Active
Company Information for INTRADA SHIPS MANAGEMENT LIMITED
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL,
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Company Registration Number
02139845
Private Limited Company
Active |
Company Name | |
---|---|
INTRADA SHIPS MANAGEMENT LIMITED | |
Legal Registered Office | |
75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL Other companies in RM2 | |
Company Number | 02139845 | |
---|---|---|
Company ID Number | 02139845 | |
Date formed | 1987-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 05:37:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS MILLATT |
||
ROY JOHN BROOKS |
||
CINDY LEE CRANCHER |
||
BARBARA JANET MILLATT |
||
PETER THOMAS MILLATT |
||
MARION TERASE FRANCES OSBORNE |
||
MARK THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOYO TRADING COMPANY LTD | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
INTRADA CHARTERING LIMITED | Company Secretary | 1995-04-04 | CURRENT | 1988-07-21 | Active | |
SCOTLINE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1983-01-27 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
SOUTH EAST MARINE ASSOCIATION | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-10-07 | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
SCOTLINE LIMITED | Director | 1998-11-04 | CURRENT | 1983-01-27 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1996-01-04 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-12 | CURRENT | 1988-07-21 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-28 | CURRENT | 1958-05-23 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2007-04-25 | CURRENT | 1992-08-12 | Active | |
SCOTLINE LIMITED | Director | 2007-04-25 | CURRENT | 1983-01-27 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 2007-04-25 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 2007-04-25 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 1992-02-13 | CURRENT | 1988-07-21 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1991-04-12 | CURRENT | 1988-07-21 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2010-01-01 | CURRENT | 2008-09-25 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-11-01 | CURRENT | 1992-08-12 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
INTRADA CHARTERING LIMITED | Director | 1995-04-04 | CURRENT | 1988-07-21 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-05 | CURRENT | 1988-07-21 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1991-04-12 | CURRENT | 1988-07-21 | Active | |
SCOTLINE LIMITED | Director | 1991-03-25 | CURRENT | 1983-01-27 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-28 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1997-12-16 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-07-14 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1988-07-21 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2000-12-12 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2001-01-26 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-11-15 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
SCOTLINE LIMITED | Director | 1998-11-04 | CURRENT | 1983-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARION TERASE FRANCES OSBORNE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Robert William Millatt on 2022-11-08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JANET MILLATT | |
PSC07 | CESSATION OF PETER THOMAS MILLATT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Barbara Janet Millatt as a person with significant control on 2020-06-30 | |
PSC04 | Change of details for Mr Peter Thomas Millatt as a person with significant control on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021398450003 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANET MILLATT / 01/03/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 16/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANET MILLATT / 23/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS CINDY LEE CRANCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED INTRADA FORWARDING LIMITED CERTIFICATE ISSUED ON 25/02/99 | |
363s | RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KOYO TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 INTRADA SHIPS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTRADA SHIPS MANAGEMENT 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. |