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INTERNATIONAL CHARTERING PLC

Learn more about INTERNATIONAL CHARTERING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 KELVEDON DRIVE, RUSHMERE, IPSWICH, IP4 5LQ

INTERNATIONAL CHARTERING PLC on the map

Company type: Public Limited Company
Company number: 00965065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.30
dissolution date: 2004.11.09
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.11
THE FIRST NATIONAL BANK OF MARYLAND.
DEED OF COVERANT. - Outstanding on 1985.10.30
THE FIRST NATIONAL BANK OF MARYLAND.
LOAN AGREEMENT - Outstanding on 1985.10.30
THE FIRST NATIONAL BANK OF MARYLAND.
LIFE POLICY ASSIGNMENT - Outstanding on 1985.10.30
THE FIRST NATIONAL BANK OF MARYLAND.
STATUTORY MORTGAGE - Outstanding on 1985.10.30
THE FIRST NATIONAL BANK OF MARYLAND
A FIRST PRIORITY ISLE OF MAN STATUTORY MORTGAGE - Outstanding on 1997.05.27
THE FIRST NATIONAL BANK OF MARYLAND
A DEED OF COVENANT - Outstanding on 1997.05.27
THE FIRST NATIONAL BANK OF MARYLAND
A GENERAL ASSIGNMENT - Outstanding on 1997.05.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, UNIT 6 FARTHING ROAD, IPSWICH, SUFFOLK IP1 5AP
Form type: 287
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/03
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 15 GLOSTER ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 7RD
Form type: 287
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92 FROM:, 32 GLOSTER ROAD, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 7RD
Form type: 287
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/87 FROM:, CREECHURCH HOUSE, CREECHURCH LANE, LONDON EC3
Form type: 287
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

CHRISTINE ANNE YOUNG (dissolve)
Secretary, 1994.09.01 - 2004.11.09
16 KELVEDON DRIVE RUSHMERE ST. ANDREW , IPSWICH
IP4 5LQ
CHRISTOPHER RICHARD JOHNS (dissolve)
Director, SHIP BROKER, 1986.05.27 - 2004.11.09
24 GOODALL TERRACE GRANGE FARM KESGRAVE , IPSWICH
SUFFOLK
RICHARD JOSEPH MARTIN JOHNS (dissolve)
Director, SHIP BROKER, 1969.10.30 - 2004.11.09
16 KELVEDON DRIVE RUSHMERE ST. ANDREW , IPSWICH
IP4 5LQ, SUFFOLK
WILLIAM RICHARD SCHALLER (dissolve)
Secretary, 1991.06.30 - 1994.09.01
41 ANN BEAUMONT WAY HADLEIGH , IPSWICH
IP7 6SB, SUFFOLK
MARGARET JOHNS (dissolve)
Director, 1976.01.26 - 2002.11.27
24 WESTFIELD AVENUE , LINCOLN
LN2 4RD, LINCOLNSHIRE
SAMUEL POLLOCK (dissolve)
Director, MARINE CONSULTANT, 1993.04.21 - 1994.01.12
261 BAY ROAD CARNLOUGH , BALLYMENA
BT44 0LH, COUNTY ANTRIM

Companies near to INTERNATIONAL CHARTERING PLC

Information about the Public Limited Company INTERNATIONAL CHARTERING PLC 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: 2016.07.07. Reload the data