DENHOLM SHIPPING COMPANY LIMITED
78 CORNHILL

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00709942
Status Active
Incorporation Date 7 December 1961
Company Type Private Limited Company
Address 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000,000 . The most likely internet sites of DENHOLM SHIPPING COMPANY LIMITED are www.denholmshippingcompany.co.uk, and www.denholm-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Shipping Company Limited is a Private Limited Company. The company registration number is 00709942. Denholm Shipping Company Limited has been working since 07 December 1961. The present status of the company is Active. The registered address of Denholm Shipping Company Limited is 6th Floor Union Building 78 Cornhill London Ec3v 3qq. . HANSON, Gregory Albert is a Secretary of the company. BROWN, Duncan Grant is a Director of the company. DENHOLM, John Stephen is a Director of the company. DENHOLM, Robert Keith is a Director of the company. FAIRHURST, George Trevor St John is a Director of the company. HANSON, Gregory Albert is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. REVILL, Matthew is a Director of the company. Secretary PARKER, James Frederick Somerville has been resigned. Director BEVERIDGE, Michael John has been resigned. Director BEVERIDGE, Michael John has been resigned. Director BROWN, James David Denholm has been resigned. Director BROWN, John Michael has been resigned. Director DENHOLM, John Ferguson, Sir has been resigned. Director FREELAND, Donald John has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director MARSH, Tony Philip has been resigned. Director MEIN, Andrea Jane has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director RICHARDS, Jean Margaret has been resigned. Director SEYMOUR, Roger Alexander Francis has been resigned. Director SPEEDIE, Robert Fyfe has been resigned. Director WILLIAMS, John Hugh Humphrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 30 September 1999
Director
BROWN, Duncan Grant
Appointed Date: 03 February 2009
56 years old
Director
DENHOLM, John Stephen

69 years old
Director
DENHOLM, Robert Keith
Appointed Date: 30 September 2009
60 years old
Director
FAIRHURST, George Trevor St John
Appointed Date: 28 August 2002
79 years old
Director
HANSON, Gregory Albert
Appointed Date: 02 October 2003
64 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 04 June 2015
44 years old
Director
REVILL, Matthew
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
PARKER, James Frederick Somerville
Resigned: 30 September 1999
Director
BEVERIDGE, Michael John
Resigned: 19 September 2012
Appointed Date: 03 February 2009
59 years old
Director
BEVERIDGE, Michael John
Resigned: 07 January 2004
Appointed Date: 17 June 2002
59 years old
Director
BROWN, James David Denholm
Resigned: 11 October 2002
Appointed Date: 07 December 1995
93 years old
Director
BROWN, John Michael
Resigned: 15 June 2001
Appointed Date: 07 December 1995
89 years old
Director
DENHOLM, John Ferguson, Sir
Resigned: 16 April 1998
Appointed Date: 07 December 1995
98 years old
Director
FREELAND, Donald John
Resigned: 22 June 2009
Appointed Date: 15 June 2001
86 years old
Director
HARRIS, Diana Jane
Resigned: 26 March 2013
Appointed Date: 02 October 2003
66 years old
Director
HARRIS, Diana Jane
Resigned: 18 June 2002
Appointed Date: 17 June 2002
66 years old
Director
MARSH, Tony Philip
Resigned: 19 September 2012
Appointed Date: 03 February 2009
75 years old
Director
MEIN, Andrea Jane
Resigned: 03 February 2009
Appointed Date: 01 February 2006
55 years old
Director
PARKER, James Frederick Somerville
Resigned: 07 December 1995
84 years old
Director
RICHARDS, Jean Margaret
Resigned: 16 September 2004
Appointed Date: 28 August 2002
79 years old
Director
SEYMOUR, Roger Alexander Francis
Resigned: 19 September 2012
Appointed Date: 15 June 2001
83 years old
Director
SPEEDIE, Robert Fyfe
Resigned: 01 January 2004
Appointed Date: 15 June 2001
80 years old
Director
WILLIAMS, John Hugh Humphrey
Resigned: 22 October 2004
Appointed Date: 28 August 2002
77 years old

Persons With Significant Control

J. & J. Denholm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENHOLM SHIPPING COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000,000
28 Sep 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Appointment of Mr Benjamin Donald Robert Maclehose as a director on 4 June 2015
...
... and 135 more events
21 Jul 1987
Full accounts made up to 31 December 1986
21 Jul 1987
Return made up to 22/06/87; full list of members
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 19/08/86; full list of members
07 Dec 1961
Incorporation

DENHOLM SHIPPING COMPANY LIMITED Charges

14 December 2007
First ranking fixed and floating security document
Delivered: 21 December 2007
Status: Satisfied on 27 March 2009
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The bank account a/c no 00 66 42 06 s/c 30 00 02 held with…
20 June 2005
Cash deposit pledge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit (£9,600,000) and all monies standing to the…
11 April 2005
Cash deposit pledge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The account of the company with the chargee numbered…
26 November 2004
Cash deposit pledge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account, the balances from time to time…
17 August 2004
Cash deposit pledge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged account and the deposit and all rights title…
30 July 2001
Pledge of deposit account
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledgor pledges and assigns as continuing security for…
19 October 1999
Shares charge
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights and interests of every kind in connection with…

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