Denholm Shipping Company Limited

Company Name	Denholm Shipping Company Limited
Company Status	Active
Company Number	00709942
Category	Private Limited Company
Incorporation Date	7 December 1961(62 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(41 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Duncan Grant Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(47 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Robert Keith Denholm
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(47 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Executive
Country of Residence	Singapore
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Matthew Revill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(53 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(53 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(59 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(59 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Steven David James Wallace
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(61 years, 9 months after company formation)
Appointment Duration	8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(30 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 26 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(30 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1995)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	20 June 1992(30 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(34 years after company formation)
Appointment Duration	6 years, 10 months (resigned 11 October 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(34 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1998)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	John Michael Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(34 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Penrhyn Clevans Road Bridge Of Weir Renfrewshire PA11 3HW Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(37 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Roger Alexander Francis Seymour
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(39 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 September 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	29 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2LA

Director Name	Robert Fyfe Speedie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Donald John Freeland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(39 years, 6 months after company formation)
Appointment Duration	8 years (resigned 22 June 2009)
Role	Company Director
Correspondence Address	The Old House Birch Grove Horsted Keynes West Sussex RH17 7BT

Director Name	Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Flat B2 Park School 25 Lynedoch Street Glasgow G3 6AA Scotland

Director Name	George Trevor St John Fairhurst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(40 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 November 2017)
Role	Shipping Executive
Correspondence Address	Myers Iping Road, Milland Liphook Hampshire GU30 7NA

Director Name	John Hugh Humphrey Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2004)
Role	Company Director
Correspondence Address	2 Station Road Petersfield Hampshire GU32 3DQ

Director Name	Mrs Jean Margaret Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(40 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	Shipping Executive
Correspondence Address	26 Clarendon Street London SW1V 4RF

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(41 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Andrea Jane Mein
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 February 2009)
Role	Company Director
Correspondence Address	5 Wallace Wynd Cambuslang Glasgow Lanarkshire G72 8SE Scotland

Director Name	Tony Philip Marsh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(47 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Hatchers Chichester Road, Sidlesham Common Chichester West Sussex PO20 7PY

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(47 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 13 Park Circus Glasgow G3 6AX Scotland

Contact

Website	denholm-barwil.com
Telephone	01324 482201
Telephone region	Falkirk

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	J. & J. Denholm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,283,140
Cash	£11,145
Current Liabilities	£4,772,033

