Active
Company Information for JENKINS SHIPPING TRANSPORT LIMITED
13 WEST BANK ROAD, BELFAST, BT3 9JL,
|
Company Registration Number
NI069027
Private Limited Company
Active |
Company Name | |
---|---|
JENKINS SHIPPING TRANSPORT LIMITED | |
Legal Registered Office | |
13 WEST BANK ROAD BELFAST BT3 9JL Other companies in BT3 | |
Company Number | NI069027 | |
---|---|---|
Company ID Number | NI069027 | |
Date formed | 2008-04-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:20:31 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN MARGARET CAULFIELD |
||
LYNN CAULFIELD |
||
ALAN DOWD |
||
EDMUND IRVINE |
||
CATHERINE O'HARE |
||
PAUL JOSEPH O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER KJAEDEGAARD |
Director | ||
IAN ROBERT TODD |
Company Secretary | ||
RICHARD JOHN MEEHAN |
Company Secretary | ||
RICHARD MEEHAN |
Director | ||
JOHN DONNELLY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E20 STADIUM LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-06 - 2017-11-30 | RESIGNED | 2012-07-06 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2016-10-07 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2003-06-14 | Active | |
JENKINS PORT SERVICES LTD | Director | 2016-10-07 | CURRENT | 2007-08-08 | Active | |
GSJ 1959 | Director | 2016-10-07 | CURRENT | 2008-05-01 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2004-05-01 | CURRENT | 2003-06-14 | Active | |
JENKINS STEVEDORING COMPANY LIMITED | Director | 1999-12-20 | CURRENT | 1996-11-27 | Active | |
JENKINS NO 2 LTD | Director | 1982-09-03 | CURRENT | 1982-09-03 | Active | |
GSJ 1959 | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
JENKINS PORT SERVICES LTD | Director | 2008-04-04 | CURRENT | 2007-08-08 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-14 | Active | |
JENKINS NO 2 LTD | Director | 2003-08-15 | CURRENT | 1982-09-03 | Active | |
BELFAST TOWAGE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
GSJ 1959 | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
JENKINS PORT SERVICES LTD | Director | 2008-04-04 | CURRENT | 2007-08-08 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-14 | Active | |
JENKINS NO 2 LTD | Director | 2003-08-15 | CURRENT | 1982-09-03 | Active | |
JENKINS STEVEDORING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MS NICOLA POWDERLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS SKIBSTED NIELSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CAULFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690270008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0690270002 | |
AP01 | DIRECTOR APPOINTED MR JENS SKIBSTED NIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690270006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690270005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690270003 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'HARE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0690270001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 07/10/2016 | |
AP01 | DIRECTOR APPOINTED MRS LYNN CAULFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 11/03/2016 | |
TM02 | Termination of appointment of Ian Robert Todd on 2016-03-08 | |
AP03 | Appointment of Mrs Lynn Margaret Caulfield as company secretary on 2016-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 2 Milewater Road Belfast Harbour Estate Belfast BT3 9AS | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Ian Robert Todd as company secretary on 2014-08-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0690270001 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEEHAN | |
AP01 | DIRECTOR APPOINTED MR JESPER KJAEDEGAARD | |
AR01 | 23/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE O'HARE / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEEHAN / 20/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
371S(NI) | 23/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as JENKINS SHIPPING TRANSPORT 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. |