Imorex Shipping Services Ltd was registered on 09 August 1973 with its registered office in Felixstowe, Suffolk, it has a status of "Active". We do not know the number of employees at the company. This business has 6 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABLITT, David Keith | 21 March 2016 | 30 September 2018 | 1 |
DOLAN, James Ryan | 04 July 2019 | 28 November 2019 | 1 |
POWELL, John Richard Jones | N/A | 11 January 2009 | 1 |
WRIGHT, Michael James | N/A | 13 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARMAN, Tracy Ann | 31 October 2018 | 01 May 2019 | 1 |
KREIDEWOLF, Colin John | 12 August 2016 | 21 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
PSC07 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
PSC01 - N/A | 31 January 2020 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
AP01 - Appointment of director | 28 November 2019 | |
AA - Annual Accounts | 29 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
AP01 - Appointment of director | 25 July 2019 | |
CS01 - N/A | 04 July 2019 | |
PSC01 - N/A | 04 July 2019 | |
PSC07 - N/A | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
MR01 - N/A | 03 July 2019 | |
TM02 - Termination of appointment of secretary | 08 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
CS01 - N/A | 30 November 2018 | |
AP03 - Appointment of secretary | 06 November 2018 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM02 - Termination of appointment of secretary | 28 September 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
MR04 - N/A | 07 July 2018 | |
MR04 - N/A | 26 May 2018 | |
MR04 - N/A | 23 May 2018 | |
MR01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 15 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 01 December 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
AA01 - Change of accounting reference date | 02 June 2017 | |
AA - Annual Accounts | 10 May 2017 | |
RESOLUTIONS - N/A | 03 March 2017 | |
CS01 - N/A | 21 November 2016 | |
AA01 - Change of accounting reference date | 15 November 2016 | |
AP01 - Appointment of director | 15 November 2016 | |
AP01 - Appointment of director | 15 November 2016 | |
AP03 - Appointment of secretary | 15 November 2016 | |
TM02 - Termination of appointment of secretary | 15 November 2016 | |
MR01 - N/A | 17 August 2016 | |
MR04 - N/A | 03 August 2016 | |
MR04 - N/A | 25 July 2016 | |
MR04 - N/A | 25 July 2016 | |
MR04 - N/A | 25 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
CH04 - Change of particulars for corporate secretary | 07 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
SH06 - Notice of cancellation of shares | 03 February 2016 | |
SH03 - Return of purchase of own shares | 03 February 2016 | |
RESOLUTIONS - N/A | 17 December 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 24 June 2014 | |
CH01 - Change of particulars for director | 24 June 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 03 June 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH04 - Change of particulars for corporate secretary | 07 June 2010 | |
AA - Annual Accounts | 21 April 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
RESOLUTIONS - N/A | 22 March 2010 | |
SH06 - Notice of cancellation of shares | 22 March 2010 | |
CH04 - Change of particulars for corporate secretary | 15 March 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 05 July 2007 | |
AUD - Auditor's letter of resignation | 03 November 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 07 June 2006 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
363s - Annual Return | 11 July 2005 | |
287 - Change in situation or address of Registered Office | 11 July 2005 | |
AA - Annual Accounts | 07 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2005 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
169 - Return by a company purchasing its own shares | 26 August 2004 | |
RESOLUTIONS - N/A | 23 July 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 14 June 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 12 June 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 29 June 2001 | |
395 - Particulars of a mortgage or charge | 16 March 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2000 | |
395 - Particulars of a mortgage or charge | 22 December 1999 | |
395 - Particulars of a mortgage or charge | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 17 November 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363a - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363a - Annual Return | 08 July 1996 | |
363(353) - N/A | 08 July 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
RESOLUTIONS - N/A | 25 June 1996 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 06 June 1996 | |
353a - Register of members in non-legible form | 06 June 1996 | |
AA - Annual Accounts | 19 April 1996 | |
363s - Annual Return | 15 June 1995 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 23 June 1993 | |
AA - Annual Accounts | 05 January 1993 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 03 September 1991 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 23 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1990 | |
363 - Annual Return | 16 July 1990 | |
395 - Particulars of a mortgage or charge | 17 May 1990 | |
395 - Particulars of a mortgage or charge | 11 May 1990 | |
363 - Annual Return | 18 April 1989 | |
AA - Annual Accounts | 18 April 1989 | |
288 - N/A | 21 June 1988 | |
363 - Annual Return | 18 March 1988 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 22 May 1987 | |
AA - Annual Accounts | 11 March 1987 | |
AA - Annual Accounts | 30 April 1986 | |
363 - Annual Return | 30 April 1986 | |
AA - Annual Accounts | 14 May 1982 | |
363 - Annual Return | 13 May 1982 | |
MEM/ARTS - N/A | 02 March 1981 | |
MISC - Miscellaneous document | 09 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2019 | Outstanding |
N/A |
A registered charge | 03 May 2018 | Outstanding |
N/A |
A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 July 2005 | Fully Satisfied |
N/A |
Charge of deposit | 15 November 2004 | Fully Satisfied |
N/A |
Charge over credit balances | 28 February 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 13 December 1999 | Fully Satisfied |
N/A |
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 23 November 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 12 November 1999 | Fully Satisfied |
N/A |
Counter indemnity and charge of deposit | 14 May 1990 | Fully Satisfied |
N/A |
Single debenture | 09 May 1990 | Fully Satisfied |
N/A |
Debenture | 14 January 1985 | Fully Satisfied |
N/A |