IMPERIAL SHIPPING LIMITED
LONDON SINORD 116 LIMITED

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 03553606
Status Active
Incorporation Date 27 April 1998
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 seventy-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of IMPERIAL SHIPPING LIMITED are www.imperialshipping.co.uk, and www.imperial-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Imperial Shipping Limited is a Private Limited Company. The company registration number is 03553606. Imperial Shipping Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Imperial 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 SRT CORPORATE SERVICES LIMITED has been resigned. Director JOHNSTONE, Andrew Park has been resigned. Director MOORE, Arthur Lewis has been resigned. Director MOORE, Arthur Lewis has been resigned. Director WARD, Nicholas John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 12 August 1998
Director
COLEMAN, Laurence Neil
Appointed Date: 12 August 1998
69 years old
Director
KJELLBERG, Claus Michael C Son
Appointed Date: 12 August 1998
73 years old

Resigned Directors

Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 12 August 1998
Appointed Date: 27 April 1998
Director
JOHNSTONE, Andrew Park
Resigned: 12 August 1998
Appointed Date: 27 April 1998
65 years old
Director
MOORE, Arthur Lewis
Resigned: 09 December 2003
Appointed Date: 08 April 2003
75 years old
Director
MOORE, Arthur Lewis
Resigned: 31 August 2000
Appointed Date: 22 June 2000
75 years old
Director
WARD, Nicholas John
Resigned: 12 August 1998
Appointed Date: 27 April 1998
56 years old

IMPERIAL SHIPPING LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
15 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 65 more events
19 Aug 1998
Director resigned
19 Aug 1998
Director resigned
19 Aug 1998
New director appointed
25 Jun 1998
Company name changed sinord 116 LIMITED\certificate issued on 26/06/98
27 Apr 1998
Incorporation

IMPERIAL SHIPPING LIMITED Charges

10 April 2003
Mortgage over shares
Delivered: 28 April 2003
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The security assets which means the shares and any…
10 April 2003
Accounts pledge
Delivered: 28 April 2003
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All funds deposited to the retention account, the overdraft…
23 January 2003
Mortgage over shares
Delivered: 31 January 2003
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The shares and any derivative assets. See the mortgage…
23 January 2003
An accounts pledge
Delivered: 31 January 2003
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All funds deposited to the retention account, the overdraft…
23 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
First priority deed of charge
Delivered: 15 July 2000
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken (South East Asia) Limited
Description: All of the companys right title and interest in and to the…
12 July 2000
First priority deed of charge
Delivered: 15 July 2000
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken (South East Asia) Limited
Description: All of the companys right title and interest in and to the…
3 July 2000
Deed of subordination and assignment
Delivered: 15 July 2000
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken (South East Asia) Limited
Description: All of the companys rights title and interest in and to any…
27 June 2000
Deed of subordination and assignment
Delivered: 15 July 2000
Status: Satisfied on 23 August 2011
Persons entitled: Skandinaviska Enskilda Banken (South East Asia) Limited
Description: All of the companys rights title and interest in and to any…

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