IMOREX SHIPPING SERVICES LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3HG

Company number 01127998
Status Active
Incorporation Date 9 August 1973
Company Type Private Limited Company
Address DOOLEY ROAD BLOCK G, WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 November 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 July 2016. The most likely internet sites of IMOREX SHIPPING SERVICES LIMITED are www.imorexshippingservices.co.uk, and www.imorex-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Felixstowe Rail Station is 1.4 miles; to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imorex Shipping Services Limited is a Private Limited Company. The company registration number is 01127998. Imorex Shipping Services Limited has been working since 09 August 1973. The present status of the company is Active. The registered address of Imorex Shipping Services Limited is Dooley Road Block G Walton Avenue Felixstowe Suffolk Ip11 3hg. . KREIDEWOLF, Colin John is a Secretary of the company. ABLITT, David Keith is a Director of the company. DAY, Carl Peter John is a Director of the company. KREIDEWOLF, Colin John is a Director of the company. NUNN, Alan James is a Director of the company. Secretary POWELL, John Richard Jones has been resigned. Secretary BG REGISTRARS LIMITED has been resigned. Director POWELL, John Richard Jones has been resigned. Director WRIGHT, Michael James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KREIDEWOLF, Colin John
Appointed Date: 12 August 2016
Director
ABLITT, David Keith
Appointed Date: 21 March 2016
72 years old
Director
DAY, Carl Peter John
Appointed Date: 12 August 2016
59 years old
Director
KREIDEWOLF, Colin John
Appointed Date: 12 August 2016
65 years old
Director
NUNN, Alan James

77 years old

Resigned Directors

Secretary
POWELL, John Richard Jones
Resigned: 11 January 2009
Secretary
BG REGISTRARS LIMITED
Resigned: 12 August 2016
Appointed Date: 11 January 2009
Director
POWELL, John Richard Jones
Resigned: 11 January 2009
79 years old
Director
WRIGHT, Michael James
Resigned: 13 June 1998
82 years old

Persons With Significant Control

Harrison C White Limited
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

IMOREX SHIPPING SERVICES LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 July 2016
15 Nov 2016
Appointment of Mr. Carl Peter John Day as a director on 12 August 2016
15 Nov 2016
Appointment of Mr. Colin John Kreidewolf as a director on 12 August 2016
...
... and 109 more events
30 Apr 1986
Accounts for a small company made up to 31 August 1985
30 Apr 1986
Return made up to 08/04/86; full list of members
14 May 1982
Accounts made up to 31 August 1981
13 May 1982
Annual return made up to 29/04/82
02 Mar 1981
Memorandum and Articles of Association

IMOREX SHIPPING SERVICES LIMITED Charges

12 August 2016
Charge code 0112 7998 0010
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 July 2005
Fixed and floating charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Charge of deposit
Delivered: 18 November 2004
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 February 2001
Charge over credit balances
Delivered: 16 March 2001
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000 together with interest accrued now or to…
13 December 1999
Charge over credit balances
Delivered: 22 December 1999
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,000 together with interest accrued now or to…
23 November 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 26 November 1999
Status: Satisfied on 3 August 2016
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge any debt together with its…
12 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1990
Counter indemnity and charge of deposit
Delivered: 17 May 1990
Status: Satisfied on 15 June 2005
Persons entitled: Lloyds Bank PLC
Description: The sum of £10,000 standing in or to be created to a…
9 May 1990
Single debenture
Delivered: 11 May 1990
Status: Satisfied on 4 February 2000
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland.…
14 January 1985
Debenture
Delivered: 23 January 1985
Status: Satisfied on 20 July 1990
Persons entitled: Barclays Bank PLC
Description: (See doc M34). Fixed and floating charges over the…

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