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WINDLE SHIPPING COMPANY LIMITED

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

Company details

15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW

WINDLE SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00895236
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.03
last member list: 2015.07.05
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: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

SHAWBROOK BANK LIMITED
- Outstanding on 2016.01.20
SHAWBROOK BANK LIMITED
- Outstanding on 2016.01.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008952360019
Form type: MR04
Date: 2016.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008952360018
Form type: MR04
Date: 2016.04.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008952360021
Form type: MR01
Date: 2016.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008952360020
Form type: MR01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 20 ST DUNSTANS HILL, LONDON, EC3R 8HL
Form type: AD01
Date: 2014.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008952360019
Form type: MR01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008952360018
Form type: MR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08

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Company directors and board members:

CLAIRE HANNAH VOGT (current)
Secretary, 1996.05.21
46 CHATTO ROAD , LONDON
SW11
CHARLOTTE JENNY VOGT (current)
Director, SHIPBROKER, 2004.12.06
5 ELMS CRESCENT , LONDON
SW4 8QE
CLAIRE HANNAH VOGT (current)
Director, COMPANY SECRETARY, 2002.01.31
46 CHATTO ROAD , LONDON
SW11
PAUL JOHAN VOGT (current)
Director, SHIPBROKER, 1991.07.13
BAYTREE HOUSE 4 PROSPECT PLACE , LONDON
SW20 0JP
DAVID JOHN CAMPBELL (resigned)
Secretary, 1992.12.16 - 1996.05.21
36 HUNTERS END TRIMLEY ST MARY , FELIXSTOWE
IP11 0XH, SUFFOLK
JAMES ANTHONY JONES (resigned)
Secretary, 1991.07.13 - 1992.12.16
FLAT 1 41 BLUNDELLSANDS ROAD EAST , CROSBY
LIVERPOOL
MERSEYSIDE
ALASTAIR SHAND CHALMERS (resigned)
Director, SHIPBROKER, 1994.08.24 - 2002.01.31
3 BLUEBRIDGE AVENUE , BROOKMANS PARK
AL9 7RY, HATFIELD
DAVID GEORGE OWENS (resigned)
Director, SHIPBROKER, 1991.07.13 - 1995.06.06
6 HYRONS CLOSE , AMERSHAM
HP6 6NH, BUCKINGHAMSHIRE

Companies near to WINDLE SHIPPING COMPANY ltd.

Information about the Private Limited Company WINDLE 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: 2016.06.13. Reload the data