Active
Company Information for INTRADA CHARTERING LIMITED
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INTRADA CHARTERING LIMITED | |
Legal Registered Office | |
75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL Other companies in RM2 | |
Company Number | 02279233 | |
---|---|---|
Company ID Number | 02279233 | |
Date formed | 1988-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB523046676 |
Last Datalog update: | 2025-02-11 06:27:27 |
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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 |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN VICTOR CARTER |
Director | ||
BARBARA JANET MILLATT |
Company Secretary |
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 | |
SCOTLINE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1983-01-27 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1987-06-11 | 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 SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | 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 SHIPS MANAGEMENT LIMITED | Director | 2007-04-25 | CURRENT | 1987-06-11 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1991-05-21 | CURRENT | 1987-06-11 | 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 | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-05 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1991-05-21 | CURRENT | 1987-06-11 | 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 SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | Active | |
SCOTLINE LIMITED | Director | 1998-11-04 | CURRENT | 1983-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY JOHN BROOKS | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARION TERASE FRANCES OSBORNE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Ratificarion of dividends payments 23/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Ratificarion of dividends payments 23/02/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Ratificarion of dividends payments 23/02/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, 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 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, 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 13/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 9902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 9902 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022792330005 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 9902 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 9902 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 26/03/11 STATEMENT OF CAPITAL GBP 9902 | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 9902 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JANET MILLATT / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 15/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/02/10 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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/02/08; 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 13/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE. | Satisfied | LLOYDS 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 CHARTERING LIMITED
INTRADA CHARTERING LIMITED owns 1 domain names.
intrada.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as INTRADA CHARTERING 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. |