Macandrews & Company Limited

Company Name	Macandrews & Company Limited
Director	Sarah Jane Melville
Company Status	Active
Company Number	00334790
Category	Private Limited Company
Incorporation Date	17 December 1937(86 years, 5 months ago)
Previous Names	Anglo-Latvian Shipping Company Limited and Anglo-Finnish Shipping Company Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Sarah Jane Melville
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(85 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Holger Castenskiold
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 May 1991(53 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1 The Broad Walk Northwood Middlesex HA6 2XF

Director Name	Robert George Simmonds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(53 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	121 High Street Linton Cambridge Cambridgeshire CB1 6JT

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	29 May 1991(53 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(54 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(58 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(59 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Secretary Name	Graham Hamilton
Nationality	British
Status	Resigned
Appointed	01 November 1997(59 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Mr Raja Sarkis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2002(64 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Financial Directot
Country of Residence	France
Correspondence Address	54 La Marie Louise 13109 Simiane Collongue France

Director Name	Mr Geoffrey Stephen Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Farid Toufic Salem
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 October 2018)
Role	Managing Director Cma Cgm
Country of Residence	France
Correspondence Address	4 Quai D'Arenc Marseille Bouches Du Rhone 13002

Director Name	Gaelle Gauche
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Lawyer
Correspondence Address	3 Qaui De Rive Neuve Marseille 13001 Foreign

Director Name	Mr Rodolphe Saade
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Shipping
Country of Residence	France
Correspondence Address	Marseille France

Director Name	Mr Keith Santiago Scott Sessions
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2010)
Role	Shipping
Country of Residence	Spain
Correspondence Address	4,2 Bertendona 4 Bilbao Vizcaya 48008

Director Name	Mr Michael St. John Finn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(64 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Tree Cottage Fishers Green, Utkinton Tarporley Cheshire CW6 0JG

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(65 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Hugh David Burnage
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(65 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 21 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Mr Malcolm Cranfield
Nationality	British
Status	Resigned
Appointed	01 April 2003(65 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Princes Parade Princes Dock Liverpool Merseyside L3 1BG

Director Name	Mr David Jonathan Halliday
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(65 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2007)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	17 Heathfield Road Holbrook Ipswich IP9 2QB

Director Name	Mr Stuart Edward Watt Sutherland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(67 years after company formation)
Appointment Duration	3 months (resigned 24 March 2005)
Role	General Manager
Country of Residence	United KIngdom
Correspondence Address	19 Gorsefield Close Bromborough Wirral Merseyside CH62 6BU Wales

Director Name	Mr Raja Sarkis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2005(67 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2018)
Role	Vice President Cma Cgm
Country of Residence	France
Correspondence Address	4 Quai D'Arenc Marseille 13235 Foreign

Director Name	Mr Yves Gosuin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 July 2006(68 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2013)
Role	Senior Manager Cma Cgm
Country of Residence	France
Correspondence Address	4 Quai D'Arenc Marseille Bouches Du Rhone 13002

Director Name	Mr Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(70 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post House Middle Street Clavering Saffron Walden Essex CB11 4QL

Director Name	Ian Dennis Cull
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(72 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2016)
Role	Vice Presedent Cma Cgm
Country of Residence	France
Correspondence Address	4 Quai D'Arenc Marseille 13002 France

Director Name	Julio Menor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2011(73 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 2012)
Role	Managing Director Spain
Country of Residence	Spain
Correspondence Address	Macandrews,S.A. Plaza De Las Cortes, 4, 5 Izda Madrid 28014 Spain

Director Name	Luc Pierre Jacques Adrien Portier
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2013(75 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Role	Studies Projects Development Director
Country of Residence	France
Correspondence Address	4 Quai D Arenc 13235 Marseille Cedex 2 France

Director Name	Sr Julio Menor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 February 2014(76 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2018)
Role	General Manager Macandrews Spain Sau
Country of Residence	Spain
Correspondence Address	Plaza De Las Cortes 4 5' Izquierda Madrid 28014

Director Name	Mr Till Ole Barrelet
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2015(77 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2018)
Role	Chief Operational Officer
Country of Residence	Germany
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Mark Stephen Copsey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(77 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Miss Cristina Arribillaga
Status	Resigned
Appointed	25 October 2016(78 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2019)
Role	Company Director
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mrs Heather Louise Stamford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2017(79 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Claude Sever Lebel
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2018(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2020)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Chilehaus A Fischertwiete 2 Hamburg Germany

