INCHCAPE SHIPPING SERVICES (UK) LTD

Address

INCHCAPE SHIPPING SERVICES (UK) LTD
5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6EW
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00196654
Incorporation Date:
24 Mar 1924 (93 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 18 Jun 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2014
Filed on:
18 Jun 2014
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Map


Recently Filed Documents - 140 available


Directors and Secretaries

Claus Hyldager
10 Apr 2002 ⇒ Present ( 15 Years ) Director
Eric Moe
15 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Eric Moe
24 May 2013 ⇒ Present ( 3 Years ) Director
Bernard Todd
1 Dec 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT
- OUTSTANDING on 11 Nov 2013
LOWSHIRE LIMITED
LICENCE TO ASSIGN - OUTSTANDING on 20 Sep 2012
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 28 Oct 2011
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 27 Oct 2006
CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 31 Dec 2002

Previous Addresses

UNIT 6/7
LAKESIDE BUSINESS VILLAGE
FLEMING ROAD CHAFFORD HUNDRED
ESSEX
RM16 6YA
Changed 18 Jun 2014

NORTHFLEET HOPE HOUSE
TILBURY DOCKS
TILBURY
ESSEX RM18 7HX
Changed 19 Dec 2002

NORTHFLEET HOPE HOUSE
TILBURY DOCKS
TILBURY
ESSEX RM18 7HX
Changed 2 Nov 1999

SIR JOHN LYON HOUSE
5 HIGH TIMBER STREET
UPPER THAMES STREET
EC 4V3
Changed 22 Jul 1992

99 CHARTERHOUSE STREET
LONDON
EC1M 6DE
Changed 3 May 1988

INTERNATIONAL HOUSE
MITRE SQUARE
LONDON
EC3A 5ED
Changed 1 Dec 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £68,638.90

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.inchcapeshippingservices.co.uk
www.inchcapeshippingservices.com
www.inchcapeshippingservices.and
www.inchcapeshippingservic.es
www.inchcapeshipping.services
www.inchcapeshippingservices.net
www.inchcapeshippingservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 3 May 2011 5
31 Dec 2009 21 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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