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Home > England & Wales Companies > LAFARGE SHIPPING SERVICES LIMITED
Company Information for

LAFARGE SHIPPING SERVICES LIMITED

PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH,
Company Registration Number
01777540
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lafarge Shipping Services Ltd
LAFARGE SHIPPING SERVICES LIMITED was founded on 1983-12-13 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Lafarge Shipping Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAFARGE SHIPPING SERVICES LIMITED
 
Legal Registered Office
PARK LODGE
LONDON ROAD
DORKING
SURREY
RH4 1TH
Other companies in RH4
 
Previous Names
BLUE CIRCLE FINANCIAL SERVICES LIMITED11/05/2009
Filing Information
Company Number 01777540
Company ID Number 01777540
Date formed 1983-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2021-07-05 10:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFARGE SHIPPING SERVICES LIMITED
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Company Officers of LAFARGE SHIPPING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD BRUCE MOLLER
 Company Secretary 2013-10-23
DAVID ROBERT FORDER
 Director 2018-01-12
HOWARD BRUCE MOLLER
 Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER TREVOR MARWOOD TEMPLAR-COATES
 Director 2017-07-24 2018-01-12
RICHARD MARK HARRIS
 Director 2013-10-23 2017-07-24
JOHN SINCLAIR LOVELL
 Director 2012-12-05 2013-10-31
JOHN SINCLAIR LOVELL
 Company Secretary 2013-01-07 2013-10-23
LAFARGE SECRETARIES (UK) LIMITED
 Company Secretary 2010-01-04 2013-01-07
DEBORAH GRIMASON
 Director 2012-01-01 2013-01-07
LAFARGE DIRECTORS (UK) LIMITED
 Director 2010-02-01 2013-01-07
PHILLIP THOMAS EDWARD LANYON
 Director 2010-08-16 2013-01-07
MARIE-CECILE COLLIGNON
 Director 2011-09-01 2011-12-31
REBECCA JOAN POWELL
 Director 2011-01-05 2011-09-01
SONIA FENNELL
 Director 2010-06-07 2011-01-05
PETER WILLIAM JOSEPH MILLS
 Director 2003-04-06 2010-06-30
CLIVE JONATHAN MOTTRAM
 Director 2009-06-15 2010-06-02
CLIVE JONATHAN MOTTRAM
 Company Secretary 2009-06-19 2010-01-04
DEBORAH GRIMASON
 Company Secretary 2007-04-13 2009-06-19
DEBORAH GRIMASON
 Director 2007-04-13 2009-06-19
RAYMOND ALFRED ELLIOTT
 Company Secretary 2001-12-14 2007-04-13
RAYMOND ALFRED ELLIOTT
 Director 2002-02-28 2007-04-13
IAN MACLEAN REID
 Director 2001-12-14 2003-04-04
ANTHONY JAMES MARTIN
 Director 1991-09-03 2002-02-28
GORDON FRANCIS FRANKLIN
 Company Secretary 1997-05-30 2001-12-14
RICHARD FRANCIS TAPP
 Director 1996-01-01 2001-12-14
ALAN DESMOND HOPKINS
 Director 1991-09-03 2001-10-08
JAMES RUSHWORTH HOPE LOUDON
 Director 1991-09-03 2001-07-25
COLIN TERRY HUNTER
 Director 1991-09-03 2000-08-31
CLIVE FREDERICK COSTER
 Company Secretary 1991-09-03 1997-05-30
RICHARD WEST HENCHLEY
 Director 1994-01-01 1995-12-31
ERIC WILLIAM THOMSON DALKIN
 Director 1991-09-03 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT FORDER LAFARGE MINERALS LIMITED Director 2018-01-12 CURRENT 1994-02-03 Active - Proposal to Strike off
DAVID ROBERT FORDER LAFARGE INTERNATIONAL HOLDINGS LIMITED Director 2018-01-12 CURRENT 1952-12-19 Active
DAVID ROBERT FORDER THE CEMENT MARKETING COMPANY LIMITED Director 2018-01-12 CURRENT 1920-01-10 Active - Proposal to Strike off
DAVID ROBERT FORDER HOLCIM UK HOLDINGS LIMITED Director 2014-08-13 CURRENT 2005-03-18 Dissolved 2016-09-16
DAVID ROBERT FORDER HOLCIM PARTICIPATIONS (UK) LIMITED Director 2014-08-13 CURRENT 2004-12-13 Active
DAVID ROBERT FORDER AGGREGATE INDUSTRIES HOLDINGS LIMITED Director 2014-08-13 CURRENT 1922-06-12 Active
DAVID ROBERT FORDER BARDON INVESTMENTS LIMITED Director 2014-08-13 CURRENT 1988-09-21 Active
HOWARD BRUCE MOLLER LAFARGE BUILDING MATERIALS LIMITED Director 2016-03-21 CURRENT 1997-10-01 Active
HOWARD BRUCE MOLLER LAFARGE INTERNATIONAL HOLDINGS LIMITED Director 2016-03-21 CURRENT 1952-12-19 Active
HOWARD BRUCE MOLLER ASSOCIATED INTERNATIONAL CEMENT LIMITED Director 2016-02-22 CURRENT 1949-06-28 Active
HOWARD BRUCE MOLLER CHANGEISSUES LIMITED Director 2016-02-22 CURRENT 1999-09-14 Active - Proposal to Strike off
HOWARD BRUCE MOLLER LAFARGE UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 1969-03-26 Active - Proposal to Strike off
HOWARD BRUCE MOLLER HEREFORD RECYCLING LIMITED Director 2016-02-22 CURRENT 1937-05-27 Liquidation
HOWARD BRUCE MOLLER BLUE CIRCLE HOME PRODUCTS LIMITED Director 2016-02-22 CURRENT 1936-07-01 Liquidation
HOWARD BRUCE MOLLER LAFARGE FINANCE LIMITED Director 2013-10-30 CURRENT 2005-07-11 Converted / Closed
HOWARD BRUCE MOLLER LAFCO NO. 3 LIMITED Director 2013-10-23 CURRENT 1997-05-23 Dissolved 2016-01-12
HOWARD BRUCE MOLLER REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED Director 2013-10-23 CURRENT 1996-01-10 Dissolved 2016-01-26
HOWARD BRUCE MOLLER BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED Director 2013-10-23 CURRENT 1992-05-28 Dissolved 2016-01-12