Director Name	Senior Vice President Lars Christian Kastrup
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2018(80 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2019)
Role	Vice President
Country of Residence	France
Correspondence Address	4 Quai D'Arenc Marseille 13002

Director Name	Mr Jonathan Richard Rayton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(83 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2023)
Role	Short Sea Director
Country of Residence	England
Correspondence Address	12 Princes Parade Liverpool L3 1BG

Contact

Website	macandrews.com
Email address	[email protected]
Telephone	020 72206100
Telephone region	London

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.9m at £1	Cma Cgm (Uk) Holdings LTD 98.29% Redeemable
120k at £1	Cma Cgm (Uk) Holdings LTD 1.71% Ordinary

Financials

Year	2014
Turnover	£167,942,000
Gross Profit	£12,726,000
Net Worth	£42,283,000
Cash	£594,000
Current Liabilities	£19,807,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

5 July 2016	Delivered on: 25 July 2016 Persons entitled: Ing Bank N.V., London Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. "cma cgm goya" registered under the maltese flag with official number 9365972. Outstanding
5 July 2016	Delivered on: 25 July 2016 Persons entitled: Ing Bank N.V., London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
5 July 2016	Delivered on: 20 July 2016 Persons entitled: Ing Bank N.V., London Branch, as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: M.V. cma cgm goya registered under the maltese flag with official number 9365972. Outstanding
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 24 May 2007 Persons entitled: Citibank N.A. Classification: Mortgage to secure account current 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 isle of man flag M.V. baltic tern registered in the port of douglas with official number 717029 and all her engines machinery boats tackle etc. see the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 24 May 2007 Persons entitled: Citibank N.A. Classification: Mortgage to secure account current 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 isle of man flag M.V. pacheco registered in the port of douglas with official number 379751 and all engines machinery boats tackle etc. see the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 24 May 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from the company and the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The isle of man flag M.V. baltic tern registered in the port of douglas with official number 717029 and all her engines machinery boats tackle etc. see the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 24 May 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from the company and the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The isle of man flag M.V. pacheco registered in the port of douglas with official number 379751 and all engines machinery boats tackle etc. see the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 29 April 2003 Satisfied on: 4 May 2007 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of the operating accounts all amounts payable in respect of the earnings the requisition compensation and the obligatory insurances and a floating charge all assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Termination of appointment of Jonathan Richard Rayton as a director on 10 October 2023 (1 page)
13 October 2023	Appointment of Mrs Sarah Jane Melville as a director on 10 October 2023 (2 pages)
13 October 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
17 January 2023	Compulsory strike-off action has been suspended (1 page)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2022	Compulsory strike-off action has been discontinued (1 page)
16 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 August 2021	Appointment of Mr Jonathan Richard Rayton as a director on 28 July 2021 (2 pages)
5 August 2021	Satisfaction of charge 003347900008 in full (1 page)
5 August 2021	Satisfaction of charge 003347900006 in full (1 page)
5 August 2021	Termination of appointment of Mark Stephen Copsey as a director on 31 July 2021 (1 page)
5 August 2021	Satisfaction of charge 003347900007 in full (1 page)
15 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Luc Pierre Jacques Adrien Portier as a director on 31 December 2020 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Termination of appointment of Claude Sever Lebel as a director on 26 June 2020 (1 page)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (23 pages)
22 August 2019	Termination of appointment of Lars Christian Kastrup as a director on 15 August 2019 (1 page)
13 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Cristina Arribillaga as a secretary on 19 January 2019 (1 page)
13 June 2019	Termination of appointment of Geoffrey Stephen Smith as a director on 31 December 2018 (1 page)
19 November 2018	Appointment of Mr Lars Kastrup as a director on 1 November 2018 (2 pages)
31 October 2018	Termination of appointment of Farid Toufic Salem as a director on 22 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 July 2018	Appointment of Claude Sever Lebel as a director on 9 July 2018 (2 pages)
29 June 2018	Termination of appointment of Till Ole Barrelet as a director on 19 June 2018 (1 page)
15 June 2018	Termination of appointment of Heather Louise Stamford as a director on 15 June 2018 (1 page)
31 May 2018	Confirmation statement made on 29 May 2018 with updates (3 pages)
9 May 2018	Termination of appointment of Raja Sarkis as a director on 28 April 2018 (1 page)
22 January 2018	Termination of appointment of Julio Menor as a director on 12 January 2018 (2 pages)
9 August 2017	Appointment of Ms Heather Louise Stamford as a director on 22 July 2017 (2 pages)
9 August 2017	Appointment of Ms Heather Louise Stamford as a director on 22 July 2017 (2 pages)
