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FURNESS WITHY (CHARTERING) LIMITED

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

Company details

FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA

FURNESS WITHY (CHARTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01003526
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.10.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 62000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.20
Child documents:
Document type: ANNOTATION
Date: 2015.07.20
Form type: RES13
Document description: INCREASE IN SHARE CAPITAL 01/07/2015
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01/07/15 STATEMENT OF CAPITAL GBP 32000000
Form type: SH01
Date: 2015.07.13
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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02/09/13 STATEMENT OF CAPITAL GBP 32000000
Form type: SH01
Date: 2013.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, OFFICE A GROUND FLOOR, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EN
Form type: AD01
Date: 2012.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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SECRETARY APPOINTED MRS CAROLYN PATRICIA MOHAN
Form type: AP03
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES ROSAM
Form type: TM02
Date: 2011.01.21
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFREY WIGGETT / 10/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR ARNT VESPERMANN / 10/12/2010
Form type: CH01
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ROSAM / 10/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR OTTMAR GAST / 10/12/2010
Form type: CH01
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOLMIE DAVIDSON / 10/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN ALDERTON / 10/12/2010
Form type: CH01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER ROSAM / 10/12/2010
Form type: CH03
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFREY WIGGETT / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ARNT VESPERMANN / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED DR OTTMAR GAST
Form type: AP01
Date: 2009.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAUS MEVES
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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AD 13/10/04---------, £ SI [email protected]=19000000, £ IC 1000000/20000000
Form type: 88(2)R
Date: 2004.11.22
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NC INC ALREADY ADJUSTED, 13/10/04
Form type: 123
Date: 2004.11.22
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£ NC 1000000/20000000, 13/
Form type: RES04
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

CAROLYN PATRICIA MOHAN (current)
Secretary, 2011.01.04
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
PETER ADRIAN ALDERTON (current)
Director, COMPANY DIRECTOR, 2002.07.05
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
GEORGE TOLMIE DAVIDSON (current)
Director, MANAGING DIRECTOR, 2005.03.15
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
OTTMAR GAST (current)
Director, 2009.01.02
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
CHARLES PETER ROSAM (current)
Director, 2005.03.15
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
ARNT VESPERMANN (current)
Director, LAWYER, 2006.06.27
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
MALCOLM JEFFREY WIGGETT (current)
Director, COMPANY DIRECTOR, 2006.06.27
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
ENGLAND
CHARLES PETER ROSAM (resigned)
Secretary, 1991.11.12 - 2011.01.04
OFFICE A GROUND FLOOR LONDON FRUIT EXCHANGE , BRUSHFIELD STREET
E1 6EN, LONDON
HARRY CHITTLEBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1993.08.12 - 2002.07.05
4 BEAUMONT PLACE WHEELERS HILL , MELBOURNE
3150, VICTORIA
AUSTRALIA
PAUL SPENCER EDWARDS (resigned)
Director, 1995.01.09 - 2007.03.31
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
JOHN ANTHONY FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1993.08.05
FARTHING ACRE SANDY DRIVE , COBHAM
KT11 2ET, SURREY
JOHN ERRINGTON KEVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1994.12.31
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
KLAUS MEVES (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2008.12.31
AGNESSTRASSE 52 , HAMBURG
22301, 22301
GERMANY
RUDIGER SOMMER (resigned)
Director, COMPANY DIRECTOR, 1993.08.12 - 2006.01.02
KORTENKAMP 15 , D2070 GROSS HANSDORF
GERMANY
GEORGE FREDERICK SWAINE (resigned)
Director, COMPANY DIRECTOR, 1991.11.12 - 1998.04.13
RECTORY COTTAGE STREAT LANE STREAT , HASSOCKS
BN6 8RX, WEST SUSSEX
STEFAN MARIAN UMINSKI (resigned)
Director, SHIP BROKER, 1991.11.12 - 2006.12.31
1 ARDROSS AVENUE , NORTHWOOD
HA6 3DS, MIDDLESEX
HENNING WINTER (resigned)
Director, DIRECTOR OF COMPANIES, 1995.01.09 - 1997.04.30
SEEKAMP 15 NEUMUENSTER 2 , SCHLESWIG HOLSTEIN D-2350
GERMANY

Companies near to FURNESS WITHY (CHARTERING) ltd.

Information about the Private Limited Company FURNESS WITHY (CHARTERING) 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: 2016.07.18. Reload the data