H.C. SHIPPING & CHARTERING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2LJ

Company number 03443145
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 6 PRINCE STREET, HULL, EAST YORKSHIRE, HU1 2LJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Michael John Paul Cameron as a director on 16 November 2015. The most likely internet sites of H.C. SHIPPING & CHARTERING LIMITED are www.hcshippingchartering.co.uk, and www.h-c-shipping-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. H C Shipping Chartering Limited is a Private Limited Company. The company registration number is 03443145. H C Shipping Chartering Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of H C Shipping Chartering Limited is 6 Prince Street Hull East Yorkshire Hu1 2lj. . HARRISON, Mark Timothy is a Secretary of the company. COLLINS, Mark is a Director of the company. HARRISON, Mark Timothy is a Director of the company. Secretary SYMMONS, Rachel Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Michael John Paul has been resigned. Director CARRICK, Donald Geoffrey has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HARRISON, Mark Timothy
Appointed Date: 22 October 1997
Director
COLLINS, Mark
Appointed Date: 13 October 1997
69 years old
Director
HARRISON, Mark Timothy
Appointed Date: 22 October 1997
62 years old

Resigned Directors

Secretary
SYMMONS, Rachel Jane
Resigned: 13 October 1997
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
CAMERON, Michael John Paul
Resigned: 16 November 2015
Appointed Date: 22 October 1997
72 years old
Director
CARRICK, Donald Geoffrey
Resigned: 13 October 1997
Appointed Date: 01 October 1997
79 years old

Persons With Significant Control

Mr Mark Collins
Notified on: 14 July 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Mark Timothy Harrison
Notified on: 14 July 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Gillian Elizabeth Collins
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Emilie Harrison
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H Clarkson And Company Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.C. SHIPPING & CHARTERING LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Nov 2015
Termination of appointment of Michael John Paul Cameron as a director on 16 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 46 more events
30 Oct 1997
Secretary resigned
30 Oct 1997
New director appointed
23 Oct 1997
Director resigned
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

H.C. SHIPPING & CHARTERING LIMITED Charges

14 December 2005
Floating charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All the undertaking and assets, uncalled capital, f/h and…
30 September 2005
Legal and general charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 6 princes street, hull.

Similar Companies

H.C. PROPERTY LTD H.C. RETAIL LTD. H.C. SIMPSON & SONS (JEWELLERS) OLDHAM LIMITED H.C. SPRINZ (FARMS) LIMITED H.C. STARCK INTERNATIONAL SALES GMBH H.C. STARCK LIMITED H.C. SWAYNE & SONS LIMITED