EDWARDS SHIPPING & TRANSPORT CO LIMITED
LONG DITTON

Hellopages » Surrey » Elmbridge » KT7 0UT
Company number 00269634
Status Active
Incorporation Date 27 October 1932
Company Type Private Limited Company
Address APPLE TREE COTTAGE, 38 RUSHETT CLOSE, LONG DITTON, SURREY, KT7 0UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 5,000 ; Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016. The most likely internet sites of EDWARDS SHIPPING & TRANSPORT CO LIMITED are www.edwardsshippingtransportco.co.uk, and www.edwards-shipping-transport-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. Edwards Shipping Transport Co Limited is a Private Limited Company. The company registration number is 00269634. Edwards Shipping Transport Co Limited has been working since 27 October 1932. The present status of the company is Active. The registered address of Edwards Shipping Transport Co Limited is Apple Tree Cottage 38 Rushett Close Long Ditton Surrey Kt7 0ut. . LASCELLES, Claire Susan is a Director of the company. WILLIAMS, Joanna Louise is a Director of the company. WILLIAMS, Kenneth Edgar is a Director of the company. Secretary DART SECRETARIAL SERVICES LTD has been resigned. Secretary WILLIAMS, Joanna Louise has been resigned. Secretary WILLIAMS, Susan Isabel has been resigned. Director WILLIAMS, Susan Isabel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LASCELLES, Claire Susan

67 years old
Director
WILLIAMS, Joanna Louise
Appointed Date: 23 July 1993
65 years old
Director
WILLIAMS, Kenneth Edgar

97 years old

Resigned Directors

Secretary
DART SECRETARIAL SERVICES LTD
Resigned: 19 May 1992
Secretary
WILLIAMS, Joanna Louise
Resigned: 17 March 2002
Secretary
WILLIAMS, Susan Isabel
Resigned: 05 June 2014
Appointed Date: 17 March 2002
Director
WILLIAMS, Susan Isabel
Resigned: 05 December 1992

EDWARDS SHIPPING & TRANSPORT CO LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 5,000
19 Jul 2016
Director's details changed for Mr Kenneth Edgar Williams on 14 February 2016
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Oct 2015
Registration of charge 002696340007, created on 23 September 2015
...
... and 76 more events
15 Aug 1987
Full group accounts made up to 31 December 1986
15 Aug 1987
Return made up to 07/07/87; full list of members
12 Aug 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 17/06/86; full list of members
24 May 1986
Secretary resigned;new secretary appointed

EDWARDS SHIPPING & TRANSPORT CO LIMITED Charges

23 September 2015
Charge code 0026 9634 0007
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 sheen road and 2 union court richmond…
23 September 2015
Charge code 0026 9634 0006
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 and 1A sheen road richmond surrey t/no…
19 August 2015
Charge code 0026 9634 0005
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 22 March 2001
Persons entitled: Barclays Bank PLC
Description: Wick cottage,nightingale rd,richmond,london borough of…
25 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 22 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC
Description: 1/1A sheen road richmond upon thames l/b of richmond upon…
21 March 1977
Legal charge
Delivered: 30 March 1977
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC
Description: 5 sheen road, richmond, london borough of richmond upon…

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