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BOTANY BAY SHIPPING COMPANY LIMITED
Company is dissolved
General Information
NAME
BOTANY BAY SHIPPING COMPANY LIMITED
COMPANY NUMBER
02406555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/1989
(35 years and 4 months old)
WEBSITE
BBSG.COM.AU
CONFIRMATION STATEMENT MADE UP TO
12/01/2012
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
14/09/1990
14/05/2008
BARTON SHIPPING GROUP LIMITED
View all previous names
Previous Names
14/09/1990 14/05/2008 BARTON SHIPPING GROUP LIMITED
10/04/1990 14/09/1990 BARTON SHIPPING (HOLDINGS) LIMITED
20/07/1989 10/04/1990 SINORD 32 LIMITED
MANCHESTER
M2 1AB
The Zenith Building
26 Spring Gardens
Manchester
Lancashire
M2 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 27/11/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Credit Risk Overview
Want to learn more about BOTANY BAY SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTANY BAY SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTANY BAY SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 96 |
View Report |
Born in Aug 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Sep 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
15/01/1992 - 21/04/1995 (3 years and 3 months) Born in Apr 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
15/01/1992 - 22/06/1992 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 27/11/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 14/11/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 07/11/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 18/10/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 30/08/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 29/08/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 16/08/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 16/08/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 01/08/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 24/07/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 23/05/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 18/04/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 28/03/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 29/01/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 10/01/2024 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 10/10/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 17/08/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 11/08/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 31/07/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 29/06/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 25/05/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 18/05/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 04/05/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 20/04/2023 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 31/03/2023 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 22/03/2023 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 16/07/2019 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 16/07/2019 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed |
Date: 16/07/2019 | Event: New Board Member Rodney Bruce Fox (904272486) Appointed |
Date: 07/10/2015 | Event: SH COMPANY SECRETARIES LIMITED (916065982) has left the board |
Date: 07/10/2015 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: Change in Reg. Office |
Date: 30/11/2012 | Event: Change in Reg. Office |
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