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BRAEMAR ACM SHIPBROKING LIMITED

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

Company details

1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR

BRAEMAR ACM SHIPBROKING LIMITED on the map

Company type: Private Limited Company
Company number: 01020997
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.16
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY AGENT
- Outstanding on 2016.05.16

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.20
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.20
Child documents:
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES13
Document description: OTHER COMPANY BUSINESS 28/04/2016
Document type: ANNOTATION
Date: 2016.05.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010209970007
Form type: MR01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
Form type: TM01
Date: 2016.01.22
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
Form type: AP01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORKIN
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CUNDALL
Form type: TM01
Date: 2015.02.20
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DIRECTOR APPOINTED MR GLEN STEWART JACKSON
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED MR MICHAEL AMYAS CHARLES RUDD
Form type: AP01
Date: 2015.02.02
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER DUCHER GUNDY
Form type: AP01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 35 COSWAY STREET, LONDON, NW1 5BT
Form type: AD01
Date: 2015.01.30
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR ROSS MARCH
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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COMPANY NAME CHANGED BRAEMAR SEASCOPE LIMITED, CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/10/2014
Document type: ANNOTATION
Date: 2014.10.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
Form type: AP03
Date: 2013.12.12
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APPOINTMENT TERMINATED, SECRETARY LAURA BUGDEN
Form type: TM02
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.27
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SECT 519
Form type: MISC
Date: 2013.10.22
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.10.17
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DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER
Form type: AP01
Date: 2013.08.23
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN BODKIN
Form type: TM01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JEWELL
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO CAGNOLI
Form type: TM01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATT
Form type: TM01
Date: 2012.09.13
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DIRECTOR APPOINTED MR STEPHEN WILSON
Form type: AP01
Date: 2012.02.14
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DIRECTOR APPOINTED MR JOHN LORKIN
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR CHRISTOPHER BATT
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR PHILIP JEWELL
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR MASSIMO CAGNOLI
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR ROSS MARCH
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR MICHAEL ALLEN WILSON
Form type: AP01
Date: 2012.02.13
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY JAMES KIDWELL
Form type: TM02
Date: 2011.07.12
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SECRETARY APPOINTED MRS LAURA MARY BUGDEN
Form type: AP03
Date: 2011.06.03
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.05
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DIRECTOR APPOINTED MR SEBASTIAN DAVENPORT-THOMAS
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOUTHAN
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SJOBERG
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODRICH
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM
Form type: TM01
Date: 2010.07.26
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19

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Company directors and board members:

