ANTIQUE SHIPPING LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 05665837
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 200 COURT ROAD, ELTHAM, LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ANTIQUE SHIPPING LIMITED are www.antiqueshipping.co.uk, and www.antique-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Antique Shipping Limited is a Private Limited Company. The company registration number is 05665837. Antique Shipping Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Antique Shipping Limited is 200 Court Road Eltham London Se9 4ew. . COLEMAN, Laurence Neil is a Secretary of the company. COLEMAN, Laurence Neil is a Director of the company. KJELLBERG, Claus Michael C Son is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 04 January 2006
Director
COLEMAN, Laurence Neil
Appointed Date: 04 January 2006
68 years old
Director
KJELLBERG, Claus Michael C Son
Appointed Date: 04 January 2006
73 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Laurence Neil Coleman
Notified on: 4 January 2017
68 years old
Nature of control: Has significant influence or control

ANTIQUE SHIPPING LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
11 Aug 2015
Accounts for a dormant company made up to 31 October 2014
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 33 more events
13 Jan 2006
Director resigned
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed
13 Jan 2006
Registered office changed on 13/01/06 from: 82 st john street london EC1M 4JN
04 Jan 2006
Incorporation

ANTIQUE SHIPPING LIMITED Charges

17 December 2009
A first preferred liberian mortgage
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Nordea Bank Ap (Publ)
Description: The whole of the vessel. Vessel means the motor vessel…
17 December 2009
Deed of assignment
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Nordea Bank Ap (Publ)
Description: All the right title and interest in and to the assigned…
21 August 2008
Deed of assignment
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: Right title and interest in and to the assigned property…
21 August 2008
First preferred liberian mortgage
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The motor vessel sagaland registered under the flag of the…
6 August 2008
Pledge over account
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All amounts standing to the credit of the account numbered…
8 May 2006
Deed of assignment
Delivered: 9 May 2006
Status: Satisfied on 5 July 2008
Persons entitled: Nordea Bank Ab (Publ) Nordea Bank Ab (Publ)
Description: All the company's right, title and interest in and to the…
8 May 2006
Deed of covenants
Delivered: 9 May 2006
Status: Satisfied on 5 July 2008
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered in the ownership of…
8 May 2006
First priority ship mortgage
Delivered: 9 May 2006
Status: Satisfied on 5 July 2008
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered in the ownership of…

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