BALKAN & BLACK SEA SHIPPING COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 00871726
Status Active
Incorporation Date 17 February 1966
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, EC2A 2DH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 . The most likely internet sites of BALKAN & BLACK SEA SHIPPING COMPANY LIMITED are www.balkanblackseashippingcompany.co.uk, and www.balkan-black-sea-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balkan Black Sea Shipping Company Limited is a Private Limited Company. The company registration number is 00871726. Balkan Black Sea Shipping Company Limited has been working since 17 February 1966. The present status of the company is Active. The registered address of Balkan Black Sea Shipping Company Limited is Black Sea House 72 Wilson Street London Ec2a 2dh. . HAYNES, David Ian is a Secretary of the company. ATANASOV, Vasil Eftimov is a Director of the company. DINKOV, Angel is a Director of the company. TERZIEV, Kamen Borisov is a Director of the company. Secretary CAKEBREAD, Stephen Robert has been resigned. Secretary DOXFORD, Brian Christopher has been resigned. Secretary GREGORY, Neil Ralph has been resigned. Secretary NIKOLOV, Nikolai Teodossiev has been resigned. Director BOJKOV, Damian Ivanov has been resigned. Director BORISSOV, Ivan Alexandrov, Captain has been resigned. Director BOYADJIEV, Roumen Alexandrov has been resigned. Director DINTCHEV, Iordan Petrov has been resigned. Director DOMOUSTCHIEV, Zahari Dimitrov has been resigned. Director DONEV, Hristo, Captain has been resigned. Director DOYKOV, Petar has been resigned. Director ENTCHEV, Raddslav Panayotov has been resigned. Director GEORGIEV, Galin Iliev has been resigned. Director GEORGIEV, Rumen, Capt. has been resigned. Director GUENOV, Gueno Lubomirov, Captain has been resigned. Director GUEORGUIEV, Gueorgui Velikov, Captain has been resigned. Director GUEORGUIEV, Konstantin Ianev, Capt has been resigned. Director GUEORGUIEV, Roumen Stantchev, Captain has been resigned. Director HRISTOV, Blagoy has been resigned. Director KINGSLAND, Raymond Charles has been resigned. Director KINGSLAND, Raymond Charles has been resigned. Director KLOTCHKOV, Penko Lubenov has been resigned. Director KLOTCHKOV, Penko Lubenov has been resigned. Director KOSTOURKOV, Rossen Velkov has been resigned. Director KOSTURKOV, Rosen Velkov has been resigned. Director MARTIN, Terence has been resigned. Director NIKOLOV, Nikolai Teodossiev has been resigned. Director PETROV, Gueorgue Todorov has been resigned. Director PETROV, Tzocho Zlatev has been resigned. Director VELKOV, Emil Ivanov has been resigned. Director ZLATEV, Tihomir Stanislavov has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HAYNES, David Ian
Appointed Date: 16 November 2001
Director
ATANASOV, Vasil Eftimov
Appointed Date: 10 June 2011
54 years old
Director
DINKOV, Angel
Appointed Date: 08 October 2010
48 years old
Director
TERZIEV, Kamen Borisov
Appointed Date: 25 August 2014
57 years old

Resigned Directors

Secretary
CAKEBREAD, Stephen Robert
Resigned: 16 November 2001
Appointed Date: 01 May 1998
Secretary
DOXFORD, Brian Christopher
Resigned: 01 May 1998
Appointed Date: 18 April 1994
Secretary
GREGORY, Neil Ralph
Resigned: 31 May 1993
Secretary
NIKOLOV, Nikolai Teodossiev
Resigned: 18 April 1994
Appointed Date: 31 May 1993
Director
BOJKOV, Damian Ivanov
Resigned: 31 August 1993
76 years old
Director
BORISSOV, Ivan Alexandrov, Captain
Resigned: 11 September 1998
Appointed Date: 28 April 1992
75 years old
Director
BOYADJIEV, Roumen Alexandrov
Resigned: 29 August 1998
Appointed Date: 24 May 1994
71 years old
Director
DINTCHEV, Iordan Petrov
Resigned: 24 October 1997
Appointed Date: 20 April 1994
79 years old
Director
DOMOUSTCHIEV, Zahari Dimitrov
Resigned: 22 April 1992
81 years old
Director
DONEV, Hristo, Captain
Resigned: 10 June 2011
Appointed Date: 19 September 2003
75 years old
Director
DOYKOV, Petar
Resigned: 07 December 1995
Appointed Date: 20 April 1994
87 years old
Director
ENTCHEV, Raddslav Panayotov
Resigned: 19 May 1997
79 years old
Director
GEORGIEV, Galin Iliev
Resigned: 18 November 2005
Appointed Date: 01 January 2004
57 years old
Director
GEORGIEV, Rumen, Capt.
Resigned: 07 November 2001
Appointed Date: 28 February 2001
71 years old
Director
GUENOV, Gueno Lubomirov, Captain
Resigned: 19 September 2003
Appointed Date: 12 November 2001
78 years old
Director
GUEORGUIEV, Gueorgui Velikov, Captain
Resigned: 22 January 2001
Appointed Date: 15 September 1998
70 years old
Director
GUEORGUIEV, Konstantin Ianev, Capt
Resigned: 15 July 1992
83 years old
Director
GUEORGUIEV, Roumen Stantchev, Captain
Resigned: 31 July 2000
Appointed Date: 16 November 1992
71 years old
Director
HRISTOV, Blagoy
Resigned: 19 September 2003
Appointed Date: 11 September 2000
76 years old
Director
KINGSLAND, Raymond Charles
Resigned: 08 October 2010
Appointed Date: 14 December 2001
92 years old
Director
KINGSLAND, Raymond Charles
Resigned: 21 September 1995
92 years old
Director
KLOTCHKOV, Penko Lubenov
Resigned: 11 September 2000
Appointed Date: 24 October 1997
76 years old
Director
KLOTCHKOV, Penko Lubenov
Resigned: 15 July 1992
76 years old
Director
KOSTOURKOV, Rossen Velkov
Resigned: 01 September 2000
Appointed Date: 30 August 1998
64 years old
Director
KOSTURKOV, Rosen Velkov
Resigned: 25 August 2014
Appointed Date: 19 September 2003
64 years old
Director
MARTIN, Terence
Resigned: 25 August 1997
Appointed Date: 22 April 1996
84 years old
Director
NIKOLOV, Nikolai Teodossiev
Resigned: 14 December 2001
75 years old
Director
PETROV, Gueorgue Todorov
Resigned: 21 September 1993
92 years old
Director
PETROV, Tzocho Zlatev
Resigned: 25 August 1997
Appointed Date: 20 April 1994
76 years old
Director
VELKOV, Emil Ivanov
Resigned: 24 October 1997
Appointed Date: 22 April 1996
83 years old
Director
ZLATEV, Tihomir Stanislavov
Resigned: 28 April 1992
91 years old

BALKAN & BLACK SEA SHIPPING COMPANY LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
03 May 2016
Secretary's details changed for David Ian Haynes on 28 April 2016
01 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 141 more events
30 Oct 1986
Particulars of mortgage/charge
28 May 1986
Group of companies' accounts made up to 31 December 1985
28 May 1986
Return made up to 30/04/86; full list of members
03 May 1986
Director's particulars changed;director resigned
17 Feb 1966
Certificate of incorporation

BALKAN & BLACK SEA SHIPPING COMPANY LIMITED Charges

27 October 1986
General letter of pledge and hypothecation
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: Moscow Narodry Bank Limited
Description: All goods which are now or shall hereinafter by or on…

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