FURNESS WITHY (CHARTERING) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EA

Company number 01003526
Status Active
Incorporation Date 1 March 1971
Company Type Private Limited Company
Address FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 78,000,000 ; Confirmation statement made on 12 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FURNESS WITHY (CHARTERING) LIMITED are www.furnesswithychartering.co.uk, and www.furness-withy-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Withy Chartering Limited is a Private Limited Company. The company registration number is 01003526. Furness Withy Chartering Limited has been working since 01 March 1971. The present status of the company is Active. The registered address of Furness Withy Chartering Limited is Finsbury House 23 Finsbury Circus London Ec2m 7ea. . MOHAN, Carolyn Patricia is a Secretary of the company. ALDERTON, Peter Adrian is a Director of the company. DAVIDSON, George Tolmie is a Director of the company. GAST, Ottmar, Dr is a Director of the company. ROSAM, Charles Peter is a Director of the company. VESPERMANN, Arnt, Dr is a Director of the company. WIGGETT, Malcolm Jeffrey is a Director of the company. Secretary ROSAM, Charles Peter has been resigned. Director CHITTLEBOROUGH, Harry has been resigned. Director EDWARDS, Paul Spencer has been resigned. Director FISHER, John Anthony has been resigned. Director KEVILLE, John Errington has been resigned. Director MEVES, Klaus has been resigned. Director SOMMER, Rudiger has been resigned. Director SWAINE, George Frederick has been resigned. Director UMINSKI, Stefan Marian has been resigned. Director WINTER, Henning, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOHAN, Carolyn Patricia
Appointed Date: 04 January 2011
Director
ALDERTON, Peter Adrian
Appointed Date: 05 July 2002
76 years old
Director
DAVIDSON, George Tolmie
Appointed Date: 15 March 2005
68 years old
Director
GAST, Ottmar, Dr
Appointed Date: 02 January 2009
73 years old
Director
ROSAM, Charles Peter
Appointed Date: 15 March 2005
73 years old
Director
VESPERMANN, Arnt, Dr
Appointed Date: 27 June 2006
57 years old
Director
WIGGETT, Malcolm Jeffrey
Appointed Date: 27 June 2006
66 years old

Resigned Directors

Secretary
ROSAM, Charles Peter
Resigned: 04 January 2011
Director
CHITTLEBOROUGH, Harry
Resigned: 05 July 2002
Appointed Date: 12 August 1993
79 years old
Director
EDWARDS, Paul Spencer
Resigned: 31 March 2007
Appointed Date: 09 January 1995
83 years old
Director
FISHER, John Anthony
Resigned: 05 August 1993
95 years old
Director
KEVILLE, John Errington
Resigned: 31 December 1994
91 years old
Director
MEVES, Klaus
Resigned: 31 December 2008
Appointed Date: 21 July 1997
82 years old
Director
SOMMER, Rudiger
Resigned: 02 January 2006
Appointed Date: 12 August 1993
82 years old
Director
SWAINE, George Frederick
Resigned: 13 April 1998
83 years old
Director
UMINSKI, Stefan Marian
Resigned: 31 December 2006
79 years old
Director
WINTER, Henning, Dr
Resigned: 30 April 1997
Appointed Date: 09 January 1995
81 years old

Persons With Significant Control

Hamburg Suedamerikanische Dampfschifffahrts Gesellschaft
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

FURNESS WITHY (CHARTERING) LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 78,000,000
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 62,000,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 104 more events
20 Nov 1986
Return made up to 14/11/86; full list of members
20 Nov 1986
Gazettable document
20 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
01 Mar 1971
Incorporation

FURNESS WITHY (CHARTERING) LIMITED Charges

8 October 2012
Rent deposit deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the sum of £28,662.50.
20 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied on 4 January 1991
Persons entitled: Midland Bank PLC
Description: Floating charge all book debts, monetary claims &…
5 December 1986
Mortgage debenture
Delivered: 18 December 1986
Status: Satisfied on 19 February 1998
Persons entitled: International Westminster Bank PLC
Description: Fixed charge on all book and other debts revenues, claims…

Similar Companies

FURNESS WINDING COMPANY LIMITED FURNESS WINDOWS LIMITED FURNESS WITHY INVESTMENTS LIMITED FURNESS WITHY RETIREMENT TRUSTEES LIMITED FURNESSCOOK LTD FURNESS-HOULDER (SHIPBROKING) LIMITED FURNESS-LYMAN ESTATES LIMITED