Braemar Acm Shipbroking Ltd was founded on 16 August 1971, it's status at Companies House is "Active". We don't know the number of employees at Braemar Acm Shipbroking Ltd. The company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABEL, Robert Francis | N/A | 26 March 2002 | 1 |
BATT, Christopher | 13 February 2012 | 06 July 2012 | 1 |
CUNNINGHAM, Guy Christopher | 24 August 2006 | 30 June 2010 | 1 |
DONALDSON, Robert Bruce | 06 April 1992 | 26 March 2002 | 1 |
GOODRICH, Steven Graham | 24 August 2006 | 30 June 2010 | 1 |
LONG, Christopher Frederick | 06 April 1992 | 20 October 1995 | 1 |
LORKIN, John | 13 February 2012 | 20 February 2015 | 1 |
MARCH, Ross James | 13 February 2012 | 12 December 2014 | 1 |
MULLEY, John Norman | N/A | 28 July 1999 | 1 |
RAE, Andrew | 01 July 1997 | 26 March 2002 | 1 |
SOUTHAN, Jonathan Robert James | 24 August 2006 | 30 June 2010 | 1 |
STREVENS, Alan Douglas Brian | N/A | 28 February 2002 | 1 |
WILSON, Michael Allen | 13 February 2012 | 21 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Peter Timothy James | 01 September 2017 | - | 1 |
BUGDEN, Laura Mary | 01 June 2011 | 12 December 2013 | 1 |
VANE, Alexander Chandos Tempest | 12 December 2013 | 18 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 12 March 2020 | |
CH01 - Change of particulars for director | 12 March 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 28 November 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
MR01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 26 November 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 30 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 30 October 2017 | |
MR01 - N/A | 13 September 2017 | |
AP03 - Appointment of secretary | 11 September 2017 | |
TM02 - Termination of appointment of secretary | 23 August 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CH01 - Change of particulars for director | 14 September 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
CC04 - Statement of companies objects | 20 May 2016 | |
MR01 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
MR04 - N/A | 16 May 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 07 December 2015 | |
AP01 - Appointment of director | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AP01 - Appointment of director | 20 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AD01 - Change of registered office address | 30 January 2015 | |
AR01 - Annual Return | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AA - Annual Accounts | 05 December 2014 | |
CERTNM - Change of name certificate | 01 October 2014 | |
AR01 - Annual Return | 12 December 2013 | |
TM02 - Termination of appointment of secretary | 12 December 2013 | |
AP03 - Appointment of secretary | 12 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
MISC - Miscellaneous document | 22 October 2013 | |
MISC - Miscellaneous document | 17 October 2013 | |
AP01 - Appointment of director | 23 August 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 13 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
TM01 - Termination of appointment of director | 13 September 2012 | |
AP01 - Appointment of director | 14 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 10 October 2011 | |
TM02 - Termination of appointment of secretary | 12 July 2011 | |
AP03 - Appointment of secretary | 03 June 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AUD - Auditor's letter of resignation | 13 October 2010 | |
AUD - Auditor's letter of resignation | 05 October 2010 | |
AP01 - Appointment of director | 01 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
TM01 - Termination of appointment of director | 26 July 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 05 September 2008 | |
AA - Annual Accounts | 23 December 2007 | |
363a - Annual Return | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
363s - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 25 November 2004 | |
MISC - Miscellaneous document | 22 October 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
395 - Particulars of a mortgage or charge | 16 July 2003 | |
AUD - Auditor's letter of resignation | 14 March 2003 | |
363s - Annual Return | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
AA - Annual Accounts | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
SA - Shares agreement | 18 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2002 | |
SA - Shares agreement | 14 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
CERTNM - Change of name certificate | 10 December 2001 | |
363s - Annual Return | 07 December 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
123 - Notice of increase in nominal capital | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
225 - Change of Accounting Reference Date | 22 May 2001 | |
AA - Annual Accounts | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
363s - Annual Return | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
AA - Annual Accounts | 14 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2000 | |
363s - Annual Return | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
AA - Annual Accounts | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 23 November 1998 | |
363s - Annual Return | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1997 | |
AA - Annual Accounts | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
363s - Annual Return | 24 December 1996 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 21 July 1996 | |
288 - N/A | 27 March 1996 | |
AA - Annual Accounts | 11 February 1996 | |
363s - Annual Return | 11 February 1996 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 24 May 1994 | |
363b - Annual Return | 23 November 1993 | |
AA - Annual Accounts | 26 July 1993 | |
288 - N/A | 22 March 1993 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
AA - Annual Accounts | 14 August 1992 | |
363b - Annual Return | 14 August 1992 | |
288 - N/A | 13 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1992 | |
395 - Particulars of a mortgage or charge | 04 March 1992 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
288 - N/A | 30 January 1992 | |
363a - Annual Return | 23 August 1991 | |
AA - Annual Accounts | 24 June 1991 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 27 July 1990 | |
288 - N/A | 12 July 1990 | |
AA - Annual Accounts | 22 December 1989 | |
363 - Annual Return | 29 August 1989 | |
363 - Annual Return | 29 August 1989 | |
288 - N/A | 17 April 1989 | |
RESOLUTIONS - N/A | 23 January 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 1989 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 January 1989 | |
AUD - Auditor's letter of resignation | 06 January 1989 | |
395 - Particulars of a mortgage or charge | 30 December 1988 | |
395 - Particulars of a mortgage or charge | 23 December 1988 | |
288 - N/A | 20 December 1988 | |
287 - Change in situation or address of Registered Office | 20 December 1988 | |
363 - Annual Return | 05 July 1988 | |
AA - Annual Accounts | 05 July 1988 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 25 August 1987 | |
288 - N/A | 27 July 1987 | |
288 - N/A | 17 July 1987 | |
288 - N/A | 09 July 1987 | |
AA - Annual Accounts | 26 May 1987 | |
363 - Annual Return | 26 May 1987 | |
288 - N/A | 08 April 1987 | |
288 - N/A | 23 March 1987 | |
288 - N/A | 22 January 1987 | |
288 - N/A | 08 January 1987 | |
AA - Annual Accounts | 13 August 1986 | |
363 - Annual Return | 13 August 1986 | |
287 - Change in situation or address of Registered Office | 24 July 1986 | |
CERTNM - Change of name certificate | 20 October 1972 | |
NEWINC - New incorporation documents | 16 August 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 July 2019 | Outstanding |
N/A |
A registered charge | 06 September 2017 | Outstanding |
N/A |
A registered charge | 09 May 2016 | Outstanding |
N/A |
Counter indemnity | 28 August 2008 | Fully Satisfied |
N/A |
Debenture | 15 July 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 17 July 1997 | Fully Satisfied |
N/A |
Collateral debenture | 28 February 1992 | Fully Satisfied |
N/A |
Debenture | 16 December 1988 | Fully Satisfied |
N/A |
Collateral debenture | 16 December 1988 | Fully Satisfied |
N/A |