J.WHARTON (SHIPPING) LIMITED
SWABY ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 0BD

Company number 00345885
Status Active
Incorporation Date 4 November 1938
Company Type Private Limited Company
Address VALLEY HOUSE VALLEY FARM, NORTH LANE, SWABY ALFORD, LINCOLNSHIRE, LN13 0BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registration of charge 003458850016, created on 2 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of J.WHARTON (SHIPPING) LIMITED are www.jwhartonshipping.co.uk, and www.j-wharton-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. The distance to to Wainfleet Rail Station is 13.7 miles; to Skegness Rail Station is 14.2 miles; to Grimsby Town Rail Station is 20.9 miles; to Great Coates Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Wharton Shipping Limited is a Private Limited Company. The company registration number is 00345885. J Wharton Shipping Limited has been working since 04 November 1938. The present status of the company is Active. The registered address of J Wharton Shipping Limited is Valley House Valley Farm North Lane Swaby Alford Lincolnshire Ln13 0bd. . WHARTON, John Steven is a Secretary of the company. WHARTON, Fiona Lizbeth is a Director of the company. WHARTON, John Steven is a Director of the company. Secretary BROWN, Andrew David has been resigned. Secretary REES, Martin John has been resigned. Secretary WHARTON, John Steven has been resigned. Director BLUNDELL, Brenda Barbara has been resigned. Director GREETHAM, Elizabeth Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHARTON, John Steven
Appointed Date: 17 June 2005
Director
WHARTON, Fiona Lizbeth
Appointed Date: 03 November 2005
70 years old
Director
WHARTON, John Steven

82 years old

Resigned Directors

Secretary
BROWN, Andrew David
Resigned: 17 June 2005
Appointed Date: 01 January 1997
Secretary
REES, Martin John
Resigned: 01 January 1997
Secretary
WHARTON, John Steven
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Director
BLUNDELL, Brenda Barbara
Resigned: 03 November 2005
92 years old
Director
GREETHAM, Elizabeth Angela
Resigned: 03 November 2005
84 years old

Persons With Significant Control

Mr Peter Stuart Fearn
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Ruth Brewin
Notified on: 25 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Steven Wharton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Lizbeth Wharton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

J.WHARTON (SHIPPING) LIMITED Events

06 Dec 2016
Registration of charge 003458850016, created on 2 December 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13,316
...
... and 126 more events
07 Jul 1986
Director resigned
07 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 1983
Accounts made up to 30 June 1982
11 Mar 1982
Accounts made up to 30 June 1981
12 Nov 1981
Accounts made up to 30 June 1980

J.WHARTON (SHIPPING) LIMITED Charges

2 December 2016
Charge code 0034 5885 0016
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orgarth hill farm tathwell…
6 March 1986
Statutory mortgage
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and on M.V. 'stevonia' registered in the…
6 March 1986
Deed of covenant
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the company's rights title interest & benefit in and…
19 July 1985
Financial agreement
Delivered: 29 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (2) all the company's interests, benefits, rights & titles…
19 July 1985
Shipowners agreement
Delivered: 29 July 1985
Status: Satisfied on 29 June 1989
Persons entitled: The Secretary of State for Trade and Industry.
Description: Any monies payble to the company under the terms of clause…
19 July 1985
Statutory mortgage
Delivered: 29 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 64/64THE shares of and in M.V. "jack wharton" registered at…
19 July 1985
Deed of covenant
Delivered: 29 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The company's rights title interest & benefits in M.V…
8 May 1984
Deed of charge
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The "security fund" being all moneys now or to become…
23 February 1984
Deed of covenant
Delivered: 29 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The ship, her earnings insurances and all benefit and any…
23 February 1984
Statutory mortgage
Delivered: 29 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv "willonia" reg at the port of goole…
15 April 1983
Charge
Delivered: 21 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All monies standing to the credit of the company in a…
15 April 1983
Financial agreement
Delivered: 21 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the companys beneficial interests & all its benefits…
2 April 1980
Deed of covenant.
Delivered: 16 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The mortgaged premises being the ship ren earnings and…
2 April 1980
Statutory mortgage
Delivered: 16 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Sixty-four sixty-fourth shares in M.v "angelonia"…
5 February 1980
Dee of covenant
Delivered: 26 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The mortgaged premises being the ship her earnings and…
5 February 1980
Statutory mortgage
Delivered: 26 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Sixty-four sixty-fourth shares in M.v L1220NIA ("the ship")…

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