LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED
LONDON

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Company number 02217250
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED are www.limehurstshippingconfirminguk.co.uk, and www.limehurst-shipping-confirming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Limehurst Shipping Confirming Uk Limited is a Private Limited Company. The company registration number is 02217250. Limehurst Shipping Confirming Uk Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Limehurst Shipping Confirming Uk Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. LEWISON, Charlene is a Director of the company. LEWISON, Leonard David is a Director of the company. MELAMET, Geoffrey Hugh is a Director of the company. Secretary CAPPS, David John has been resigned. Secretary HURLEY, Jane Anne has been resigned. Secretary EASTON SECRETARIES LIMITED has been resigned. Director NEVIS DIRECTORS has been resigned. Director NEVIS SECRETARIES LIMITED has been resigned. Director WILLIS, Donald Vernon has been resigned. Director NEVIS MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 05 October 2001
Director
LEWISON, Charlene
Appointed Date: 05 October 2001
65 years old
Director
LEWISON, Leonard David
Appointed Date: 05 October 2001
89 years old
Director
MELAMET, Geoffrey Hugh
Appointed Date: 05 May 2001
66 years old

Resigned Directors

Secretary
CAPPS, David John
Resigned: 20 September 1993
Secretary
HURLEY, Jane Anne
Resigned: 12 January 1998
Appointed Date: 20 September 1993
Secretary
EASTON SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 12 January 1998
Director
NEVIS DIRECTORS
Resigned: 05 October 2001
Appointed Date: 20 September 1993
Director
NEVIS SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 20 September 1993
Director
WILLIS, Donald Vernon
Resigned: 20 September 1993
102 years old
Director
NEVIS MANAGEMENT LIMITED
Resigned: 05 October 2001
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 13 August 2016
66 years old
Nature of control: Right to appoint and remove directors

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
...
... and 82 more events
06 May 1988
Secretary resigned;new secretary appointed;director resigned
20 Apr 1988
Company name changed limehurst enterprises LIMITED\certificate issued on 21/04/88
19 Apr 1988
Registered office changed on 19/04/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1988
Incorporation

LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED Charges

27 May 1991
Letter of charge
Delivered: 17 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
26 November 1990
Letter of charge
Delivered: 14 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
15 May 1989
Debenture
Delivered: 19 May 1989
Status: Satisfied on 14 September 1993
Persons entitled: Reichmars (UK) LTD
Description: Charge over all assets including book debts undertaking &…

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