EXXTOR SHIPPING SERVICES LIMITED
LONDON EXXTOR GROUP SHIPPING SERVICES LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 00516824
Status Active
Incorporation Date 6 March 1953
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of EXXTOR SHIPPING SERVICES LIMITED are www.exxtorshippingservices.co.uk, and www.exxtor-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exxtor Shipping Services Limited is a Private Limited Company. The company registration number is 00516824. Exxtor Shipping Services Limited has been working since 06 March 1953. The present status of the company is Active. The registered address of Exxtor Shipping Services Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary COOK, Graham Arthur has been resigned. Secretary DIBBEN, Ann has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Director ALEXANDER, Robert Craig has been resigned. Director ALLEN, Paul James has been resigned. Director ASHMAN, Mark Adrian has been resigned. Director BAKER, Jeffery Harold has been resigned. Director BURGESS, Stephen William has been resigned. Director CHALKER, Steven James has been resigned. Director COOK, Graham Arthur has been resigned. Director DIBBEN, Ann Marie has been resigned. Director DUNN, Dennis has been resigned. Director EDWARDS, Michael Reginald has been resigned. Director EDWARDS, Michael Reginald has been resigned. Director HAYWARD, Trevor John has been resigned. Director INSLEY, Paul has been resigned. Director INSLEY, Paul has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director MACKENZIE, Ian has been resigned. Director PAGE, Michael Leslie has been resigned. Director REES, Hywel has been resigned. Director ROBINSON, David Foster has been resigned. Director SALEN, Sven Christer has been resigned. Director SINCLAIR, Alan Graham has been resigned. The company operates in "Dormant Company".


exxtor shipping services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
COOK, Graham Arthur
Resigned: 31 March 2003
Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
REES, Hywel
Resigned: 24 May 2002
Appointed Date: 22 May 1998
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Director
ALEXANDER, Robert Craig
Resigned: 20 January 1994
83 years old
Director
ALLEN, Paul James
Resigned: 20 July 2004
Appointed Date: 01 January 2002
69 years old
Director
ASHMAN, Mark Adrian
Resigned: 31 December 2001
Appointed Date: 15 May 1998
66 years old
Director
BAKER, Jeffery Harold
Resigned: 15 May 2008
Appointed Date: 08 September 1997
72 years old
Director
BURGESS, Stephen William
Resigned: 31 January 2007
Appointed Date: 20 July 2004
72 years old
Director
CHALKER, Steven James
Resigned: 20 July 2004
Appointed Date: 01 January 2002
51 years old
Director
COOK, Graham Arthur
Resigned: 31 March 2003
Appointed Date: 20 January 1994
75 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
DUNN, Dennis
Resigned: 31 December 2001
Appointed Date: 15 May 1998
85 years old
Director
EDWARDS, Michael Reginald
Resigned: 15 May 1998
Appointed Date: 06 December 1995
82 years old
Director
EDWARDS, Michael Reginald
Resigned: 20 January 1994
82 years old
Director
HAYWARD, Trevor John
Resigned: 31 October 2001
Appointed Date: 20 January 1994
84 years old
Director
INSLEY, Paul
Resigned: 15 May 1998
Appointed Date: 03 June 1997
82 years old
Director
INSLEY, Paul
Resigned: 06 December 1995
82 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 February 2007
57 years old
Director
MACKENZIE, Ian
Resigned: 31 August 1997
Appointed Date: 06 December 1995
69 years old
Director
PAGE, Michael Leslie
Resigned: 06 December 1995
77 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 15 May 2008
67 years old
Director
ROBINSON, David Foster
Resigned: 06 December 1995
Appointed Date: 20 January 1994
89 years old
Director
SALEN, Sven Christer
Resigned: 20 January 1994
84 years old
Director
SINCLAIR, Alan Graham
Resigned: 09 June 1997
79 years old

Persons With Significant Control

Associated British Ports
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXXTOR SHIPPING SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
18 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 148 more events
10 Sep 1986
Return made up to 21/04/86; full list of members
03 Sep 1986
Group of companies' accounts made up to 31 December 1985
10 Jun 1986
New director appointed
11 Jun 1984
Memorandum and Articles of Association
06 Mar 1953
Incorporation

EXXTOR SHIPPING SERVICES LIMITED Charges

10 October 1995
Deed of charge
Delivered: 16 October 1995
Status: Satisfied on 20 May 1998
Persons entitled: Estridge Holdings Sa
Description: All the company's right, title and interest in and to any…
19 September 1995
Single debenture
Delivered: 21 September 1995
Status: Satisfied on 9 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1987
Chattel mortgage
Delivered: 3 August 1987
Status: Satisfied on 5 December 1992
Persons entitled: Liebherrr Container Cranes Limited
Description: Liebherr T97 super container gantry crane specification no…
10 July 1986
Mortgage
Delivered: 15 July 1986
Status: Satisfied on 20 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H compton cottage, marlow rd, pinkneys green, maidenhead…
13 February 1985
Legal charge
Delivered: 5 March 1985
Status: Satisfied on 20 May 1998
Persons entitled: Lloyds Bank PLC
Description: Plot 59 bedfordshire way, the pastures woosehill, wokingham…
29 May 1984
Deed of assignment
Delivered: 15 June 1984
Status: Satisfied on 20 May 1998
Persons entitled: Scandinavian Bank Limited
Description: All of the charter party earnings and earnings (as defined…
29 May 1984
Deed of covenants.
Delivered: 12 June 1984
Status: Satisfied
Persons entitled: Scandinavian Bank Limited
Description: The mortgaged premises being ship, the insurances and the…
29 May 1984
Statutory mortgage
Delivered: 12 June 1984
Status: Satisfied on 20 May 1998
Persons entitled: Scandinavian Bank Limited
Description: 64/64TH shares in the vessel "exxtor I" registered in the…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Outstanding
Persons entitled: London Interstate Bank Limited
Description: F/H k/a 61 summerleaze road, maidenhead, berks. Title no:-…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited.
Description: F/H property k/a 10 saddlewood park road camberley surrey…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited.
Description: F/H property k/a 10 saddlewood park road camberley surrey…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited.
Description: F/H k/a "compton cottage" marlow road pinkneys green…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited
Description: F/H property k/a 3 ebsworth close, court road, maidenhead…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited
Description: F/H property k/a 3 ebsworth close, court road, maidenhead…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 20 May 1998
Persons entitled: London Interstate Bank Limited
Description: F/H property k/a "compton cottage" marlow road pinkneys…
21 December 1983
Legal charge
Delivered: 30 December 1983
Status: Satisfied on 16 February 1995
Persons entitled: London Interstate Bank Limited.
Description: F/H property k/a 61 summerlease rd. Maidenhead berks. Title…
26 August 1983
Charge on cash deposits
Delivered: 2 September 1983
Status: Outstanding
Persons entitled: Algermene Bank Nederland N.V.
Description: The sum of £35,000 deposited by exxtor group limited with…
14 May 1983
Single debenture
Delivered: 24 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

EXXOTECH LIMITED EXXPEDITION C.I.C. EXXTRA ACCESSORIES LIMITED EXXTRA LTD EXXTRA TECHNICAL SOLUTIONS LIMITED EXXTREME CPU LTD EXXUS ENERGY LIMITED