SHYVERS SAVOY SHIPPING LIMITED
LONDON LETMINI LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 03393255
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 3RD FLOOR, 40 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 ; Auditor's resignation. The most likely internet sites of SHYVERS SAVOY SHIPPING LIMITED are www.shyverssavoyshipping.co.uk, and www.shyvers-savoy-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shyvers Savoy Shipping Limited is a Private Limited Company. The company registration number is 03393255. Shyvers Savoy Shipping Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Shyvers Savoy Shipping Limited is 3rd Floor 40 Gracechurch Street London United Kingdom Ec3v 0bt. . ALLEN, Richard Mark is a Director of the company. HINDLEY, Guy Christopher Blair is a Director of the company. KERR-DINEEN, Peter Brodrick is a Director of the company. THOROGOOD, John is a Director of the company. Secretary HAYLEY BELL, Andrew Timothy has been resigned. Secretary POYNTZ, Brian Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHRENS, Christopher Robert has been resigned. Director HARRISON, Simon Nicholas Ian has been resigned. Director HAYLEY BELL, Andrew Timothy has been resigned. Director HAYLEY BELL, Sonia Catherine has been resigned. Director LEE, Carlton Millhouse has been resigned. Director POYNTZ, Brian Leslie has been resigned. Director WEBSTER, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
ALLEN, Richard Mark
Appointed Date: 15 June 2012
58 years old
Director
HINDLEY, Guy Christopher Blair
Appointed Date: 15 June 2012
64 years old
Director
KERR-DINEEN, Peter Brodrick
Appointed Date: 15 June 2012
72 years old
Director
THOROGOOD, John
Appointed Date: 15 June 2012
72 years old

Resigned Directors

Secretary
HAYLEY BELL, Andrew Timothy
Resigned: 31 March 2015
Appointed Date: 19 February 2006
Secretary
POYNTZ, Brian Leslie
Resigned: 19 February 2006
Appointed Date: 15 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1997
Appointed Date: 26 June 1997
Director
AHRENS, Christopher Robert
Resigned: 14 April 2004
Appointed Date: 31 July 1998
60 years old
Director
HARRISON, Simon Nicholas Ian
Resigned: 14 April 2004
Appointed Date: 30 November 1999
59 years old
Director
HAYLEY BELL, Andrew Timothy
Resigned: 31 March 2015
Appointed Date: 15 July 1997
76 years old
Director
HAYLEY BELL, Sonia Catherine
Resigned: 15 June 2012
Appointed Date: 20 September 2005
78 years old
Director
LEE, Carlton Millhouse
Resigned: 31 July 1998
Appointed Date: 01 January 1998
71 years old
Director
POYNTZ, Brian Leslie
Resigned: 19 February 2006
Appointed Date: 15 July 1997
87 years old
Director
WEBSTER, Peter James
Resigned: 19 July 1999
Appointed Date: 01 January 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1997
Appointed Date: 26 June 1997

SHYVERS SAVOY SHIPPING LIMITED Events

01 Sep 2016
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
01 Jul 2016
Auditor's resignation
13 Jun 2016
Registered office address changed from C/O Howe Robinson & Co Limited 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 13 June 2016
16 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1997
Incorporation

SHYVERS SAVOY SHIPPING LIMITED Charges

13 January 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 5 March 2011
Persons entitled: Hyde Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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