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ALAN SHIPPING COMPANY LIMITED

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

Company details

14 CONISTON WAY, HORNCHURCH, ESSEX, RM12 5EJ

ALAN SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01022994
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.03
last member list: 2016.03.29
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BANQUE PARIBAS (SUISSE) SA
ASSIGNMENT OF EARNINGS - Outstanding on 1988.01.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1990.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.11
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.11.28
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.22
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON AS TRUSTEES OF THE BRIDGE HOUSE ESTATES
RENT DEPOSIT DEED - Outstanding on 2011.12.14
PRIVREDNA BANKA ZAGREB - DIONICKO DRUSTVO
- Outstanding on 2014.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
£2.95
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.30
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30/03/16 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 24/03/16
Form type: CAP-SS
Date: 2016.03.30
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.03.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MLADEN MILIN / 01/07/2014
Form type: CH01
Date: 2015.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010229940009
Form type: MR01
Date: 2014.12.16
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DIRECTOR APPOINTED MR JOHN KARAVANIC
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR IVICA PIJACA
Form type: TM01
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, NO 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5PP
Form type: AD01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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DIRECTOR APPOINTED MR IVICA PIJACA
Form type: AP01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MR MLADEN MILIN
Form type: AP01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIO PAVIC
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOSKO JURIN
Form type: TM01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR DRAGAN GACINA
Form type: TM01
Date: 2012.06.15
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DIRECTOR APPOINTED MR JOSKO JURIN
Form type: AP01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.14
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DIRECTOR APPOINTED CAPT MARIO PAVIC
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSKO JURIN
Form type: TM01
Date: 2011.12.02
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA MIRKOVIC / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JOSKO JURIN / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DRAGAN GACINA / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSKO JURIN / 29/03/2009
Form type: 288c
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19

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Company directors and board members:

IAN ROGER EVANS (current)
Secretary, 1992.03.29
14 CONISTON WAY , HORNCHURCH
RM12 5EJ, ESSEX
JOHN KARAVANIC (current)
Director, COMPANY DIRECTOR, 2014.11.03
14 CONISTON WAY , HORNCHURCH
RM12 5EJ, ESSEX
ENGLAND
MLADEN MILIN (current)
Director, SHIP BROKER, 2013.07.01
14 CONISTON WAY , HORNCHURCH
RM12 5EJ, ESSEX
ENGLAND
KSENIJA MIRKOVIC (current)
Director, MANAGER, 1998.04.24
TANKERSKA PLOVIDBA ZADAR 23000 , CROATIA
FOREIGN
DRAGAN GACINA (resigned)
Director, 2004.02.02 - 2012.06.01
C/O TANKERSKA PLOVIDBA D.D. , ZADAR
23000
CROATIA
JOSKO JURIN (resigned)
Director, 2012.06.01 - 2013.07.01
NO 2 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5PP
JOSKO JURIN (resigned)
Director, MANAGING DIRECTOR, 2006.10.02 - 2011.12.01
G101 GILBERT SCOTT BUILDING SCOTT AVENUE , LONDON
SW15 3SG
MARKO MILIN (resigned)
Director, 1997.08.01 - 1999.09.01
12 THAXTED PLACE , WIMBLEDON
SW20 8JF, LONDON
ZLATKO MOKOVIC (resigned)
Director, 1998.04.24 - 2003.10.03
TANKERSKA PLOVIDBA ZADAR 23000 , CROATIA
FOREIGN
PETER ORNICA (resigned)
Director, LAWYER, 1992.03.29 - 1998.04.24
C/O JTP JUGOTANKER PO BOX 267 , ZADAR 57000
FOREIGN
CROATIA
MARIO PAVIC (resigned)
Director, MANAGING DIRECTOR, 2011.12.01 - 2013.07.01
NO 2 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5PP
IVO PEDISIC (resigned)
Director, 1999.09.01 - 2005.07.15
7 LAMBOURNE AVENUE , LONDON
SW19 7DW
IVICA PIJACA (resigned)
Director, SHIPBROKER, 2005.07.15 - 2006.10.02
12 THAXTED PLACE WIMBLEDON , LONDON
SW20 8JF
IVICA PIJACA (resigned)
Director, CHARTERING MANAGER, 2013.07.01 - 2014.11.03
14 CONISTON WAY , HORNCHURCH
RM12 5EJ, ESSEX
ENGLAND
MARINKO SIMAC (resigned)
Director, MANAGING DIRECTOR, 1992.03.29 - 1992.01.01
7 LAMBOURNE AVENUE WIMBLEDON , LONDON
SW19 7DW
MIRKO STANIC (resigned)
Director, ACCOUNTANT, 1992.03.29 - 1998.04.24
C/O JTP JUGOTANKER PO BOX 267 , ZADAR 57000
FOREIGN
CROATIA
KOSCICA SVETCO (resigned)
Director, COMPANY DIRECTOR, 1993.03.29 - 1997.08.01
7 LAMBOURNE AVENUE , LONDON
SW19 7DW

Companies near to ALAN SHIPPING COMPANY ltd.

Information about the Private Limited Company ALAN SHIPPING COMPANY 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