Company NameElder Dempster Lines (UK) Limited
DirectorsFrancois Marie Jean Charles Laroze and Thibaut Bernard Renaud Edouard Duport De Rivoire D'Heilly
Company StatusActive
Company Number00112584
CategoryPrivate Limited Company
Incorporation Date7 November 1910 (106 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Francois Marie Jean Charles Laroze
Date of BirthApril 1963 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed05 January 2006(95 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Director NameMr Thibaut Bernard Renaud Edouard Duport De Rivoire D'Heilly
Date of BirthJune 1974 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed04 November 2013(103 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Browne Jacobson Llp 6 Bevis Marks
London
EC3A 7BA
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusCurrent
Appointed29 June 2001(90 years, 8 months after company formation)
Appointment Duration15 years, 5 months
Correspondence AddressMowbray House Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1BJ
Director NameKenneth Harold Birch
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(82 years after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 1993)
RoleManager
Correspondence AddressFir Tree Farm Bescar Lane
Scarisbrick
Ormskirk
Lancashire
L40 9QR
Director NameMr Hubert De Contenson
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1992(82 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 1994)
RoleManager
Correspondence Address72 Rue De Luniversite
75007 Paris
Foreign
Director NameHerve Jobbe-Duval
Date of BirthMay 1945 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1992(82 years after company formation)
Appointment Duration13 years, 2 months (resigned 05 January 2006)
RoleManager
Correspondence Address67 Avenue Raymond Poincarre
75116 Paris
France
Director NameMr Paul Roxburgh Moss
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(82 years after company formation)
Appointment Duration1 year, 4 months (resigned 28 February 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address11 The Rowans
Aughton
Ormskirk
Lancashire
L39 6TD
Secretary NameDavid Paterson
NationalityBritish
StatusResigned
Appointed21 October 1992(82 years after company formation)
Appointment Duration5 years, 10 months (resigned 27 August 1998)
RoleCompany Director
Correspondence Address27 Waterpark Road
Prenton
Birkenhead
Merseyside
L42 8PN
Director NameMr Bruno Paniale
Date of BirthNovember 1944 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed05 January 1993(82 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address16 Heath Drive
London
NW3 7SL
Director NameDaniel Fredrick Rushbrooke
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(84 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 March 1999)
RoleManager
Correspondence AddressIvy Cottage
Birling Road Ryarsh
West Malling
Kent
ME19 5LS
Director NameThierry Bernard
Date of BirthDecember 1948 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed29 March 1999(88 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 2003)
RoleLawyer
Correspondence Address27 Rue De La Saussiere
Boulogne Billancourt
92100
France
Secretary NameMr Peter Charles Sells
NationalityBritish
StatusResigned
Appointed19 October 1999(89 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Byne Road
Sydenham
London
SE26 5JF
Director NameEric Moutier
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2003(92 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 2006)
RoleCompany Director
Correspondence Address50 Rue Lamoriciere
Le Havre
76620
Foreign
Director NameBenedicte Claudia Marie Girard
Date of BirthNovember 1973 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed05 January 2006(95 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 November 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address77 Gracechurch Street
London
EC3V 0AS

Location

Registered AddressC/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

301k at £1Bollore Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£617,591
Cash£3,667
Current Liabilities£621,578

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 October 2015 (1 year, 1 month ago)
Next Return Due18 November 2016 (overdue)

