BRITON FERRY (SHIPPING SERVICES) LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 2LP
Company number 02821514
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address GIANTS WHARF, BRITON FERRY, NEATH, SA11 2LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRITON FERRY (SHIPPING SERVICES) LIMITED are www.britonferryshippingservices.co.uk, and www.briton-ferry-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Skewen Rail Station is 1.9 miles; to Port Talbot Parkway Rail Station is 3.7 miles; to Swansea Rail Station is 4.9 miles; to Pyle Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briton Ferry Shipping Services Limited is a Private Limited Company. The company registration number is 02821514. Briton Ferry Shipping Services Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Briton Ferry Shipping Services Limited is Giants Wharf Briton Ferry Neath Sa11 2lp. . FOREY, David Ian is a Secretary of the company. FOREY, David Ian is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Secretary BAKSHI, Rita has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director EVANS, Gwilym Richard has been resigned. Director GREAVES, Jonathan Adam Charles Stuttard has been resigned. Director WADDINGTON, Ian Macpherson has been resigned. Director WILLIAMS, Adrian John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOREY, David Ian
Appointed Date: 08 March 1994
Director
FOREY, David Ian
Appointed Date: 08 March 1994
78 years old
Director
WILLIAMS, Andrew John
Appointed Date: 08 March 1994
58 years old

Resigned Directors

Secretary
BAKSHI, Rita
Resigned: 08 March 1994
Appointed Date: 03 September 1993
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 06 September 1993
Appointed Date: 21 June 1993
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 June 1993
Appointed Date: 26 May 1993
Director
EVANS, Gwilym Richard
Resigned: 16 February 2001
Appointed Date: 08 March 1994
83 years old
Director
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 11 October 1993
Appointed Date: 21 June 1993
67 years old
Director
WADDINGTON, Ian Macpherson
Resigned: 08 March 1994
Appointed Date: 11 October 1993
71 years old
Director
WILLIAMS, Adrian John
Resigned: 20 May 2009
Appointed Date: 08 March 1994
82 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 June 1993
Appointed Date: 26 May 1993

BRITON FERRY (SHIPPING SERVICES) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
28 Jun 1993
Registered office changed on 28/06/93 from: staple inn buildings (south) staple inn london WC1V 7QE
28 Jun 1993
Secretary resigned;new secretary appointed
28 Jun 1993
Director resigned;new director appointed
26 May 1993
Incorporation
26 May 1993
Incorporation

BRITON FERRY (SHIPPING SERVICES) LIMITED Charges

2 March 1998
Mortgage debenture
Delivered: 10 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
18 May 1994
Single debenture
Delivered: 20 May 1994
Status: Satisfied on 2 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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