Established in 1961, Denholm Shipping Company Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the business. This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEIN, Andrea Jane | 01 February 2006 | 03 February 2009 | 1 |
| RICHARDS, Jean Margaret | 28 August 2002 | 16 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CH01 - Change of particulars for director | 24 August 2020 | |
| CS01 - N/A | 23 January 2020 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH03 - Change of particulars for secretary | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC05 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| AD01 - Change of registered office address | 29 August 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| RESOLUTIONS - N/A | 16 March 2015 | |
| SH01 - Return of Allotment of shares | 19 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 11 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 25 August 2004 | |
| 363a - Annual Return | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363a - Annual Return | 24 July 2003 | |
| 353 - Register of members | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| MISC - Miscellaneous document | 24 July 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| 363a - Annual Return | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| 123 - Notice of increase in nominal capital | 27 July 2000 | |
| 363a - Annual Return | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363a - Annual Return | 23 June 1998 | |
| 363(353) - N/A | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| 287 - Change in situation or address of Registered Office | 27 January 1997 | |
| 363a - Annual Return | 18 August 1996 | |
| 288 - N/A | 18 August 1996 | |
| 288 - N/A | 18 August 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| CERTNM - Change of name certificate | 17 November 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363x - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363x - Annual Return | 24 June 1994 | |
| CERTNM - Change of name certificate | 18 August 1993 | |
| CERTNM - Change of name certificate | 18 August 1993 | |
| AA - Annual Accounts | 27 June 1993 | |
| 363x - Annual Return | 27 June 1993 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| RESOLUTIONS - N/A | 23 December 1992 | |
| 288 - N/A | 30 July 1992 | |
| RESOLUTIONS - N/A | 15 July 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363x - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| 288 - N/A | 17 May 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 23 June 1989 | |
| 288 - N/A | 24 April 1989 | |
| AUD - Auditor's letter of resignation | 30 January 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 288 - N/A | 05 July 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 19 August 1986 | |
| 363 - Annual Return | 19 August 1986 | |
| NEWINC - New incorporation documents | 07 December 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First ranking fixed and floating security document | 14 December 2007 | Fully Satisfied |
N/A |
| Cash deposit pledge | 20 June 2005 | Outstanding |
N/A |
| Cash deposit pledge | 11 April 2005 | Outstanding |
N/A |
| Cash deposit pledge | 26 November 2004 | Outstanding |
N/A |
| Cash deposit pledge | 17 August 2004 | Outstanding |
N/A |
| Pledge of deposit account | 30 July 2001 | Outstanding |
N/A |
| Shares charge | 19 October 1999 | Outstanding |
N/A |
