MACANDREWS & COMPANY LIMITED
ANGLO-FINNISH SHIPPING COMPANY LIMITED

Hellopages » City of London » City of London » EC4N 7BE

Company number 00334790
Status Active
Incorporation Date 17 December 1937
Company Type Private Limited Company
Address 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Ian Dennis Cull as a director on 31 October 2016; Termination of appointment of Michael George Parker as a director on 31 October 2016; Termination of appointment of Malcolm Cranfield as a secretary on 25 October 2016. The most likely internet sites of MACANDREWS & COMPANY LIMITED are www.macandrewscompany.co.uk, and www.macandrews-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 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.Macandrews Company Limited is a Private Limited Company. The company registration number is 00334790. Macandrews Company Limited has been working since 17 December 1937. The present status of the company is Active. The registered address of Macandrews Company Limited is 75 King William Street London Ec4n 7be. . ARRIBILLAGA, Cristina is a Secretary of the company. BARRELET, Till Ole is a Director of the company. BURNAGE, Hugh David is a Director of the company. COPSEY, Mark Stephen is a Director of the company. MENOR, Julio, Sr is a Director of the company. PORTIER, Luc Pierre Jacques Adrien is a Director of the company. SALEM, Farid Toufic is a Director of the company. SARKIS, Raja is a Director of the company. SMITH, Geoffrey Stephen is a Director of the company. Secretary COVE, John Alexander has been resigned. Secretary CRANFIELD, Malcolm has been resigned. Secretary HAMILTON, Graham has been resigned. Director ASH, Alan John has been resigned. Director BOARDLEY, Thomas Stephen has been resigned. Director CASTENSKIOLD, Holger has been resigned. Director COVE, John Alexander has been resigned. Director CULL, Ian Dennis has been resigned. Director FINN, Michael St. John has been resigned. Director GAUCHE, Gaelle has been resigned. Director GOSUIN, Yves has been resigned. Director HALLIDAY, David Jonathan has been resigned. Director HAMILTON, Graham has been resigned. Director MENOR, Julio has been resigned. Director PARKER, Michael George has been resigned. Director SAADE, Rodolphe has been resigned. Director SARKIS, Raja has been resigned. Director SESSIONS, Keith Santiago Scott has been resigned. Director SIMMONDS, Robert George has been resigned. Director SUTHERLAND, Stuart Edward Watt has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ARRIBILLAGA, Cristina
Appointed Date: 25 October 2016
Director
BARRELET, Till Ole
Appointed Date: 28 July 2015
49 years old
Director
BURNAGE, Hugh David
Appointed Date: 21 January 2003
68 years old
Director
COPSEY, Mark Stephen
Appointed Date: 28 July 2015
65 years old
Director
MENOR, Julio, Sr
Appointed Date: 20 February 2014
60 years old
Director
PORTIER, Luc Pierre Jacques Adrien
Appointed Date: 03 July 2013
66 years old
Director
SALEM, Farid Toufic
Appointed Date: 27 November 2002
86 years old
Director
SARKIS, Raja
Appointed Date: 01 January 2005
76 years old
Director
SMITH, Geoffrey Stephen
Appointed Date: 27 November 2002
74 years old

Resigned Directors

Secretary
COVE, John Alexander
Resigned: 31 October 1997
Secretary
CRANFIELD, Malcolm
Resigned: 25 October 2016
Appointed Date: 01 April 2003
Secretary
HAMILTON, Graham
Resigned: 27 November 2002
Appointed Date: 01 November 1997
Director
ASH, Alan John
Resigned: 27 November 2002
Appointed Date: 30 April 1992
86 years old
Director
BOARDLEY, Thomas Stephen
Resigned: 31 March 2009
Appointed Date: 27 December 2007
68 years old
Director
CASTENSKIOLD, Holger
Resigned: 30 April 1992
94 years old
Director
COVE, John Alexander
Resigned: 31 October 1997
Appointed Date: 13 May 1996
88 years old
Director
CULL, Ian Dennis
Resigned: 31 October 2016
Appointed Date: 17 February 2010
69 years old
Director
FINN, Michael St. John
Resigned: 29 October 2004
Appointed Date: 27 November 2002
67 years old
Director
GAUCHE, Gaelle
Resigned: 30 June 2004
Appointed Date: 27 November 2002
52 years old
Director
GOSUIN, Yves
Resigned: 31 May 2013
Appointed Date: 14 July 2006
75 years old
Director
HALLIDAY, David Jonathan
Resigned: 28 September 2007
Appointed Date: 13 October 2003
65 years old
Director
HAMILTON, Graham
Resigned: 27 November 2002
Appointed Date: 01 November 1997
72 years old
Director
MENOR, Julio
Resigned: 12 April 2012
Appointed Date: 24 October 2011
60 years old
Director
PARKER, Michael George
Resigned: 31 October 2016
Appointed Date: 01 January 2003
83 years old
Director
SAADE, Rodolphe
Resigned: 30 June 2004
Appointed Date: 27 November 2002
55 years old
Director
SARKIS, Raja
Resigned: 30 June 2004
Appointed Date: 21 November 2002
76 years old
Director
SESSIONS, Keith Santiago Scott
Resigned: 31 December 2010
Appointed Date: 27 November 2002
87 years old
Director
SIMMONDS, Robert George
Resigned: 30 September 1993
76 years old
Director
SUTHERLAND, Stuart Edward Watt
Resigned: 24 March 2005
Appointed Date: 23 December 2004
69 years old

MACANDREWS & COMPANY LIMITED Events

31 Oct 2016
Termination of appointment of Ian Dennis Cull as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Michael George Parker as a director on 31 October 2016
25 Oct 2016
Termination of appointment of Malcolm Cranfield as a secretary on 25 October 2016
25 Oct 2016
Appointment of Miss Cristina Arribillaga as a secretary on 25 October 2016
25 Jul 2016
Registration of charge 003347900007, created on 5 July 2016
...
... and 157 more events
05 Aug 1986
Return made up to 09/05/86; full list of members
18 May 1983
Accounts made up to 31 December 1982
20 May 1982
Accounts made up to 31 December 1981
18 Aug 1976
Company name changed\certificate issued on 18/08/76
17 Dec 1937
Certificate of incorporation

MACANDREWS & COMPANY LIMITED Charges

5 July 2016
Charge code 0033 4790 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Trustee
Description: Ship subject to a charge: M.V. "cma cgm goya" registered…
5 July 2016
Charge code 0033 4790 0007
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Trustee
Description: N/A…
5 July 2016
Charge code 0033 4790 0006
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Trustee
Description: Ship subject to a charge: M.V. cma cgm goya registered…
16 April 2003
Mortgage to secure account current
Delivered: 29 April 2003
Status: Satisfied on 24 May 2007
Persons entitled: Citibank N.A.
Description: The isle of man flag M.V. baltic tern registered in the…
16 April 2003
Mortgage to secure account current
Delivered: 29 April 2003
Status: Satisfied on 24 May 2007
Persons entitled: Citibank N.A.
Description: The isle of man flag M.V. pacheco registered in the port of…
16 April 2003
Deed of covenants
Delivered: 29 April 2003
Status: Satisfied on 24 May 2007
Persons entitled: Citibank N.A.
Description: The isle of man flag M.V. baltic tern registered in the…
16 April 2003
Deed of covenants
Delivered: 29 April 2003
Status: Satisfied on 24 May 2007
Persons entitled: Citibank N.A.
Description: The isle of man flag M.V. pacheco registered in the port of…
16 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied on 4 May 2007
Persons entitled: Citibank N.A.
Description: All sums standing to the credit of the operating accounts…

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