Active
Company Information for E & F SHIPPING LIMITED
C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
E & F SHIPPING LIMITED | |
Legal Registered Office | |
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS INDUSTRIAL ESTATE,BASINGSTOKE HAMPSHIRE RG21 6XL | |
Company Number | 00244198 | |
---|---|---|
Company ID Number | 00244198 | |
Date formed | 1929-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:41:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN BREATHNACH |
||
BRIAN BREATHNACH |
||
THOMAS GERARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL CHARLES QUIGLEY |
Company Secretary | ||
NIALL CHARLES QUIGLEY |
Director | ||
MARTIN GUY GIBSON |
Director | ||
PAUL SHIELDS |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
RUSSELL ANTHONY PETERS |
Director | ||
JAMES FRANCIS MCLOUGHLIN |
Director | ||
NICHOLAS JOHN GORROD |
Company Secretary | ||
DAVID KEITH MARWICK BAGSHAW |
Director | ||
PAUL SHIELDS |
Director | ||
CHRISTOPHER GORDON |
Company Secretary | ||
ATLE JEBSEN |
Director | ||
KYRAN MICHAEL O'DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH FRUIT MARKET LIMITED | Company Secretary | 2009-02-28 | CURRENT | 1970-07-03 | Active | |
WEST FARM DEVELOPMENTS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-10-31 | Active | |
FRUIT MARKET DEVELOPMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
HUTCHISON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
E & F LINES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1973-05-16 | Dissolved 2017-12-07 | |
FYFFES GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1901-05-09 | Active | |
ELDERS AND FYFFES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-02-14 | Active | |
FYFFES (BLABY) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-02-20 | Active | |
FII HOLDINGS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1991-03-12 | Active | |
FYFFES DISTRIBUTION SERVICES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-08-24 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
PADWAY PROPERTIES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1953-02-04 | Active - Proposal to Strike off | |
FYFFES SPALDING PROPERTIES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-11-10 | Active | |
E & F HOLDINGS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FYFFES SPALDING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
THE PADWA GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
VANGEN SERVICES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1956-12-21 | Active | |
ZONES RESTRICTED LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
E & F HOLDINGS LIMITED | Director | 2011-12-01 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
E & F LINES LIMITED | Director | 2006-04-20 | CURRENT | 1973-05-16 | Dissolved 2017-12-07 | |
SANDSTATE LIMITED | Director | 2006-04-20 | CURRENT | 1994-10-06 | Active | |
FII INVESTMENTS | Director | 2006-12-30 | CURRENT | 1990-02-08 | Active | |
BRISTOL FRUIT SALES (BANANAS) LIMITED | Director | 2006-11-13 | CURRENT | 2006-08-09 | Active | |
WINDWARD ISLES BANANA COMPANY (UK) LIMITED | Director | 2001-06-23 | CURRENT | 1995-11-10 | Dissolved 2018-05-26 | |
GEEST SHIPPING LIMITED | Director | 2001-06-23 | CURRENT | 1932-07-08 | Active | |
FII HOLDINGS LIMITED | Director | 2000-10-23 | CURRENT | 1991-03-12 | Active | |
E & F LINES LIMITED | Director | 1997-04-17 | CURRENT | 1973-05-16 | Dissolved 2017-12-07 | |
E & F HOLDINGS LIMITED | Director | 1997-04-17 | CURRENT | 1994-02-01 | Active - Proposal to Strike off | |
FYFFES GROUP LIMITED | Director | 1996-11-01 | CURRENT | 1901-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
DIRECTOR APPOINTED MR ERNESTO FRAIRE | ||
AP01 | DIRECTOR APPOINTED MR ERNESTO FRAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100300 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100300 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100300 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Gerard Murphy on 2013-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Brian Breathnach on 2011-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BREATHNACH on 2011-12-07 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Gerard Murphy on 2009-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QJ | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JEBSENS SHIPPING LIMITED CERTIFICATE ISSUED ON 13/01/95 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/95 |
Total # Mortgages/Charges | 106 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 104 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E & F SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as E & F SHIPPING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |