MORVERN SHIPPING AGENCY LIMITED
MARKFIELD

Company number 01475083
Status Active
Incorporation Date 24 January 1980
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE37 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of MORVERN SHIPPING AGENCY LIMITED are www.morvernshippingagency.co.uk, and www.morvern-shipping-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Morvern Shipping Agency Limited is a Private Limited Company. The company registration number is 01475083. Morvern Shipping Agency Limited has been working since 24 January 1980. The present status of the company is Active. The registered address of Morvern Shipping Agency Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le37 9pj. . BOWATER, John Ferguson is a Director of the company. HENRY, Simon Charles is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BEDDOW, Barnabus Towne has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director JENKINS, Colin Richard has been resigned. Director PARKIN, Geoffrey William has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old
Director
HENRY, Simon Charles
Appointed Date: 01 March 2011
62 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 12 February 2007
Appointed Date: 01 November 1999
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 12 February 2007
Secretary
SMART, John Gerard Wernicke
Resigned: 01 November 1999
Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 12 February 2007
79 years old
Director
BEDDOW, Barnabus Towne
Resigned: 30 March 2007
Appointed Date: 01 November 1999
76 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 29 September 2006
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
JENKINS, Colin Richard
Resigned: 30 July 2009
Appointed Date: 31 December 2007
63 years old
Director
PARKIN, Geoffrey William
Resigned: 01 March 2011
Appointed Date: 12 February 2007
75 years old
Director
SMART, John Gerard Wernicke
Resigned: 01 November 1999
80 years old
Director
SNAPE, Ross William
Resigned: 29 September 2006
Appointed Date: 12 September 2005
61 years old
Director
TIDMARSH, David
Resigned: 29 April 1994
80 years old
Director
YEOMAN, John Foster
Resigned: 08 September 2006
Appointed Date: 29 April 1994
64 years old

Persons With Significant Control

Foster Yeoman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORVERN SHIPPING AGENCY LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
20 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
28 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 90 more events
27 May 1988
Return made up to 16/11/87; full list of members
14 Jan 1988
Accounting reference date extended from 31/03 to 31/05
20 Mar 1987
Return made up to 16/12/86; full list of members
17 Mar 1987
Full accounts made up to 31 May 1986
24 Jan 1980
Incorporation

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