FORELAND SHIPPING LIMITED
LONDON A.W.S.R. SHIPPING LIMITED AFERSON LIMITED

Hellopages » City of London » City of London » EC3A 7BT

Company number 03725404
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address FOURTH FLOOR, 117-119 HOUNDSDITCH, LONDON, EC3A 7BT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016; Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016. The most likely internet sites of FORELAND SHIPPING LIMITED are www.forelandshipping.co.uk, and www.foreland-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 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.Foreland Shipping Limited is a Private Limited Company. The company registration number is 03725404. Foreland Shipping Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Foreland Shipping Limited is Fourth Floor 117 119 Houndsditch London Ec3a 7bt. . TRUDGEON, Paul is a Secretary of the company. MORTON, Peter Bruce is a Director of the company. TRUDGEON, Paul is a Director of the company. WARWICK, James Walter Fitzgerald is a Director of the company. WILLIAMS, Stuart Dorian Peter is a Director of the company. Secretary EUSTACE, Alexandra Rosemary has been resigned. Secretary LONG, Richard Edward has been resigned. Secretary WEBB, Forbes Waddington has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director COBB, David Bilsland has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORKHILL, Stephen John has been resigned. Director DUNLOP, Graeme Dermott Stuart has been resigned. Director GLADWYN, Max James has been resigned. Director HARRIS, Simon Allan has been resigned. Director HARRISON, John Maurice Frank has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director KITCHEN, Simon Jeremy has been resigned. Director LONG, Richard Edward has been resigned. Director MEADOWS, Eric Linsley has been resigned. Director PARKER, Michael George has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHAW, Brian Piers, Sir has been resigned. Director WALSH, Michael Patrick has been resigned. Director WALSH, Michael Patrick has been resigned. Director WARWICK, James Walter Fitzgerald has been resigned. Director WOODCOCK, Howard Dennis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TRUDGEON, Paul
Appointed Date: 01 November 2016
Director
MORTON, Peter Bruce
Appointed Date: 30 May 2008
77 years old
Director
TRUDGEON, Paul
Appointed Date: 22 April 2008
58 years old
Director
WARWICK, James Walter Fitzgerald
Appointed Date: 19 August 2013
59 years old
Director
WILLIAMS, Stuart Dorian Peter
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Secretary
EUSTACE, Alexandra Rosemary
Resigned: 31 October 2016
Appointed Date: 27 February 2007
Secretary
LONG, Richard Edward
Resigned: 31 August 2002
Appointed Date: 31 March 1999
Secretary
WEBB, Forbes Waddington
Resigned: 27 February 2007
Appointed Date: 01 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 03 March 1999
Director
BIBBY, Michael James, Sir
Resigned: 11 March 2003
Appointed Date: 18 December 2000
62 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 22 January 2002
61 years old
Director
COBB, David Bilsland
Resigned: 20 December 2001
Appointed Date: 18 December 2000
89 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 03 March 1999
35 years old
Director
CORKHILL, Stephen John
Resigned: 15 August 2014
Appointed Date: 31 August 2010
70 years old
Director
DUNLOP, Graeme Dermott Stuart
Resigned: 31 December 2013
Appointed Date: 01 July 2003
83 years old
Director
GLADWYN, Max James
Resigned: 30 May 2008
Appointed Date: 27 June 2001
80 years old
Director
HARRIS, Simon Allan
Resigned: 13 February 2012
Appointed Date: 29 December 2004
64 years old
Director
HARRISON, John Maurice Frank
Resigned: 18 December 2000
Appointed Date: 31 March 1999
80 years old
Director
KILPATRICK, Stuart Charles
Resigned: 19 August 2013
Appointed Date: 13 February 2012
63 years old
Director
KITCHEN, Simon Jeremy
Resigned: 19 August 2013
Appointed Date: 21 January 2005
67 years old
Director
LONG, Richard Edward
Resigned: 18 December 2000
Appointed Date: 31 March 1999
78 years old
Director
MEADOWS, Eric Linsley
Resigned: 03 July 2003
Appointed Date: 31 March 1999
82 years old
Director
PARKER, Michael George
Resigned: 31 August 2010
Appointed Date: 18 December 2000
83 years old
Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 11 March 2003
67 years old
Director
SHAW, Brian Piers, Sir
Resigned: 30 June 2003
Appointed Date: 21 March 2001
92 years old
Director
WALSH, Michael Patrick
Resigned: 23 September 2014
Appointed Date: 15 August 2014
75 years old
Director
WALSH, Michael Patrick
Resigned: 17 September 2013
Appointed Date: 19 August 2013
75 years old
Director
WARWICK, James Walter Fitzgerald
Resigned: 22 April 2008
Appointed Date: 03 July 2003
59 years old
Director
WOODCOCK, Howard Dennis
Resigned: 21 January 2005
Appointed Date: 31 January 2004
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 03 March 1999

