About

Date of Incorporation: 10/03/1986 (31 years and 6 months ago)
Registered Address: No address supplied

 

Offshore Shipbrokers Ltd was established in 1986. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Miles Alexander Garth Dymock 23 March 2010 3
Mr Ian Taylor 23 March 2010 3
Secretary Name Appointed Total Appointments
Miles Alexander Garth Dymock 23 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 02 August 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AP03 - Appointment of secretary 10 May 2010
AA - Annual Accounts 20 April 2010
MG01 - Particulars of a mortgage or charge 26 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 10 June 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 October 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 01 July 1996
AUD - Auditor's letter of resignation 13 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 15 May 1995
288 - N/A 04 October 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 21 October 1993
363b - Annual Return 03 August 1993
ORES04 - N/A 02 March 1993
ORES10 - N/A 02 March 1993

Mortgages & Charges

Description Date Status Charge by
Rent Deposit Deed 07 January 1993 Outstanding M.Bardiger Limited
Debenture 23 March 2010 Outstanding Alan Gatland Peter Worden

Standard Industrial Classification (SIC)

No SIC found.