Inchcape Shipping Services (UK) Ltd

Company Name	Inchcape Shipping Services (UK) Ltd
Company Status	Active
Company Number	00196654
Category	Private Limited Company
Incorporation Date	24 March 1924(100 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	09 November 2022(98 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(99 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Global Head Of Finance And Tax
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Andrew Paul Hogg
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(100 years, 1 month after company formation)
Appointment Duration	5 days
Role	Marine Services Manager
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 August 1992)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Director Name	Eric Peter Read
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Secretary
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	02 July 1992(68 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(68 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Director Name	James Patrick Devine
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(68 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	3 Old Priory Close Hamble Southampton Hampshire SO31 4QP

Director Name	Charles Michael Morse
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Flat 1 64 St Georges Square London SW1V 3QT

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(69 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Mr Rodney Charles Lunn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(69 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdown Lodge Rannoch Road Crowborough East Sussex TN6 1RB

Director Name	John Stewart Hollett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1995(71 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	241 Kensington High Street London W8 6SA

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	29 December 1995(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Finance Director
Correspondence Address	9 The Chine Muswell Hill London N10 3PX

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 27 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 June 1997(73 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Hans Axel Schumann
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2000(76 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	88 High Street Brentwood Essex CM14 4AP

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(78 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2002(78 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	05 November 2002(78 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(82 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(89 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(89 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(91 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mrs Amanda Jayne Champion
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(92 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(93 years after company formation)
Appointment Duration	3 months (resigned 03 July 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(93 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 2017(93 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(93 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 16 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(93 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(94 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Guy Crookall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(98 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2024)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Iss Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,975,000
Gross Profit	£6,692,000
Net Worth	£2,418,000
Cash	£18,156,000
Current Liabilities	£93,956,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

