BRECKLAND SHIPPING SERVICES LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4GT
Company number 04000504
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Olwen Catherine Mary Samuel as a director on 1 December 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 . The most likely internet sites of BRECKLAND SHIPPING SERVICES LIMITED are www.brecklandshippingservices.co.uk, and www.breckland-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckland Shipping Services Limited is a Private Limited Company. The company registration number is 04000504. Breckland Shipping Services Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Breckland Shipping Services Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . SAMUEL, Simon Edward is a Secretary of the company. SAMUEL, Nicholas George is a Director of the company. SAMUEL, Olwen Catherine Mary is a Director of the company. SAMUEL, Simon Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAMUEL, Noel Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SAMUEL, Simon Edward
Appointed Date: 24 May 2000

Director
SAMUEL, Nicholas George
Appointed Date: 01 June 2013
58 years old

Director
SAMUEL, Olwen Catherine Mary
Appointed Date: 01 December 2016
62 years old

Director
SAMUEL, Simon Edward
Appointed Date: 24 May 2000
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
35 years old

Director
SAMUEL, Noel Edward
Resigned: 28 December 2012
Appointed Date: 24 May 2000
91 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

BRECKLAND SHIPPING SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Appointment of Mrs Olwen Catherine Mary Samuel as a director on 1 December 2016
27 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100

27 Jul 2016
Director's details changed for Simon Edward Samuel on 14 May 2015
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
07 Jun 2000
Director resigned
07 Jun 2000
Registered office changed on 07/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Jun 2000
New secretary appointed;new director appointed
07 Jun 2000
New director appointed
24 May 2000
Incorporation

BRECKLAND SHIPPING SERVICES LIMITED Charges

17 March 2003
Legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 127 riverside walk norwich norfolk (46 river heights…