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FC SHIPPING LIMITED

Company Number
05085910
Status
Active
Incorporation Date
26 March 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Tobias House, St Mark's Court
    Teesdale Business Park
  • Teesside
  • TS17 6QW
  • United Kingdom
Industry Codes
  • 64.91: Financial leasing (UK SIC Classification 2007)
  • 64.91: Financial leasing (European Community NACE Rev 2)
  • 6491: Financial leasing (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • A & L CF MARCH (7) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Company Addresses

SOVEREIGN HOUSE, 298 DEANSGATE, MANCHESTER, M3 4HH, United Kingdom

Official Register Entries

register id: Z8736501

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls United Kingdom flag FC SHIPPING LIMITED (United Kingdom, 26 Mar 2004- ) Share Ownership details
2016-04-06 United Kingdom flag VROON SHIPPING U.K. LTD. (United Kingdom, 6 Jan 2004- ) controls United Kingdom flag FC SHIPPING LIMITED (United Kingdom, 26 Mar 2004- ) Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-23 Change of director's details Director's details changed for Mr Graeme Paul Sheach on 2018-04-17 details
2018-01-11 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 10 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 12 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 9 in full details
2017-06-27 Annual Accounts Full accounts made up to 2016-12-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-09-07 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-04 Termination of appointment of director Termination of appointment of Evert Derk Engelbartus Maandag as a director on 2016-06-01 details
2016-07-01 Appointment of director Appointment of Mr Craig Harvie as a director on 2016-06-01 details
2016-01-05 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-11-03 Filing dated 3 November 2015 Auditor's resignation details
2015-07-06 Filing dated 6 July 2015 Registration of charge 050859100019, created on 2015-06-23 details
2015-07-06 Filing dated 6 July 2015 Registration of charge 050859100018, created on 2015-06-23 details
2015-07-06 Filing dated 6 July 2015 Registration of charge 050859100017, created on 2015-06-23 details

Industry codes alpha

Code Description Code scheme
64.91 Financial leasing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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