BP SHIPPING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00140132
Status Active
Incorporation Date 30 April 1915
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Dominic Wood as a director on 20 April 2017; Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017. The most likely internet sites of BP SHIPPING LIMITED are www.bpshipping.co.uk, and www.bp-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and seven months. Bp Shipping Limited is a Private Limited Company. The company registration number is 00140132. Bp Shipping Limited has been working since 30 April 1915. The present status of the company is Active. The registered address of Bp Shipping Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. DIO, Susan Leslie is a Director of the company. MASON, Roderick Guy is a Director of the company. THOMSON, Katherine Anne is a Director of the company. ZHAO, Chunming is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director ADAMANY, Linda Louise has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BACKHOUSE, Peter George has been resigned. Director BALDRY, David Andrew James has been resigned. Director BUCKNALL, David James has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director COX, Vivienne, Dr has been resigned. Director DAY, Robert James has been resigned. Director FIELD, Christopher John has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HARTLEY, Nicholas has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director LUFF, William James has been resigned. Director MALONE, Robert Allen has been resigned. Director MOGFORD, John has been resigned. Director NEWTON, Richard William has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PAYNE, David Hugh Walton has been resigned. Director RIDGWAY, Donald John has been resigned. Director SANYAL, Debasish Satya has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATSON, David Robert has been resigned. Director WOOD, Dominic has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
DIO, Susan Leslie
Appointed Date: 01 May 2015
64 years old
Director
MASON, Roderick Guy
Appointed Date: 29 April 2016
61 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 February 2017
57 years old
Director
ZHAO, Chunming
Appointed Date: 30 August 2016
59 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 17 February 2003
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 17 February 2003
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Director
ADAMANY, Linda Louise
Resigned: 01 December 2002
Appointed Date: 01 October 1999
73 years old
Director
ATKINSON, Leslie, Dr
Resigned: 01 July 1993
81 years old
Director
BACKHOUSE, Peter George
Resigned: 01 March 1999
Appointed Date: 08 December 1997
74 years old
Director
BALDRY, David Andrew James
Resigned: 01 December 2008
Appointed Date: 01 September 2006
70 years old
Director
BUCKNALL, David James
Resigned: 01 November 2014
Appointed Date: 01 January 2012
57 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 2007
Appointed Date: 01 November 2002
75 years old
Director
COX, Vivienne, Dr
Resigned: 13 November 2007
Appointed Date: 01 April 2002
66 years old
Director
DAY, Robert James
Resigned: 29 April 2016
Appointed Date: 01 February 2009
66 years old
Director
FIELD, Christopher John
Resigned: 30 May 1994
77 years old
Director
FITZSIMMONS, David Stephen
Resigned: 01 October 1999
Appointed Date: 01 March 1999
70 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 November 2003
Appointed Date: 01 May 2003
77 years old
Director
HARTLEY, Nicholas
Resigned: 30 May 1993
88 years old
Director
HAYWARD, Anthony Bryan
Resigned: 01 November 2002
Appointed Date: 01 September 2000
68 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 February 2017
Appointed Date: 01 November 2014
59 years old
Director
LUFF, William James
Resigned: 31 December 1994
75 years old
Director
MALONE, Robert Allen
Resigned: 01 September 2006
Appointed Date: 01 December 2002
73 years old
Director
MOGFORD, John
Resigned: 01 March 2008
Appointed Date: 13 November 2007
72 years old
Director
NEWTON, Richard William
Resigned: 30 May 1994
80 years old
Director
PANIGUIAN, Richard Leon
Resigned: 13 November 2007
Appointed Date: 01 January 1995
76 years old
Director
PAYNE, David Hugh Walton
Resigned: 01 December 1997
Appointed Date: 01 July 1993
83 years old
Director
RIDGWAY, Donald John
Resigned: 01 May 2015
Appointed Date: 13 November 2007
71 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
STARKIE, Francis William Michael
Resigned: 22 May 2006
Appointed Date: 29 March 2006
76 years old
Director
WATSON, David Robert
Resigned: 01 September 2000
Appointed Date: 01 March 1999
73 years old
Director
WOOD, Dominic
Resigned: 20 April 2017
Appointed Date: 30 August 2016
49 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 07 October 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Bp International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP SHIPPING LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
26 Apr 2017
Termination of appointment of Dominic Wood as a director on 20 April 2017
01 Feb 2017
Appointment of Ms Katherine Anne Thomson as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Alan Henry Haywood as a director on 1 February 2017
07 Sep 2016
Appointment of Chunming Zhao as a director on 30 August 2016
...
... and 180 more events
23 Jun 1986
Full accounts made up to 31 December 1985
01 Jan 1981
Company name changed\certificate issued on 01/01/81
01 Jun 1956
Company name changed\certificate issued on 01/06/56
30 Apr 1915
Incorporation
13 Apr 1915
Certificate of incorporation

BP SHIPPING LIMITED Charges

9 October 2008
Bp insurance assignment
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Rbssaf (19) Limited
Description: The insurances in relation to british diamond imo number…
1 September 2008
Bp insurance assignment
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Rbssaf (19) Limited
Description: All of the company's rights and title in and to the…
1 July 2008
Bp insurance assignment
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Rbssaf (19) Limited
Description: All of the companys rights title and interest in and to the…
3 July 2007
Bp insurance assignment
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Rbssaf (19) Limited
Description: All right title and interest in the insurances and all…
28 December 1977
Deed of assignment
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: The Partners of Airlease International(See Doc M205)
Description: All reinsurances for m v melampus (378039).
28 December 1977
Deed of assignment
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: The Partners of Airlease International(See Doc M205)
Description: All reinsurances for m v menestheus (378040).
28 December 1977
Deed of assignment
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: The Partners of Airlease International(See Doc M205)
Description: All reinsurances for m v memnon (378032).
28 December 1977
Deed of assignment
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: The Partners of Airlease International(See Doc M205)
Description: All reinsurances for M.V. menelaus (378032).

Similar Companies

BP SHAFAG-ASIMAN LIMITED BP SHAYLER LIMITED BP SIGMA SOLUTIONS LIMITED BP SITE SERVICES LIMITED BP SOFTWARE CONSULTING LTD BP SOLUTION CONSULTANTS LIMITED BP SOLUTIONS LIMITED