ALEXANDER CHANDOS TEMPEST VANE (current)
Secretary, 2013.12.12
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
SEBASTIAN GUY DAVENPORT-THOMAS (current)
Director, SHIPBROKER, 2010.08.01
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
LOUISE MARGARET EVANS (current)
Director, CHARTERED ACCOUNTANT, 2015.06.25
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
JAMES CHRISTOPHER DUCHER GUNDY (current)
Director, SHIPBROKER, 2015.01.30
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
GLEN STEWART JACKSON (current)
Director, SHIPBROKER, 2015.02.20
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
JAMES RICHARD DE VILLENEUVE KIDWELL (current)
Director, FINANCE DIRECTOR, 2002.08.01
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
SIMON FRANK PETER MORECROFT (current)
Director, SHIPBROKER, 2002.08.06
HARTINGS GOSMORE ROAD PRESTON , HITCHIN
SG4 7TZ, HERTFORDSHIRE
DENIS ANDREAS PETROPOULOS (current)
Director, SHIPBROKER, 2002.08.06
96 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SA
MICHAEL AMYAS CHARLES RUDD (current)
Director, SHIPBROKER, 2015.01.30
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
ANDREW MICHAEL GLYNDWR WILLIAMS (current)
Director, SHIPBROKER, 1992.04.06
18A WOODSIDE AVENUE , WALTON ON THAMES
KT12 5LG, SURREY
THOMAS TERENCE AUSTIN (resigned)
Secretary, 1997.05.20 - 2000.11.30
TARA LONDON ROAD , HARLOW COMMON
CM17 9NQ, ESSEX
LAURA MARY BUGDEN (resigned)
Secretary, 2011.06.01 - 2013.12.12
35 COSWAY STREET LONDON ,
NW1 5BT
JAMES RICHARD DE VILLENEUVE KIDWELL (resigned)
Secretary, FINANCE DIRECTOR, 2002.08.01 - 2011.06.24
5 CLONCURRY STREET , FULHAM
SW6 6DR, LONDON
JAMES CHARLES SOUTHERN (resigned)
Secretary, 1992.04.05 - 1997.05.20
29 BROOKFIELD ROAD , BEDFORD
MK41 9LB, BEDFORDSHIRE
DEREK EDMUND PIERS WALTER (resigned)
Secretary, DIRECTOR, 2000.11.30 - 2002.08.01
19 HAZELEWELL ROAD PUTNEY , LONDON
SW15 6GT
ROBERT FRANCIS ABEL (resigned)
Director, SHIPBROKER, 1992.04.05 - 2002.03.26
2 ROCKFIELD CLOSE , OXTED
RH8 0DN, SURREY
THOMAS TERENCE AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2001.06.30
TARA LONDON ROAD , HARLOW COMMON
CM17 9NQ, ESSEX
CHRISTOPHER BATT (resigned)
Director, SHIPBROKER, 2012.02.13 - 2012.07.06
35 COSWAY STREET LONDON ,
NW1 5BT
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, FINANCE DIRECTOR, 2013.08.21 - 2015.06.24
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND
JOHN HUNTER BODKIN (resigned)
Director, SHIPBROKER, 1992.04.05 - 2012.11.01
BLACKBERRY HILL FARMHOUSE CANSIRON LANE ASHURST WOOD , EAST GRINSTEAD
RH19 3SQ, WEST SUSSEX
JULIAN RAYMOND FEARNE BOLLAND (resigned)
Director, SHIPBROKER, 1992.04.06 - 2000.11.30
FARM COTTAGE WATER LANE BISLEY , WOKING
GU24 9BA, SURREY
NEIL BRIAN BOWYER (resigned)
Director, BROKER, 1996.10.02 - 2001.01.05
42 VILLA ROAD , BENFLEET
SS7 5QL, ESSEX
CHRISTOPHER BUCKLEY (resigned)
Director, SHIPBROKER, 1992.04.05 - 2005.08.31
23 BINDEN ROAD , STAMFORD BROOK
W12 9RJ, LONDON
MASSIMO CAGNOLI (resigned)
Director, SHIPBROKER, 2012.02.13 - 2012.10.22
35 COSWAY STREET LONDON ,
NW1 5BT
ANDREW LEIGH CASE (resigned)
Director, SHIPBROKER, 2002.08.06 - 2006.05.22
52 MENELIK ROAD WEST HAMPSTEAD , LONDON
NW2 3RH
CHARLES HENRY CUNDALL (resigned)
Director, SHIPBROKER, 1992.04.06 - 2015.02.20
NESWICK HALL BAINTON , DRIFFIELD
YO25, EAST YORKSHIRE
GUY CHRISTOPHER CUNNINGHAM (resigned)
Director, SHIPBROKER, 2006.08.24 - 2010.06.30
472A MERTON ROAD SOUTHFIELDS , LONDON
SW18 5AE
TONY FREDWYN DIXON (resigned)
Director, SHIPBROKER, 1992.04.05 - 2002.03.26
ALDBORO HOUSE PARK STREET , THAXTED
CM6 2ND, ESSEX
ROBERT BRUCE DONALDSON (resigned)
Director, SHIPBROKER, 1992.04.06 - 2002.03.26
14 WOODLANDS PARK DURRIS , BANCHORY
AB31 3BD, KINCARDINESHIRE
STEVEN GRAHAM GOODRICH (resigned)
Director, SHIPBROKER, 2006.08.24 - 2010.06.30
168 TRENTHAM STREET SOUTHFIELDS , LONDON
SW18 5DJ
DUNCAN JOHN HILL (resigned)
Director, SHIPBROKER, 1998.09.21 - 2000.06.22
43 HUNTINGDON STREET , LONDON
N1 1BP
PHILIP NICHOLAS JEWELL (resigned)
Director, SHIPBROKER, 2012.02.13 - 2012.10.22
35 COSWAY STREET LONDON ,
NW1 5BT
JULIAN MACALISTER KINROSS (resigned)
Director, SHIPBROKER, 1992.04.05 - 2001.01.05
THE RED DOOR THE STREET , ITCHENOR
PO20 7AH, WEST SUSSEX
CHRISTOPHER FREDERICK LONG (resigned)
Director, SHIPBROKER, 1992.04.06 - 1995.10.20
7 KIRKBRAE VIEW CULTS , ABERDEEN
AB1 9RU, ABERDEENSHIRE
JOHN LORKIN (resigned)
Director, SHIPBROKER, 2012.02.13 - 2015.02.20
1 STRAND TRAFALGAR SQUARE , LONDON
WC2N 5HR
ENGLAND

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Information about the Private Limited Company BRAEMAR ACM SHIPBROKING 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: 2016.07.20. Reload the data