HOWARD BRUCE MOLLER TUNNEL BUILDING PRODUCTS LIMITED Director 2013-10-23 CURRENT 1975-04-04 Liquidation
HOWARD BRUCE MOLLER LAFARGE NIGERIA (UK) LIMITED Director 2013-10-23 CURRENT 2005-03-14 Active - Proposal to Strike off
HOWARD BRUCE MOLLER BLUE CIRCLE EUROPE LIMITED Director 2013-10-23 CURRENT 1941-09-02 Active - Proposal to Strike off
HOWARD BRUCE MOLLER LAFARGE MINERALS LIMITED Director 2013-10-23 CURRENT 1994-02-03 Active - Proposal to Strike off
HOWARD BRUCE MOLLER LAFARGE REDLAND READYMIX LIMITED Director 2013-10-23 CURRENT 1944-03-20 Active
HOWARD BRUCE MOLLER THE CEMENT MARKETING COMPANY LIMITED Director 2013-10-23 CURRENT 1920-01-10 Active - Proposal to Strike off
HOWARD BRUCE MOLLER LAFARGE INVESTMENT MANAGEMENT LIMITED Director 2013-08-01 CURRENT 1989-03-13 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-05-07SH19Statement of capital on 2021-05-07 USD 2.9733
2021-05-07SH20Statement by Directors
2021-05-07CAP-SSSolvency Statement dated 28/04/21
2021-05-07RES13Resolutions passed:
  • Reduce share prem ac 28/04/2021
  • Resolution of reduction in issued share capital
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-05-05AP01DIRECTOR APPOINTED MR SIMON GREGORY CROSSLEY
2020-05-04AP01DIRECTOR APPOINTED MR LAURENT ERIC LOUIS JAQUES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE MOLLER
2020-05-01TM02Termination of appointment of Howard Bruce Moller on 2020-04-29
2019-12-11AP01DIRECTOR APPOINTED JUSTINE ANNE DWYER
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORDER
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-27SH14Capital statement. Redenomination of shares
  • USD 297,330 on
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-07CH01Director's details changed for Mr David Robert Forder on 2018-12-07
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-31AP01DIRECTOR APPOINTED DAVID ROBERT FORDER
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 200000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK HARRIS
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-11-12CC04Statement of company's objects
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Regent House Station Approach Dorking Surrey RH4 1th
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-11AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LOVELL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
2013-11-05AP01DIRECTOR APPOINTED RICHARD MARK HARRIS
2013-11-05AP03Appointment of Howard Bruce Moller as company secretary
2013-11-05AP01DIRECTOR APPOINTED HOWARD BRUCE MOLLER
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0101/08/13 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-01-15AP03SECRETARY APPOINTED JOHN SINCLAIR LOVELL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2012-12-07AP01DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0101/08/12 FULL LIST
2012-01-05AP01DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22AP01DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-08-05AR0101/08/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26AP01DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-08-09AR0101/08/10 FULL LIST
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-14AP01DIRECTOR APPOINTED SONIA FENNELL
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-02-02AP02CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-01-20TM02TERMINATE SEC APPOINTMENT
2010-01-20AP04CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-09-16363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-21288aSECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21288aDIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
2009-05-08CERTNMCOMPANY NAME CHANGED BLUE CIRCLE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/09
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-11-21ELRESS386 DISP APP AUDS 01/11/05
2005-11-21ELRESS366A DISP HOLDING AGM 01/11/05
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15MISCAMENDED 288A CORRECTION DOB
2004-09-15363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAFARGE SHIPPING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAFARGE SHIPPING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAFARGE SHIPPING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LAFARGE SHIPPING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LAFARGE SHIPPING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAFARGE SHIPPING SERVICES LIMITED
Trademarks
We have not found any records of LAFARGE SHIPPING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAFARGE SHIPPING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAFARGE SHIPPING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAFARGE SHIPPING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAFARGE SHIPPING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAFARGE SHIPPING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH4 1TH