ORIENT WORLDWIDE (SHIPPING) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EZ

Company number 02632113
Status Active
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address SUITE 7 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 026321130007, created on 19 August 2016; Appointment of Mr Phillip Patrick Sutherland - Moore as a director on 16 August 2016. The most likely internet sites of ORIENT WORLDWIDE (SHIPPING) LIMITED are www.orientworldwideshipping.co.uk, and www.orient-worldwide-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.8 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Worldwide Shipping Limited is a Private Limited Company. The company registration number is 02632113. Orient Worldwide Shipping Limited has been working since 24 July 1991. The present status of the company is Active. The registered address of Orient Worldwide Shipping Limited is Suite 7 Phoenix House Christopher Martin Road Basildon Essex England Ss14 3ez. . MOORE, Nicholas Patrick is a Secretary of the company. MOORE, Paul Joseph is a Secretary of the company. MOORE, Nicholas Patrick is a Director of the company. MOORE, Patrick Reginald is a Director of the company. MOORE, Paul Joseph is a Director of the company. SUTHERLAND - MOORE, Phillip Patrick is a Director of the company. TARGETT, Andrew is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FULLAWAY, Edward Thomas has been resigned. Director MOORE, Sandra Corrine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
MOORE, Nicholas Patrick
Appointed Date: 16 August 2016
Secretary
MOORE, Paul Joseph
Appointed Date: 24 July 1991
Director
MOORE, Nicholas Patrick
Appointed Date: 23 May 1995
54 years old
Director
MOORE, Patrick Reginald
Appointed Date: 24 July 1991
79 years old
Director
MOORE, Paul Joseph
Appointed Date: 24 July 1991
74 years old
Director
SUTHERLAND - MOORE, Phillip Patrick
Appointed Date: 16 August 2016
55 years old
Director
TARGETT, Andrew
Appointed Date: 16 August 2016
46 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 September 2000
Appointed Date: 20 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 July 1991
Appointed Date: 24 July 1991
Director
FULLAWAY, Edward Thomas
Resigned: 24 February 2014
Appointed Date: 01 July 1996
74 years old
Director
MOORE, Sandra Corrine
Resigned: 11 November 2011
Appointed Date: 24 July 1991
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 July 1991
Appointed Date: 24 July 1991

Persons With Significant Control

Mr. Patrick Reginald Moore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Joseph Moore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIENT WORLDWIDE (SHIPPING) LIMITED Events

19 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Aug 2016
Registration of charge 026321130007, created on 19 August 2016
17 Aug 2016
Appointment of Mr Phillip Patrick Sutherland - Moore as a director on 16 August 2016
17 Aug 2016
Appointment of Mr Nicholas Patrick Moore as a secretary on 16 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 86 more events
22 Aug 1991
Registered office changed on 22/08/91 from: 372 old street london EC1V 9LT
22 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1991
Director resigned;new director appointed
22 Aug 1991
Director resigned;new director appointed
24 Jul 1991
Incorporation

ORIENT WORLDWIDE (SHIPPING) LIMITED Charges

19 August 2016
Charge code 0263 2113 0007
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 May 2012
Charge of deposit
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
18 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Deed security assignment
Delivered: 3 June 2008
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: First fixed charge any of the collateral see image for full…
11 September 2006
Mortgage debenture
Delivered: 12 September 2006
Status: Satisfied on 30 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland T/a Enterprise Finance Europe
Description: All property, assets, business, undertaking and rights…
11 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 28 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Mortgage debenture.
Delivered: 11 September 1992
Status: Satisfied on 18 November 2000
Persons entitled: National Westminster Bank PLC.
Description: A specific equitable charge over all freehold and leasehold…

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