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GENOC CHARTERING LIMITED

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

Company details

PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

GENOC CHARTERING LIMITED on the map

Company type: Private Limited Company
Company number: 01022227
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

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: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JONATHAN TUNNELL
Form type: TM02
Date: 2016.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
Form type: TM01
Date: 2015.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 07/09/2015
Form type: CH01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 01/05/2014
Form type: CH01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BOHBOT
Form type: TM01
Date: 2010.11.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOURVIS / 16/08/2010
Form type: CH01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ, ENGLAND
Form type: 287
Date: 2009.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 5 LONDON BRIDGE STREET, LONDON, SE1 9SG
Form type: 287
Date: 2008.12.03
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01

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Company directors and board members:

THIERRY BOURVIS (current)
Director, FINANCIAL MANAGER, 2000.02.21
2 AVENUE SAINTE ANASTASIE RUEIL MALMAISON , 92500
FRANCE
MICHAEL OVERLANDER (current)
Director, COMPANY DIRECTOR, 1997.03.18
4 MEADWAY CLOSE , LONDON
NW11 7BA
ENGLAND
PETER SYDNEY RUSSELL (resigned)
Secretary, 1991.08.16 - 1992.03.31
6 GREEN CLOSE , CHELMSFORD
CM1 5SL, ESSEX
JONATHAN FREDERICK TUNNELL (resigned)
Secretary, 1992.03.31 - 2016.02.26
33 WILTON ROAD COCKFOSTERS , BARNET
EN4 9DX, HERTFORDSHIRE
JEAN-LUC BOHBOT (resigned)
Director, SUGAR TRADER, 2007.03.15 - 2010.11.24
3 RUE DE LILLE , PARIS
FOREIGN, 75007
FRANCE
DANIELLE FRANCISCA MARIE DUBARRY (resigned)
Director, DIRECTOR OF SUCDEN KERRY, 1992.09.14 - 2001.03.23
7 RUE COGNACQ-JAY , PARIS
FOREIGN, 75007
FRANCE
MARTIN EDWIN EMERY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1998.09.17
4 HILL HOUSE HILLHOUSE DRIVE , REIGATE
RH2 8BH, SURREY
ROY JAMES HEWITT (resigned)
Director, SHIPBROKER, 1995.03.01 - 1998.12.01
16 SCADS HILL CLOSE , ORPINGTON
BR6 0EB, KENT
ROY HUTCHINS (resigned)
Director, CHARTERED SHIPBROKER, 1991.08.16 - 1995.02.28
51 GUERNSEY GARDENS , WICKFORD
SS11 7BB, ESSEX
ROBERT JAMES (resigned)
Director, ACCOUNTANT, 2003.02.27 - 2015.10.23
111 HIGHBURY HILL , LONDON
N5 1TA
MARIE PIA RONDON (resigned)
Director, FREIGHT DIRECTOR, 1992.09.14 - 2000.02.28
12 AVENUE DE CHAMPAUBERT , 75015 PARIS
FOREIGN
FRANCE
ROBIN ERIC ROUSE (resigned)
Director, SHIPBROKER, 1995.03.01 - 2002.12.31
THE OLD BAKEHOUSE HORSESHOE GREEN MARK BEECH , EDENBRIDGE
TN8 5PA, KENT
CLAUDE HENRI YVES SEMACH (resigned)
Director, 1991.08.16 - 1993.03.15
133 AVENUE DES CHAMPS ELYSEES PARIS ,
FOREIGN
FRANCE

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Information about the Private Limited Company GENOC 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: 2016.07.20. Reload the data