Hadley Shipping Company,Limited(The)

Company Name	Hadley Shipping Company,Limited(The)
Company Status	Active
Company Number	00218300
Category	Private Limited Company
Incorporation Date	18 December 1926(95 years, 7 months 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 James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(65 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(90 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(90 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Robert Amyon John Templeman Chaffey
Status	Current
Appointed	08 August 2017(90 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(94 years, 6 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Current
Appointed	08 June 2021(94 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(64 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 11 December 2012)
Role	Shipowner And Manager
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Alexander Hugo Evelyn Hood
Date of Birth	October 1919 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(64 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Shipping Company Director
Correspondence Address	Little Enton Cottage Godalming Surrey GU8 5AG

Director Name	John Maurice Houlder
Date of Birth	February 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(64 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 21 July 2011)
Role	Offshore Oil
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Peter John Warwick
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(64 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2012)
Role	Shipping Company Director/Chai
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Secretary Name	Alexander Hugo Evelyn Hood
Nationality	British
Status	Resigned
Appointed	19 April 1991(64 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Little Enton Cottage Godalming Surrey GU8 5AG

Secretary Name	John William Stanford
Nationality	British
Status	Resigned
Appointed	01 November 1992(65 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	39 Cumberland Avenue Benfleet Essex SS7 5NU

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(70 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Mr Hugh O Neill McCoy
Date of Birth	February 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(71 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 May 2013)
Role	Chartered Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Secretary Name	Mr Paul Trudgeon
Nationality	British
Status	Resigned
Appointed	28 March 2001(74 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Paul Trudgeon
Date of Birth	January 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(74 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(86 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(90 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Robert Amyon John Templeman Chaffey
Status	Resigned
Appointed	08 August 2017(90 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Contact

Website	foreland-shipping.com

Location

Registered Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

730k at £1	Hadley Shipping Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,997,029
Gross Profit	-£1,924,473
Net Worth	£69,219,647
Cash	£1,542,880
Current Liabilities	£736,780

Accounts

Latest Accounts	31 December 2020 (1 year, 5 months ago)
Next Accounts Due	30 September 2022 (3 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2022 (4 months ago)
Next Return Due	12 March 2023 (8 months, 2 weeks from now)