31 July 2017	Termination of appointment of Hugh David Burnage as a director on 21 July 2017 (1 page)
31 July 2017	Termination of appointment of Hugh David Burnage as a director on 21 July 2017 (1 page)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 December 2016 (24 pages)
3 April 2017	Full accounts made up to 31 December 2016 (24 pages)
31 October 2016	Termination of appointment of Ian Dennis Cull as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Ian Dennis Cull as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Michael George Parker as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Michael George Parker as a director on 31 October 2016 (1 page)
25 October 2016	Termination of appointment of Malcolm Cranfield as a secretary on 25 October 2016 (1 page)
25 October 2016	Appointment of Miss Cristina Arribillaga as a secretary on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Cristina Arribillaga as a secretary on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Malcolm Cranfield as a secretary on 25 October 2016 (1 page)
25 July 2016	Registration of charge 003347900007, created on 5 July 2016 (24 pages)
25 July 2016	Registration of charge 003347900008, created on 5 July 2016 (20 pages)
25 July 2016	Registration of charge 003347900008, created on 5 July 2016 (20 pages)
25 July 2016	Registration of charge 003347900007, created on 5 July 2016 (24 pages)
20 July 2016	Registration of charge 003347900006, created on 5 July 2016 (4 pages)
20 July 2016	Registration of charge 003347900006, created on 5 July 2016 (4 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 7,023,000 (14 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 7,023,000 (14 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
27 April 2016	Full accounts made up to 31 December 2015 (22 pages)
10 August 2015	Appointment of Mr Till Ole Barrelett as a director on 28 July 2015 (2 pages)
10 August 2015	Appointment of Mr Till Ole Barrelett as a director on 28 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Till Ole Barrelett on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Till Ole Barrelett on 10 August 2015 (2 pages)
6 August 2015	Appointment of Mr Mark Stephen Copsey as a director on 28 July 2015 (2 pages)
6 August 2015	Appointment of Mr Mark Stephen Copsey as a director on 28 July 2015 (2 pages)
16 June 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 7,023,000 (13 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 7,023,000 (13 pages)
2 September 2014	Resolutions RES13 ‐ Removal of auditors, company business 22/08/2014 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7,023,000 (13 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7,023,000 (13 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
27 February 2014	Appointment of Sr Julio Menor as a director (2 pages)
27 February 2014	Appointment of Sr Julio Menor as a director (2 pages)
7 August 2013	Appointment of Luc Pierre Jacques Adrien Portier as a director (3 pages)
7 August 2013	Appointment of Luc Pierre Jacques Adrien Portier as a director (3 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Termination of appointment of Yves Gosuin as a director (1 page)
5 June 2013	Termination of appointment of Yves Gosuin as a director (1 page)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (12 pages)
3 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (12 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2013	Memorandum and Articles of Association (20 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2013	Memorandum and Articles of Association (20 pages)
8 January 2013	Full accounts made up to 31 December 2011 (17 pages)
8 January 2013	Full accounts made up to 31 December 2011 (17 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (12 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (12 pages)
12 April 2012	Termination of appointment of Julio Menor as a director (1 page)
12 April 2012	Termination of appointment of Julio Menor as a director (1 page)
8 November 2011	Appointment of Julio Menor as a director (3 pages)
8 November 2011	Appointment of Julio Menor as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (12 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (12 pages)
2 March 2011	Director's details changed for Mr Michael George Parker on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Farid Toufic Salem on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Geoffrey Stephen Smith on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Geoffrey Stephen Smith on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Hugh David Burnage on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Michael George Parker on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Michael George Parker on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Farid Toufic Salem on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Hugh David Burnage on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Raja Sarkis on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Raja Sarkis on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Hugh David Burnage on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Raja Sarkis on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Geoffrey Stephen Smith on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Farid Toufic Salem on 1 March 2011 (2 pages)
10 February 2011	Termination of appointment of Keith Sessions as a director (1 page)
10 February 2011	Termination of appointment of Keith Sessions as a director (1 page)
15 December 2010	Full accounts made up to 31 December 2009 (17 pages)
15 December 2010	Full accounts made up to 31 December 2009 (17 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Director's details changed for Raja Sarkis on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Raja Sarkis on 29 May 2010 (2 pages)
2 March 2010	Appointment of Ian Dennis Cull as a director (3 pages)
2 March 2010	Appointment of Ian Dennis Cull as a director (3 pages)
