BODDINGTONS SHIPPING LIMITED
BRAINTREE

Hellopages » Essex » Uttlesford » CM7 4TU

Company number 04279917
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address BLACKBIRDS, LITTLE BARDFIELD, BRAINTREE, ESSEX, CM7 4TU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Watling Street Secretaries Ltd as a secretary on 19 January 2017; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of BODDINGTONS SHIPPING LIMITED are www.boddingtonsshipping.co.uk, and www.boddingtons-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Boddingtons Shipping Limited is a Private Limited Company. The company registration number is 04279917. Boddingtons Shipping Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Boddingtons Shipping Limited is Blackbirds Little Bardfield Braintree Essex Cm7 4tu. . BODDINGTON, Christopher Elliot is a Director of the company. BODDINGTON, Robin Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WATLING STREET SECRETARIES LTD has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BODDINGTON, Christopher Elliot
Appointed Date: 16 March 2005
60 years old
Director
BODDINGTON, Robin Michael
Appointed Date: 31 August 2001
90 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Secretary
WATLING STREET SECRETARIES LTD
Resigned: 19 January 2017
Appointed Date: 31 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Robin Michael Boddington
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BODDINGTONS SHIPPING LIMITED Events

20 Jan 2017
Termination of appointment of Watling Street Secretaries Ltd as a secretary on 19 January 2017
20 Dec 2016
Satisfaction of charge 7 in full
20 Dec 2016
Satisfaction of charge 6 in full
20 Dec 2016
Satisfaction of charge 5 in full
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 51 more events
25 Sep 2001
Director resigned
25 Sep 2001
Registered office changed on 25/09/01 from: 76 whitchurch road cardiff CF14 3LX
25 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed
31 Aug 2001
Incorporation

BODDINGTONS SHIPPING LIMITED Charges

20 November 2007
Mortgage of a ship
Delivered: 7 December 2007
Status: Satisfied on 20 December 2016
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name sea hunter, s/no…
20 November 2007
Deed of covenant
Delivered: 23 November 2007
Status: Satisfied on 20 December 2016
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "sirius p" to be…
20 November 2007
Deed of assignment of earnings and insurance
Delivered: 23 November 2007
Status: Satisfied on 20 December 2016
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "sirius p" to be…
23 August 2007
Deed of assignment of earnings & insurance
Delivered: 6 September 2007
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel sea ruby and in her boats and…
23 August 2007
Deed of mortgage of a ship
Delivered: 6 September 2007
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel sea ruby and in her boats and…
23 August 2007
Deed of covenant
Delivered: 6 September 2007
Status: Satisfied on 31 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel sea ruby and in her boats and…
7 September 2004
Deed of mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel name union ruby and in her boats…

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