Fairmont Shipping (U.K.) Limited

Company Name	Fairmont Shipping (U.K.) Limited
Director	Diana Maria Noronha
Company Status	Active
Company Number	01203494
Category	Private Limited Company
Incorporation Date	13 March 1975(49 years, 1 month ago)

Business Activity

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

Directors

Director Name	Miss Diana Maria Noronha
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(22 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mayfield Road West Acton London W3 9HQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Robert Chao Feng Ho
Date of Birth	December 1920 (Born 103 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1997)
Role	Shipping Executive
Correspondence Address	43e Block 3 Estoril Court 55 Garden Road Hong Kong

Director Name	Richard Mearns Wallace
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 1996)
Role	Shipping Executive
Correspondence Address	Firs House Kington Langley Chippenham Wiltshire SN15 5PE

Director Name	Mrs Vivienne Byrona Wallace
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 July 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Firs House Kington Langley Chippenham Wiltshire SN15 5PE

Contact

Telephone	0191 4569645
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	New Victory Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£61,813
Net Worth	£134,104
Cash	£74,415
Current Liabilities	£32,160

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2 September 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 November 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 2,260,000 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (5 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (5 pages)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (3 pages)
5 January 2010	Director's details changed for Diana Maria Noronha on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Diana Maria Noronha on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Diana Maria Noronha on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 January 2009	Location of debenture register (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Location of debenture register (1 page)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Location of debenture register (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Location of register of members (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Location of debenture register (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 January 2006	Registered office changed on 03/01/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: st paul's house warwick lane london EC4P 4BN (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 November 2005	Accounts made up to 31 December 2004 (9 pages)
18 November 2005	Accounts made up to 31 December 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
29 October 2004	Accounts made up to 31 December 2003 (9 pages)
29 October 2004	Accounts made up to 31 December 2003 (9 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 December 2003	Accounts made up to 31 December 2002 (9 pages)
14 December 2003	Accounts made up to 31 December 2002 (9 pages)
26 January 2003	Accounts made up to 31 December 2001 (9 pages)
26 January 2003	Accounts made up to 31 December 2001 (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
3 January 2002	Return made up to 31/12/01; no change of members (5 pages)
3 January 2002	Return made up to 31/12/01; no change of members (5 pages)
31 October 2001	Accounts made up to 31 December 2000 (9 pages)
31 October 2001	Accounts made up to 31 December 2000 (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (5 pages)
5 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 December 2000	Accounts made up to 31 December 1999 (9 pages)
28 December 2000	Accounts made up to 31 December 1999 (9 pages)
2 February 2000	Return made up to 31/12/99; full list of members (5 pages)
2 February 2000	Return made up to 31/12/99; full list of members (5 pages)
29 December 1999	Accounts made up to 31 December 1998 (9 pages)
29 December 1999	Accounts made up to 31 December 1998 (9 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 January 1999	Accounts made up to 31 December 1997 (9 pages)
15 January 1999	Accounts made up to 31 December 1997 (9 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 December 1996	Return made up to 31/12/96; full list of members (6 pages)
18 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 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 (21 pages)
13 March 1975	Incorporation (18 pages)
13 March 1975	Incorporation (18 pages)

Fairmont Shipping (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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