B. & H. SHIPPING LIMITED
BUSINESS PARK GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 01613782
Status Active
Incorporation Date 15 February 1982
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 244 . The most likely internet sites of B. & H. SHIPPING LIMITED are www.bhshipping.co.uk, and www.b-h-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. B H Shipping Limited is a Private Limited Company. The company registration number is 01613782. B H Shipping Limited has been working since 15 February 1982. The present status of the company is Active. The registered address of B H Shipping Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . HARPER, Lynn Maureen is a Secretary of the company. HARPER, Kenneth Anthony is a Director of the company. READ, Alistair Richard Lewis is a Director of the company. THORPE, Christopher Edward is a Director of the company. Director BURCH, Steven Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARPER, Lynn Maureen
Director
HARPER, Kenneth Anthony

78 years old
Director
READ, Alistair Richard Lewis
Appointed Date: 01 February 2000
71 years old
Director
THORPE, Christopher Edward
Appointed Date: 01 February 1996
58 years old

Resigned Directors

Director
BURCH, Steven Henry
Resigned: 28 February 1995
72 years old

Persons With Significant Control

Mr Christopher Edward Thorpe
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Kenneth Anthony Harper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Richard Lewis Read
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mrs Lynn Maureen Harper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. & H. SHIPPING LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 244
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 244
...
... and 77 more events
27 Aug 1987
Return made up to 31/12/86; full list of members
27 Aug 1987
Accounts made up to 31 March 1986
27 Aug 1987
Return made up to 22/07/87; full list of members
27 Aug 1987
Return made up to 22/07/87; full list of members
13 Aug 1986
Director's particulars changed

B. & H. SHIPPING LIMITED Charges

23 April 1992
Mortgage debenture
Delivered: 28 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1991
Mortgage
Delivered: 14 May 1991
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 carr road commercial centre felixstowe suffolk…
10 December 1982
Debenture
Delivered: 17 December 1982
Status: Satisfied on 21 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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