Company number 02850681
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 34 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MCKEE SHIPPING LIMITED are www.mckeeshipping.co.uk, and www.mckee-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.8 miles; to Oulton Broad North Rail Station is 8.7 miles; to Oulton Broad South Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckee Shipping Limited is a Private Limited Company.
The company registration number is 02850681. Mckee Shipping Limited has been working since 06 September 1993.
The present status of the company is Active. The registered address of Mckee Shipping Limited is 34 South Quay Great Yarmouth Norfolk Nr30 2rg. . WILCOCK, David is a Secretary of the company. MACKINNON, Karen is a Director of the company. MCKEE, James Dunlop, Captain is a Director of the company. Secretary WILCOCK, David has been resigned. Secretary FIFO LIMITED has been resigned. Secretary FIFO SECRETARIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILCOCK, David has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
WILCOCK, David
Resigned: 30 October 1999
Appointed Date: 01 January 1997
Secretary
FIFO LIMITED
Resigned: 12 February 2004
Appointed Date: 30 October 1999
Secretary
FIFO SECRETARIES LTD
Resigned: 01 January 1997
Appointed Date: 27 August 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993
Director
WILCOCK, David
Resigned: 30 October 1999
Appointed Date: 27 August 1993
78 years old
Persons With Significant Control
Mr James Dunlop Mckee
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control as a member of a firm
MCKEE SHIPPING LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
04 Dec 2014
Total exemption full accounts made up to 28 February 2014
...
... and 57 more events
21 Feb 1994
Accounting reference date notified as 28/02
13 Sep 1993
Registered office changed on 13/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1993
Incorporation
8 March 2000
Ships mortgage
Delivered: 16 March 2000
Status: Satisfied
on 27 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Vessel: mv bon accord.official number: 332580.imo number:…
30 April 1998
Deed of covenants, supplemental to a mortgage of the same date on bon accord, issued by the company
Delivered: 2 May 1998
Status: Satisfied
on 27 February 2004
Persons entitled: Lloyds Bank PLC
Description: All insurances and earnings of and relating to the vessel…
30 April 1998
Mortgage
Delivered: 2 May 1998
Status: Satisfied
on 27 February 2004
Persons entitled: Lloyds Bank PLC
Description: Sixty four sixty fourth shares of and in the vessel "bon…