Active
Company Information for THE BRITISH SHIPPING FEDERATION LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
02107375
Private Limited Company
Active |
Company Name | |
---|---|
THE BRITISH SHIPPING FEDERATION LIMITED | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 02107375 | |
---|---|---|
Company ID Number | 02107375 | |
Date formed | 1987-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 17:08:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES TAMAYO |
||
DAVID CHARLES WILLIAM BALSTON |
||
MICHAEL JAMES BIBBY |
||
JOHN STEPHEN DENHOLM |
||
GRAHAEME HENDERSON |
||
HECTOR ROBERT SANGUINETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PLATTEN |
Director | ||
TOM STEPHEN BOARDLEY |
Director | ||
MARCUS BOWMAN |
Director | ||
KENNETH MACLEOD |
Director | ||
RICHARD MICHAEL BARKER |
Company Secretary | ||
RICHARD MICHAEL BARKER |
Director | ||
KENNETH MACLEOD |
Director | ||
MARK RONALD BROWNRIGG |
Director | ||
HELEN DEEBLE |
Director | ||
STEWART KER CONACHER |
Company Secretary | ||
MICHAEL GEORGE PARKER |
Director | ||
JAN MARCELI KOPERNICKI |
Director | ||
JESPER KJAEDEGAARD |
Director | ||
DAVID KEITH DINGLE |
Director | ||
MAURICE STOREY |
Director | ||
WILLIAM DEREK EVERARD |
Director | ||
MICHAEL GEORGE PARKER |
Director | ||
CHRISTOPHER CHARLES MORGAN |
Director | ||
RICHARD LEON PANIGUIAN |
Director | ||
SIMON PATRICK SHERRARD |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
DAVID BILSLAND COBB |
Director | ||
PAUL DAVID SKINNER |
Director | ||
NICHOLAS HUNT |
Director | ||
ANTHONY RODERICK CHICHESTER BANCROFT COOKE |
Director | ||
TIMOTHY CHARLES HARRIS |
Director | ||
ALEXANDER BADENOCH MARSHALL |
Director | ||
LESLIE ATKINSON |
Director | ||
FREDERICK MICHAEL EVERARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHAMBER OF SHIPPING LIMITED | Director | 2015-03-05 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
VERUS360 LIMITED | Director | 2015-10-08 | CURRENT | 2013-12-12 | Liquidation | |
FAMILY BUSINESS RESEARCH FOUNDATION | Director | 2015-03-18 | CURRENT | 2009-08-26 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Active | |
MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
FREDK.RAY LIMITED | Director | 1993-08-16 | CURRENT | 1971-04-06 | Active | |
BIBBY LINE GROUP LIMITED | Director | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Director | 1992-06-26 | CURRENT | 1978-11-21 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2015-03-18 | CURRENT | 1987-03-06 | Active | |
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | Director | 2012-02-01 | CURRENT | 1953-10-26 | Active | |
ITOPF LIMITED | Director | 2011-11-16 | CURRENT | 1968-12-24 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2018-08-08 | CURRENT | 2001-07-12 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2018-07-16 | CURRENT | 1987-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS KATHERINE ANN TRAUTH | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE TRESEDER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | ||
DIRECTOR APPOINTED MR RHETT SLADE HATCHER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE RAE-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE TRESEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR ROBERT SANGUINETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD FRANK DOBSON AYLOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILLIAM BALSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HECTOR ROBERT SANGUINETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PLATTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM STEPHEN BOARDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BOWMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1600100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GRAHAEME HENDERSON | |
RES01 | ADOPT ARTICLES 26/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILLIAM BALSTON | |
CH01 | Director's details changed for Mr Guy Platten on 2014-07-01 | |
AP03 | Appointment of Mr Richard James Tamayo as company secretary on 2014-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BARKER | |
TM02 | Termination of appointment of Richard Michael Barker on 2014-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1600100 | |
AR01 | 23/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACLEOD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
AP01 | DIRECTOR APPOINTED MR TOM STEPHEN BOARDLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/03/2014 | |
AP01 | DIRECTOR APPOINTED MR GUY PLATTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNRIGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARCUS BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR RICHARD MICHAEL BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART CONACHER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 30 PARK STREET, LONDON, SE1 9EA, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, CARTHUSIAN COURT, CARTHUSIAN STREET, LONDON, EC1M 6EZ | |
AR01 | 07/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN DEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARCELI KOPERNICKI / 18/11/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAN MARCELI KOPERNICKI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JESPER KJAEDEGAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DINGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE BRITISH SHIPPING FEDERATION 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. |