV ATANASOV / 01/05/2012
Form type: CH01
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL DINKOV / 19/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEN VELKOV KOSTURKOV / 19/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEN VELKOV KOSTURKOV / 13/05/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGEL DINKOV / 14/08/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR VASIL EFTIMOV ATANASOV / 27/10/2011
Form type: CH01
Date: 2011.10.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HRISTO DONEV
Form type: TM01
Date: 2011.07.12
£2.95
Add to cart
DIRECTOR APPOINTED MR VASIL EFTIMOV ATANASOV
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
DIRECTOR APPOINTED ANGEL DINKOV
Form type: AP01
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAYMOND KINGSLAND
Form type: TM01
Date: 2010.10.27
£2.95
Add to cart
AUD RESIGN
Form type: MISC
Date: 2010.05.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
Add to cart
28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEN VELKOV KOSTURKOV / 28/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN HRISTO DONEV / 28/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
Add to cart
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KINGSLAND / 28/04/2009
Form type: 288c
Date: 2009.05.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
Add to cart
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KINGSLAND / 07/05/2008
Form type: 288c
Date: 2008.05.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
Add to cart
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
Add to cart
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
Add to cart
RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID IAN HAYNES (current)
Secretary, 2001.11.16
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
VASIL EFTIMOV ATANASOV (current)
Director, SHIPPING EXECUTIVE, 2011.06.10
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
ANGEL DINKOV (current)
Director, SHIPPING EXECUTIVE, 2010.10.08
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
KAMEN BORISOV TERZIEV (current)
Director, SHIPPING EXECUTIVE, 2014.08.25
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
STEPHEN ROBERT CAKEBREAD (resigned)
Secretary, 1998.05.01 - 2001.11.16
17 SPRINGFIELD PLACE , CHELMSFORD
CM1 5ZA, ESSEX
BRIAN CHRISTOPHER DOXFORD (resigned)
Secretary, 1994.04.18 - 1998.05.01
WIVELSGATE 46 HALE ROAD WENDOVER , AYLESBURY
HP22 6NF, BUCKINGHAMSHIRE
NEIL RALPH GREGORY (resigned)
Secretary, 1992.04.22 - 1993.05.31
45 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
NIKOLAI TEODOSSIEV NIKOLOV (resigned)
Secretary, SHIPPING EXECUTIVE, 1993.05.31 - 1994.04.18
FLAT 104 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
DAMIAN IVANOV BOJKOV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1993.08.31
FLAT 190 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2 2PJ
IVAN ALEXANDROV BORISSOV (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1998.09.11
57A DIMITAR POLYANOV STREET 9000 VARNA , BULGARIA
FOREIGN
ROUMEN ALEXANDROV BOYADJIEV (resigned)
Director, SHIPPING EXECUTIVE, 1994.05.24 - 1998.08.29
190 QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
IORDAN PETROV DINTCHEV (resigned)
Director, SHIPPING MANAGER, 1994.04.20 - 1997.10.24
SIERICHSTRABE 141 22299 HAMBURG , GERMANY
FOREIGN
ZAHARI DIMITROV DOMOUSTCHIEV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1992.04.22
