About

Registered Number: 02515093
Date of Incorporation: 25/06/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: 23/24 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD

 

Based in Woodford Green, Essex, Conquest Shipping Ltd was founded on 25 June 1990, it's status in the Companies House registry is set to "Active". Conquest Shipping Ltd has 4 directors listed as Haines, Joelle Jocelyne, Haines, Joelle Jocelyne, Haines, Terence John, Mcarthy, Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Joelle Jocelyne 01 August 2019 - 1
HAINES, Terence John N/A - 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Joelle Jocelyne 27 June 1996 - 1
MCARTHY, Francis N/A 27 June 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Terence John Haines/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Joelle Jocelyne Haines/
1959-08
Individual person with significant control French/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
PSC01 - N/A 10 September 2020
AA - Annual Accounts 13 March 2020
AP01 - Appointment of director 05 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 09 July 2018
PSC01 - N/A 28 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 29 June 2017
AA - Annual Accounts 23 June 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 03 June 2016
CH03 - Change of particulars for secretary 05 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 29 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 12 May 2014
AD01 - Change of registered office address 09 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 09 August 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 10 July 1998
395 - Particulars of a mortgage or charge 25 June 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 19 June 1997
363b - Annual Return 08 June 1997
363(353) - N/A 08 June 1997
363(190) - N/A 08 June 1997
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
RESOLUTIONS - N/A 30 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
AA - Annual Accounts 28 July 1996
CERTNM - Change of name certificate 16 July 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 29 July 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 17 September 1992
363a - Annual Return 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
RESOLUTIONS - N/A 30 June 1991
288 - N/A 30 June 1991
288 - N/A 30 June 1991
123 - Notice of increase in nominal capital 30 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1991
395 - Particulars of a mortgage or charge 27 July 1990
MEM/ARTS - N/A 24 July 1990
288 - N/A 20 July 1990
288 - N/A 20 July 1990
CERTNM - Change of name certificate 18 July 1990
287 - Change in situation or address of Registered Office 17 July 1990
RESOLUTIONS - N/A 12 July 1990
NEWINC - New incorporation documents 25 June 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 June 1998 Fully Satisfied

N/A

Single debenture 20 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.