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The Open Database Of The Corporate World

FB SHIPPING LIMITED

Company Number
05161386
Status
Active
Incorporation Date
23 June 2004 (over 13 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 JUNE (5) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z873649X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VROON SHIPPING U.K. LTD. (United Kingdom, 6 Jan 2004- ) controls United Kingdom flag FB SHIPPING LIMITED (United Kingdom, 23 Jun 2004- ) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag SANTANDER ASSET FINANCE PLC (United Kingdom, 8 Dec 1980- ) controls United Kingdom flag FB SHIPPING LIMITED (United Kingdom, 23 Jun 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 14 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 18 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 10 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 17 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 15 in full 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 9 in full details
2017-09-12 Statement of satisfcation of a charge Satisfaction of charge 16 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 051613860024, 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 January 4 2018

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