FLAT 10 WALDEN HOUSE 32/33 MARYLEBONE HIGH STREET , LONDON
WC1
HRISTO DONEV (resigned)
Director, SHIPPING EXECUTIVE, 2003.09.19 - 2011.06.10
33 IVAN AKSAKOV STR , VARNA
FOREIGN, 9000
BULGARIA
PETAR DOYKOV (resigned)
Director, 1994.04.20 - 1995.12.07
GREECE-ILISSIA (ATHENS) STR HNTIFILLOU 20-22 , ATHENS
GREECE
RADDSLAV PANAYOTOV ENTCHEV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1997.05.19
7 LISTER LODGE CARLTON GATE HARROW ROAD , LONDON
W9 3TL
GALIN ILIEV GEORGIEV (resigned)
Director, SHIPPING EXECUTIVE, 2004.01.01 - 2005.11.18
57 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QA, HERTFORDSHIRE
RUMEN GEORGIEV (resigned)
Director, SHIPPING EXECUTIVE, 2001.02.28 - 2001.11.07
GENERAL STOLETOV 47 APARTMENT 19 , VARNA
FOREIGN, 9000
BULGARIA
GUENO LUBOMIROV GUENOV (resigned)
Director, 2001.11.12 - 2003.09.19
LYNLEBURGAZ STREET BLCK 1D , VARNA
FOREIGN, VARNA 9000
BULGARIA
GUEORGUI VELIKOV GUEORGUIEV (resigned)
Director, SHIPPING EXECUTIVE, 1998.09.15 - 2001.01.22
22 AZCHITEKT PETKO MOMILOV STREET AP 135 , VARNA
FOREIGN, 9000
BULGARIA
KONSTANTIN IANEV GUEORGUIEV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1992.07.15
135 THE QUADRANGLE CAMBRIDGE SQUARE , LONDON
W2 2PL
ROUMEN STANTCHEV GUEORGUIEV (resigned)
Director, SHIPPING EXECUTIVE, 1992.11.16 - 2000.07.31
FLAT 135 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
BLAGOY HRISTOV (resigned)
Director, SHIPPING EXECUTIVE, 2000.09.11 - 2003.09.19
10 THE DELL BEVERLEY PARK LANDS , BEVERLEY
HU17 0RF, NORTH HUMBERSIDE
RAYMOND CHARLES KINGSLAND (resigned)
Director, SHIPPING EXECUTIVE, 2001.12.14 - 2010.10.08
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
RAYMOND CHARLES KINGSLAND (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1995.09.21
MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH , FALMOUTH
TR11 5HW, CORNWALL
PENKO LUBENOV KLOTCHKOV (resigned)
Director, SHIPPING EXECUTIVE, 1997.10.24 - 2000.09.11
172 RAKOVSKI STR , SOFIA 1000
BULGARIA
PENKO LUBENOV KLOTCHKOV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1992.07.15
FLAT 110 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
ROSSEN VELKOV KOSTOURKOV (resigned)
Director, SHIPPING EXECUTIVE, 1998.08.30 - 2000.09.01
10 ATLANTIC COURT JAMESTOWN WAY , LONDON
E14 2DH
ROSEN VELKOV KOSTURKOV (resigned)
Director, SHIPPING EXECUTIVE, 2003.09.19 - 2014.08.25
BLACK SEA HOUSE 72 WILSON STREET , LONDON
EC2A 2DH
TERENCE MARTIN (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1996.04.22 - 1997.08.25
58 LITTLEHAVEN LANE , HORSHAM
RH12 4JB, WEST SUSSEX
NIKOLAI TEODOSSIEV NIKOLOV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 2001.12.14
FLAT 104 THE QUADRANGLE TOWER CAMBRIDGE SQUARE , LONDON
W2
GUEORGUE TODOROV PETROV (resigned)
Director, 1992.04.22 - 1993.09.21
JARRESTRASSE 64 , 2000 HAMBURG 60
GERMANY
TZOCHO ZLATEV PETROV (resigned)
Director, COMPANY DIRECTOR, 1994.04.20 - 1997.08.25
10 THE DELL PARKLAND , BEVERLEY
HU17 0RF, NORTH HUMBERSIDE
EMIL IVANOV VELKOV (resigned)
Director, SHIPPING EXECUTIVE, 1996.04.22 - 1997.10.24
130 LAVRIOU STR NEA IONIA , ATHENS
GREECE
TIHOMIR STANISLAVOV ZLATEV (resigned)
Director, SHIPPING EXECUTIVE, 1992.04.22 - 1992.04.28
5 GOURKO STREET , SOFIA
FOREIGN
BULGARIA

Companies near to BALKAN & BLACK SEA SHIPPING COMPANY ltd.

Information about the Private Limited Company BALKAN & BLACK SEA 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: 2016.06.11. Reload the data