INTRADA SHIPS MANAGEMENT LIMITED
ROMFORD INTRADA FORWARDING LIMITED

Hellopages » Greater London » Havering » RM2 5EL
Company number 02139845
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of INTRADA SHIPS MANAGEMENT LIMITED are www.intradashipsmanagement.co.uk, and www.intrada-ships-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Intrada Ships Management Limited is a Private Limited Company. The company registration number is 02139845. Intrada Ships Management Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Intrada Ships Management Limited is 75 Main Road Gidea Park Romford Rm2 5el. . MILLATT, Peter Thomas is a Secretary of the company. BROOKS, Roy John is a Director of the company. CRANCHER, Cindy Lee is a Director of the company. MILLATT, Barbara Janet is a Director of the company. MILLATT, Peter Thomas is a Director of the company. OSBORNE, Marion Terase Frances is a Director of the company. THOMPSON, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
BROOKS, Roy John
Appointed Date: 30 September 1999
76 years old

Director
CRANCHER, Cindy Lee
Appointed Date: 25 April 2007
63 years old

Director

Director

Director
OSBORNE, Marion Terase Frances
Appointed Date: 30 September 1999
65 years old

Director
THOMPSON, Mark
Appointed Date: 01 November 2013
62 years old

Persons With Significant Control

Mr Peter Thomas Millatt
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

INTRADA SHIPS MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Jun 2016
Satisfaction of charge 2 in full
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 102

16 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 79 more events
10 Aug 1987
Secretary resigned;new secretary appointed

10 Aug 1987
Director resigned;new director appointed

10 Aug 1987
Registered office changed on 10/08/87 from: 2ND floor 223 regent street london W1R 7DB

11 Jun 1987
Incorporation
11 Jun 1987
Certificate of incorporation

INTRADA SHIPS MANAGEMENT LIMITED Charges

10 March 2015
Charge code 0213 9845 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Mortgage debenture
Delivered: 9 February 2011
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 November 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…