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FEDNAV (UK) LIMITED

Learn more about FEDNAV (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 YORK STREET, LONDON, W1H 1QT

FEDNAV (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00982061
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.15
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company FEDNAV (UK) LIMITED is a Private Limited Company, registration number 00982061, established in United Kingdom on the 15. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on 88 YORK STREET, LONDON, W1H 1QT. Business of the company FEDNAV (UK) LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company FEDNAV (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.07
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07/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2016.01.07
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RE DIVIDEND 18/12/2015
Form type: RES13
Date: 2016.01.07
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REDUCE ISSUED CAPITAL 18/12/2015
Form type: RES06
Date: 2016.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRIS
Form type: TM01
Date: 2015.09.27
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APPOINTMENT TERMINATED, DIRECTOR GORDON PARHAM
Form type: TM01
Date: 2015.09.27
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.06
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE PATHY / 08/10/2009
Form type: CH01
Date: 2009.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED MARK LAURENCE PATHY
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR LAURENCE PATHY
Form type: 288b
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 18 MANSELL STREET, LONDON, E1 8AA
Form type: 287
Date: 2008.02.15
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 17 COCKSPUR STREET, LONDON, SW1Y 5BL
Form type: 287
Date: 2001.05.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, 5TH FLOOR, VICTORIA HSE, VERNON PLACE, HOLBORN LONDON WC1 4DF
Form type: 287
Date: 1998.09.21
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04

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Company directors and board members:

JEAN ALBERT VAN STEENBERGHE (current)
Secretary, 1997.07.02
93 MADRID ROAD BARNES , LONDON
SW13 9PQ
MARK LAURENCE PATHY (current)
Director, SHIPPING EXEC, 2008.05.01
418 NOTRE DAME EAST #301 , MONTREAL
H2Y 1C8, QUEBEC
JEAN ALBERT VAN STEENBERGHE (current)
Director, CO EXECUTIVE, 1991.10.08
93 MADRID ROAD BARNES , LONDON
SW13 9PQ
DAVID JOHN GRIGGS (resigned)
Secretary, 1995.11.30 - 1997.07.02
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
AWTAR SINGH KHAMBAY (resigned)
Secretary, 1991.10.08 - 1995.11.30
5 FAIRMEAD CLOSE , HOUNSLOW
TW5 9JB
DANIEL WILLIAM COLSON (resigned)
Director, CO EXECUTIVE, 1991.10.08 - 1993.01.13
27 CADOGAN SQUARE , LONDON
SW1X 0HU, MIDDLESEX
DAVID JOHN GRIGGS (resigned)
Director, RETIRED, 1991.10.08 - 2004.08.26
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
EDWARD LLOYD HARRIS (resigned)
Director, BANKER, 2004.10.11 - 2014.12.31
52 PINE GROVE , LONDON
SW19 7HE
JAMES STEWART MURRAY (resigned)
Director, CO EXECUTIVE, 1991.10.08 - 1996.12.20
20026 WILSON PLACE BAIE D'URFE , QUEBEC H9X 3J8
CANADA
GORDON HAROLD PARHAM (resigned)
Director, CO EXECUTIVE, 1991.10.08 - 2014.12.31
LITTLE COURT SHACKLEFORD , GUILDFORD
GU8 6AH, SURREY
LAURENCE GEORGE PATHY (resigned)
Director, CO EXECUTIVE, 1991.10.08 - 2008.02.25
820 UPPER BELMONT WEST MOUNT , MONTREAL H3Y 1K4
FOREIGN
CANADA
JOHN JOSEPH PEACOCK (resigned)
Director, CO EXECUTIVE, 1991.10.08 - 2007.01.31
APARTMENT 603 11 O REILLY , MONTREAL
H3E 1TG
CANADA

Companies near to FEDNAV (UK) ltd.

Information about the Private Limited Company FEDNAV (UK) 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: 2016.07.09. Reload the data