About

Registered Number: 00269634
Date of Incorporation: 27/10/1932 (91 years and 8 months ago)
Company Status: Active
Registered Address: Apple Tree Cottage, 38 Rushett Close, Long Ditton, Surrey, KT7 0UT

 

Edwards Shipping & Transport Co Ltd was founded on 27 October 1932, it's status is listed as "Active". Lowe, Edward Oliver Morton, Lowe, Jessica Rose Eleanor, Williams, George Edgar are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Edward Oliver Morton 06 April 2020 - 1
LOWE, Jessica Rose Eleanor 06 April 2020 - 1
WILLIAMS, George Edgar 06 April 2020 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 September 2018
PSC01 - N/A 24 August 2018
CS01 - N/A 24 August 2018
PSC01 - N/A 23 August 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 14 October 2015
MR01 - N/A 10 October 2015
MR01 - N/A 26 September 2015
MR04 - N/A 12 September 2015
MR04 - N/A 12 September 2015
MR01 - N/A 28 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 March 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 July 1999
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 08 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 29 June 1997
287 - Change in situation or address of Registered Office 20 March 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 09 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 02 August 1993
288 - N/A 29 July 1993
363s - Annual Return 28 June 1993
395 - Particulars of a mortgage or charge 30 December 1992
288 - N/A 17 December 1992
AA - Annual Accounts 04 September 1992
363s - Annual Return 08 July 1992
288 - N/A 08 July 1992
288 - N/A 10 June 1992
288 - N/A 10 June 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 13 September 1988
363 - Annual Return 13 September 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 07 July 1986
288 - N/A 24 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Outstanding

N/A

A registered charge 23 September 2015 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

Legal charge 22 December 1998 Fully Satisfied

N/A

Debenture 25 November 1998 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 21 March 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.