INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6EW
Company number 00185767
Status Active
Incorporation Date 16 November 1922
Company Type Private Limited Company
Address 5-8 LAKESIDE BUSINESS VILLAGE FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Appointment of Ms Xin Wei Austin as a director on 28 November 2016; Termination of appointment of Iss Group Holdings Limited as a director on 28 November 2016. The most likely internet sites of INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED are www.inchcapeshippingservicesgibraltar.co.uk, and www.inchcape-shipping-services-gibraltar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.5 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchcape Shipping Services Gibraltar Limited is a Private Limited Company. The company registration number is 00185767. Inchcape Shipping Services Gibraltar Limited has been working since 16 November 1922. The present status of the company is Active. The registered address of Inchcape Shipping Services Gibraltar Limited is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. AUSTIN, Xin Wei is a Director of the company. GRIFFIN, Gavin is a Director of the company. Secretary DELANEY, Adrian Michael has been resigned. Secretary DELANEY, Adrian Michael has been resigned. Secretary DONALDSON, William Allan has been resigned. Secretary READ, Eric Peter has been resigned. Secretary TODD, Bernard Clinton has been resigned. Secretary TORY, Simon Edward John has been resigned. Director BOG, Graham Taylor has been resigned. Director CATTLE, Godwin William Giles George Marie has been resigned. Director DE CLERCK, Tom has been resigned. Director GOMILA, Brain Joseph has been resigned. Director HYLDAGER, Claus has been resigned. Director PORRAL, John Joseph has been resigned. Director PORRAL, Mark John has been resigned. Director TODD, Bernard Clinton has been resigned. Director WALLIS, Michael Anthony O'Neill has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Director ISS GROUP HOLDINGS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MOE, Eric Karl
Appointed Date: 15 October 2013
Director
AUSTIN, Xin Wei
Appointed Date: 28 November 2016
44 years old
Director
GRIFFIN, Gavin
Appointed Date: 06 June 2012
49 years old

Resigned Directors

Secretary
DELANEY, Adrian Michael
Resigned: 01 February 1996
Appointed Date: 24 May 1993
Secretary
DELANEY, Adrian Michael
Resigned: 23 November 1992
Secretary
DONALDSON, William Allan
Resigned: 11 May 1997
Appointed Date: 01 February 1996
Secretary
READ, Eric Peter
Resigned: 24 May 1993
Appointed Date: 23 November 1992
Secretary
TODD, Bernard Clinton
Resigned: 09 May 2003
Appointed Date: 12 May 1997
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 09 May 2003
Director
BOG, Graham Taylor
Resigned: 25 February 1998
Appointed Date: 06 January 1993
71 years old
Director
CATTLE, Godwin William Giles George Marie
Resigned: 07 September 2007
Appointed Date: 31 August 2000
71 years old
Director
DE CLERCK, Tom
Resigned: 27 April 2012
Appointed Date: 20 October 2004
56 years old
Director
GOMILA, Brain Joseph
Resigned: 27 April 2012
Appointed Date: 04 March 2009
73 years old
Director
HYLDAGER, Claus
Resigned: 31 August 2000
Appointed Date: 25 February 1998
67 years old
Director
PORRAL, John Joseph
Resigned: 08 September 1998
102 years old
Director
PORRAL, Mark John
Resigned: 19 February 2009
Appointed Date: 08 September 1998
64 years old
Director
TODD, Bernard Clinton
Resigned: 27 August 2015
Appointed Date: 13 May 2003
72 years old
Director
WALLIS, Michael Anthony O'Neill
Resigned: 16 January 1993
76 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 27 August 2015
61 years old
Director
ISS GROUP HOLDINGS LIMITED
Resigned: 28 November 2016
Appointed Date: 27 January 2012

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED Events

16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
28 Nov 2016
Appointment of Ms Xin Wei Austin as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Iss Group Holdings Limited as a director on 28 November 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 60,000
...
... and 116 more events
17 Jan 1987
Full accounts made up to 31 December 1985
17 Jan 1987
Return made up to 20/10/86; full list of members
04 Jul 1986
Director resigned;new director appointed
28 Feb 1952
Company name changed\certificate issued on 28/02/52
16 Nov 1922
Incorporation

INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED Charges

25 April 2000
Guarantee and debenture
Delivered: 8 May 2000
Status: Satisfied on 23 August 2006
Persons entitled: The Royal Bank of Scotland Plcas Agent and Security Trustee for Itself and for Each of the Senior Lenders
Description: Fixed and floating charges over the undertaking and all…

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