FAIRHAVEN BALTIC SHIPPING LIMITED
PORTSMOUTH FAIRHAVEN SHIPPING COMPANY LIMITED PAUL FAIRWEATHER AND CO. (FALMOUTH) LIMITED

Hellopages » Hampshire » Portsmouth » PO5 4DJ
Company number 00145728
Status Active
Incorporation Date 9 January 1917
Company Type Private Limited Company
Address THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of FAIRHAVEN BALTIC SHIPPING LIMITED are www.fairhavenbalticshipping.co.uk, and www.fairhaven-baltic-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and one months. Fairhaven Baltic Shipping Limited is a Private Limited Company. The company registration number is 00145728. Fairhaven Baltic Shipping Limited has been working since 09 January 1917. The present status of the company is Active. The registered address of Fairhaven Baltic Shipping Limited is The Old Treasury 7 Kings Road Portsmouth Hampshire Po5 4dj. The company`s financial liabilities are £15.32k. It is £-0.19k against last year. And the total assets are £15.44k, which is £-1.09k against last year. SAINSBURY, Andrew Keith is a Director of the company. Secretary FAIRWEATHER, Ian Mcintyre has been resigned. Secretary ROBERTS, Theresa Bridget has been resigned. Secretary SKINNER, Kenneth Roger has been resigned. Secretary SNAITH, Michael Jonathan has been resigned. Secretary TYLER, Andrew David has been resigned. Secretary PEMBROKE CONSULTING LIMITED has been resigned. Director ALEXANDER, Albert John has been resigned. Director FAIRWEATHER, Ian Mcintyre has been resigned. Director FAIRWEATHER, James Armstead has been resigned. Director FAIRWEATHER, Marie Francis has been resigned. Director GLOVER, Elaine Anne has been resigned. Director MUNDING, Rolf Hugo has been resigned. Director MUNDING, Rolf Hugo has been resigned. Director SKINNER, Kenneth Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


fairhaven baltic shipping Key Finiance

LIABILITIES £15.32k
-2%
CASH n/a
TOTAL ASSETS £15.44k
-7%
All Financial Figures

Current Directors

Director
SAINSBURY, Andrew Keith
Appointed Date: 10 June 2013
72 years old

Resigned Directors

Secretary
FAIRWEATHER, Ian Mcintyre
Resigned: 01 March 2004
Appointed Date: 27 June 1996
Secretary
ROBERTS, Theresa Bridget
Resigned: 27 June 1996
Secretary
SKINNER, Kenneth Roger
Resigned: 16 July 2009
Appointed Date: 14 January 2008
Secretary
SNAITH, Michael Jonathan
Resigned: 03 November 2006
Appointed Date: 01 March 2005
Secretary
TYLER, Andrew David
Resigned: 14 January 2008
Appointed Date: 03 November 2006
Secretary
PEMBROKE CONSULTING LIMITED
Resigned: 28 February 2005
Appointed Date: 01 March 2004
Director
ALEXANDER, Albert John
Resigned: 15 January 2001
124 years old
Director
FAIRWEATHER, Ian Mcintyre
Resigned: 01 March 2004
70 years old
Director
FAIRWEATHER, James Armstead
Resigned: 01 March 2004
106 years old
Director
FAIRWEATHER, Marie Francis
Resigned: 01 March 2004
103 years old
Director
GLOVER, Elaine Anne
Resigned: 01 March 2004
Appointed Date: 26 February 2004
69 years old
Director
MUNDING, Rolf Hugo
Resigned: 10 June 2013
Appointed Date: 01 July 2011
73 years old
Director
MUNDING, Rolf Hugo
Resigned: 16 July 2009
Appointed Date: 01 March 2004
73 years old
Director
SKINNER, Kenneth Roger
Resigned: 30 June 2011
Appointed Date: 16 July 2009
65 years old

Persons With Significant Control

Lloyds Pp (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHAVEN BALTIC SHIPPING LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 109 more events
22 Aug 1988
Accounts for a small company made up to 31 December 1987
26 Oct 1987
Accounts for a small company made up to 31 December 1986
26 Oct 1987
Return made up to 15/10/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 December 1985
11 Oct 1986
Return made up to 20/10/86; full list of members

FAIRHAVEN BALTIC SHIPPING LIMITED Charges

25 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Satisfied on 5 February 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings k/a falmouth wharves, north parade…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 5 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 29 May 2008
Persons entitled: Paul Fairweather & Co Group Limited
Description: The freehold land known as land and buildings at falmouth…
1 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 11 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land buildings fireshore and river fundus k/a falmouth…
25 March 1936
Legal charge
Delivered: 29 June 1978
Status: Satisfied on 21 February 2004
Persons entitled: W. O. Pearce. B. G. Pearce.
Description: Falmouth wharves falmouth cornwall.

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