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JP SHIPPING SERVICES LIMITED

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

Company details

MAIN ABP BUILDING SOUTH ENTRANCE, ALEXANDRA DOCK, NEWPORT, SOUTH WALES, NP20 2NP

JP SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01034009
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 50200 - Sea and coastal freight water transport

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ASSOCIATED BRITISH PORTS
RENT DEPOSIT DEED - Outstanding on 2007.12.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.04.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010340090005
Form type: MR01
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010340090004
Form type: MR04
Date: 2016.05.13
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SECRETARY APPOINTED MRS LYNNE PEARCE
Form type: AP03
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE
Form type: TM02
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SMITH / 31/12/2015
Form type: CH01
Date: 2015.12.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010340090004
Form type: MR01
Date: 2015.03.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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SECRETARY APPOINTED MR STEPHEN JAMES PRICE
Form type: AP03
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLE
Form type: TM02
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES JOHNSTON / 31/12/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES JOHNSTON / 14/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES JOHNSTON / 16/10/2009
Form type: CH01
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES JOHNSTON / 16/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL MCGOWAN HALL / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MCGOWAN HALL / 12/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN COLE / 05/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES JOHNSTON / 16/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY APPOINTED MRS ELIZABETH ANN COLE
Form type: 288a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR MARSHALL MCGOWAN HALL
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY SCOTT HAZLEDINE
Form type: 288b
Date: 2009.01.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFREY HALL / 31/12/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHNSTON / 30/06/2008
Form type: 288c
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, ORIENTAL WORKS, 1 ORIENTAL ROAD, SILVERTOWN, LONDON E16 2BZ
Form type: 287
Date: 2007.02.16
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COMPANY NAME CHANGED, R.A.M.SHIPPING SERVICES LIMITED, CERTIFICATE ISSUED ON 01/02/07
Form type: CERTNM
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
£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: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.17
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2006.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17

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Company directors and board members:

LYNNE PEARCE (current)
Secretary, 2016.04.08
MAIN ABP BUILDING SOUTH ENTRANCE ALEXANDRA DOCK , NEWPORT
NP20 2NP, SOUTH WALES
JEFFREY MCGOWAN HALL (current)
Director, BUSINESS EXEC, 2006.08.01
JONKERS HERMITAGE DAM ROAD STONEY HILL , ST ANDREWS
JAMAICA
MARSHALL MCGOWAN HALL (current)
Director, 2009.01.15
12 NORBURY DRIVE , KINGSTON 8
JAMAICA
CHARLES HENRY JOHNSTON (current)
Director, COMPANY DIRECTOR, 2006.08.01
13 TAVISTOCK TERRACE , KINGSTON
6
JAMAICA
EDWARD CHARLES JOHNSTON (current)
Director, MANAGING DIRECTOR, 2006.08.01
MAIN ABP BUILDING SOUTH ENTRANCE ALEXANDRA DOCK , NEWPORT
NP20 2NP, SOUTH WALES
ROBERT WILLIAM SMITH (current)
Director, SHIPPING MANAGER, 2006.08.01
MAIN ABP BUILDING SOUTH ENTRANCE ALEXANDRA DOCK , NEWPORT
NP20 2NP, SOUTH WALES
ELIZABETH ANN COLE (resigned)
Secretary, FINANCIAL CONTROLLER, 2009.07.20 - 2013.08.19
MAIN ABP BUILDING SOUTH ENTRANCE ALEXANDRA DOCK , NEWPORT
NP20 2NP, SOUTH WALES
SCOTT NEIL HAZLEDINE (resigned)
Secretary, ACCOUNTANT, 2006.08.01 - 2009.01.15
ORCHARD COTTAGE GWERNESNEY , USK
NP15 1DB, MONMOUTHSHIRE
STEPHEN JAMES PRICE (resigned)
Secretary, 2013.08.19 - 2016.04.08
MAIN ABP BUILDING SOUTH ENTRANCE ALEXANDRA DOCK , NEWPORT
NP20 2NP, SOUTH WALES
SASSON ZECHARIA (resigned)
Secretary, 1990.12.31 - 2006.08.01
17 WINSFORD GARDENS , WESTCLIFF ON SEA
SS0 0DR, ESSEX
DAVID KEVIN HARRIS (resigned)
Director, SHIPPING MANAGER, 2006.08.01 - 2006.09.29
51 SOUTH VIEW DRIVE WITLA COURT ESTATE RUMNEY , CARDIFF
CF3 3LX, SOUTH GLAMORGAN
GEORGE FREDERICK HARRIS (resigned)
Director, SHIPPING CLERK, 1990.12.31 - 2006.08.01
25 GROSVENOR WHARF ROAD CUBITT TOWN , LONDON
E14 3EF
EDWIN WILLIAM STOKES (resigned)
Director, CONSULTANT, 1990.12.31 - 1993.09.24
NORANA CHICHESTER YACHT BASIN BIRDHAM , CHICHESTER
PO20 7EJ, WEST SUSSEX
SASSON ZECHARIA (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2006.08.01
17 WINSFORD GARDENS , WESTCLIFF ON SEA
SS0 0DR, ESSEX

Companies near to JP SHIPPING SERVICES ltd.

Information about the Private Limited Company JP SHIPPING SERVICES 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: 2016.07.21. Reload the data