Active
Company Information for INCHCAPE SHIPPING SERVICES LTD.
60 FENCHURCH STREET, LONDON, EC3M 4AD,
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Company Registration Number
01465019
Private Limited Company
Active |
Company Name | |
---|---|
INCHCAPE SHIPPING SERVICES LTD. | |
Legal Registered Office | |
60 FENCHURCH STREET LONDON EC3M 4AD Other companies in RM16 | |
Company Number | 01465019 | |
---|---|---|
Company ID Number | 01465019 | |
Date formed | 1979-12-05 | |
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 | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 12:10:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | 60 Fenchurch Street London EC3M 4AD | Active - Proposal to Strike off | Company formed on the 1927-12-29 | |
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED | 60 Fenchurch Street London EC3M 4AD | Active | Company formed on the 1922-11-16 | |
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | 8TH FLOOR, 60 FENCHURCH STREET LONDON EC3M 4AD | Active | Company formed on the 1936-01-01 | |
INCHCAPE SHIPPING SERVICES (UK) LTD | 60 FENCHURCH STREET LONDON EC3M 4AD | Active | Company formed on the 1924-03-24 | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | 60 FENCHURCH STREET LONDON EC3M 4AD | Active | Company formed on the 2003-12-01 | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | 8TH FLOOR, 60 FENCHURCH STREET LONDON EC3M 4AD | Active | Company formed on the 1999-08-20 | |
INCHCAPE SHIPPING SERVICES INC. | 740 ST.MAURIVE STREET SUITE 500 MONTREAL Quebec H3C1L5 | Inactive - Amalgamated | Company formed on the 1970-03-19 | |
INCHCAPE SHIPPING SERVICES INC. | 45 O'CONNOR SUITE 1500 OTTAWA Ontario K1P 1A4 | Active | Company formed on the 2000-01-01 | |
INCHCAPE SHIPPING SERVICES INC. | 740 ST-MAURICE ST SUITE 500 MONTREAL Quebec H3C1L5 | Inactive - Amalgamated | Company formed on the 1995-04-30 | |
INCHCAPE SHIPPING SERVICES INC. | 740 ST-MAURICE ST SUITE 500 MONTREAL Quebec H3C1L5 | Inactive - Amalgamated | Company formed on the 1996-09-30 | |
INCHCAPE SHIPPING SERVICES INC. | 740 ST-MAURICE ST SUITE 500 MONTREAL Quebec H3C1L5 | Inactive - Amalgamated | Company formed on the 1997-06-30 | |
INCHCAPE SHIPPING SERVICES IRELAND LIMITED | THE BLACK CHURCH, ST. MARY'S PLACE DUBLIN 7 D07P4AX | Dissolved | Company formed on the 2013-01-07 | |
INCHCAPE SHIPPING SERVICES INDIA PRIVATE LIMITED | 101 Reliable Plaza Plot No. K-10 Kalwa Industrial Area Airoli Navi Mumbai Maharashtra 400708 | ACTIVE | Company formed on the 2004-12-16 | |
INCHCAPE SHIPPING SERVICES HOLDING PTY LIMITED | NSW 2060 | Active | Company formed on the 2006-09-19 | |
INCHCAPE SHIPPING SERVICES PTY. LIMITED | NSW 2060 | Active | Company formed on the 1998-08-24 | |
INCHCAPE SHIPPING SERVICES (SINGAPORE) PTE LTD | ANSON ROAD Singapore 079906 | Active | Company formed on the 2008-09-09 | |
INCHCAPE SHIPPING SERVICES-ASIA PACIFIC | HOE CHIANG ROAD Singapore 089316 | Dissolved | Company formed on the 2008-09-10 | |
Inchcape Shipping Services, Inc. | Delaware | Unknown | ||
INCHCAPE SHIPPING SERVICES USA INC | Delaware | Unknown | ||
INCHCAPE SHIPPING SERVICES (NORWAY) AS | Grensesvingen 9 OSLO 0661 | Active | Company formed on the 1993-11-30 |
Officer | Role | Date Appointed |
---|---|---|
BEENADEVI MAHABEER |
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TOM DE CLERCK |
||
FRANK GEORG OPSAHL OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEENADEVI MAHABEER |
Director | ||
ERIC KARL MOE |
Director | ||
ERIC KARL MOE |
Company Secretary | ||
IVAYLO ALEXANDROV VESSELINOV |
Director | ||
CHRISTOPHER MARK WHITESIDE |
Director | ||
CLAUS HYLDAGER |
Director | ||
SIMON EDWARD JOHN TORY |
Company Secretary | ||
JOHN HORROCKS |
Director | ||
GARY BOYD CARPENTER |
Director | ||
SIMON ARTHUR DAVIDSON MORSE |
Director | ||
GRAHAM TAYLOR BOG |
Director | ||
NEIL EDWARD WOLSTENHOLME |
Director | ||
DAVID SPROT |
Director | ||
BERNARD CLINTON TODD |
Company Secretary | ||
INCHCAPE CORPORATE SERVICES LIMITED |
Company Secretary | ||
ADRIAN MICHAEL DELANEY |
Company Secretary | ||
GRAHAM TAYLOR BOG |
Director | ||
PAUL SEARS VIITA |
Director | ||
ALAN WILLIAM SCANES |
Director | ||
ERIC PETER READ |
Company Secretary | ||
ERIC PETER READ |
Director | ||
KEITH RONALD STUDER |
Director | ||
CHARLES ANTHONY HALDANE WOOD |
Director | ||
STUART GEORGE FRANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED | Director | 2017-09-29 | CURRENT | 1936-01-01 | Active | |
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | Director | 2017-09-29 | CURRENT | 1999-08-20 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2003-12-01 | Active | |
BETHELL,GWYN & CO.LIMITED | Director | 2017-07-03 | CURRENT | 1953-11-16 | Active | |
EXNOR CRAGGS LIMITED | Director | 2017-07-03 | CURRENT | 1978-06-30 | Active | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-07-03 | CURRENT | 1979-11-07 | Active | |
