INCHCAPE SHIPPING SERVICES LTD.
GRAYS

Hellopages » Essex » Thurrock » RM16 6EW

Company number 01465019
Status Active
Incorporation Date 5 December 1979
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 sixty events have happened. The last three records are Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017; Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INCHCAPE SHIPPING SERVICES LTD. are www.inchcapeshippingservices.co.uk, and www.inchcape-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten 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 Ltd is a Private Limited Company. The company registration number is 01465019. Inchcape Shipping Services Ltd has been working since 05 December 1979. The present status of the company is Active. The registered address of Inchcape Shipping Services Ltd is 5 8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex Rm16 6ew. . MOE, Eric Karl is a Secretary of the company. MOE, Eric Karl is a Director of the company. Secretary DELANEY, Adrian Michael 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. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director BOG, Graham Taylor has been resigned. Director BOG, Graham Taylor has been resigned. Director CARPENTER, Gary Boyd has been resigned. Director FRANKS, Stuart George has been resigned. Director HORROCKS, John has been resigned. Director HYLDAGER, Claus has been resigned. Director MORSE, Simon Arthur Davidson has been resigned. Director READ, Eric Peter has been resigned. Director SCANES, Alan William has been resigned. Director SPROT, David has been resigned. Director STUDER, Keith Ronald has been resigned. Director VESSELINOV, Ivaylo Alexandrov has been resigned. Director VIITA, Paul Sears has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Director WOLSTENHOLME, Neil Edward has been resigned. Director WOOD, Charles Anthony Haldane 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
MOE, Eric Karl
Appointed Date: 24 May 2013
60 years old

Resigned Directors

Secretary
DELANEY, Adrian Michael
Resigned: 19 March 1996
Appointed Date: 24 May 1993
Secretary
READ, Eric Peter
Resigned: 24 May 1993
Secretary
TODD, Bernard Clinton
Resigned: 25 October 1999
Appointed Date: 01 April 1999
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 25 October 1999
Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 19 March 1996
Director
BOG, Graham Taylor
Resigned: 26 April 2001
Appointed Date: 17 July 1997
71 years old
Director
BOG, Graham Taylor
Resigned: 22 June 1995
Appointed Date: 11 August 1992
71 years old
Director
CARPENTER, Gary Boyd
Resigned: 29 September 2006
Appointed Date: 31 March 2000
67 years old
Director
FRANKS, Stuart George
Resigned: 31 January 1992
72 years old
Director
HORROCKS, John
Resigned: 21 December 2012
Appointed Date: 07 September 2006
69 years old
Director
HYLDAGER, Claus
Resigned: 04 August 2015
Appointed Date: 07 September 2006
67 years old
Director
MORSE, Simon Arthur Davidson
Resigned: 29 September 2006
Appointed Date: 03 August 1993
73 years old
Director
READ, Eric Peter
Resigned: 24 May 1993
91 years old
Director
SCANES, Alan William
Resigned: 03 August 1993
Appointed Date: 24 May 1993
79 years old
Director
SPROT, David
Resigned: 28 October 1999
Appointed Date: 03 August 1993
79 years old
Director
STUDER, Keith Ronald
Resigned: 26 August 1992
Appointed Date: 28 May 1992
80 years old
Director
VESSELINOV, Ivaylo Alexandrov
Resigned: 08 March 2017
Appointed Date: 27 August 2015
49 years old
Director
VIITA, Paul Sears
Resigned: 31 January 1994
Appointed Date: 03 August 1993
77 years old
Director
WHITESIDE, Christopher Mark
Resigned: 01 March 2017
Appointed Date: 27 August 2015
61 years old
Director
WOLSTENHOLME, Neil Edward
Resigned: 06 April 2000
Appointed Date: 14 November 1996
59 years old
Director
WOOD, Charles Anthony Haldane
Resigned: 10 August 1992
89 years old

INCHCAPE SHIPPING SERVICES LTD. Events

16 Mar 2017
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017
16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
21 Jun 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 7,657,500
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
25 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
19 Mar 1987
Secretary resigned;new secretary appointed
18 Mar 1987
Full accounts made up to 31 December 1985
18 Mar 1987
Return made up to 28/02/87; full list of members
05 Dec 1979
Incorporation

INCHCAPE SHIPPING SERVICES LTD. Charges

31 October 2013
Charge code 0146 5019 0002
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
25 April 2000
Guarantee & debenture
Delivered: 6 May 2000
Status: Satisfied on 23 August 2006
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and for Each of the Senior Lenders)
Description: Fixed and floating charges over the undertaking and all…

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