M & S SHIPPING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5NE

Company number 03176657

Status Active

Incorporation Date 22 March 1996

Company Type Private Limited Company

Address 2ND FLOOR, 4 HILL STREET, LONDON, W1J 5NE

Home Country United Kingdom

Nature of Business 52290 - Other transportation support activities, 70100 - Activities of head offices

Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for John Fabian Peters on 1 March 2017; Director's details changed for George Anthony Gluck on 1 December 2016; Appointment of Arm Secretaries Limited as a secretary on 4 November 2016. The most likely internet sites of M & S SHIPPING GROUP LIMITED are www.msshippinggroup.co.uk, and www.m-s-shipping-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. M S Shipping Group Limited is a Private Limited Company. The company registration number is 03176657. M S Shipping Group Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of M S Shipping Group Limited is 2nd Floor 4 Hill Street London W1j 5ne. . ARM SECRETARIES LIMITED is a Secretary of the company. GLUCK, George Anthony is a Director of the company. PETERS, John Fabian is a Director of the company. Secretary MILNE, Alan Robert has been resigned. The company operates in "Other transportation support activities".

Current Directors

Secretary

ARM SECRETARIES LIMITED

Appointed Date: 04 November 2016

Director

GLUCK, George Anthony

Appointed Date: 22 March 1996
81 years old

Director

PETERS, John Fabian

Appointed Date: 22 March 1996
80 years old

Resigned Directors

Secretary

MILNE, Alan Robert

Resigned: 04 November 2016
Appointed Date: 22 March 1996

M & S SHIPPING GROUP LIMITED Events

13 Mar 2017

Director's details changed for John Fabian Peters on 1 March 2017

12 Dec 2016

Director's details changed for George Anthony Gluck on 1 December 2016

13 Nov 2016

Appointment of Arm Secretaries Limited as a secretary on 4 November 2016

13 Nov 2016

Termination of appointment of Alan Robert Milne as a secretary on 4 November 2016

08 Oct 2016

Group of companies' accounts made up to 31 December 2015

...

... and 71 more events

03 May 1997

Resolutions

ORES12 ‐ Ordinary resolution of varying share rights or name

02 May 1997

Location of register of members

04 Apr 1996

Accounting reference date notified as 31/12

02 Apr 1996

Registered office changed on 02/04/96 from: 21 bourne court, southend road unity trading estate woodford green essex IG8 8HD

22 Mar 1996

Incorporation

M & S SHIPPING GROUP LIMITED Charges

11 July 2006

Deed of charge over credit balances
Delivered: 15 July 2006
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: Euro current account number 86011166. the charge creates a…

24 March 2000

Charge over shares
Delivered: 13 April 2000
Status: Satisfied on 26 August 2015
Persons entitled: Broker Invest Sa
Description: All beneficial interests of the company in the 110,101…

30 June 1997

Debenture
Delivered: 17 July 1997
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

30 June 1997

Deed of charge over credit balances
Delivered: 15 July 1997
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…

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