21 July 2022	Delivered on: 25 July 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
31 October 2013	Delivered on: 11 November 2013 Persons entitled: Ing Bank N.V., London Branch, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2012	Delivered on: 20 September 2012 Persons entitled: Lowshire Limited Classification: Licence to assign Secured details: Â£2,140.00 due or to become due. Particulars: The sum of Â£2,140.00 and all moneys payable see image for full details. Outstanding
25 October 2011	Delivered on: 28 October 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,730 see image for full details. Outstanding
23 October 2006	Delivered on: 27 October 2006 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,730 or such other sum as held pursuant to the rent deposit deed. Outstanding
23 December 2002	Delivered on: 31 December 2002 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum od Â£31,184.50. Outstanding
30 March 2006	Delivered on: 11 April 2006 Satisfied on: 15 November 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any debtor to any senior creditor and mezzanine creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 2000	Delivered on: 8 May 2000 Satisfied on: 23 August 2006 Persons entitled: The Royal Bank of Scotland Plcas Agent and Security Trustee for Itself and for Each of the Senior Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2023	Appointment of Mr Michael Omar Walker as a director on 30 November 2023 (2 pages)
31 May 2023	Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
7 December 2022	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 (1 page)
10 November 2022	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022 (2 pages)
13 October 2022	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (32 pages)
29 July 2022	Memorandum and Articles of Association (26 pages)
25 July 2022	Registration of charge 001966540008, created on 21 July 2022 (21 pages)
21 July 2022	Satisfaction of charge 001966540007 in full (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Kenneth Henriks as a director on 8 April 2022 (1 page)
17 March 2022	Appointment of Mr Christopher Guy Crookall as a director on 16 March 2022 (2 pages)
2 March 2022	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022 (1 page)
28 January 2022	Full accounts made up to 31 December 2020 (31 pages)
30 November 2021	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017 (2 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
19 December 2020	Resolutions RES13 ‐ Approval of accounts 26/11/2020 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (31 pages)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
25 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
22 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
5 July 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 3 July 2017 (2 pages)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
5 July 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 3 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 July 2016	Termination of appointment of Amanda Jayne Champion as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Amanda Jayne Champion as a director on 4 July 2016 (1 page)
7 June 2016	Appointment of Mrs Amanda Jayne Champion as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Amanda Jayne Champion as a director on 7 June 2016 (2 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
4 September 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
4 September 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,000 (5 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Unit 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 18 June 2014 (1 page)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000,000 (5 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
15 November 2013	Satisfaction of charge 3 in full (8 pages)
15 November 2013	Satisfaction of charge 3 in full (8 pages)
12 November 2013	Memorandum and Articles of Association (4 pages)
12 November 2013	Resolutions RES13 ‐ Transactions contemplated 29/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2013	Memorandum and Articles of Association (4 pages)
12 November 2013	Resolutions RES13 ‐ Transactions contemplated 29/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2013	Registration of charge 001966540007 (47 pages)
11 November 2013	Registration of charge 001966540007 (47 pages)
4 July 2013	Full accounts made up to 31 December 2012 (20 pages)
4 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (25 pages)
3 May 2011	Full accounts made up to 31 December 2010 (25 pages)
21 June 2010	Statement of capital on 21 June 2010 GBP 1,000,000 (4 pages)
21 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2010	Solvency statement dated 15/06/10 (1 page)
21 June 2010	Statement by directors (1 page)
21 June 2010	Solvency statement dated 15/06/10 (1 page)
21 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2010	Statement by directors (1 page)
21 June 2010	Statement of capital on 21 June 2010 GBP 1,000,000 (4 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (26 pages)
21 May 2010	Full accounts made up to 31 December 2009 (26 pages)
15 October 2009	Full accounts made up to 31 December 2008 (24 pages)
15 October 2009	Full accounts made up to 31 December 2008 (24 pages)
8 July 2009	Resolutions RES13 ‐ Section 175 07/07/2009 (2 pages)
8 July 2009	Resolutions RES13 ‐ Section 175 07/07/2009 (2 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 August 2008	Full accounts made up to 31 December 2007 (25 pages)
21 August 2008	Full accounts made up to 31 December 2007 (25 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2007	Return made up to 31/05/07; full list of members (7 pages)
26 June 2007	Full accounts made up to 31 December 2006 (23 pages)
26 June 2007	Full accounts made up to 31 December 2006 (23 pages)
26 June 2007	Return made up to 31/05/07; full list of members (7 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 31 December 2005 (23 pages)
3 May 2006	Full accounts made up to 31 December 2005 (23 pages)
11 April 2006	Particulars of mortgage/charge (22 pages)
11 April 2006	Particulars of mortgage/charge (22 pages)
2 March 2006	Resolutions RES13 ‐ Executing agreements 02/02/06 (2 pages)
2 March 2006	Resolutions RES13 ‐ Executing agreements 02/02/06 (2 pages)
16 February 2006	Declaration of assistance for shares acquisition (17 pages)
16 February 2006	Declaration of assistance for shares acquisition (17 pages)
8 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 February 2006	Â£ nc 20025000/29325000 02/02/06 (1 page)
8 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 February 2006	Â£ nc 20025000/29325000 02/02/06 (1 page)
8 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 February 2006	Ad 02/02/06--------- Â£ si 9300000@1=9300000 Â£ ic 20025000/29325000 (3 pages)
8 February 2006	Ad 02/02/06--------- Â£ si 9300000@1=9300000 Â£ ic 20025000/29325000 (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (20 pages)
20 June 2005	Full accounts made up to 31 December 2004 (20 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (21 pages)
22 October 2004	Full accounts made up to 31 December 2003 (21 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (21 pages)
6 April 2003	Full accounts made up to 31 December 2002 (21 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
19 December 2002	Registered office changed on 19/12/02 from: northfleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (3 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
2 February 2002	Full accounts made up to 31 December 2000 (19 pages)
2 February 2002	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 31/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
6 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2000	Ad 19/04/00--------- Â£ si 5000000@1=5000000 Â£ ic 15025000/20025000 (2 pages)
6 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 July 2000	Ad 19/04/00--------- Â£ si 5000000@1=5000000 Â£ ic 15025000/20025000 (2 pages)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 2000	Nc inc already adjusted 13/04/00 (1 page)
16 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 2000	Nc inc already adjusted 13/04/00 (1 page)
8 May 2000	Particulars of mortgage/charge (9 pages)
8 May 2000	Particulars of mortgage/charge (9 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
2 November 1999	Registered office changed on 02/11/99 from: northfleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
2 November 1999	Registered office changed on 02/11/99 from: northfleet hope house tilbury docks tilbury essex RM18 7HX (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Ad 06/05/98--------- Â£ si 15000000@1=15000000 Â£ ic 25000/15025000 (2 pages)
3 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Â£ nc 25000/15025000 06/05/98 (1 page)
3 June 1998	Â£ nc 25000/15025000 06/05/98 (1 page)
3 June 1998	Ad 06/05/98--------- Â£ si 15000000@1=15000000 Â£ ic 25000/15025000 (2 pages)
18 May 1998	Full accounts made up to 31 December 1996 (21 pages)
18 May 1998	Full accounts made up to 31 December 1995 (19 pages)
18 May 1998	Full accounts made up to 31 December 1996 (21 pages)
18 May 1998	Full accounts made up to 31 December 1995 (19 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
28 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 January 1997	New director appointed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 June 1996	Return made up to 31/05/96; no change of members (6 pages)
28 June 1996	Return made up to 31/05/96; no change of members (6 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
12 July 1995	Return made up to 22/06/95; no change of members (5 pages)
12 July 1995	Return made up to 22/06/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
2 July 1992	Company name changed "mogul"steamship company,LIMITED (the)\certificate issued on 03/07/92 (2 pages)
2 July 1992	Company name changed "mogul"steamship company,LIMITED (the)\certificate issued on 03/07/92 (2 pages)
24 March 1924	Incorporation (35 pages)
24 March 1924	Incorporation (35 pages)
24 March 1924	Certificate of incorporation (1 page)
24 March 1924	Certificate of incorporation (1 page)

Inchcape Shipping Services (UK) Ltd

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