WESTERN BRIDGE (SHIPPING) LIMITED
MARKFIELD QUAYSHELFCO 938 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 04452717
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of WESTERN BRIDGE (SHIPPING) LIMITED are www.westernbridgeshipping.co.uk, and www.western-bridge-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Bridge Shipping Limited is a Private Limited Company. The company registration number is 04452717. Western Bridge Shipping Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Western Bridge Shipping Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BONTRUP, Abraham Willem is a Director of the company. BONTRUP, Peter Franz Jozef is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BEDDOW, Barnabus Towne has been resigned. Director BOLSOVER, George William has been resigned. Director BONTRUP, Franz Josef has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director JENKINS, Colin Richard has been resigned. Director LANDER, Nicholas has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARKIN, Geoffrey William has been resigned. Director TURK, Simon Charles Henry has been resigned. Director VAN DER MEER, Hans Paul has been resigned. Director VOORWALD BONTRUP, Maartje Heleen Theodora has been resigned. Director WARD, Patrick Robert has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BONTRUP, Abraham Willem
Appointed Date: 28 March 2007
48 years old
Director
BONTRUP, Peter Franz Jozef
Appointed Date: 14 July 2014
51 years old
Director
BOWATER, John Ferguson
Appointed Date: 02 October 2015
76 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 12 February 2007
Appointed Date: 13 August 2002
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 12 February 2007
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 13 August 2002
Appointed Date: 31 May 2002
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 12 February 2007
79 years old
Director
BEDDOW, Barnabus Towne
Resigned: 12 February 2007
Appointed Date: 13 August 2002
76 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 31 July 2009
75 years old
Director
BONTRUP, Franz Josef
Resigned: 25 July 2012
Appointed Date: 13 August 2002
83 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 31 March 2014
Appointed Date: 01 April 2010
66 years old
Director
FRENAY, Philippe Nicolas
Resigned: 28 February 2017
Appointed Date: 02 October 2015
58 years old
Director
JENKINS, Colin Richard
Resigned: 30 July 2009
Appointed Date: 31 December 2007
63 years old
Director
LANDER, Nicholas
Resigned: 02 October 2015
Appointed Date: 15 July 2014
47 years old
Nominee Director
NQH LIMITED
Resigned: 13 August 2002
Appointed Date: 31 May 2002
36 years old
Director
PARKIN, Geoffrey William
Resigned: 25 July 2012
Appointed Date: 12 February 2007
74 years old
Director
TURK, Simon Charles Henry
Resigned: 14 July 2014
Appointed Date: 13 August 2002
62 years old
Director
VAN DER MEER, Hans Paul
Resigned: 14 July 2014
Appointed Date: 11 November 2002
66 years old
Director
VOORWALD BONTRUP, Maartje Heleen Theodora
Resigned: 28 March 2007
Appointed Date: 13 August 2002
53 years old
Director
WARD, Patrick Robert
Resigned: 02 October 2015
Appointed Date: 01 April 2014
65 years old
Director
YEOMAN, John Foster
Resigned: 08 September 2006
Appointed Date: 13 August 2002
64 years old

WESTERN BRIDGE (SHIPPING) LIMITED Events

06 Mar 2017
Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
05 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
16 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
13 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 92 more events
19 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
13 Aug 2002
Company name changed quayshelfco 938 LIMITED\certificate issued on 13/08/02
31 May 2002
Incorporation

WESTERN BRIDGE (SHIPPING) LIMITED Charges

27 September 2013
Charge code 0445 2717 0011
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. of Rotterdam, the Netherlands
Description: Yeoman bontrup number 716338. notification of addition to…
27 September 2013
Charge code 0445 2717 0010
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. of Rotterdam, the Netherlands
Description: Yeoman bontrup number 716338. notification of addition to…
30 July 2012
Charge and assignment in security
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of first fixed charge, all receivables together with…
27 January 2012
Assignment in security
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The benefits of and whole present and future rights under…
27 January 2012
Deed of covenants
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: All right title and interest to and in the vessel, being-…
27 January 2012
Mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the ship m/v yeoman bontrup o/no 716338…
25 September 2002
Pledge of earns accounts
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The accounts and the account monies. See the mortgage…
25 September 2002
Deed of charter assignment
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The assigned property. See the mortgage charge document for…
25 September 2002
Deed of assignment
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The earnings the insurances and the requisition…
25 September 2002
Deed of covenants
Delivered: 10 October 2002
Status: Satisfied on 14 February 2012
Persons entitled: Abn Amro Bank N.V.
Description: All its right title and interest (present and future) in…
25 September 2002
Commonwealth of the bahamas mortgage registration form
Delivered: 10 October 2002
Status: Satisfied on 14 February 2012
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the ship. See the mortgage charge…

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