TWELVE ISLANDS SHIPPING COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 01566838
Status Active
Incorporation Date 9 June 1981
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TWELVE ISLANDS SHIPPING COMPANY LIMITED are www.twelveislandsshippingcompany.co.uk, and www.twelve-islands-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Islands Shipping Company Limited is a Private Limited Company. The company registration number is 01566838. Twelve Islands Shipping Company Limited has been working since 09 June 1981. The present status of the company is Active. The registered address of Twelve Islands Shipping Company Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Secretary TAYLOR, Christopher Jon has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BROWN, Charles Bennett has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CORBETT, John James has been resigned. Director DADD, John Quintin has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director EVANS, Chester Joseph has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director RADCLIFF, Philip John has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SOMERS, Paul Robert has been resigned. Director SOUTHERN, Jonathan Alexander has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 22 May 2002
Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 10 November 2000
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
LEATHES, Michael Stanley
Resigned: 01 July 1995
Secretary
LYNCH, Valerie Ann
Resigned: 05 May 1998
Appointed Date: 28 May 1996
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
NICHOLLS, John James
Resigned: 22 May 2002
Appointed Date: 15 March 2002
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 July 1999
Secretary
PETETIN, Martine Alice
Resigned: 28 May 1996
Appointed Date: 01 July 1995
Secretary
TAYLOR, Christopher Jon
Resigned: 01 July 1999
Appointed Date: 05 May 1998
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
66 years old
Director
BINNING, Paviter Singh
Resigned: 22 May 2002
Appointed Date: 15 December 2000
65 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
BUNN, Susanne Margaret
Resigned: 22 May 2002
Appointed Date: 10 November 2000
66 years old
Director
CORBETT, John James
Resigned: 10 November 2000
Appointed Date: 01 January 1996
79 years old
Director
DADD, John Quintin
Resigned: 30 September 1993
82 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 01 January 1996
90 years old
Director
EVANS, Chester Joseph
Resigned: 01 September 1995
78 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 22 May 2002
73 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 22 May 2002
74 years old
Director
MYDDELTON, Roger Hugh
Resigned: 22 May 2002
Appointed Date: 10 November 2000
83 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 22 May 2002
78 years old
Director
RADCLIFF, Philip John
Resigned: 18 December 2000
Appointed Date: 29 June 1999
76 years old
Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 September 1995
78 years old
Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old
Director
SANDHAM, Christopher John
Resigned: 25 October 1996
Appointed Date: 30 September 1993
68 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
72 years old
Director
SOUTHERN, Jonathan Alexander
Resigned: 22 May 2002
Appointed Date: 15 December 2000
81 years old
Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Allied Domecq Spirits & Wine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWELVE ISLANDS SHIPPING COMPANY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 140 more events
22 Apr 1988
Return made up to 21/03/88; full list of members
11 Apr 1987
Accounts for a dormant company made up to 30 September 1986
11 Apr 1987
Return made up to 16/03/87; full list of members
09 Jun 1981
Incorporation
09 Jun 1981
Certificate of incorporation

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