FORELAND SHIPPING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016
03 Mar 2017
Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
...
... and 141 more events
13 Apr 1999
New director appointed
13 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff CF2 4YF
29 Mar 1999
Company name changed aferson LIMITED\certificate issued on 30/03/99
03 Mar 1999
Incorporation

FORELAND SHIPPING LIMITED Charges

27 April 2012
Mortgage of a ship
Delivered: 10 May 2012
Status: Satisfied on 14 May 2014
Persons entitled: The Secretary of State for Defence
Description: The ship named beachy head official number 905817.
27 April 2012
Assignment of insurances
Delivered: 10 May 2012
Status: Satisfied on 14 May 2014
Persons entitled: The Secretary of State for Defence
Description: The insurances and requisition compensation relating to the…
27 April 2012
Mortgage of a ship
Delivered: 10 May 2012
Status: Satisfied on 14 May 2014
Persons entitled: The Secretary of State for Defence
Description: The ship named longstone official number 905816.
27 April 2012
Assignment of insurances
Delivered: 10 May 2012
Status: Satisfied on 14 May 2014
Persons entitled: The Secretary of State for Defence
Description: The insurances and requisition compensation relating to the…
17 April 2003
Mortgage
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty-four sixty-four (64/64TH) shares in the british…
11 April 2003
A supplemental accounts assignment
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Lenders and the Hedge Providers)
Description: All the rights title and interest in and to the assigned…
20 March 2003
Mortgage
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the british registerd ship "anvil point"…
6 February 2003
Mortgage
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty-four sixty fourth (64/64TH) shares in the british…
10 December 2002
Mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the british registered ship "hartland…
28 November 2002
Mortgage
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the british registered ship "eddystone"…
16 August 2002
A mortgage of a ship
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty-four sixty-fourth shares in the british registered…
27 June 2002
A first floating charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: All undertaking,property,assets and rights of the company…
27 June 2002
A deed of general assignment
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: All rights,title and interest in and to the assigned…
27 June 2002
An accounts assignment
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers
Description: All rights,title and interest in and to the assigned monies…
31 May 2002
A deed of security (the "fifth supplemental deed"), supplemental to the original secuirty deed dated 29TH december 2000, and to the first, the second, the third and the fourth supplemental deeds. The above mentioned deeds are made by the chargor in favour of barclays bank PLC (the "bank")
Delivered: 19 June 2002
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all moneys standing to the…
22 April 2002
Fourth supplemental security deed
Delivered: 8 May 2002
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the compensation…
18 March 2002
A deed of security (the "third supplemental deed"), supplemental to the original secuirty deed dated 29TH december 2000, first supplemental deed dated 14TH may 2001 and the second supplemental deed dated 11TH december 2001, issued by the company
Delivered: 8 April 2002
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all moneys standing to the…
11 December 2001
A deed of security (the "second supplemental deed"),supplemental to the original security deed dated 29TH december 2000 and the first supplemental deed dated 14TH may 2001 (all in favour of barclays bank PLC)
Delivered: 27 December 2001
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the compensation…
14 May 2001
Deed of security (the "supplemental deed") supplemental to an original deed of security (the "original deed" dated 29TH december 2000) and
Delivered: 1 June 2001
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of the compensation…
29 December 2000
A deed of security
Delivered: 5 January 2001
Status: Satisfied on 6 August 2002
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of the compensation…

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