Charges

26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “clymene” registered under the flag of malta with imo number 9307657. Outstanding
26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Outstanding
26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “clymene” registered under the flag of malta with imo number 9307657. Outstanding
26 February 2020	Delivered on: 9 March 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Outstanding
10 February 2020	Delivered on: 13 February 2020 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) as Security Agent Classification: A registered charge Outstanding
20 November 2015	Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The vessel "clymene" documented in the name of the owner under the laws and flag of malta under official number 9307657. Outstanding
20 November 2015	Delivered on: 3 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The vessel "clymene" documented in the name of the owner under the laws and flag of malta under official number 9307657. Outstanding
15 August 2014	Delivered on: 2 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: M.V."clymene" a ship with imo number 9307657. Outstanding
13 August 2014	Delivered on: 1 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 1 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: M.V. "cymbeline", a ship with imo no 9223198. Outstanding
15 August 2014	Delivered on: 1 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 1 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 August 2014	Delivered on: 1 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: M.V. "clymene", a ship with imo no 9307657. Outstanding
8 August 2014	Delivered on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 May 2013	Delivered on: 28 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: M.V. "cymbeline" documented under the laws and flag of the republic of the marshall islands with official number 5135 of 38,399 gross registered tons and 24,737 net registered tons. Notification of addition to or amendment of charge. Outstanding
22 January 2009	Delivered on: 27 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbshadsh-USD1 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
13 March 2007	Delivered on: 27 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: The general assignment Secured details: All monies due or to become due form the company to the chargee or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the earnings insurances and requisition compensation in relation to the vessel ''clymene'' official number 912304. see the mortgage charge document for full details. Outstanding
13 March 2007	Delivered on: 27 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the sixty four sixty - fourth shares owned in the the vessel M.V. ''clymene'' official no 912304. see the mortgage charge document for full details. Outstanding
13 March 2007	Delivered on: 27 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: The first priority UK ship mortgage 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: All the owners rights title and interest in the 64/64TH shares of the M.V. ''clymene'' official number 912304. see the mortgage charge document for full details. Outstanding
26 November 2003	Delivered on: 2 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: A first priority isle of man ship mortgage 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: All of the 64/64TH shares owned by the company in the vessel named M.V. 'cymbeline'. See the mortgage charge document for full details. Outstanding
28 August 2003	Delivered on: 3 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: A first priority bahamas ship mortgage 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: All of 64/64TH shares owned by the company in the vessel named M.V. 'cymbeline' official number 8000690 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, spare gear, fuel, consumables or other stores, belongings and appurtences whether on board or ashore;. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Master agreement security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents or any of them. Particulars: All the company's rights title benefit and interest in and to the master agreement dated 5TH january 2000 between the company and the chargee as may be amended or supplemented from time to time. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents or any of them. Particulars: The operating account that the company has opened and maintains with the mortgage designated "the hadley shipping company limited re;-hull 1275-HSH1275-USD1" (the "operating account") and any other account which may be later opened in place of the operating account designated "operating account" or otherwise, and any sub-account of that account or of such a replacement account. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents or any of them. Particulars: 64/64TH shares owned by the company in the vessel M.V. "cymbeline" registered under isle of man flag at the port of douglas isle of man o/no;-733835. See the mortgage charge document for full details. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority isle of man mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents or any of them. Particulars: 64/64TH shares owned by the company in the vessel named "cymbeline" registered under isle of man flag at the port of douglas isle of man o/n;-733835. See the mortgage charge document for full details. Outstanding
6 February 2001	Delivered on: 9 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents or any of them. Particulars: All the earnings insurances and requisition compensation in relation to the vessel M.V. "cymbeline" registered under isle of man flag at the port of douglas isle of man O.N. 733835. see the mortgage charge document for full details. Outstanding
5 January 2000	Delivered on: 22 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Master agreement on the isda (multicurrency-crossborder) form as modified Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the master agreement. Particulars: The deposit account and any united states dollars deposited by the company from time to time to such deposit account for the purposes of part of the master agreement. See the mortgage charge document for full details. Outstanding
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: General assignment 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: All rights and interests, to an in the earnings, insurances and requisition compensation in relation to the vessel M.V. "cumbria" registered under isle of man flag at the port of douglas under official no. 736372. see the mortgage charge document for full details. Fully Satisfied
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant 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: 64/64TH shares in the vessel "cumbria" registered under isle of man flag at the port of douglas under official no. 736372 and including any share or interest therein and her engines machinery boats tackle outfit spare gear and appurtenances. Fully Satisfied
11 June 2003	Delivered on: 16 June 2003 Satisfied on: 6 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority isle of man mortgage 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: 64/64TH shares in the vessel "cumbria" registered under isle of man flag at the port of douglas under official no. 736372 and including any share or interest therein and her engines machinery boats tackle outfit spare gear and appurtenances. Fully Satisfied

