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CARISBROOKE SHIPPING LIMITED

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

Company details

BRIDGE HOUSE, 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA

CARISBROOKE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00968909
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.23
last member list: 2015.07.25
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: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.16
INVESTEC BANK PLC AS SECURITY AGENT
- Outstanding on 2015.12.16
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK. FRANKFURT AM MAIN
- Outstanding on 2016.01.28
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN
- Outstanding on 2016.01.28
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN
- Outstanding on 2016.01.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONACHIE
Form type: TM01
Date: 2016.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009689090132
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009689090130
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009689090131
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009689090129
Form type: MR01
Date: 2015.12.16
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 5068774.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR JAMES JOHN MCCONACHIE
Form type: AP01
Date: 2015.01.27
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY EMILY MCCULLOCH
Form type: TM02
Date: 2013.10.30
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DIRECTOR APPOINTED MR MARTIN PETER HENRY
Form type: AP01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR HELEN TVEITAN-DE JONG
Form type: TM01
Date: 2013.10.30
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DIRECTOR APPOINTED MR PAUL HUTCHINGS
Form type: AP01
Date: 2013.10.28
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DIRECTOR APPOINTED MRS HELEN TVEITAN-DE JONG
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2013.09.03
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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SECRETARY APPOINTED MISS EMILY LOUISE MCCULLOCH
Form type: AP03
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET RILEY
Form type: TM02
Date: 2013.01.23
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
Form type: TM01
Date: 2011.12.05
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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ADOPT ARTICLES 16/02/2009
Form type: RES01
Date: 2009.03.10
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, BRIDGE HOUSE 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA
Form type: 287
Date: 2008.07.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 10 MILL HILL RD, COWES, ISLE OF WIGHT, PO31 7EA
Form type: 287
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLEM WESTER
Form type: 288b
Date: 2008.04.03
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20

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Company directors and board members:

MARTIN PETER HENRY (current)
Director, COMPANY DIRECTOR, 2013.10.30
BRIDGE HOUSE 38 MEDINA ROAD , COWES
PO31 7DA, ISLE OF WIGHT
PAUL LESLIE HUTCHINGS (current)
Director, FINANCE DIRECTOR, 2013.10.28
BRIDGE HOUSE 38 MEDINA ROAD , COWES
PO31 7DA, ISLE OF WIGHT
ROBERT WILLEM WESTER (current)
Director, FINANCE DIRECTOR, 2005.05.01
8 PINE TREE CLOSE , COWES
PO31 8DX, ISLE OF WIGHT
NICOLA JAYNE CALEY (resigned)
Secretary, CHARTERED DIRECTOR, 1998.03.27 - 1999.10.06
WESTFIELD , MERSTONE
PO30 3DE, ISLE OF WIGHT
EMILY LOUISE MCCULLOCH (resigned)
Secretary, 2013.01.24 - 2013.10.30
BRIDGE HOUSE 38 MEDINA ROAD , COWES
PO31 7DA, ISLE OF WIGHT
NEIL AUSTIN MORTIMER (resigned)
Secretary, 2001.05.02 - 2003.03.06
WEST END WALKERS LANE, SHORWELL , NEWPORT
PO30 3JZ
DAVID JOHN POULTON (resigned)
Secretary, 1992.07.25 - 1998.03.27
RIVENDELL ALVERSTONE ROAD , SANDOWN
PO36 0NZ, ISLE OF WIGHT
MARGARET ANN RILEY (resigned)
Secretary, 2004.04.01 - 2013.01.16
40 BITTERN PLACE BINFIELD , NEWPORT
PO30 2QE, ISLE OF WIGHT
RONALD ALEXANDER ROBSON (resigned)
Secretary, 1999.10.06 - 2000.04.04
19 THE AVENUE , COWES
PO31 8JL, ISLE OF WIGHT
GRETA CROUCHER (resigned)
Director, 1992.07.25 - 2007.01.09
ANCHORAGE 22 CASTLE HILL CARISBROOKE , NEWPORT
PO30 1XZ, ISLE OF WIGHT
JOHN CHRISTOPHER DODWELL (resigned)
Director, CORPORATE FINANCIER, 1992.07.25 - 1996.12.31
ARIA HOUSE 23 CRAVEN STREET , LONDON
WC2N 5NT
PHILIP IAN JONES (resigned)
Director, DEPUTY CHARTERING DIRECTOR, 2005.05.01 - 2013.09.01
THE WILLOWS WALKERS LANE SHORWELL , NEWPORT
PO30 3JZ, ISLE OF WIGHT
JAMES JOHN MCCONACHIE (resigned)
Director, COMMERCIAL DIRECTOR, 2014.09.01 - 2016.04.14
BRIDGE HOUSE 38 MEDINA ROAD , COWES
PO31 7DA, ISLE OF WIGHT
NEIL AUSTIN MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2001.02.07 - 2003.03.06
WEST END WALKERS LANE, SHORWELL , NEWPORT
PO30 3JZ
PETER CHARLES NICHOLSON (resigned)
Director, CHAIRMAN, 1992.07.25 - 1999.05.04
MERE HOUSE HAMBLE , SOUTHAMPTON
SO31 4JB, HAMPSHIRE
DAVID JOHN POULTON (resigned)
Director, CONSULTANT, 1992.07.25 - 2004.03.31
RIVENDELL ALVERSTONE ROAD , SANDOWN
PO36 0NZ, ISLE OF WIGHT
RONALD ALEXANDER ROBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.31 - 2000.04.04
19 THE AVENUE , COWES
PO31 8JL, ISLE OF WIGHT
PHILIP GRAHAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.25 - 1992.09.17
HACKLETON HOUSE PELL LANE , RYDE
PO33 3LT, ISLE OF WIGHT
HELEN TVEITAN-DE JONG (resigned)
Director, COMPANY DIRECTOR, 2013.09.01 - 2013.10.30
BRIDGE HOUSE 38 MEDINA ROAD , COWES
PO31 7DA, ISLE OF WIGHT
IAN ALEXANDER WALKER (resigned)
Director, CHARTERING DIRECTOR, 1992.07.25 - 2011.06.22
BUTTERFLIES 53 FISHBOURNE LANE FISHBOURNE , RYDE
PO33 4EX, ISLE OF WIGHT
WILLEM WESTER (resigned)
Director, MANAGING DIRECTOR, 1992.07.25 - 2008.04.02
5 EGYPT COPSE EGYPT HILL , COWES
PO31 8BA, ISLE OF WIGHT

Companies near to CARISBROOKE SHIPPING ltd.

Information about the Private Limited Company CARISBROOKE 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: 2016.07.08. Reload the data