Company number 00343675
Status Active
Incorporation Date 24 August 1938
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Appointment of David Borchard as a director on 19 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 10,000
; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED are www.fairplaytowageshippingcompany.co.uk, and www.fairplay-towage-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 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.Fairplay Towage Shipping Company Limited is a Private Limited Company.
The company registration number is 00343675. Fairplay Towage Shipping Company Limited has been working since 24 August 1938.
The present status of the company is Active. The registered address of Fairplay Towage Shipping Company Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, David is a Director of the company. BORCHARD, Richard Markus is a Director of the company. BRENDEN, Eric Alexander is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Lucy Caroline Hazel has been resigned. Director BORCHARD, Kurt Walter Eric has been resigned. Director BORCHARD, Ruth has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED Events
12 Aug 2016
Appointment of David Borchard as a director on 19 April 2016
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
07 May 2016
Accounts for a small company made up to 30 September 2015
07 Oct 2015
Appointment of Eric Alexander Brenden as a director on 1 October 2015
22 Aug 2015
Registration of charge 003436750007, created on 14 August 2015
...
... and 84 more events
10 Nov 1987
Full accounts made up to 30 September 1986
10 Nov 1987
Full accounts made up to 30 September 1985
21 Apr 1975
New secretary appointed
24 Aug 1938
Incorporation
25 Mar 1938
New secretary appointed
14 August 2015
Charge code 0034 3675 0007
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft),London Branch as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 January 2014
Charge code 0034 3675 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
7 September 2012
A share charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch (Security Trustee)
Description: By fixed charge the shares and related rights see image for…
7 September 2012
A share charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch (Security Trustee)
Description: By fixed charge the shares and related rights see image for…
16 August 2010
A share charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch (Security Trustee)
Description: All security created under the deed over the assets was…
29 June 1999
Charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Hamburgische Landesbank
Description: F/H property k/a 5,6,7,8 and 9 idol lane 10, 11 and 12 st…
4 May 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied
on 15 June 2011
Persons entitled: Hamburgische Landesbank
Description: F/H properties k/as 8-13 chiswell street london and 26/28 &…