CARLBOM SHIPPING LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2NU

Company number 00915484
Status Active
Incorporation Date 15 September 1967
Company Type Private Limited Company
Address IMMINGHAM DOCK, LINCOLNSHIRE, DN40 2NU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 009154840004, created on 9 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CARLBOM SHIPPING LIMITED are www.carlbomshipping.co.uk, and www.carlbom-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.4 miles; to Grimsby Town Rail Station is 6.1 miles; to Goxhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlbom Shipping Limited is a Private Limited Company. The company registration number is 00915484. Carlbom Shipping Limited has been working since 15 September 1967. The present status of the company is Active. The registered address of Carlbom Shipping Limited is Immingham Dock Lincolnshire Dn40 2nu. . CARLBOM, Camilla Edwina is a Secretary of the company. CARLBOM, Camilla Edwina is a Director of the company. WILLIS, Stephen Mark is a Director of the company. Secretary RICHARDSON-EAMES, David Geoffrey has been resigned. Director CARLBOM, Carin Gunilla has been resigned. Director CARLBOM, Edward has been resigned. Director CARLBOM, Magnus Anthony Axel has been resigned. Director DADDY, Stephen James has been resigned. Director DUNN, Dennis has been resigned. Director RICHARDSON-EAMES, David Geoffrey has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CARLBOM, Camilla Edwina
Appointed Date: 27 April 2012

Director
CARLBOM, Camilla Edwina
Appointed Date: 01 January 2002
57 years old

Director
WILLIS, Stephen Mark
Appointed Date: 27 April 2012
71 years old

Resigned Directors

Secretary
RICHARDSON-EAMES, David Geoffrey
Resigned: 27 April 2012

Director
CARLBOM, Carin Gunilla
Resigned: 03 July 2003
86 years old

Director
CARLBOM, Edward
Resigned: 31 December 2010
Appointed Date: 01 January 2010
46 years old

Director
CARLBOM, Magnus Anthony Axel
Resigned: 14 February 2008
90 years old

Director
DADDY, Stephen James
Resigned: 31 December 2000
77 years old

Director
DUNN, Dennis
Resigned: 31 May 2006
Appointed Date: 22 April 2002
85 years old

Director
RICHARDSON-EAMES, David Geoffrey
Resigned: 27 April 2012
Appointed Date: 09 April 2001
81 years old

Persons With Significant Control

The Carlbom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLBOM SHIPPING LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Registration of charge 009154840004, created on 9 February 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000

...
... and 76 more events
19 Jan 1988
Return made up to 31/08/87; no change of members

02 Sep 1987
Director resigned;new director appointed

29 Jul 1986
Accounts for a small company made up to 31 March 1986

29 Jul 1986
Annual return made up to 11/07/86

15 Sep 1967
Incorporation

CARLBOM SHIPPING LIMITED Charges

9 February 2017
Charge code 0091 5484 0004
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 October 1988
Mortgage debenture
Delivered: 12 October 1988
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1986
Fixed and floating charge
Delivered: 24 April 1986
Status: Satisfied on 3 July 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 1979
Mortgage debenture
Delivered: 16 February 1979
Status: Satisfied on 12 February 2015
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge over the undertaking and all…