-
-
BETHELL,GWYN & CO.LIMITED - 8th, Floor, 60 Fenchurch Street, London, EC3M 4AD, United Kingdom
Company Information
- Company registration number
- 00525814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor, 60 Fenchurch Street
- London
- EC3M 4AD
- England 8th, Floor, 60 Fenchurch Street, London, EC3M 4AD, England UK
Management
- Managing Directors
- ERIC KARL MOE
- BERNARD CLINTON TODD
- IVAYLO ALEXANDROV VESSELINOV
- CHRISTOPHER MARK WHITESIDE
- Company secretaries
- ERIC KARL MOE
- BERNARD CLINTON TODD
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-11-16
- Age Of Company 1953-11-16 70 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-11
-
BETHELL,GWYN & CO.LIMITED Company Description
- BETHELL,GWYN & CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00525814. Its current trading status is "live". It was registered 1953-11-16. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 8Th .
Get BETHELL,GWYN & CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bethell,gwyn & Co.limited - 8th, Floor, 60 Fenchurch Street, London, EC3M 4AD, United Kingdom
- 1953-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BETHELL,GWYN & CO.LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00525814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00525814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00525814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-20) - AA
-
11/05/16 FULL LIST (2016-06-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR IVAYLO ALEXANDROV VESSELINOV (2015-08-27) - AP01
-
11/05/15 FULL LIST (2015-06-23) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR BERNARD TODD (2015-08-27) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-06) - AA
-
DIRECTOR APPOINTED MR CHRISTOPHER MARK WHITESIDE (2015-08-27) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-02) - AA
-
11/05/14 FULL LIST (2014-05-19) - AR01
-
REGISTERED OFFICE CHANGED ON 19/05/2014 FROM (2014-05-19) - AD01
-
SECRETARY APPOINTED ERIC KARL MOE (2014-03-04) - AP03
-
APPOINTMENT TERMINATED, SECRETARY SIMON TORY (2014-03-04) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS (2013-05-24) - TM01
-
DIRECTOR APPOINTED MR ERIC KARL MOE (2013-05-24) - AP01
-
11/05/13 FULL LIST (2013-05-31) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-06) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-24) - AA
-
11/05/12 FULL LIST (2012-05-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
11/05/11 FULL LIST (2011-06-02) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-01-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
11/05/10 FULL LIST (2010-05-18) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-01-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-18) - AA
-
RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS (2007-05-24) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-02-28) - AA
-
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
-
DIRECTOR RESIGNED (2006-10-10) - 288b
-
NEW DIRECTOR APPOINTED (2006-09-25) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-05-15) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-02-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-06-21) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-20) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-01) - AA
-
REGISTERED OFFICE CHANGED ON 19/12/02 FROM: (2002-12-19) - 287
-
NEW SECRETARY APPOINTED (2002-12-20) - 288a
-
SECRETARY RESIGNED (2002-12-20) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-31) - AA
-
NEW DIRECTOR APPOINTED (2000-10-03) - 288a
-
DIRECTOR RESIGNED (2000-10-03) - 288b
-
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-06-16) - 363s
-
NEW DIRECTOR APPOINTED (2000-04-16) - 288a
-
DIRECTOR RESIGNED (2000-04-16) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (2000-02-07) - AA
Add all to Cart
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 05/11/99 FROM: (1999-11-05) - 287
-
RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS (1999-06-08) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-05) - AA
-
RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS (1998-06-03) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
NEW DIRECTOR APPOINTED (1997-07-05) - 288a
-
DIRECTOR RESIGNED (1997-07-05) - 288b
-
NEW SECRETARY APPOINTED (1997-06-28) - 288a
-
RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS (1997-06-28) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1997-03-21) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-21) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 26/02/97 (1997-03-14) - SRES03
-
NEW DIRECTOR APPOINTED (1997-03-14) - 288a
-
DIRECTOR RESIGNED (1997-03-14) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS (1996-06-28) - 363a
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-02-18) - 288
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS (1995-07-12) - 363x
-
DIRECTOR RESIGNED (1995-11-02) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-11-02) - AA
-
NEW DIRECTOR APPOINTED (1995-11-02) - 288
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-11-18) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-08-02) - 288
-
SECRETARY'S PARTICULARS CHANGED (1994-08-02) - 288
-
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS (1994-06-14) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-09) - AA
-
REGISTERED OFFICE CHANGED ON 03/08/93 FROM: (1993-08-03) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-08-03) - 288
-
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-08-03) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 (1992-03-12) - AA
-
NEW DIRECTOR APPOINTED (1992-04-08) - 288
-
DIRECTOR RESIGNED (1992-04-08) - 288
-
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1992-07-22) - 225(1)
-
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS (1992-07-28) - 363x
-
DIRECTOR RESIGNED (1992-12-07) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-11) - 288
-
DIRECTOR RESIGNED (1992-09-25) - 288
Add all to Cart
keyboard_arrow_right 1991
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 (1991-08-27) - AA
-
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS (1991-08-15) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS (1990-04-25) - 363
-
DIRECTOR'S PARTICULARS CHANGED (1990-05-23) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 (1990-05-29) - AA
-
DIRECTOR RESIGNED (1990-03-21) - 288
-
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-08-23) - 363
-
NEW DIRECTOR APPOINTED (1990-11-06) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 (1990-11-12) - AA
-
DIRECTOR RESIGNED (1990-08-17) - 288
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS (1989-11-02) - 363
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 (1989-05-09) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 (1989-05-09) - AA
-
FIRST GAZETTE (1989-04-07) - AC05
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS (1988-02-18) - 363
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1988-02-18) - 225(1)
-
REGISTERED OFFICE CHANGED ON 18/02/88 FROM: (1988-02-18) - 287
Add all to Cart
keyboard_arrow_right 1987
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1987-01-13) - 225(1)
Add all to Cart
keyboard_arrow_right 1986
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-12-16) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-09-19) - AA
-
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS (1986-06-07) - 363
