About

Registered Number: 01396351
Date of Incorporation: 27/10/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: 7 Granville House, Sutton Gardens, Winchester, SO23 8GW,

 

Based in Winchester, Ocean Carriage Ltd was founded on 27 October 1978, it's status at Companies House is "Active". We don't currently know the number of employees at Ocean Carriage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Linda Marie N/A - 1
BRIGGS, Janet Louise 26 August 2009 27 September 2020 1
SQUIRES, Vivian Robert Charles N/A 27 August 2009 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 29 September 2020
AD01 - Change of registered office address 29 September 2020
PSC04 - N/A 29 September 2020
AD01 - Change of registered office address 27 September 2020
TM01 - Termination of appointment of director 27 September 2020
AA - Annual Accounts 21 August 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
CH01 - Change of particulars for director 01 July 2012
AD01 - Change of registered office address 28 May 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 29 July 2010
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 July 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 14 July 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 05 June 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 30 July 1999
225 - Change of Accounting Reference Date 19 April 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 01 August 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 04 July 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 20 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 21 July 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 23 July 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 04 August 1989
PUC 2 - N/A 09 August 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 05 July 1988
287 - Change in situation or address of Registered Office 12 May 1988
RESOLUTIONS - N/A 29 February 1988
PUC 2 - N/A 29 February 1988
123 - Notice of increase in nominal capital 29 February 1988
288 - N/A 07 February 1988
363 - Annual Return 18 August 1987
AA - Annual Accounts 18 August 1987
CERTNM - Change of name certificate 12 August 1987
395 - Particulars of a mortgage or charge 27 July 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
AC05 - N/A 09 June 1987

Mortgages & Charges

Description Date Status Charge by
Charge 20 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.