Active
Company Information for FORELAND SHIPPING LIMITED
OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FORELAND SHIPPING LIMITED | ||
Legal Registered Office | ||
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON EC2M 4TE Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03725404 | |
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Company ID Number | 03725404 | |
Date formed | 1999-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 03:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
||
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
||
IAN MARTIN COPELAND |
||
PETER BRUCE MORTON |
||
JAMES WALTER FITZGERALD WARWICK |
||
STUART DORIAN PETER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TRUDGEON |
Company Secretary | ||
PAUL TRUDGEON |
Director | ||
ALEXANDRA ROSEMARY EUSTACE |
Company Secretary | ||
MICHAEL PATRICK WALSH |
Director | ||
STEPHEN JOHN CORKHILL |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
MICHAEL PATRICK WALSH |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
SIMON JEREMY KITCHEN |
Director | ||
SIMON ALLAN HARRIS |
Director | ||
MICHAEL GEORGE PARKER |
Director | ||
MAX JAMES GLADWYN |
Director | ||
JAMES WALTER FITZGERALD WARWICK |
Director | ||
FORBES WADDINGTON WEBB |
Company Secretary | ||
HOWARD DENNIS WOODCOCK |
Director | ||
RICHARD ANGUS FOWNES BUCHANAN |
Director | ||
MARK ALFRED PREECE |
Director | ||
ERIC LINSLEY MEADOWS |
Director | ||
BRIAN PIERS SHAW |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
RICHARD EDWARD LONG |
Company Secretary | ||
DAVID BILSLAND COBB |
Director | ||
JOHN MAURICE FRANK HARRISON |
Director | ||
RICHARD EDWARD LONG |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AW SHIP MANAGEMENT LIMITED | Director | 2018-07-31 | CURRENT | 2014-09-17 | Active | |
HOUNDSDITCH SHIPPING LIMITED | Director | 2018-04-23 | CURRENT | 2018-03-05 | Active | |
CORATO SHIPPING LIMITED | Director | 2017-12-14 | CURRENT | 2017-11-09 | Active | |
AWSR SHIPPING LIMITED | Director | 2017-11-13 | CURRENT | 2000-11-30 | Active | |
FORELAND HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2002-03-19 | Active | |
TELFORD SHIPPING LIMITED | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
CERAFINA SHIPPING LIMITED | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
HADLEY SHIPPING (RO - RO) LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-15 | Active | |
IONA SHIPPING LTD. | Director | 2017-06-30 | CURRENT | 2014-02-03 | Active | |
HADLEY SHIPPING COMPANY,LIMITED(THE) | Director | 2017-06-30 | CURRENT | 1926-12-18 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2011-05-16 | Active | |
COPELAND ADVISORY LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
AWSR SHIPPING LIMITED | Director | 2008-05-30 | CURRENT | 2000-11-30 | Active | |
FORELAND HOLDINGS LIMITED | Director | 2008-05-30 | CURRENT | 2002-03-19 | Active | |
ANCASTA YACHT SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 1961-03-15 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2018-01-16 | CURRENT | 1876-02-19 | Active | |
AWSR SHIPPING LIMITED | Director | 2013-08-19 | CURRENT | 2000-11-30 | Active | |
FORELAND HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 2002-03-19 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
CLARE SHIPPING LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2014-12-09 | |
SOVEREIGN SHIPPING (A&B) LIMITED | Director | 2008-01-21 | CURRENT | 2007-09-05 | Converted / Closed | |
HADLEY SHIPPING (RO - RO) LIMITED | Director | 2002-02-06 | CURRENT | 2001-10-15 | Active | |
WARWICK & ESPLEN LIMITED | Director | 1992-10-01 | CURRENT | 1912-09-18 | Active | |
HADLEY SHIPPING COMPANY,LIMITED(THE) | Director | 1992-10-01 | CURRENT | 1926-12-18 | Active | |
FORELAND HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Simon Francis Parker on 2023-12-08 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DORIAN PETER WILLIAMS | ||
DIRECTOR APPOINTED MR SIMON FRANCIS PARKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE | |
AP03 | Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
TM02 | Termination of appointment of Robert Amyon John Templeman Chaffey on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MAJOR GENERAL IAN MARTIN COPELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
AP03 | Appointment of Mr Robert Amyon John Templeman Chaffey as company secretary on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON | |
TM02 | Termination of appointment of Paul Trudgeon on 2017-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Paul Trudgeon as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Alexandra Rosemary Eustace on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DORIAN PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CORKHILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR05 | ||
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 10/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNLOP | |
RES01 | ADOPT ARTICLES 17/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DERMOTT STUART DUNLOP / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ROSEMARY EUSTACE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GEORGE PARKER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER BRUCE MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAX GLADWYN | |
288a | DIRECTOR APPOINTED MR PAUL TRUDGEON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF INSURANCES | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MORTGAGE OF A SHIP | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
ASSIGNMENT OF INSURANCES | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MORTGAGE OF A SHIP | Satisfied | THE SECRETARY OF STATE FOR DEFENCE | |
MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
A SUPPLEMENTAL ACCOUNTS ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
A MORTGAGE OF A SHIP | Outstanding | LLOYDS TSB BANK PLC | |
AN ACCOUNTS ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS | |
A DEED OF GENERAL ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS | |
A FIRST FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS | |
A DEED OF SECURITY (THE "FIFTH SUPPLEMENTAL DEED"), SUPPLEMENTAL TO THE ORIGINAL SECUIRTY DEED DATED 29TH DECEMBER 2000, AND TO THE FIRST, THE SECOND, THE THIRD AND THE FOURTH SUPPLEMENTAL DEEDS. THE ABOVE MENTIONED DEEDS ARE MADE BY THE CHARGOR IN FAVO | Satisfied | BARCLAYS BANK PLC | |
FOURTH SUPPLEMENTAL SECURITY DEED | Satisfied | BARCLAYS BANK PLC | |
A DEED OF SECURITY (THE "THIRD SUPPLEMENTAL DEED"), SUPPLEMENTAL TO THE ORIGINAL SECUIRTY DEED DATED 29TH DECEMBER 2000, FIRST SUPPLEMENTAL DEED DATED 14TH MAY 2001 AND THE SECOND SUPPLEMENTAL DEED DATED 11TH DECEMBER 2001, ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
A DEED OF SECURITY (THE "SECOND SUPPLEMENTAL DEED"),SUPPLEMENTAL TO THE ORIGINAL SECURITY DEED DATED 29TH DECEMBER 2000 AND THE FIRST SUPPLEMENTAL DEED DATED 14TH MAY 2001 (ALL IN FAVOUR OF BARCLAYS BANK PLC) | Satisfied | BARCLAYS BANK PLC | |
DEED OF SECURITY (THE "SUPPLEMENTAL DEED") SUPPLEMENTAL TO AN ORIGINAL DEED OF SECURITY (THE "ORIGINAL DEED" DATED 29TH DECEMBER 2000) AND | Satisfied | BARCLAYS BANK PLC | |
A DEED OF SECURITY | Satisfied | BARCLAYS 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 FORELAND SHIPPING LIMITED
FORELAND SHIPPING LIMITED owns 1 domain names.
foreland-shipping.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as FORELAND 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. |