FAIRHAVEN SHIPPING COMPANY (UK) LIMITED
BIDEFORD TAL 1 LIMITED

Hellopages » Devon » Torridge » EX39 1LU

Company number 07940922
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address IRON YARD NEW QUAY STREET, APPLEDORE, BIDEFORD, DEVON, ENGLAND, EX39 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 29 February 2016; Appointment of Mr Diccon Stideford Rogers as a director on 5 May 2016. The most likely internet sites of FAIRHAVEN SHIPPING COMPANY (UK) LIMITED are www.fairhavenshippingcompanyuk.co.uk, and www.fairhaven-shipping-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Fairhaven Shipping Company Uk Limited is a Private Limited Company. The company registration number is 07940922. Fairhaven Shipping Company Uk Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Fairhaven Shipping Company Uk Limited is Iron Yard New Quay Street Appledore Bideford Devon England Ex39 1lu. . ROGERS, Diccon Stideford is a Director of the company. Secretary SAINSBURY, Andrew Keith has been resigned. Director ALFORD, James Frederick has been resigned. Director ALFORD, Josephine Helen has been resigned. Director MUNDING, Rolf Hugo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROGERS, Diccon Stideford
Appointed Date: 05 May 2016
49 years old

Resigned Directors

Secretary
SAINSBURY, Andrew Keith
Resigned: 11 December 2015
Appointed Date: 08 February 2012
Director
ALFORD, James Frederick
Resigned: 05 May 2016
Appointed Date: 08 February 2012
82 years old
Director
ALFORD, Josephine Helen
Resigned: 05 May 2016
Appointed Date: 11 December 2015
83 years old
Director
MUNDING, Rolf Hugo
Resigned: 11 December 2015
Appointed Date: 08 February 2012
72 years old

Persons With Significant Control

Keynvor Morlift Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHAVEN SHIPPING COMPANY (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 29 February 2016
26 May 2016
Appointment of Mr Diccon Stideford Rogers as a director on 5 May 2016
26 May 2016
Termination of appointment of Josephine Helen Alford as a director on 5 May 2016
26 May 2016
Termination of appointment of James Frederick Alford as a director on 5 May 2016
...
... and 11 more events
12 Mar 2012
Statement of capital following an allotment of shares on 8 March 2012
  • GBP 200
22 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Feb 2012
Particulars of a mortgage or charge / charge no: 2
15 Feb 2012
Company name changed tal 1 LIMITED\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
08 Feb 2012
Incorporation

FAIRHAVEN SHIPPING COMPANY (UK) LIMITED Charges

17 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: James Alford and Josephine Alford
Description: Fixed and floating charge over the undertaking and all…
17 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: James Alford and Josephine Alford
Description: Land and buildings at falmouth wharves, falmouth, t/no:…

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