SEVERN SEA SHIPPING COMPANY LIMITED
APPLEDOE

Hellopages » Devon » Torridge » EX39 1LU

Company number 03835407
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address IRON YARD, MIDDLE DOCK, APPLEDOE, EX39 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of SEVERN SEA SHIPPING COMPANY LIMITED are www.severnseashippingcompany.co.uk, and www.severn-sea-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Severn Sea Shipping Company Limited is a Private Limited Company. The company registration number is 03835407. Severn Sea Shipping Company Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Severn Sea Shipping Company Limited is Iron Yard Middle Dock Appledoe Ex39 1lu. . ADAMS, Susan is a Secretary of the company. GLOVER, Anthony Charles is a Director of the company. Secretary PERHAM, Rachel Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Susan
Appointed Date: 01 January 2009

Director
GLOVER, Anthony Charles
Appointed Date: 07 September 1999
49 years old

Resigned Directors

Secretary
PERHAM, Rachel Mary
Resigned: 31 December 2008
Appointed Date: 07 September 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Anthony Charles Glover
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SEVERN SEA SHIPPING COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 39 more events
16 Sep 1999
New director appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

SEVERN SEA SHIPPING COMPANY LIMITED Charges

16 September 2008
Mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2008
Deed of covenants
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The vessel BC6470 bideford number 910478 all policies and…
6 July 2005
Ship mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pontoon brage BC6470 reistered at bideford. See the…
4 July 2005
Ship mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pontoon barge BC6470 registered at bideford. See the…