THE CLOVER SHIPPING COMPANY LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8EB
Company number 02840067
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address UNIT F, FAIRWATER DRIVE, SHEPPERTON, ENGLAND, TW17 8EB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 5 Robin Hood Lane Sutton SM1 2SW England to Unit F Fairwater Drive Shepperton TW17 8EB on 5 December 2016; Registered office address changed from Unit a302 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU to 5 Robin Hood Lane Sutton SM1 2SW on 2 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of THE CLOVER SHIPPING COMPANY LIMITED are www.theclovershippingcompany.co.uk, and www.the-clover-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Byfleet & New Haw Rail Station is 3.8 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clover Shipping Company Limited is a Private Limited Company. The company registration number is 02840067. The Clover Shipping Company Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of The Clover Shipping Company Limited is Unit F Fairwater Drive Shepperton England Tw17 8eb. . LAVERY, Pirlanta is a Secretary of the company. CHRISTIE, Colin Alexander is a Director of the company. LAVERY, Bernard is a Director of the company. LAVERY, John is a Director of the company. LAVERY, Paul Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LAVERY, Pirlanta
Appointed Date: 19 August 1993

Director
CHRISTIE, Colin Alexander
Appointed Date: 01 August 2002
70 years old

Director
LAVERY, Bernard
Appointed Date: 19 August 1993
68 years old

Director
LAVERY, John
Appointed Date: 16 November 2015
69 years old

Director
LAVERY, Paul Robert
Appointed Date: 01 November 2011
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1993
Appointed Date: 28 July 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1993
Appointed Date: 28 July 1993

Persons With Significant Control

Mr Bernard Lavery
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pirlanta Lavery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLOVER SHIPPING COMPANY LIMITED Events

05 Dec 2016
Registered office address changed from 5 Robin Hood Lane Sutton SM1 2SW England to Unit F Fairwater Drive Shepperton TW17 8EB on 5 December 2016
02 Dec 2016
Registered office address changed from Unit a302 Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU to 5 Robin Hood Lane Sutton SM1 2SW on 2 December 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 028400670005, created on 19 June 2015
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 70 more events
26 Aug 1993
Company name changed smartdash trading LIMITED\certificate issued on 27/08/93
26 Aug 1993
Secretary resigned;new secretary appointed

26 Aug 1993
Director resigned;new director appointed

26 Aug 1993
Registered office changed on 26/08/93 from: 2 baches street london N1 6UB

28 Jul 1993
Incorporation

THE CLOVER SHIPPING COMPANY LIMITED Charges

19 June 2015
Charge code 0284 0067 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a papersticks fairwater drive shepperton…
19 June 2015
Charge code 0284 0067 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as patersticks fairwater drive…
13 July 2012
Legal mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 302A vickers drive north, brooklands industrial park…
29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 1993
Fixed and floating charge
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…