INCHCAPE SHIPPING SERVICES (UK) LTD
GRAYS

Hellopages » Essex » Thurrock » RM16 6EW

Company number 00196654
Status Active
Incorporation Date 24 March 1924
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 fifty-six events have happened. The last three records are Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Amanda Jayne Champion as a director on 4 July 2016. The most likely internet sites of INCHCAPE SHIPPING SERVICES (UK) LTD are www.inchcapeshippingservicesuk.co.uk, and www.inchcape-shipping-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and eight 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 Uk Ltd is a Private Limited Company. The company registration number is 00196654. Inchcape Shipping Services Uk Ltd has been working since 24 March 1924. The present status of the company is Active. The registered address of Inchcape Shipping Services Uk 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 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 CARPENTER, Gary Boyd has been resigned. Director CHAMPION, Amanda Jayne has been resigned. Director DEVINE, James Patrick has been resigned. Director DONALDSON, William Allan has been resigned. Director HOLLETT, John Stewart has been resigned. Director HORROCKS, John has been resigned. Director HYLDAGER, Claus has been resigned. Director HYLDAGER, Claus has been resigned. Director LUNN, Rodney Charles has been resigned. Director MORSE, Charles Michael has been resigned. Director READ, Eric Peter has been resigned. Director SCHUMANN, Hans Axel has been resigned. Director STUDER, Keith Ronald has been resigned. Director TODD, Bernard Clinton has been resigned. Director WHITESIDE, Christopher Mark has been resigned. Director WOLSTENHOLME, Neil Edward 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
61 years old

Resigned Directors

Secretary
DELANEY, Adrian Michael
Resigned: 29 December 1995
Secretary
DONALDSON, William Allan
Resigned: 31 May 1997
Appointed Date: 29 December 1995
Secretary
READ, Eric Peter
Resigned: 24 May 1993
Secretary
TODD, Bernard Clinton
Resigned: 05 November 2002
Appointed Date: 01 June 1997
Secretary
TORY, Simon Edward John
Resigned: 15 October 2013
Appointed Date: 05 November 2002
Director
BOG, Graham Taylor
Resigned: 27 April 2001
71 years old
Director
CARPENTER, Gary Boyd
Resigned: 29 September 2006
Appointed Date: 31 March 2002
68 years old
Director
CHAMPION, Amanda Jayne
Resigned: 04 July 2016
Appointed Date: 07 June 2016
51 years old
Director
DEVINE, James Patrick
Resigned: 31 August 1995
Appointed Date: 02 November 1992
71 years old
Director
DONALDSON, William Allan
Resigned: 31 May 1997
Appointed Date: 01 December 1996
61 years old
Director
HOLLETT, John Stewart
Resigned: 01 December 1996
Appointed Date: 20 September 1995
80 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: 10 April 2002
67 years old
Director
HYLDAGER, Claus
Resigned: 31 August 2000
Appointed Date: 13 October 1997
67 years old
Director
LUNN, Rodney Charles
Resigned: 01 December 1996
Appointed Date: 08 December 1993
65 years old
Director
MORSE, Charles Michael
Resigned: 08 December 1993
Appointed Date: 02 November 1992
85 years old
Director
READ, Eric Peter
Resigned: 24 May 1993
91 years old
Director
SCHUMANN, Hans Axel
Resigned: 31 March 2002
Appointed Date: 11 November 2000
84 years old
Director
STUDER, Keith Ronald
Resigned: 11 August 1992
80 years old
Director
TODD, Bernard Clinton
Resigned: 27 August 2015
Appointed Date: 01 December 1996
72 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: 01 December 1996
59 years old

INCHCAPE SHIPPING SERVICES (UK) LTD Events

16 Mar 2017
Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Amanda Jayne Champion as a director on 4 July 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
07 Jun 2016
Appointment of Mrs Amanda Jayne Champion as a director on 7 June 2016
...
... and 146 more events
01 Dec 1987
Registered office changed on 01/12/87 from: international house mitre square london EC3A 5ED
31 Mar 1987
Return made up to 31/10/86; full list of members
26 Nov 1986
Full accounts made up to 31 December 1985
24 Mar 1924
Certificate of incorporation
24 Mar 1924
Incorporation

INCHCAPE SHIPPING SERVICES (UK) LTD Charges

31 October 2013
Charge code 0019 6654 0007
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…
17 September 2012
Licence to assign
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lowshire Limited
Description: The sum of £2,140.00 and all moneys payable see image for…
25 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,730 see image for full details.
23 October 2006
Rent deposit deed
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,730 or such other sum as held pursuant to the rent…
30 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 15 November 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of rent deposit
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum od £31,184.50.
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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