F M S (CHARTERING) LIMITED | Director | 2017-07-03 | CURRENT | 1994-11-14 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-07-03 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active | |
GELLATLY SHIPPING (U.K.) LIMITED | Director | 2017-07-03 | CURRENT | 1973-11-26 | Active | |
ISS (GLOBAL SERVICES) LIMITED | Director | 2017-07-03 | CURRENT | 1978-09-15 | Active - Proposal to Strike off | |
JOHN COOK (AGENCIES) LIMITED | Director | 2017-10-16 | CURRENT | 1979-11-07 | Active | |
ISS GROUP HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 1998-10-15 | Active | |
INCHCAPE SHIPPING SERVICES (EUROPE) LTD | Director | 2017-10-16 | CURRENT | 1927-12-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED | Director | 2017-10-16 | CURRENT | 1922-11-16 | Active | |
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2003-12-01 | Active | |
PLAINTRAVEL LTD | Director | 2017-10-05 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ISS TRUSTEES LTD | Director | 2017-10-05 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
INCHCAPE SHIPPING SERVICES (UK) LTD | Director | 2017-07-03 | CURRENT | 1924-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL OMAR WALKER | ||
Resolutions passed:<ul><li>Resolution Amount resulting from reduction credited to the reserves 22/08/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 22/08/23 | ||
Statement of capital on GBP 0.76575 | ||
Change of details for Iss Group Holdings Limited as a person with significant control on 2022-10-13 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEORG OPSAHL OLSEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY CROOKALL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY CROOKALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY CROOKALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HARMSTORF | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 8th Floor, 60 Fenchurch Street London EC3M 4AD England | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 014650190003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014650190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014650190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENRIKS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY CROOKALL | |
TM02 | Termination of appointment of Beenadevi Mahabeer on 2022-02-11 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 2017-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Kenneth Henriks on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Georg Opsahl Olsen on 2018-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH HENRIKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DE CLERCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK GEORG OPSAHL OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEENADEVI MAHABEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KARL MOE | |
AP01 | DIRECTOR APPOINTED MRS BEENADEVI MAHABEER | |
AP03 | Appointment of Mrs Beenadevi Mahabeer as company secretary on 2017-09-25 | |
TM02 | Termination of appointment of Eric Karl Moe on 2017-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Eric Karl Moe on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW | |
PSC02 | Notification of Iss Group Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-22 | |
AP01 | DIRECTOR APPOINTED MR TOM DE CLERCK | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 7657500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO VESSELINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITESIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 7657500 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HYLDAGER | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 7657500 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 7657500 | |
AR01 | 27/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM UNITS 6-7 LAKESIDE BUSINESS VILLAGE FLEMING ROAD CHAFFORD HUNDRED ESSEX RM16 6YA | |
AP03 | SECRETARY APPOINTED ERIC KARL MOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON TORY | |
MISC | SECTION 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TRANSACTIONS CONTEMPLATED 29/10/2013 | |
RES01 | ALTER ARTICLES 29/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014650190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC KARL MOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 504 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
RES04 | NC INC ALREADY ADJUSTED 20/06/01 | |
123 | £ NC 6557500/7657500 20/06/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/00 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
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 | ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SENIOR LENDERS) |
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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 INCHCAPE SHIPPING SERVICES LTD.
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as INCHCAPE SHIPPING SERVICES LTD. 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. |