T&B SHIPPING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 06258382
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of T&B SHIPPING LIMITED are www.tbshipping.co.uk, and www.t-b-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B Shipping Limited is a Private Limited Company. The company registration number is 06258382. T B Shipping Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of T B Shipping Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. BADER, John Douglas is a Director of the company. BOESGAARD, Valdemar is a Director of the company. MUSSO, Alberto is a Director of the company. SHALDERS, Douglas Arthur is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 24 May 2007

Director
BADER, John Douglas
Appointed Date: 24 May 2007
78 years old

Director
BOESGAARD, Valdemar
Appointed Date: 24 May 2007
60 years old

Director
MUSSO, Alberto
Appointed Date: 24 May 2007
56 years old

Director
SHALDERS, Douglas Arthur
Appointed Date: 24 May 2007
83 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

T&B SHIPPING LIMITED Events

24 Feb 2017
Full accounts made up to 31 December 2015
04 Feb 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000

29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
...
... and 29 more events
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
24 May 2007
Incorporation

T&B SHIPPING LIMITED Charges

10 July 2007
Accounts charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Banca Popolare Di Verona-S.Geminiano E S.Prospero Spa
Description: All the company's right title and interest whether present…
10 July 2007
Deed of general assignment
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Banca Popolare Di Verona-S.Geminiano E S.Prospero Spa
Description: All the company's right title and interest whether present…
10 July 2007
First preferred panamanian ship mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Banca Popolare Di Verona E-S.Geminiano E S.Prospero Spa
Description: All of the company's interest in the whole of the motor…