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Company Information for

E D & F MAN SHIPPING LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
01770285
Private Limited Company
Active

Company Overview

About E D & F Man Shipping Ltd
E D & F MAN SHIPPING LIMITED was founded on 1983-11-16 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Shipping Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN SHIPPING LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 01770285
Company ID Number 01770285
Date formed 1983-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-05-31
Return next due 2019-06-14
Type of accounts FULL
Last Datalog update: 2018-06-15 09:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN SHIPPING LIMITED

Company Officers of E D & F MAN SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
BARRY MICHAEL HICKS
Director 2007-06-07
TREVOR CHARLES GODFREY MARSH
Director 1998-08-26
MATTHEW JAMES FROBISHER SUMMERSON
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALAN SIMPOLE
Director 1998-08-26 2017-06-16
JAMES MICHAEL EVERSON
Director 1998-08-26 2014-05-22
PHILIP ROBERT DE PASS
Director 2001-01-10 2010-05-28
JANE ALISON MOORE
Company Secretary 2000-04-07 2007-09-28
PETER JAMES CHARLTON
Director 1999-07-16 2007-03-30
CLIFFORD JOHN HANSON
Director 1992-05-31 2000-11-30
LYNN ROSANNE FORDHAM
Director 1999-07-16 2000-08-09
ANTHONY HERBERT MERVYN MARCUS
Company Secretary 1997-11-18 2000-03-24
RICHARD JOHN PHILLIPS
Director 1997-11-18 1999-07-20
ANDREW HILLYER SCOTT
Director 1992-05-31 1999-02-01
DAVID MACFARLANE
Company Secretary 1997-07-25 1997-11-18
PETER JAMES CHARLTON
Director 1996-04-01 1997-11-18
KATHERINE ANNA HUTCHINSON
Company Secretary 1996-08-16 1997-07-25
ANDREW JAMES SHARP
Company Secretary 1995-08-09 1996-08-16
JULIAN MARK CURZON
Director 1995-08-09 1996-04-01
MICHAEL STEPHEN PERMAN
Company Secretary 1995-05-10 1995-08-09
JONATHAN RICHARD BOYLE
Director 1992-05-31 1995-08-09
GRAHAM BIRCH
Director 1992-05-31 1995-06-30
ANNE LINDA CUTTILL
Company Secretary 1993-11-08 1995-05-10
JOHN ARTHUR PULLEN
Company Secretary 1992-05-31 1993-11-08
JOHN MARTINEAU KINDER
Director 1992-05-31 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CAPITAL MARKETS LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
BARRY MICHAEL HICKS FEMIS LIMITED Director 2013-06-03 CURRENT 1946-10-26 Active
TREVOR CHARLES GODFREY MARSH E D & F MAN SHIP LIMITED Director 1998-08-26 CURRENT 1982-12-10 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPOLE
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;USD 300000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;USD 300000
2016-06-08AR0131/05/16 FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;USD 300000
2015-06-26AR0131/05/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN SIMPOLE / 01/11/2009
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;USD 300000
2014-09-12AR0131/05/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES FROBISHER SUMMERSON
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EVERSON
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-21AR0131/05/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04AR0131/05/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES GODFREY MARSH / 31/05/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EVERSON / 31/05/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-30AR0131/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN SIMPOLE / 30/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HICKS / 31/05/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DE PASS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-19363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-19244DELIVERY EXT'D 3 MTH 31/10/02
2003-06-24363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-25363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-29363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-08288bDIRECTOR RESIGNED
2001-01-03AUDAUDITOR'S RESIGNATION
2001-01-03225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22288bDIRECTOR RESIGNED
2000-06-27363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-02363aRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E D & F MAN SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN SHIPPING LIMITED
Trademarks
We have not found any records of E D & F MAN SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as E D & F MAN SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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