11 January 2010	Full accounts made up to 31 December 2008 (17 pages)
11 January 2010	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Director's details changed for Mr Geoffrey Stephen Smith on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Farid Toufic Salem on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Geoffrey Stephen Smith on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Keith Santiago Scott Sessions on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael George Parker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Yves Gosuin on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Keith Santiago Scott Sessions on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Hugh David Burnage on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Yves Gosuin on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Hugh David Burnage on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Farid Toufic Salem on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Keith Santiago Scott Sessions on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael George Parker on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Farid Toufic Salem on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Geoffrey Stephen Smith on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Hugh David Burnage on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Yves Gosuin on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Michael George Parker on 1 October 2009 (2 pages)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
1 June 2009	Return made up to 29/05/09; full list of members (5 pages)
2 April 2009	Appointment terminated director thomas boardley (1 page)
2 April 2009	Appointment terminated director thomas boardley (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2008	Return made up to 29/05/08; full list of members (6 pages)
31 July 2008	Return made up to 29/05/08; full list of members (6 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
2 January 2008	Full accounts made up to 31 December 2006 (18 pages)
2 January 2008	Full accounts made up to 31 December 2006 (18 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 29/05/07; full list of members (4 pages)
4 June 2007	Return made up to 29/05/07; full list of members (4 pages)
4 June 2007	Director's particulars changed (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Memorandum and Articles of Association (15 pages)
30 January 2007	Memorandum and Articles of Association (15 pages)
10 October 2006	Registered office changed on 10/10/06 from: one warwick row london SW1E 5ER (1 page)
10 October 2006	Registered office changed on 10/10/06 from: one warwick row london SW1E 5ER (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (17 pages)
12 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 June 2005	Return made up to 29/05/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
24 June 2005	Return made up to 29/05/05; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Location of register of members (1 page)
31 March 2005	Location of register of members (1 page)
23 February 2005	Memorandum and Articles of Association (22 pages)
23 February 2005	Memorandum and Articles of Association (22 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 January 2005	Ad 20/12/04--------- £ si 6903000@1=6903000 £ ic 120000/7023000 (2 pages)
11 January 2005	Ad 20/12/04--------- Â£ si 6903000@1=6903000 Â£ ic 120000/7023000 (2 pages)
6 January 2005	Memorandum and Articles of Association (7 pages)
6 January 2005	Memorandum and Articles of Association (7 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 December 2004	Nc inc already adjusted 20/12/04 (1 page)
24 December 2004	Nc inc already adjusted 20/12/04 (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
4 June 2004	Return made up to 29/05/04; full list of members (11 pages)
4 June 2004	Return made up to 29/05/04; full list of members (11 pages)
21 May 2004	Full accounts made up to 31 December 2002 (22 pages)
21 May 2004	Full accounts made up to 31 December 2002 (22 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 1 warwick row london SW1E 5ER (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 1 warwick row london SW1E 5ER (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 4TH floor 1 warwick row london SW1E 5ER (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 4TH floor 1 warwick row london SW1E 5ER (1 page)
16 June 2003	Return made up to 29/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 June 2003	Return made up to 29/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 29/05/02; full list of members (7 pages)
31 May 2002	Return made up to 29/05/02; full list of members (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
5 February 2001	Company name changed anglo-finnish shipping company l imited\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed anglo-finnish shipping company l imited\certificate issued on 05/02/01 (2 pages)
21 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
3 August 1998	Return made up to 29/05/98; full list of members; amend (6 pages)
3 August 1998	Return made up to 29/05/98; full list of members; amend (6 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 June 1996	Return made up to 29/05/96; no change of members (4 pages)
9 June 1996	Return made up to 29/05/96; no change of members (4 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
18 May 1983	Accounts made up to 31 December 1982 (3 pages)
20 May 1982	Accounts made up to 31 December 1981 (3 pages)
20 May 1982	Accounts made up to 31 December 1981 (3 pages)
18 August 1976	Company name changed\certificate issued on 18/08/76 (2 pages)
18 August 1976	Company name changed\certificate issued on 18/08/76 (2 pages)
17 December 1937	Certificate of incorporation (1 page)
17 December 1937	Certificate of incorporation (1 page)

Macandrews & Company Limited

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