Established in 1987, A.B. Plant Shipping Ltd has its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Boogaard, Geri Meranda Jannette, Bottomley, Tanya Louise, Hammond, James Norman, Bottomley, Andrew Paul, Hemming, Martin Derek, Payne, Andrew Richard, Taylor, Paul Francis, Wood, Melodie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOGAARD, Geri Meranda Jannette | 11 December 2017 | - | 1 |
| BOTTOMLEY, Andrew Paul | N/A | 11 December 2017 | 1 |
| HEMMING, Martin Derek | 27 July 1998 | 21 January 2000 | 1 |
| PAYNE, Andrew Richard | 01 May 2010 | 30 September 2012 | 1 |
| TAYLOR, Paul Francis | 01 January 2007 | 11 December 2017 | 1 |
| WOOD, Melodie | N/A | 30 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTTOMLEY, Tanya Louise | 09 September 2004 | 11 December 2017 | 1 |
| HAMMOND, James Norman | 30 April 2001 | 09 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 05 February 2020 | |
| PSC07 - N/A | 06 December 2019 | |
| PSC01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| AA01 - Change of accounting reference date | 21 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| PSC01 - N/A | 12 December 2017 | |
| PSC07 - N/A | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| AA01 - Change of accounting reference date | 12 December 2017 | |
| AD01 - Change of registered office address | 12 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AA01 - Change of accounting reference date | 06 September 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| 169 - Return by a company purchasing its own shares | 16 September 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| DISS40 - Notice of striking-off action discontinued | 12 February 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 363b - Annual Return | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1994 | |
| 395 - Particulars of a mortgage or charge | 22 June 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 287 - Change in situation or address of Registered Office | 19 November 1992 | |
| 395 - Particulars of a mortgage or charge | 28 May 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 05 January 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1987 | |
| 288 - N/A | 02 April 1987 | |
| CERTINC - N/A | 01 April 1987 | |
| NEWINC - New incorporation documents | 01 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 June 1994 | Fully Satisfied |
N/A |
| Single debenture | 12 May 1992 | Fully Satisfied |
N/A |