Filing History

17 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
9 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021 (2 pages)
9 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021 (1 page)
9 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 June 2021 (1 page)
9 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021 (2 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
10 November 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000052 (1 page)
10 November 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000054 (1 page)
10 November 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000056 (1 page)
10 November 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000055 (1 page)
10 November 2020	All of the property or undertaking has been released and no longer forms part of charge 002183000053 (1 page)
5 November 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 26 October 2020 (2 pages)
28 September 2020	Statement of capital following an allotment of shares on 26 February 2020 GBP 16,240,397 (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
9 March 2020	Registration of charge 002183000056, created on 26 February 2020 (4 pages)
9 March 2020	Registration of charge 002183000053, created on 26 February 2020 (22 pages)
9 March 2020	Registration of charge 002183000054, created on 26 February 2020 (18 pages)
9 March 2020	Registration of charge 002183000055, created on 26 February 2020 (33 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
26 February 2020	Satisfaction of charge 002183000050 in full (1 page)
26 February 2020	Satisfaction of charge 002183000048 in full (1 page)
26 February 2020	Satisfaction of charge 002183000051 in full (1 page)
26 February 2020	Satisfaction of charge 002183000046 in full (1 page)
26 February 2020	Satisfaction of charge 002183000043 in full (1 page)
13 February 2020	Registration of charge 002183000052, created on 10 February 2020 (23 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
19 April 2018	Statement of capital following an allotment of shares on 19 January 2018 GBP 10,727,866 (3 pages)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017 (2 pages)
8 August 2017	Termination of appointment of Paul Trudgeon as a director on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Paul Trudgeon as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 30 June 2017 (2 pages)
8 August 2017	Termination of appointment of Paul Trudgeon as a director on 30 June 2017 (1 page)
8 August 2017	Termination of appointment of Paul Trudgeon as a secretary on 8 August 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (22 pages)
30 June 2017	Full accounts made up to 31 December 2016 (22 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 March 2017	Satisfaction of charge 28 in full (1 page)
24 March 2017	Satisfaction of charge 28 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 730,014 (4 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 730,014 (4 pages)
3 December 2015	Registration of charge 002183000050, created on 20 November 2015 (20 pages)
3 December 2015	Registration of charge 002183000051, created on 20 November 2015 (4 pages)
3 December 2015	Registration of charge 002183000050, created on 20 November 2015 (20 pages)
3 December 2015	Registration of charge 002183000051, created on 20 November 2015 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 730,014 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 730,014 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
2 September 2014	Registration of charge 002183000049, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
2 September 2014	Registration of charge 002183000049, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
1 September 2014	Registration of charge 002183000046, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
1 September 2014	Registration of charge 002183000048, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
1 September 2014	Registration of charge 002183000044, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
1 September 2014	Registration of charge 002183000045, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
1 September 2014	Registration of charge 002183000047, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (123 pages)
1 September 2014	Registration of charge 002183000045, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
1 September 2014	Registration of charge 002183000044, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
1 September 2014	Registration of charge 002183000046, created on 15 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
1 September 2014	Registration of charge 002183000047, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (123 pages)
1 September 2014	Registration of charge 002183000048, created on 13 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
22 August 2014	Registration of charge 002183000043, created on 8 August 2014 (23 pages)
22 August 2014	Registration of charge 002183000043, created on 8 August 2014 (23 pages)
22 August 2014	Registration of charge 002183000043, created on 8 August 2014 (23 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 730,014 (4 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 730,014 (4 pages)
11 February 2014	Registered office address changed from Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Telfords Yard 6-8 the Highway London E1W 2BS on 11 February 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 May 2013	Registration of charge 002183000042 (29 pages)
28 May 2013	Registration of charge 002183000042 (29 pages)
13 May 2013	Termination of appointment of John Denholm as a director (1 page)
13 May 2013	Termination of appointment of Hugh Mccoy as a director (1 page)
13 May 2013	Termination of appointment of John Denholm as a director (1 page)
13 May 2013	Termination of appointment of Hugh Mccoy as a director (1 page)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
9 January 2013	Appointment of Mr John Stephen Denholm as a director (2 pages)
9 January 2013	Termination of appointment of James Brown as a director (1 page)
9 January 2013	Appointment of Mr John Stephen Denholm as a director (2 pages)
9 January 2013	Termination of appointment of James Brown as a director (1 page)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
1 June 2012	Termination of appointment of Peter Warwick as a director (1 page)
1 June 2012	Termination of appointment of Peter Warwick as a director (1 page)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
25 July 2011	Termination of appointment of John Houlder as a director (1 page)
25 July 2011	Termination of appointment of John Houlder as a director (1 page)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Mr Peter John Warwick on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Paul Trudgeon on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr James Walter Fitzgerald Warwick on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for John Maurice Houlder on 18 April 2011 (2 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Mr Peter John Warwick on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Paul Trudgeon on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr James Walter Fitzgerald Warwick on 18 April 2011 (2 pages)
