MORVERN SHIPPING AGENCY LIMITED

Bardon Hall, Markfield, LE37 9PJ Copt Oak Road
StatusACTIVE
Company No.01475083
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jan 1980
Years40 years, 2 months, 5 days


SUMMARY

MORVERN SHIPPING AGENCY LIMITED is an active private limited company with number 01475083. It was incorporated 40 years, 2 months, 5 days ago, on 24 January 1980. The company address is Bardon Hall, Markfield, LE37 9PJ Copt Oak Road, Markfield, Leicestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MORVERN SHIPPING AGENCY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date25 Oct 2016
Returns Last Date27 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BOWATER, John Ferguson
Director
ACTIVE
Assigned on 01 Mar 2011
Current time on role 9 years, 0 months, 28 days

TURK, Simon Charles Henry
Director
ACTIVE
Assigned on 01 Mar 2011
Current time on role 9 years, 0 months, 28 days

BEDDOW, Barnabus Towne
Secretary
RESIGNED
Assigned on 01 Nov 1999
Resigned on 12 Feb 2007
Time on role 7 years, 3 months, 11 days

FORD, Mary
Secretary
RESIGNED
Assigned on 12 Feb 2007
Resigned on 30 Mar 2012
Time on role 5 years, 1 months, 18 days

SMART, John Gerard Wernicke
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1999
Time on role 20 years, 4 months, 28 days

ARMITAGE, John Hugh
Director
RESIGNED
Assigned on 12 Feb 2007
Resigned on 31 Dec 2007
Time on role 0 years, 10 months, 19 days



BEDDOW, Barnabus Towne
Director
RESIGNED
Assigned on 01 Nov 1999
Resigned on 30 Mar 2007
Time on role 7 years, 4 months, 29 days

BOLSOVER, George William
Director
RESIGNED
Assigned on 29 Sep 2006
Resigned on 31 Mar 2010
Time on role 3 years, 6 months, 2 days

BOURGUIGNON, Alain Gerard Edmond
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 01 Mar 2011
Time on role 0 years, 11 months, 0 days

JENKINS, Colin Richard
Director
RESIGNED
Assigned on 31 Dec 2007
Resigned on 30 Jul 2009
Time on role 1 years, 6 months, 30 days

PARKIN, Geoffrey William
Director
RESIGNED
Assigned on 12 Feb 2007
Resigned on 01 Mar 2011
Time on role 4 years, 0 months, 17 days



SMART, John Gerard Wernicke
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1999
Time on role 20 years, 4 months, 28 days

SNAPE, Ross William
Director
RESIGNED
Assigned on 12 Sep 2005
Resigned on 29 Sep 2006
Time on role 1 years, 0 months, 17 days

TIDMARSH, David
Director
RESIGNED
Assigned on
Resigned on 29 Apr 1994
Time on role 25 years, 11 months, 0 days

YEOMAN, John Foster
Director
RESIGNED
Assigned on 29 Apr 1994
Resigned on 08 Sep 2006
Time on role 12 years, 4 months, 9 days

CHARGES


No charges to display for this company

OTHER COMPANIES


ELAINE BARKER LIMITED
264 Banbury Road, Oxford, OX2 7DY

Number:04745056
Status:ACTIVE
Category:Private Limited Company

Number:05047247
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:TOTAL EXEMPTION FULL
BEAUFORT CLASSIC LIMITED
Fiddlers, Bucklers Hard, Brockenhurst, SO42 7XD Beaulieu

Number:06007667
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT

FURNES MASKIN LIMITED
Stron House, London, SW1Y 5EA 100 Pall Mall

Number:06417678
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
VELODEC LIMITED
Ground Floor, London, N12 0DR 2 Woodberry Grove

Number:09702813
Status:ACTIVE
Category:Private Limited Company