E D & F MAN SHIPPING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 01770285
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 300,000 ; Full accounts made up to 30 September 2015; Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015. The most likely internet sites of E D & F MAN SHIPPING LIMITED are www.edfmanshipping.co.uk, and www.e-d-f-man-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. E D F Man Shipping Limited is a Private Limited Company. The company registration number is 01770285. E D F Man Shipping Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of E D F Man Shipping Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. HICKS, Barry Michael is a Director of the company. MARSH, Trevor Charles Godfrey is a Director of the company. SIMPOLE, Stephen Alan is a Director of the company. SUMMERSON, Matthew James Frobisher is a Director of the company. Secretary CUTTILL, Anne Linda has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary SHARP, Andrew James has been resigned. Director BIRCH, Graham has been resigned. Director BOYLE, Jonathan Richard has been resigned. Director CHARLTON, Peter James has been resigned. Director CHARLTON, Peter James has been resigned. Director CURZON, Julian Mark has been resigned. Director DE PASS, Philip Robert has been resigned. Director EVERSON, James Michael has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director HANSON, Clifford John has been resigned. Director KINDER, John Martineau has been resigned. Director PHILLIPS, Richard John has been resigned. Director SCOTT, Andrew Hillyer has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007

Director
HICKS, Barry Michael
Appointed Date: 07 June 2007
71 years old

Director
MARSH, Trevor Charles Godfrey
Appointed Date: 26 August 1998
67 years old

Director
SIMPOLE, Stephen Alan
Appointed Date: 26 August 1998
70 years old

Director
SUMMERSON, Matthew James Frobisher
Appointed Date: 27 June 2014
52 years old

Resigned Directors

Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Appointed Date: 08 November 1993

Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 16 August 1996

Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997

Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 24 March 2000
Appointed Date: 18 November 1997

Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 07 April 2000

Secretary
PERMAN, Michael Stephen
Resigned: 09 August 1995
Appointed Date: 10 May 1995

Secretary
PULLEN, John Arthur
Resigned: 08 November 1993

Secretary
SHARP, Andrew James
Resigned: 16 August 1996
Appointed Date: 09 August 1995

Director
BIRCH, Graham
Resigned: 30 June 1995
86 years old

Director
BOYLE, Jonathan Richard
Resigned: 09 August 1995
80 years old

Director
CHARLTON, Peter James
Resigned: 30 March 2007
Appointed Date: 16 July 1999
80 years old

Director
CHARLTON, Peter James
Resigned: 18 November 1997
Appointed Date: 01 April 1996
80 years old

Director
CURZON, Julian Mark
Resigned: 01 April 1996
Appointed Date: 09 August 1995
67 years old

Director
DE PASS, Philip Robert
Resigned: 28 May 2010
Appointed Date: 10 January 2001
67 years old

Director
EVERSON, James Michael
Resigned: 22 May 2014
Appointed Date: 26 August 1998
66 years old

Director
FORDHAM, Lynn Rosanne
Resigned: 09 August 2000
Appointed Date: 16 July 1999
62 years old

Director
HANSON, Clifford John
Resigned: 30 November 2000
73 years old

Director
KINDER, John Martineau
Resigned: 29 October 1993
69 years old

Director
PHILLIPS, Richard John
Resigned: 20 July 1999
Appointed Date: 18 November 1997
73 years old

Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
73 years old

E D & F MAN SHIPPING LIMITED Events

08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • USD 300,000

08 Apr 2016
Full accounts made up to 30 September 2015
01 Dec 2015
Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • USD 300,000

05 Jun 2015
Director's details changed for Stephen Allen Simpole on 1 November 2009
...
... and 123 more events
26 Sep 1986
Full accounts made up to 31 May 1986

26 Sep 1986
Return made up to 29/09/86; full list of members

16 Aug 1986
Director resigned

16 Nov 1983
Certificate of incorporation
16 Nov 1983
Incorporation