Filing History

3 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 301,000
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
17 December 2014Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
10 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 301,000
(4 pages)
3 October 2014Full accounts made up to 31 December 2013 (14 pages)
28 January 2014Appointment of Mr Thibaut Bernard Renaud Edouard Duport De Rivoire D'heilly as a director (2 pages)
28 January 2014Termination of appointment of Benedicte Girard as a director (1 page)
19 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 301,000
(4 pages)
30 September 2013Full accounts made up to 31 December 2012 (14 pages)
26 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
31 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
31 October 2011Director's details changed for Benedicte Claudie Marie Girard on 21 October 2011 (2 pages)
31 October 2011Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page)
6 October 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
2 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
5 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 January 2010Full accounts made up to 31 December 2008 (14 pages)
11 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Benedicte Claudie Marie Girard on 21 October 2009 (2 pages)
10 November 2009Director's details changed for Francois Marie Jean Charles Laroze on 21 October 2009 (2 pages)
10 November 2009Secretary's details changed for Castlegate Secretaries Limited on 21 October 2009 (2 pages)
5 November 2009Director's details changed for Benedicte Claudie Marie Girard on 21 October 2009 (2 pages)
5 November 2009Director's details changed for Francois Marie Jean Charles Laroze on 21 October 2009 (2 pages)
8 December 2008Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
3 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Return made up to 21/10/08; no change of members (4 pages)
1 September 2008Full accounts made up to 31 December 2006 (14 pages)
7 November 2007Return made up to 21/10/07; full list of members (5 pages)
22 December 2006Full accounts made up to 31 December 2005 (14 pages)
21 November 2006Director's particulars changed (1 page)
21 November 2006Return made up to 21/10/06; no change of members (4 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
23 November 2005Return made up to 21/10/05; full list of members (5 pages)
4 November 2005Full accounts made up to 31 December 2004 (14 pages)
31 October 2004Return made up to 21/10/04; no change of members (4 pages)
29 October 2004Full accounts made up to 31 December 2003 (14 pages)
14 May 2004Registered office changed on 14/05/04 from: c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
28 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2004Full accounts made up to 31 December 2002 (15 pages)
28 November 2003Return made up to 21/10/03; full list of members (5 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 December 2002Return made up to 21/10/02; no change of members (4 pages)
4 December 2002Full accounts made up to 31 December 2001 (13 pages)
29 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002Return made up to 21/10/01; full list of members (5 pages)
2 January 2002Director's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
30 July 2001New secretary appointed (2 pages)
30 July 2001Secretary resigned (1 page)
30 July 2001Resolutions
  • RES13 ‐ Alt directors 20/07/01
(1 page)
7 March 2001Full accounts made up to 31 December 1999 (13 pages)
19 December 2000Return made up to 21/10/00; no change of members (4 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 November 1999Full accounts made up to 31 December 1998 (12 pages)
17 November 1999Return made up to 21/10/99; full list of members (7 pages)
17 November 1999Registered office changed on 17/11/99 from: 2ND floor tithebarn house tithebarn street liverpool merseyside L2 2SF (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
19 November 1998Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 October 1998Full accounts made up to 31 December 1997 (12 pages)
20 November 1997Return made up to 21/10/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
5 November 1996Return made up to 21/10/96; no change of members (4 pages)
28 October 1996Full accounts made up to 31 December 1995 (15 pages)
17 July 1996Registered office changed on 17/07/96 from: 2ND floor tithebarn house tithebarn street liverpool merseyside L2 2SF (1 page)
15 July 1996Registered office changed on 15/07/96 from: 1ST floor india buildings water street liverpool merseyside L2 0RR (1 page)
12 December 1995New director appointed (2 pages)
12 December 1995Return made up to 21/10/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 November 1995Full accounts made up to 31 December 1994 (15 pages)
26 October 1994Return made up to 21/10/94; no change of members (4 pages)
12 November 1993Return made up to 21/10/93; no change of members (4 pages)
6 November 1992Return made up to 21/10/92; full list of members (8 pages)
29 October 1991Return made up to 21/10/91; no change of members (6 pages)
21 November 1990Return made up to 09/11/90; no change of members (6 pages)
22 November 1989Return made up to 02/06/89; full list of members (6 pages)
6 July 1989Particulars of contract relating to shares (3 pages)
19 June 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
19 June 1989£ nc 300000/301000 (1 page)
2 August 1988Return made up to 03/06/88; full list of members (6 pages)
1 June 1972Memorandum and Articles of Association (44 pages)