W.T. SHIPPING GROUP LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 01153564
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017. The most likely internet sites of W.T. SHIPPING GROUP LIMITED are www.wtshippinggroup.co.uk, and www.w-t-shipping-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Shipping Group Limited is a Private Limited Company. The company registration number is 01153564. W T Shipping Group Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of W T Shipping Group Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary FRANKLIN, David Richard has been resigned. Secretary VENKATESH, Srinivasan has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director COLE, Michael John has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director FRANKLIN, David Richard has been resigned. Director GALLAGHER, Kevin Patrick has been resigned. Director HASSAN, Jeffrey Paul has been resigned. Director LEE, Kevin John has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director MORTER, Gary has been resigned. Director PEARSON, Robert Kenneth has been resigned. Director RUTTER, David Brian has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director STAVRIDES, Nicholas John has been resigned. Director TAYLOR, Michael Leonard has been resigned. Director THIXTON, Phillip John has been resigned. Director VAN DER MERWE, Francois has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
FRANKLIN, David Richard
Resigned: 03 February 1999
Secretary
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 19 June 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 03 February 1999
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
COLE, Michael John
Resigned: 31 December 1997
97 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 19 August 2010
69 years old
Director
FRANKLIN, David Richard
Resigned: 23 June 1998
89 years old
Director
GALLAGHER, Kevin Patrick
Resigned: 19 August 2010
Appointed Date: 23 June 1998
81 years old
Director
HASSAN, Jeffrey Paul
Resigned: 24 January 2008
79 years old
Director
LEE, Kevin John
Resigned: 28 June 2002
Appointed Date: 23 June 1998
73 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 28 June 2002
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
MORTER, Gary
Resigned: 19 August 2010
Appointed Date: 13 March 2006
56 years old
Director
PEARSON, Robert Kenneth
Resigned: 19 August 2010
Appointed Date: 23 June 1998
78 years old
Director
RUTTER, David Brian
Resigned: 31 May 1998
92 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
STAVRIDES, Nicholas John
Resigned: 31 July 1995
87 years old
Director
TAYLOR, Michael Leonard
Resigned: 17 May 2001
89 years old
Director
THIXTON, Phillip John
Resigned: 19 August 2010
Appointed Date: 17 May 2001
72 years old
Director
VAN DER MERWE, Francois
Resigned: 28 June 2002
Appointed Date: 23 June 1998
58 years old
Director
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 15 August 2005
72 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old

W.T. SHIPPING GROUP LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
03 Mar 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
...
... and 156 more events
02 Sep 1987
Full group accounts made up to 30 September 1986
04 Nov 1986
Group of companies' accounts made up to 30 September 1985
04 Nov 1986
Return made up to 25/08/86; full list of members
15 Oct 1983
Memorandum and Articles of Association
27 Dec 1973
Certificate of incorporation

W.T. SHIPPING GROUP LIMITED Charges

3 February 2010
An omnibus guarantee and set-off agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 June 2003
Rent security deposoit deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Seput Nominee 75 Limited and Seput Nominee 76 Limited
Description: The sum of £70,000 and any interest credited to the deposit…
6 February 2001
Rent deposit deed
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC(As Trustee of Schroder Exempt Property Unit Trust)
Description: The sum of £70,000.
30 August 2000
Deposit agreement to secure own liabilities
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling designed…
14 September 1998
Debenture
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: Unit 4 bryant avenue, gallows corner, romford london…
20 May 1988
Guarantee & debenture
Delivered: 3 June 1988
Status: Satisfied on 2 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1985
Collateral charge supplemental to a charge dated 10/1/72
Delivered: 5 December 1985
Status: Satisfied on 19 November 1988
Persons entitled: Norwich General Trust Limited
Description: Freehold premises in tonbridge road, harold hill, essex.
20 November 1985
Legal mortgage
Delivered: 27 November 1985
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of tonbridge road harold hill…
15 March 1982
Legal mortgage
Delivered: 18 March 1982
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the pond house, 4 dower park, st…
5 August 1981
Legal mortgage
Delivered: 13 August 1981
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Being land on the north west side of tonbridge road…
10 February 1981
Legal mortgage
Delivered: 20 February 1981
Status: Satisfied on 19 November 1988
Persons entitled: National Westminster Bank PLC
Description: Being land on the north west side of tonbridge road…
18 July 1980
Aircraft mortgage
Delivered: 23 July 1980
Status: Satisfied on 19 November 1988
Persons entitled: Lombard North Central Limited
Description: Piper chieftain aircraft registration mark g-nite.
10 January 1972
Legal charge
Delivered: 27 July 1981
Status: Satisfied on 19 November 1988
Persons entitled: Norwich General Trust Limited
Description: Warehouse & office premises at tonbridge rd harold hill…

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