Exxtor Shipping Services Limited

Company Name	Exxtor Shipping Services Limited
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	00516824
Category	Private Limited Company
Incorporation Date	6 March 1953(71 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(65 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(69 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(62 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Alan Graham Sinclair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1997)
Role	Co Director
Correspondence Address	Hillstone House Beck Hill Tealby Market Rasen Lincolnshire LN8 3XS

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 December 1995)
Role	Co Director
Correspondence Address	Compton Cottage Marlow Road Pinkneys Green Maidenhead Berkshire SL6 6NR

Director Name	Sven Christer Salen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 1991(38 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Artillerigatan 46 Stockholm Sweden S-114 45

Director Name	Michael Reginald Edwards
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1994)
Role	Co Director
Correspondence Address	Fourways House Mill Common Blaxhall Suffolk IP12 2ED

Secretary Name	Graham Arthur Cook
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT

Director Name	Robert Craig Alexander
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(39 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Woodlands Plaisance Road St Pierre Du Bois Guernsey Channel Islands

Director Name	Michael Leslie Page
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT

Director Name	Mr David Foster Robinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1995)
Role	Chartered Accountant
Correspondence Address	Luards Langford Maldon Essex CM9 6QB

Director Name	Trevor John Hayward
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(40 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	Melford Burgh Road Orby Lincolnshire PE24 5HP

Director Name	Graham Arthur Cook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(40 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT

Director Name	Mr Michael Reginald Edwards
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(42 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove House Panton Road East Barkwith Lincoln Lincolnshire LN8 5LG

Director Name	Ian Mackenzie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(42 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Divisional Director
Correspondence Address	8 Cumberland Avenue Grimsby South Humberside DN32 0BT

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(44 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA

Director Name	Jeffery Harold Baker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(44 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 May 2008)
Role	Manager
Correspondence Address	Blueberry Hill North End Goxhill Barrow Upon Humber North Lincolnshire DN19 7JT

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Mark Adrian Ashman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Lodge Locking Garth Covenham St Mary Louth Lincolnshire LN11 0PG

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	22 May 1998(45 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Steven James Chalker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(48 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2004)
Role	Finance Manager
Correspondence Address	Juno Cottages 2 Sibthorpe Road Welham Green Hertfordshire AL9 7PH

Director Name	Paul James Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(48 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2004)
Role	Logistics Director
Correspondence Address	294b Queenstown Road London SW8 4LT

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(50 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Stephen William Burgess
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(51 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Borne House Romsey Road Kings Somborne Hampshire SO20 6PR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(53 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(54 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(55 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(56 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(58 years after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(60 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(62 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(67 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abpfoodgroup.com
Email address	[email protected]

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10m at £0.5	Associated British Ports 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 saddlewood park road camberley surrey. Title no:- sy 504089. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from F.E.C. brown and M.A.brown to the chargee on the chargee on any account whatsoever. Particulars: F/H property k/a 10 saddlewood park road camberley surrey. Title no:- sy 504089. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a "compton cottage" marlow road pinkneys green maidenhead berks title no: bk 79578. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 ebsworth close, court road, maidenhead berks title no: bk 211354. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited Classification: Legal charge Secured details: All monies due or to become due from a g sinclair and p a sinclair to the chargee on any account whatsoever. Particulars: F/H property k/a 3 ebsworth close, court road, maidenhead berks. Title no. Bk 211354. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 20 May 1998 Persons entitled: London Interstate Bank Limited Classification: Legal charge Secured details: All monies due or to become due from P.insley and mpl insley to the chargee on any account whatsoever. Particulars: F/H property k/a "compton cottage" marlow road pinkneys green maidenhead berks. Title no: bk 79578. Fully Satisfied
21 December 1983	Delivered on: 30 December 1983 Satisfied on: 16 February 1995 Persons entitled: London Interstate Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 summerlease rd. Maidenhead berks. Title no. Bk 138056. Fully Satisfied
10 October 1995	Delivered on: 16 October 1995 Satisfied on: 20 May 1998 Persons entitled: Estridge Holdings Sa Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 23RD august 1995. Particulars: All the company's right, title and interest in and to any repayment of advance corporation tax. See the mortgage charge document for full details. Fully Satisfied
19 September 1995	Delivered on: 21 September 1995 Satisfied on: 9 October 1998 Persons entitled: Lloyds Bank PLC Classification: Single 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
28 July 1987	Delivered on: 3 August 1987 Satisfied on: 5 December 1992 Persons entitled: Liebherrr Container Cranes Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 17/2/87. Particulars: Liebherr T97 super container gantry crane specification no. Sp 6370 work no ir 1407. (please see form 395 for full details). Fully Satisfied
10 July 1986	Delivered on: 15 July 1986 Satisfied on: 20 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from paul insley and marianne P.L. insley to the chargee. Particulars: F/H compton cottage, marlow rd, pinkneys green, maidenhead, berks. Fully Satisfied
13 February 1985	Delivered on: 5 March 1985 Satisfied on: 20 May 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from M. moriaty and H.A.moriaty to lloyds bank PLC. Particulars: Plot 59 bedfordshire way, the pastures woosehill, wokingham berkshire. Fully Satisfied
29 May 1984	Delivered on: 15 June 1984 Satisfied on: 20 May 1998 Persons entitled: Scandinavian Bank Limited Classification: Deed of assignment Secured details: All moneys due or to become due from the company to the chargee under the terms of a loan agreement dated 29/5/84 and the deed of assignment of earnings. Particulars: All of the charter party earnings and earnings (as defined in the deed of assignment of earnings) of the vessel "exxtor I" registered in the name of the company at the port of st. Helier, jersey. Fully Satisfied
29 May 1984	Delivered on: 12 June 1984 Persons entitled: Scandinavian Bank Limited Classification: Deed of covenants. Secured details: Â£1,200,000 due from the company to the chargee on an account current under the terms of the loan agreement and mortgage of even date. Particulars: The mortgaged premises being ship, the insurances and the owners requisition compensation as defined in the deed of covenant. Fully Satisfied
29 May 1984	Delivered on: 12 June 1984 Satisfied on: 20 May 1998 Persons entitled: Scandinavian Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 29/5/84 and the deed of covenant. Particulars: 64/64TH shares in the vessel "exxtor I" registered in the name of the company at the port of st. Helier. Fully Satisfied
14 May 1983	Delivered on: 24 May 1983 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
26 August 1983	Delivered on: 2 September 1983 Persons entitled: Algermene Bank Nederland N.V. Classification: Charge on cash deposits Secured details: All monies due or to become due from seaship limited to the chargee on any account whatsoever. Particulars: The sum of Â£35,000 deposited by exxtor group limited with alemene bank nederland N.V. in the name of exxtor group limited together with any interest from time to time accruing in respect thereof. Outstanding
21 December 1983	Delivered on: 30 December 1983 Persons entitled: London Interstate Bank Limited Classification: Legal charge Secured details: All monies due or to become due from g a cook and R. cook to the chargee on any account whatsoever. Particulars: F/H k/a 61 summerleaze road, maidenhead, berks. Title no:- bk 138056. Outstanding

