BRAEMAR ACM SHIPBROKING GROUP LIMITED
LONDON A.C.M. SHIPPING LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 01611096
Status Active
Incorporation Date 3 February 1982
Company Type Private Limited Company
Address ONE, STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Director's details changed for Miss Louise Margaret Evans on 9 September 2016; Appointment of Mr Alistair Trond Borthwick as a director on 19 August 2016. The most likely internet sites of BRAEMAR ACM SHIPBROKING GROUP LIMITED are www.braemaracmshipbrokinggroup.co.uk, and www.braemar-acm-shipbroking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Acm Shipbroking Group Limited is a Private Limited Company. The company registration number is 01611096. Braemar Acm Shipbroking Group Limited has been working since 03 February 1982. The present status of the company is Active. The registered address of Braemar Acm Shipbroking Group Limited is One Strand London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. A'BECKETT, James Richard Balcombe is a Director of the company. BORTHWICK, Alistair Trond is a Director of the company. DAVENPORT-THOMAS, Sebastian Guy is a Director of the company. EVANS, Louise Margaret is a Director of the company. GUNDY, James Christopher Ducher is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. RUDD, Michael Amyas Charles is a Director of the company. WILLIAMS, Andrew Michael Glyndwr is a Director of the company. Secretary HARTLEY, Ian Michael has been resigned. Secretary HUNT, John Martin Hoby has been resigned. Secretary MIDDLETON, William Stanley has been resigned. Secretary MORTON, Andrew Robert has been resigned. Director AMATO, Keith Anthony has been resigned. Director BOWYER, Neil Brian has been resigned. Director BULOW, Staffan Soren Einar has been resigned. Director CLOUGH, Simon Victor has been resigned. Director GRIFFITH, Patrick Shaun has been resigned. Director HARTLEY, Ian Michael has been resigned. Director KINROSS, Julian Macalister has been resigned. Director MIDDLETON, William Stanley has been resigned. Director MORTON, Andrew Robert has been resigned. Director PLUMBE, John Lawrence has been resigned. Director SEAL, Mark Sebastian has been resigned. Director WILSON, Michael Stuart has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 20 July 2016
Director
A'BECKETT, James Richard Balcombe
Appointed Date: 19 August 2016
53 years old
Director
BORTHWICK, Alistair Trond
Appointed Date: 19 August 2016
56 years old
Director
DAVENPORT-THOMAS, Sebastian Guy
Appointed Date: 19 August 2016
53 years old
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
GUNDY, James Christopher Ducher
Appointed Date: 21 November 2000
60 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 24 June 2015
63 years old
Director
RUDD, Michael Amyas Charles
Appointed Date: 31 October 2005
63 years old
Director
WILLIAMS, Andrew Michael Glyndwr
Appointed Date: 19 August 2016
70 years old

Resigned Directors

Secretary
HARTLEY, Ian Michael
Resigned: 20 July 2016
Appointed Date: 01 March 2007
Secretary
HUNT, John Martin Hoby
Resigned: 01 October 1998
Secretary
MIDDLETON, William Stanley
Resigned: 01 March 2007
Appointed Date: 31 October 2005
Secretary
MORTON, Andrew Robert
Resigned: 31 October 2005
Appointed Date: 01 October 1998
Director
AMATO, Keith Anthony
Resigned: 26 March 2010
72 years old
Director
BOWYER, Neil Brian
Resigned: 31 July 2011
Appointed Date: 11 December 2007
60 years old
Director
BULOW, Staffan Soren Einar
Resigned: 19 August 2016
Appointed Date: 16 July 2012
65 years old
Director
CLOUGH, Simon Victor
Resigned: 31 January 2011
72 years old
Director
GRIFFITH, Patrick Shaun
Resigned: 19 May 1995
90 years old
Director
HARTLEY, Ian Michael
Resigned: 20 July 2016
Appointed Date: 01 March 2007
72 years old
Director
KINROSS, Julian Macalister
Resigned: 30 September 2011
Appointed Date: 11 December 2007
74 years old
Director
MIDDLETON, William Stanley
Resigned: 31 May 2013
Appointed Date: 21 November 2000
69 years old
Director
MORTON, Andrew Robert
Resigned: 31 October 2005
76 years old
Director
PLUMBE, John Lawrence
Resigned: 24 June 2015
Appointed Date: 01 April 1996
73 years old
Director
SEAL, Mark Sebastian
Resigned: 31 July 2011
Appointed Date: 11 December 2007
60 years old
Director
WILSON, Michael Stuart
Resigned: 28 April 2000
Appointed Date: 01 May 1996
86 years old

Persons With Significant Control

Acm Shipping Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR ACM SHIPBROKING GROUP LIMITED Events

08 Dec 2016
Full accounts made up to 29 February 2016
14 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
26 Aug 2016
Appointment of Mr Alistair Trond Borthwick as a director on 19 August 2016
26 Aug 2016
Appointment of Mr James Richard Balcombe A'beckett as a director on 19 August 2016
26 Aug 2016
Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 19 August 2016
...
... and 123 more events
20 Aug 1984
Accounts made up to 31 March 1984
05 Oct 1983
Accounts made up to 31 March 1983
18 Mar 1982
Company name changed\certificate issued on 18/03/82
03 Feb 1982
Incorporation
03 Feb 1982
Certificate of incorporation

BRAEMAR ACM SHIPBROKING GROUP LIMITED Charges

9 May 2016
Charge code 0161 1096 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
22 October 2014
Charge code 0161 1096 0002
Delivered: 28 October 2014
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2005
Charge of deposit
Delivered: 7 April 2005
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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