26 April 2011	Director's details changed for John Maurice Houlder on 18 April 2011 (2 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (4 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
26 April 2010	Director's details changed for Mr Hugh O Neill Mccoy on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for John Maurice Houlder on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr James Walter Fitzgerald Warwick on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Peter John Warwick on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Paul Trudgeon on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr James David Denholm Brown on 18 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Paul Trudgeon on 18 April 2010 (1 page)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (15 pages)
26 April 2010	Director's details changed for Mr Hugh O Neill Mccoy on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for John Maurice Houlder on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr James Walter Fitzgerald Warwick on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Peter John Warwick on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Paul Trudgeon on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr James David Denholm Brown on 18 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Paul Trudgeon on 18 April 2010 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (22 pages)
21 October 2009	Full accounts made up to 31 December 2008 (22 pages)
6 May 2009	Return made up to 19/04/09; full list of members (14 pages)
6 May 2009	Return made up to 19/04/09; full list of members (14 pages)
5 May 2009	Director and secretary's change of particulars / paul trudgeon / 05/05/2009 (1 page)
5 May 2009	Director and secretary's change of particulars / paul trudgeon / 05/05/2009 (1 page)
27 January 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 May 2008	Return made up to 19/04/08; full list of members (23 pages)
2 May 2008	Return made up to 19/04/08; full list of members (23 pages)
23 April 2008	Memorandum and Articles of Association (43 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2008	Gbp ic 730014/710028\04/04/08\gbp sr [email protected]=19986\ (2 pages)
23 April 2008	Memorandum and Articles of Association (43 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2008	Gbp ic 730014/710028\04/04/08\gbp sr [email protected]=19986\ (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (17 pages)
12 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 April 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 April 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Return made up to 19/04/06; full list of members (13 pages)
18 July 2006	Return made up to 19/04/06; full list of members (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
29 April 2005	Return made up to 19/04/05; full list of members (13 pages)
29 April 2005	Return made up to 19/04/05; full list of members (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Return made up to 19/04/04; full list of members (13 pages)
20 May 2004	Return made up to 19/04/04; full list of members (13 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
2 December 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
16 June 2003	Particulars of mortgage/charge (5 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
16 June 2003	Particulars of mortgage/charge (5 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
16 June 2003	Particulars of mortgage/charge (4 pages)
12 May 2003	Return made up to 19/04/03; full list of members (13 pages)
12 May 2003	Return made up to 19/04/03; full list of members (13 pages)
26 April 2003	Full accounts made up to 31 December 2002 (19 pages)
26 April 2003	Full accounts made up to 31 December 2002 (19 pages)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 June 2002	Full accounts made up to 30 September 2001 (18 pages)
1 June 2002	Full accounts made up to 30 September 2001 (18 pages)
14 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director resigned (12 pages)
14 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director resigned (12 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
2 July 2001	Auditor's resignation (1 page)
2 July 2001	Auditor's resignation (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (14 pages)
18 May 2001	Return made up to 19/04/01; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 May 2001	Full accounts made up to 30 September 2000 (14 pages)
18 May 2001	Return made up to 19/04/01; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (13 pages)
2 May 2000	Full accounts made up to 30 September 1999 (14 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (13 pages)
22 January 2000	Particulars of mortgage/charge (7 pages)
22 January 2000	Particulars of mortgage/charge (7 pages)
13 May 1999	Full accounts made up to 30 September 1998 (14 pages)
13 May 1999	Return made up to 19/04/99; change of members (14 pages)
13 May 1999	Full accounts made up to 30 September 1998 (14 pages)
13 May 1999	Return made up to 19/04/99; change of members (14 pages)
14 May 1998	Full accounts made up to 30 September 1997 (14 pages)
14 May 1998	Return made up to 19/04/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
14 May 1998	Full accounts made up to 30 September 1997 (14 pages)
14 May 1998	Return made up to 19/04/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 1998	New director appointed (2 pages)
3 April 1998	New director appointed (2 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
25 April 1997	Full accounts made up to 30 September 1996 (14 pages)
25 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 April 1997	Full accounts made up to 30 September 1996 (14 pages)
25 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 April 1996	Full accounts made up to 30 September 1995 (14 pages)
28 April 1996	Return made up to 19/04/96; change of members 363(288) ‐ Director's particulars changed (11 pages)
28 April 1996	Full accounts made up to 30 September 1995 (14 pages)
28 April 1996	Return made up to 19/04/96; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 1995	Full accounts made up to 30 September 1994 (14 pages)
11 April 1995	Return made up to 19/04/95; full list of members (16 pages)
11 April 1995	Full accounts made up to 30 September 1994 (14 pages)
11 April 1995	Return made up to 19/04/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
17 May 1989	Return made up to 21/04/89; change of members (7 pages)
17 May 1989	Return made up to 21/04/89; change of members (7 pages)
18 December 1926	Incorporation (58 pages)
18 December 1926	Incorporation (58 pages)

Hadley Shipping Company,Limited(The)

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