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IMOREX SHIPPING SERVICES LIMITED

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

Company details

DOOLEY ROAD BLOCK G, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HG

IMOREX SHIPPING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01127998
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.17
LOMBARD NATWEST FACTORS LIMITED
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 1999.11.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.12.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2001.03.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.11.18
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2005.07.29

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 1500
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 04/06/2016
Form type: CH04
Date: 2016.06.07
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED MR DAVID KEITH ABLITT
Form type: AP01
Date: 2016.03.23
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26/11/15 STATEMENT OF CAPITAL GBP 1500
Form type: SH06
Date: 2016.02.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.03
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PURCHASE BY THE COMPANY 600 ORDINARY B SHARES OF £1 EACH FROM MARY POWELL FOR £40000 26/11/2015
Form type: RES13
Date: 2015.12.17
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES NUNN / 04/06/2014
Form type: CH01
Date: 2014.06.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES NUNN / 03/06/2011
Form type: CH01
Date: 2011.06.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES NUNN / 05/06/2010
Form type: CH01
Date: 2010.06.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG REGISTRARS LIMITED / 05/06/2010
Form type: CH04
Date: 2010.06.07
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
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22/03/10 STATEMENT OF CAPITAL GBP 2100
Form type: SH06
Date: 2010.03.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS (REGISTRARS) LIMITED / 02/03/2010
Form type: CH04
Date: 2010.03.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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SECRETARY APPOINTED BEATONS (REGISTRARS) LIMITED
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR JOHN POWELL
Form type: 288b
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY JOHN POWELL
Form type: 288b
Date: 2009.03.18
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 32 ST PETER'S STREET, IPSWICH, SUFFOLK, IP1 1XB
Form type: 287
Date: 2005.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/05
Form type: 363(287)
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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£ SR [email protected], 03/06/04
Form type: 169
Date: 2004.08.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES13
Document description: REG 10 DISAPLIED 18/05/04
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.16

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Company directors and board members:

BG REGISTRARS LIMITED (current)
Secretary, 2009.01.11
7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD FOXHALL , IPSWICH
IP10 0BF
ENGLAND
DAVID KEITH ABLITT (current)
Director, 2016.03.21
DOOLEY ROAD BLOCK G WALTON AVENUE , FELIXSTOWE
IP11 3HG, SUFFOLK
ALAN JAMES NUNN (current)
Director, SHIPBROKER, 1991.06.05
DOOLEY ROAD BLOCK G WALTON AVENUE , FELIXSTOWE
IP11 3HG, SUFFOLK
JOHN RICHARD JONES POWELL (resigned)
Secretary, SHIPBROKER, 1991.06.05 - 2009.01.11
THE COTTAGE HADLEIGH ROAD, HOLTON ST MARY , COLCHESTER
CO7 6NW, ESSEX
JOHN RICHARD JONES POWELL (resigned)
Director, SHIPBROKER, 1991.06.05 - 2009.01.11
THE COTTAGE HADLEIGH ROAD, HOLTON ST MARY , COLCHESTER
CO7 6NW, ESSEX
MICHAEL JAMES WRIGHT (resigned)
Director, SHIPBROKER, 1991.06.05 - 1998.06.13
89 MEDWAY ROAD , IPSWICH
IP3 0QQ, SUFFOLK

Companies near to IMOREX SHIPPING SERVICES ltd.

Information about the Private Limited Company IMOREX 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: 2016.07.25. Reload the data