About

Registered Number: 03584522
Date of Incorporation: 19/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Brookside 1 Retreat Drive, Caston, Attleborough, Norfolk, NR17 1GZ,

 

Based in Attleborough in Norfolk, Norfolk Chartering & Shipping Ltd was setup in 1998, it has a status of "Active". The company has 2 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Peter David 19 June 1998 - 1
VAN DE WIJNGAART JR, Eduardus Franciscus Adrianus 19 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 10 July 2020
PSC04 - N/A 08 July 2020
CH01 - Change of particulars for director 08 July 2020
AA - Annual Accounts 09 March 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 27 June 2014
CH03 - Change of particulars for secretary 06 March 2014
AD01 - Change of registered office address 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 23 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2011
MISC - Miscellaneous document 06 May 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 01 February 2008
287 - Change in situation or address of Registered Office 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 24 April 2006
353 - Register of members 28 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
NEWINC - New incorporation documents 19 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.