Accounts

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

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

14 December 2007	Delivered on: 21 December 2007 Satisfied on: 27 March 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: First ranking fixed and floating security document Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank account a/c no 00 66 42 06 s/c 30 00 02 held with lloyds tsb bank PLC. See the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 23 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge 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: The deposit (Â£9,600,000) and all monies standing to the charged account with the bank (00312104). Outstanding
11 April 2005	Delivered on: 19 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge 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 account of the company with the chargee numbered 00312104 containingthe deposit (Â£7,400,000) and all other amounts accruing and standing to the credit of the account. Outstanding
26 November 2004	Delivered on: 7 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge 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 charged account, the balances from time to time standing to the credit of the charged account, the debts, all of its respective right, title, benefit and interest. See the mortgage charge document for full details. Outstanding
17 August 2004	Delivered on: 25 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge 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 charged account and the deposit and all rights title and benefit of the company. See the mortgage charge document for full details. Outstanding
30 July 2001	Delivered on: 2 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge of deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a working capital facility letter dated 17 july 2001. Particulars: The pledgor pledges and assigns as continuing security for payment of the secured liabilities the pledgor's rights, interests and benefits in and to the deposit. Outstanding
19 October 1999	Delivered on: 26 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Shares charge Secured details: All liabilities due from the company or the secured parties (as defined) to the chargee under or by virtue of the finance documents (as defined). Particulars: All rights and interests of every kind in connection with the shares and derivative assets (as defined),I.E.all dividends,interest and other moneys payable and any proceeds of sale thereof. See the mortgage charge document for full details. Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
4 December 2023	Director's details changed for Mr Robert Keith Denholm on 1 November 2023 (2 pages)
26 September 2023	Full accounts made up to 31 December 2022 (22 pages)
7 September 2023	Appointment of Mr Steven David James Wallace as a director on 24 August 2023 (2 pages)
1 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
11 October 2022	Director's details changed for Mr Simon Luke Preston on 11 October 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (23 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (23 pages)
12 February 2021	Appointment of Mr Simon Luke Preston as a director on 28 January 2021 (2 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of John Stephen Denholm as a director on 26 November 2020 (1 page)
19 November 2020	Director's details changed for Mr Matthew Revill on 19 November 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (20 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
14 October 2019	Director's details changed for Mr Robert Keith Denholm on 1 October 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 February 2019	Director's details changed for Mr Gregory Albert Hanson on 4 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Duncan Grant Brown on 30 January 2019 (2 pages)
5 February 2019	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 (1 page)
24 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
15 November 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 30,000,000 (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 20,000,000 (3 pages)
8 February 2018	Director's details changed for Robert Keith Denholm on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Robert Keith Denholm on 8 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
24 January 2018	Termination of appointment of George Trevor St John Fairhurst as a director on 30 November 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Matthew Revill on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Matthew Revill on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (20 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000,000 (10 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000,000 (10 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Matthew Revill as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Matthew Revill as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Matthew Revill as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 4 June 2015 (2 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 10,000,000 (3 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 10,000,000 (3 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000,000 (8 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000,000 (8 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,000 (8 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,000 (8 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2014	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000,000 (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000,000 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (8 pages)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
30 October 2012	Termination of appointment of Roger Seymour as a director (1 page)
30 October 2012	Termination of appointment of Roger Seymour as a director (1 page)
16 October 2012	Termination of appointment of Michael Beveridge as a director (1 page)
16 October 2012	Termination of appointment of Tony Marsh as a director (1 page)
16 October 2012	Termination of appointment of Michael Beveridge as a director (1 page)
16 October 2012	Termination of appointment of Tony Marsh as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (12 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (12 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 July 2010	Director's details changed for Robert Keith Denholm on 14 July 2010 (3 pages)
21 July 2010	Director's details changed for Robert Keith Denholm on 14 July 2010 (3 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (21 pages)
14 July 2010	Appointment of Robert Keith Denholm as a director (2 pages)
14 July 2010	Appointment of Robert Keith Denholm as a director (2 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (21 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 July 2009	Appointment terminated director donald freeland (1 page)
2 July 2009	Appointment terminated director donald freeland (1 page)
1 July 2009	Return made up to 20/06/09; full list of members (9 pages)
1 July 2009	Return made up to 20/06/09; full list of members (9 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 February 2009	Director appointed michael john beveridge (3 pages)
23 February 2009	Director appointed duncan grant brown (3 pages)
23 February 2009	Director appointed duncan grant brown (3 pages)
23 February 2009	Director appointed tony philip marsh (3 pages)
23 February 2009	Director appointed tony philip marsh (3 pages)
23 February 2009	Director appointed michael john beveridge (3 pages)
11 February 2009	Appointment terminated director andrea mein (1 page)
11 February 2009	Appointment terminated director andrea mein (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Return made up to 20/06/08; full list of members (8 pages)
2 July 2008	Return made up to 20/06/08; full list of members (8 pages)
21 December 2007	Particulars of mortgage/charge (6 pages)
21 December 2007	Particulars of mortgage/charge (6 pages)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: gun house 1 artillery passage london E1 7LJ (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
16 July 2007	Return made up to 20/06/07; full list of members (8 pages)
16 July 2007	Return made up to 20/06/07; full list of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Return made up to 20/06/06; full list of members (8 pages)
3 July 2006	Return made up to 20/06/06; full list of members (8 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
11 July 2005	Return made up to 20/06/05; full list of members (7 pages)
11 July 2005	Return made up to 20/06/05; full list of members (7 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
19 April 2005	Particulars of mortgage/charge (4 pages)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
7 March 2005	Registered office changed on 07/03/05 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
7 December 2004	Particulars of mortgage/charge (4 pages)
7 December 2004	Particulars of mortgage/charge (4 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
25 August 2004	Particulars of mortgage/charge (4 pages)
25 August 2004	Particulars of mortgage/charge (4 pages)
19 July 2004	Return made up to 20/06/04; full list of members (10 pages)
19 July 2004	Return made up to 20/06/04; full list of members (10 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 July 2003	Return made up to 20/06/03; full list of members (8 pages)
24 July 2003	Location of register of members (1 page)
24 July 2003	Return made up to 20/06/03; full list of members (8 pages)
24 July 2003	Location of register of members (1 page)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: office 11 telfords yard 6-8 the highway london E1W 2BS (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
24 July 2002	Section 394 (1 page)
24 July 2002	Section 394 (1 page)
15 July 2002	Return made up to 20/06/02; full list of members (7 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Return made up to 20/06/01; full list of members (7 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	Return made up to 20/06/01; full list of members (7 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
8 August 2000	Ad 12/12/95--------- Â£ si 499900@1 (2 pages)
8 August 2000	Ad 12/12/95--------- Â£ si 499900@1 (2 pages)
8 August 2000	Particulars of contract relating to shares (4 pages)
8 August 2000	Particulars of contract relating to shares (4 pages)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 2000	Nc inc already adjusted 21/12/95 (2 pages)
27 July 2000	Nc inc already adjusted 21/12/95 (2 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
26 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
20 September 1999	Registered office changed on 20/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
20 September 1999	Registered office changed on 20/09/99 from: office 11 telfords yard 6-8 the highway london E1 9BQ (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 20/06/99; full list of members (10 pages)
30 June 1999	Return made up to 20/06/99; full list of members (10 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Return made up to 20/06/98; full list of members (7 pages)
23 June 1998	Return made up to 20/06/98; full list of members (7 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords yard the hughway london E1 9BU (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 11 telfords yard the hughway london E1 9BU (1 page)
18 August 1996	Return made up to 20/06/96; full list of members (7 pages)
18 August 1996	Director resigned (3 pages)
18 August 1996	Director resigned (3 pages)
18 August 1996	Return made up to 20/06/96; full list of members (7 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	New director appointed (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	New director appointed (3 pages)
17 November 1995	Company name changed N. cutting agencies LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed N. cutting agencies LIMITED\certificate issued on 20/11/95 (4 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 July 1995	Return made up to 20/06/95; full list of members (10 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 July 1995	Return made up to 20/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 August 1993	Company name changed\certificate issued on 18/08/93 (2 pages)
18 August 1993	Company name changed\certificate issued on 18/08/93 (2 pages)
7 December 1961	Incorporation (10 pages)
7 December 1961	Incorporation (10 pages)

Denholm Shipping Company Limited

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