Active
Company Information for HADLEY SHIPPING COMPANY,LIMITED(THE)
OSBORNE HOUSE, 12 DEVONSHIRE SQUARE, LONDON, EC2M 4TE,
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Company Registration Number
00218300
Private Limited Company
Active |
Company Name | |
---|---|
HADLEY SHIPPING COMPANY,LIMITED(THE) | |
Legal Registered Office | |
OSBORNE HOUSE 12 DEVONSHIRE SQUARE LONDON EC2M 4TE Other companies in EC3A | |
Company Number | 00218300 | |
---|---|---|
Company ID Number | 00218300 | |
Date formed | 1926-12-18 | |
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 | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 08:21:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
||
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
||
JAMES WALTER FITZGERALD WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TRUDGEON |
Company Secretary | ||
PAUL TRUDGEON |
Director | ||
JOHN STEPHEN DENHOLM |
Director | ||
HUGH O NEILL MCCOY |
Director | ||
JAMES DAVID DENHOLM BROWN |
Director | ||
PETER JOHN WARWICK |
Director | ||
JOHN MAURICE HOULDER |
Director | ||
ALEXANDER HUGO EVELYN HOOD |
Director | ||
MAX JAMES GLADWYN |
Director | ||
JOHN WILLIAM STANFORD |
Company Secretary | ||
ALEXANDER HUGO EVELYN HOOD |
Company Secretary |
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 | |
FORELAND SHIPPING LIMITED | Director | 2017-11-10 | CURRENT | 1999-03-03 | 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 GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2011-05-16 | 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 | |
FORELAND SHIPPING LIMITED | Director | 2013-08-19 | CURRENT | 1999-03-03 | 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 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/23 FROM Fourth Floor 117-119 Houndsditch London EC3A 7BT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2021-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
TM02 | Termination of appointment of Robert Amyon John Templeman Chaffey on 2021-06-08 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
MR05 | ||
CH01 | Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-26 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 16240397 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002183000050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000052 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 10727866 | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 10727866 | |
AP03 | Appointment of Mr Robert Amyon John Templeman Chaffey as company secretary on 2017-08-08 | |
AP01 | DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRUDGEON | |
TM02 | Termination of appointment of Paul Trudgeon on 2017-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 730014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 730014 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000050 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 730014 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000049 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000043 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 730014 | |
AR01 | 19/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002183000042 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCCOY | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK | |
AR01 | 19/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOULDER | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HOULDER / 18/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH O NEILL MCCOY / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE HOULDER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2010 |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THE FIRST PRIORITY UK SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THE GENERAL ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GENERAL ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIRST PRIORITY ISLE OF MAN MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ACCOUNT CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MASTER AGREEMENT SECURITY DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MASTER AGREEMENT ON THE ISDA (MULTICURRENCY-CROSSBORDER) FORM AS MODIFIED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIRST PRIORITY BAHAMIAN STATUTORY MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF COVENANT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT & CHARGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | SCHIFFS COMMERZ VOLKSEIGENER AUSSENHANDELSBETRIEB DER VEREINIGUNG VOLKSEIGENER BETRIEBESCHIFFBAN | |
DEED OF COVENANT | Satisfied | SCHIFFS COMMERZ VOLKSEIGENER AUSSENHANDELSBETRIEB DER VEREINIGUNG VOLKSEIGENER BETRIEBESCHIFFBAN | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYNS BANK LIMITED | |
SUPPLEMENTAL AGREEMENT | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYNS BANK LIMITED | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYNS BANK LIMITED | |
FINANCIAL AGREEMENT | Satisfied | WILLIAM & GLYNS BANK LTD | |
STATUTORY MORTGAGE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
DEED OF COVERNANT. | Satisfied | WILLIAMS & GLYN'S BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | WILLIAM & GLYNS BANK LTD | |
DEED OF COVENANTS | Satisfied | WILLIAMS & GLYNS BANK LTD | |
STATUTORY MORTGAGE | Satisfied | WILLIAM & GLYNS BANK LTD | |
DEED OF ASSIGNMENT | Satisfied | WILLIAM & GLYNS BANK LTD | |
STATIONERY MORT. | Satisfied | WILLIAMS & GLYN'S BANK LTD. | |
DEED OF COVENANT | Satisfied | WILLIAMS & GLYN'S BANK LTD. | |
BOND AND ASSIGNATION IN SECURITY | Satisfied | THE NATIONAL BANK LTD |
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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 HADLEY SHIPPING COMPANY,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as HADLEY SHIPPING COMPANY,LIMITED(THE) 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. |