LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1HN

Company number 02763219
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address CAVENDISH WHARF, OFF DUKE STREET, BIRKENHEAD, MERSEYSIDE, CH41 1HN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED are www.limbshippingserviceshumberside.co.uk, and www.limb-shipping-services-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.8 miles; to Port Sunlight Rail Station is 4 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limb Shipping Services Humberside Limited is a Private Limited Company. The company registration number is 02763219. Limb Shipping Services Humberside Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Limb Shipping Services Humberside Limited is Cavendish Wharf Off Duke Street Birkenhead Merseyside Ch41 1hn. . WOOLRICH, Anthony is a Secretary of the company. LITTLER, Colin Joseph is a Director of the company. WOOLRICH, Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LIMB, Christopher has been resigned. Secretary LIMB, Norma has been resigned. Secretary SANDHU, Harjinder has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LIMB, Christopher has been resigned. Director LIMB, Norma has been resigned. Director REID, Stuart Philip has been resigned. Director TODD, Peter John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WOOLRICH, Anthony
Appointed Date: 30 August 2008
Director
LITTLER, Colin Joseph
Appointed Date: 31 May 2005
78 years old
Director
WOOLRICH, Anthony
Appointed Date: 01 January 2008
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 November 1992
Appointed Date: 09 November 1992
Secretary
LIMB, Christopher
Resigned: 31 May 2005
Appointed Date: 18 November 1999
Secretary
LIMB, Norma
Resigned: 18 November 1999
Secretary
SANDHU, Harjinder
Resigned: 30 August 2008
Appointed Date: 31 May 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 November 1992
71 years old
Director
LIMB, Christopher
Resigned: 31 May 2005
79 years old
Director
LIMB, Norma
Resigned: 31 October 2000
Appointed Date: 30 November 1992
82 years old
Director
REID, Stuart Philip
Resigned: 29 December 2006
Appointed Date: 31 May 2005
68 years old
Director
TODD, Peter John
Resigned: 31 May 2005
Appointed Date: 02 December 1997
83 years old

Persons With Significant Control

South Dock Terminals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Oct 2015
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
...
... and 80 more events
15 Dec 1992
Secretary resigned;new secretary appointed
15 Dec 1992
Director resigned;new director appointed
14 Dec 1992
Registered office changed on 14/12/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
11 Dec 1992
Company name changed condorline LIMITED\certificate issued on 14/12/92
09 Nov 1992
Incorporation

LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Charges

7 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 18 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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