WORLD SELF UNLOADERS LIMITED
MARKFIELD


Company number 02321302
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE37 9PJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of WORLD SELF UNLOADERS LIMITED are www.worldselfunloaders.co.uk, and www.world-self-unloaders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. World Self Unloaders Limited is a Private Limited Company. The company registration number is 02321302. World Self Unloaders Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of World Self Unloaders Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le37 9pj. . BOWATER, John Ferguson is a Director of the company. TURK, Simon Charles Henry 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 BELL, Michael Hume 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 MAGNUS, Michael Frank 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, Angela Betty has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old
Director
TURK, Simon Charles Henry
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
BELL, Michael Hume
Resigned: 01 July 1995
95 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
MAGNUS, Michael Frank
Resigned: 24 June 2002
88 years old
Director
PARKIN, Geoffrey William
Resigned: 01 March 2011
Appointed Date: 12 February 2007
74 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: 31 May 1994
80 years old
Director
YEOMAN, Angela Betty
Resigned: 01 March 2011
94 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

WORLD SELF UNLOADERS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 93 more events
24 Apr 1989
Registered office changed on 24/04/89 from: narrow quay hse prince st bristol BS1 4AH
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1989
Accounting reference date notified as 31/05
06 Feb 1989
Company name changed quayshelfco 255 LIMITED\certificate issued on 07/02/89
23 Nov 1988
Incorporation

WORLD SELF UNLOADERS LIMITED Charges

3 March 1992
Addendum of charterparty
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: K/S Glensanda
Description: All cargoes and sub-freights belonging to the company and…
20 January 1992
Assignment of insurances
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Sparebanken Nor
Description: Any and all moneys and claims for money due or to become…

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