Anglo Chartering Limited

Company Name	Anglo Chartering Limited
Directors	Marco Missiroli and Nathaniel Bryan Drummond
Company Status	Active
Company Number	01947013
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)
Previous Name	Lakechart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Marco Missiroli
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	08 July 2011(25 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Sunnyhill Road London SW16 2UG

Director Name	Mr Nathaniel Bryan Drummond
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	25 October 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Urban Center Drive Suite 205 Birmingham Alabama 35242

Director Name	Mr Johannes Peter Meijers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Kievitsjed 118 Ridderkerk 29b 3gg The Netherlands

Director Name	Mr Kenneth David Whitnall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fenterleigh Tintagel Cornwall PL34 0HN

Director Name	Mr George Eugene Wilbanks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1991(6 years, 1 month after company formation)
Appointment Duration	30 years (resigned 25 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1000 Urban Center Drive, Ste. 300 Vestavia Hills Alabama 35242 United States

Secretary Name	Mr Steve Dabbs
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	34 Northlands Close Stanford Le Hope Essex SS17 8DL

Secretary Name	Larry Keith Chamblee
Nationality	British
Status	Resigned
Appointed	08 June 1994(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2001)
Role	Accountant
Correspondence Address	1716 Valpar Drive Birmingham Alabama 35226 United States Of America

Director Name	Mr Dennis James Steul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(9 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5429 Hickory Ridge Drive Birmingham Alabama 35242

Director Name	Phillip Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 December 2006)
Role	Company Director
Correspondence Address	12 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Phillip Smith
Nationality	British
Status	Resigned
Appointed	17 September 2001(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 December 2006)
Role	Company Director
Correspondence Address	12 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Luiz Franco
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hanger Hill Weybridge Surrey KT13 9YD

Location

Registered Address	91 Sunnyhill Road London SW16 2UG
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Drummond Transport & Services LTD 99.99% Ordinary
1 at £1	Mr George Eugene Wilbanks 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,242,817
Cash	£40,000
Current Liabilities	£48,417

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	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 November 2021	Termination of appointment of George Eugene Wilbanks as a director on 25 October 2021 (1 page)
9 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2016	Appointment of Mr Nathaniel Bryan Drummond as a director on 25 October 2016 (2 pages)
4 November 2016	Appointment of Mr Nathaniel Bryan Drummond as a director on 25 October 2016 (2 pages)
3 November 2016	Termination of appointment of Dennis James Steul as a director on 25 October 2016 (1 page)
3 November 2016	Termination of appointment of Dennis James Steul as a director on 25 October 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O Lichfield & Co. 91 Sunnyhill Road London SW16 2UG on 18 November 2015 (1 page)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (5 pages)
18 November 2015	Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O Lichfield & Co. 91 Sunnyhill Road London SW16 2UG on 18 November 2015 (1 page)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (5 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
8 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 December 2011	Registered office address changed from Salisbury House Business Centre 20 Queens Road Weybridge Surrey KT13 9XE on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from Salisbury House Business Centre 20 Queens Road Weybridge Surrey KT13 9XE on 29 December 2011 (1 page)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Termination of appointment of Kenneth Whitnall as a director (1 page)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Termination of appointment of Kenneth Whitnall as a director (1 page)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 August 2011	Appointment of Mr Marco Missiroli as a director (2 pages)
2 August 2011	Appointment of Mr Marco Missiroli as a director (2 pages)
1 August 2011	Termination of appointment of Luiz Franco as a director (1 page)
1 August 2011	Termination of appointment of Luiz Franco as a director (1 page)
8 July 2011	Amended accounts made up to 31 December 2007 (7 pages)
8 July 2011	Amended accounts made up to 31 December 2007 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Mr Luiz Franco on 25 October 2010 (2 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Director's details changed for Mr Luiz Franco on 25 October 2010 (2 pages)
3 March 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 March 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Mr Kenneth David Whitnall on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Mr George Eugene Wilbanks on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Luiz Franco on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Luiz Franco on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Mr Kenneth David Whitnall on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Dennis James Steul on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Dennis James Steul on 25 October 2009 (2 pages)
13 December 2009	Director's details changed for Mr George Eugene Wilbanks on 25 October 2009 (2 pages)
31 March 2009	Director appointed luiz franco (2 pages)
31 March 2009	Director appointed luiz franco (2 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Director's change of particulars / george wilbanks / 25/10/2008 (1 page)
13 November 2008	Director's change of particulars / george wilbanks / 25/10/2008 (1 page)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 25/10/07; full list of members (3 pages)
22 January 2008	Return made up to 25/10/07; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 June 2007	Registered office changed on 18/06/07 from: dorset house, regent park kingston road, leatherhead, surrey KT22 7PL (1 page)
18 June 2007	Registered office changed on 18/06/07 from: dorset house, regent park kingston road, leatherhead, surrey KT22 7PL (1 page)
3 March 2007	Secretary resigned;director resigned (1 page)
3 March 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 25/10/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 25/10/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
15 September 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
15 September 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 December 2005	Return made up to 25/10/05; full list of members (3 pages)
1 December 2005	Return made up to 25/10/05; full list of members (3 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 November 2004	Return made up to 25/10/04; full list of members (8 pages)
12 November 2004	Return made up to 25/10/04; full list of members (8 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 February 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Return made up to 25/10/03; full list of members (8 pages)
11 November 2003	Return made up to 25/10/03; full list of members (8 pages)
11 November 2003	Director's particulars changed (1 page)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 January 2003	Full accounts made up to 31 December 2001 (7 pages)
25 January 2003	Full accounts made up to 31 December 2001 (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (8 pages)
1 November 2002	Return made up to 25/10/02; full list of members (8 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: dorset house regent park, kingston road, leatherhead, surrey KT22 7PL (1 page)
14 January 2002	Registered office changed on 14/01/02 from: dorset house regent park, kingston road, leatherhead, surrey KT22 7PL (1 page)
3 January 2002	Full accounts made up to 31 December 2000 (7 pages)
3 January 2002	Full accounts made up to 31 December 2000 (7 pages)
19 November 2001	Registered office changed on 19/11/01 from: the stables, hawley manor, hawley road, dartford. Kent. DA1 1PX. (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
19 November 2001	Registered office changed on 19/11/01 from: the stables, hawley manor, hawley road, dartford. Kent. DA1 1PX. (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
4 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 January 2001	Full accounts made up to 31 December 1999 (7 pages)
2 January 2001	Full accounts made up to 31 December 1999 (7 pages)
17 November 2000	Return made up to 25/10/00; full list of members (7 pages)
17 November 2000	Return made up to 25/10/00; full list of members (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 January 2000	Full accounts made up to 31 December 1998 (8 pages)
10 January 2000	Full accounts made up to 31 December 1998 (8 pages)
17 November 1999	Return made up to 25/10/99; full list of members (7 pages)
17 November 1999	Return made up to 25/10/99; full list of members (7 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 31 December 1997 (11 pages)
9 July 1999	Full accounts made up to 31 December 1997 (11 pages)
18 November 1998	Return made up to 25/10/98; full list of members (6 pages)
18 November 1998	Return made up to 25/10/98; full list of members (6 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 November 1997	Return made up to 25/10/97; no change of members (4 pages)
17 November 1997	Return made up to 25/10/97; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1996	Return made up to 25/10/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Return made up to 25/10/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
9 January 1996	Full accounts made up to 31 December 1994 (11 pages)
9 January 1996	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Director resigned (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Return made up to 25/10/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 363(288) ‐ Director resigned (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (2 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (2 pages)

Anglo Chartering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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