Company number 02004099
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address DRURY WAY, LONDON, NW10 0JN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED are www.americanoverseasshippingcorporation.co.uk, and www.american-overseas-shipping-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Overseas Shipping Corporation Limited is a Private Limited Company.
The company registration number is 02004099. American Overseas Shipping Corporation Limited has been working since 26 March 1986.
The present status of the company is Active. The registered address of American Overseas Shipping Corporation Limited is Drury Way London Nw10 0jn. . MEHTA, Yogesh is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Director GRACE, Frank Clayton has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Amertranseuro International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
15 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
05 May 1987
Registered office changed on 05/05/87 from: apollo house 56 new bond street london W1Y 9DG
31 Oct 1986
Accounting reference date notified as 25/09
02 May 1986
Particulars of mortgage/charge
12 Apr 1986
Particulars of mortgage/charge
26 Mar 1986
Incorporation
2 May 2000
Syndicated composite debenture (the "debenture") between the company ("chargor") and others and the governor and company of the bank of scotland in its capacity as trustee for the beneficiaries (the "security trustee")
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
The guarantee and debenture, made between the companies listed in the first schedule (1) and barclays bank PLC (the "bank") (2) dated 7 february 1997, in which american overseas shipping corporation limited ("the company") created charges
Delivered: 24 February 1997
Status: Satisfied
on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage, all f/h and l/h land in…
7 February 1997
Fuarantee and debenture
Delivered: 14 February 1997
Status: Satisfied
on 13 September 2000
Persons entitled: Lazard Brothers & Co., Limited
Description: Amertrans park,bushey mill lane,watford,hertfordshire WD2…
12 December 1996
Legal charge
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of greycaine road watford…
11 April 1986
Legal charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises to north of bushey mill lane watford hertfordshire…
11 April 1986
Second legal charge
Delivered: 12 April 1986
Status: Satisfied
Persons entitled: American Express Bank Limited
Description: F/Hold land and buildings on north side of bushey mill…