Company NameAnglo Chartering Limited
Company StatusActive
Company Number01947013
CategoryPrivate Limited Company
Incorporation Date13 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameMr George Eugene Wilbanks
Date of BirthMarch 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 1991(6 years, 1 month after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1000 Urban Center Drive, Ste. 300
Vestavia Hills
Alabama 35242
United States
Director NameMr Marco Missiroli
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed08 July 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Sunnyhill Road
London
SW16 2UG
Director NameMr Nathaniel Bryan Drummond
Date of BirthFebruary 1985 (Born 32 years ago)
NationalityAmerican
StatusCurrent
Appointed25 October 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1000 Urban Center Drive
Suite 205
Birmingham
Alabama
35242
Director NameMr Johannes Peter Meijers
Date of BirthJuly 1946 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed25 October 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1995)
RoleCompany Director
Correspondence AddressKievitsjed 118 Ridderkerk
29b 3gg
The Netherlands
Director NameMr Kenneth David Whitnall
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 1 month after company formation)
Appointment Duration19 years, 7 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFenterleigh
Tintagel
Cornwall
PL34 0HN
Secretary NameMr Steve Dabbs
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address34 Northlands Close
Stanford Le Hope
Essex
SS17 8DL
Secretary NameLarry Keith Chamblee
NationalityBritish
StatusResigned
Appointed08 June 1994(8 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 September 2001)
RoleAccountant
Correspondence Address1716 Valpar Drive
Birmingham Alabama 35226
United States Of America
Director NameMr Dennis James Steul
Date of BirthMarch 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1995(9 years, 4 months after company formation)
Appointment Duration21 years, 9 months (resigned 25 October 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5429 Hickory Ridge Drive
Birmingham
Alabama
35242
Director NamePhillip Smith
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(16 years after company formation)
Appointment Duration5 years, 3 months (resigned 26 December 2006)
RoleCompany Director
Correspondence Address12 Lytton Park
Cobham
Surrey
KT11 2HB
Secretary NamePhillip Smith
NationalityBritish
StatusResigned
Appointed17 September 2001(16 years after company formation)
Appointment Duration5 years, 3 months (resigned 26 December 2006)
RoleCompany Director
Correspondence Address12 Lytton Park
Cobham
Surrey
KT11 2HB
Director NameMr Luiz Franco
Date of BirthApril 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2009(23 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hanger Hill
Weybridge
Surrey
KT13 9YD

Location

Registered Address91 Sunnyhill Road
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,242,817
Cash£40,000
Current Liabilities£48,417

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2016 (1 year, 1 month ago)
Next Return Due8 November 2017 (overdue)

Filing History

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