Filing History

1 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
11 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
11 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
19 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
18 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
18 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
18 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000,000 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000,000 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5,000,000 (5 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 5,000,000 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
22 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000,000 (5 pages)
22 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000,000 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
9 April 2009	Return made up to 10/01/09; full list of members (3 pages)
9 April 2009	Return made up to 10/01/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from, associated british ports, 150 holborn, london, EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from, associated british ports, 150 holborn, london, EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
30 May 2008	Director appointed mr hywel rees (2 pages)
30 May 2008	Director appointed mr hywel rees (2 pages)
29 May 2008	Appointment terminated director jeffery baker (1 page)
29 May 2008	Appointment terminated director jeffery baker (1 page)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
6 March 2008	Return made up to 10/01/08; full list of members (3 pages)
6 March 2008	Return made up to 10/01/08; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Full accounts made up to 31 December 2006 (11 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
19 January 2007	Return made up to 10/01/07; full list of members (2 pages)
19 January 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Registered office changed on 18/01/07 from: p o box 40 manby rd, immingham, north east lincolnshire, DN40 3EG (1 page)
18 January 2007	Registered office changed on 18/01/07 from: p o box 40 manby rd, immingham, north east lincolnshire, DN40 3EG (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 05/01/06; no change of members (2 pages)
12 January 2006	Return made up to 05/01/06; no change of members (2 pages)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of register of members (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 05/01/05; no change of members (2 pages)
6 January 2005	Return made up to 05/01/05; no change of members (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (17 pages)
27 March 2004	Full accounts made up to 31 December 2003 (17 pages)
21 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
20 August 2003	New secretary appointed (1 page)
20 August 2003	New secretary appointed (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
28 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
28 April 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
13 April 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
13 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
6 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
6 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
18 February 2002	Return made up to 01/01/02; full list of members (7 pages)
18 February 2002	Return made up to 01/01/02; full list of members (7 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
16 January 2001	Return made up to 01/01/01; full list of members (8 pages)
16 January 2001	Return made up to 01/01/01; full list of members (8 pages)
22 October 2000	Amended full group accounts made up to 31 December 1999 (17 pages)
22 October 2000	Amended full group accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
3 February 2000	Return made up to 01/01/00; full list of members (8 pages)
3 February 2000	Return made up to 01/01/00; full list of members (8 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
18 January 1999	Return made up to 01/01/99; full list of members (9 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Return made up to 01/01/99; full list of members (9 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 July 1998	Auditor's resignation (1 page)
8 July 1998	Auditor's resignation (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
27 May 1998	Return made up to 11/05/98; no change of members (6 pages)
27 May 1998	Return made up to 11/05/98; no change of members (6 pages)
26 May 1998	Company name changed exxtor group shipping services l imited\certificate issued on 26/05/98 (2 pages)
26 May 1998	Company name changed exxtor group shipping services l imited\certificate issued on 26/05/98 (2 pages)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
21 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (14 pages)
29 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
29 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 October 1995	Full accounts made up to 31 December 1994 (14 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
9 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
20 January 1994	Company name changed exxtor group LIMITED\certificate issued on 20/01/94 (2 pages)
20 January 1994	Company name changed exxtor group LIMITED\certificate issued on 20/01/94 (2 pages)
11 June 1984	Memorandum and Articles of Association (16 pages)
11 June 1984	Memorandum and Articles of Association (16 pages)
6 March 1953	Incorporation (17 pages)
6 March 1953	Incorporation (17 pages)

Exxtor Shipping Services Limited

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