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

SUTCH & SEARLE SHIPPING LIMITED

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

Company details

ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW

SUTCH & SEARLE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00912551
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company SUTCH & SEARLE SHIPPING LIMITED is a Private Limited Company, registration number 00912551, established in United Kingdom on the 7. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW. Business of the company SUTCH & SEARLE SHIPPING LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company SUTCH & SEARLE SHIPPING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.11.17

List of company documents:

buy all documents
Find out more information about SUTCH & SEARLE SHIPPING LIMITED. Our website makes it possible to view other available documents related to SUTCH & SEARLE 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.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMPSON
Form type: TM02
Date: 2014.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON
Form type: TM01
Date: 2014.05.30
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM THOMPSON / 20/12/2013
Form type: CH01
Date: 2014.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 20/12/2013
Form type: CH01
Date: 2014.01.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 20/12/2013
Form type: CH03
Date: 2014.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Form type: AD01
Date: 2013.03.04
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL EATON
Form type: AP01
Date: 2012.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS
Form type: TM01
Date: 2012.09.26
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 01/01/2012
Form type: CH01
Date: 2012.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMPSON / 01/01/2012
Form type: CH01
Date: 2012.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIS / 01/01/2012
Form type: CH01
Date: 2012.01.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 01/01/2012
Form type: CH03
Date: 2012.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR. DAVID WILLIAM THOMPSON
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 03/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIS / 03/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTOPHER THOMPSON / 03/01/2010
Form type: CH03
Date: 2010.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMPSON / 27/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS THOMPSON / 28/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, ESTATE WAY, CHURCH ROAD, LEYTON, LONDON E10 7JN
Form type: 287
Date: 2005.07.19
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
Add to cart
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
Add to cart
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/01

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:

PAUL EATON (current)
Director, 2012.10.11
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
DAVID WILLIAM THOMPSON (current)
Director, COMPANY DIRECTOR, 2011.06.28
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
HAZEL MOSS-DAVIS (resigned)
Secretary, 1992.02.14 - 1995.09.08
43 COURT MEADOW ROTHERFIELD , CROWBOROUGH
TN6 3LQ, EAST SUSSEX
DAVID WILLIAM THOMPSON (resigned)
Secretary, GENERAL MANAGER, 1995.09.08 - 2007.03.01
BURYWOOD BURY ROAD SEWARDSTONEBURY , CHINGFORD
E4 7QL, ESSEX
NICHOLAS CHRISTOPHER THOMPSON (resigned)
Secretary, 2007.03.01 - 2014.05.22
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
ALBERT GEORGE BATH (resigned)
Director, FREIGHT FORWARDER, 1992.02.14 - 1992.04.25
35 SHAKESPEARE GARDENS COVE , FARNBOROUGH
GU14 9QT, HAMPSHIRE
FREDERICK BLACK (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2007.03.01
26 WINSBEECH WALTHAMSTOW , LONDON
E17 1SS
JUNE ANNE CUNDALE (resigned)
Director, SECRETARY, 1992.02.14 - 1995.09.08
6 GREENMEAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NL, ESSEX
KEITH DAVIS (resigned)
Director, FREIGHT FORWARDER, 1998.07.31 - 2012.09.26
172 QUEENS ROAD NORTH WEALD , EPPING
CM16 6JQ, ESSEX
NICHOLAS EDWARD GADSBY (resigned)
Director, SOLICITOR, 1992.02.14 - 1995.09.08
WINTRY MEAD FERNHALL LANE UPSHIRE , WALTHAM ABBEY
EN9 3TL, ESSEX
HAZEL MOSS-DAVIS (resigned)
Director, SECRETARY, 1992.02.14 - 1995.09.08
43 COURT MEADOW ROTHERFIELD , CROWBOROUGH
TN6 3LQ, EAST SUSSEX
DAVID WILLIAM THOMPSON (resigned)
Director, GENERAL MANAGER, 1995.09.08 - 2007.03.01
BURYWOOD BURY ROAD SEWARDSTONEBURY , CHINGFORD
E4 7QL, ESSEX
NICHOLAS CHRISTOPHER THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2014.05.22
ONSLOW HOUSE 62 BROOMFIELD ROAD , CHELMSFORD
CM1 1SW, ESSEX
DAVID JOHN WENHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2000.07.28
7 VICTORIA ROAD CHINGFORD , LONDON
E4 6BY
TERENCE ALBERT WRIGHT (resigned)
Director, FREIGHT FORWARDER, 1992.02.14 - 1992.08.22
3 BECK ROAD , SAFFRON WALDEN
CB11 4EH, ESSEX

Companies near to SUTCH & SEARLE SHIPPING ltd.

Information about the Private Limited Company SUTCH & SEARLE 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: 2016.06.16. Reload the data