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Company Information for

REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ,
Company Registration Number
02674289
Private Limited Company
Active

Company Overview

About Redcliffe International (shipping) Ltd
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED was founded on 1991-12-30 and has its registered office in London. The organisation's status is listed as "Active". Redcliffe International (shipping) Limited is a Private Limited Company registered in 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
REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
 
Legal Registered Office
7 ALBERT COURT
PRINCE CONSORT ROAD
LONDON
SW7 2BJ
Other companies in SW7
 
Filing Information
Company Number 02674289
Company ID Number 02674289
Date formed 1991-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB772133443  
Last Datalog update: 2020-07-05 11:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
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Companies with same name REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
The following companies were found which have the same name as REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCLIFFE INTERNATIONAL (SHIPPING) PTY. LTD. Active Company formed on the 2016-09-15
REDCLIFFE INTERNATIONAL (SHIPPING) PTY. LTD. QLD 4000 Active Company formed on the 2016-09-15

Company Officers of REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
Company Secretary 2008-01-31
MARTYN CUTHBERT BISHOP
Director 2008-01-31
FRANKIE FRANCE
Director 2009-01-01
MARK MELVILLE KENDALL
Director 2008-01-31
RUSSELL ANTHONY LEECH
Director 2010-01-01
DAVID SHAW
Director 1995-05-30
NICHOLAS RICHARD STEAD
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SUNDERLAND
Director 2008-01-31 2015-07-01
RUSSELL ANTHONY LEECH
Director 2001-03-01 2009-09-30
DAVID SHAW
Company Secretary 2001-03-08 2008-01-24
JOHN HENRY FRISWELL
Company Secretary 1992-05-13 2001-03-08
JOHN HENRY FRISWELL
Director 1992-02-24 2001-03-08
IAN FRISWELL
Director 1996-02-14 1998-12-24
MICHAEL DAVID SAUNDERS
Director 1995-03-01 1996-05-31
IAN SPOTTISWOOD
Director 1995-03-01 1996-05-31
KENNETH HEYWOOD ATKINSON
Director 1992-05-13 1995-09-01
IAIN PETER BLATHERWICK
Company Secretary 1992-02-14 1992-05-13
JOHN DITLEV CHRISTIANI YOUNG
Director 1992-02-14 1992-02-24
MBC SECRETARIES LIMITED
Nominated Secretary 1991-12-30 1992-02-14
MBC NOMINEES LIMITED
Nominated Director 1991-12-30 1992-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CUTHBERT BISHOP SHOW CARRIAGE LIMITED Company Secretary 2009-03-10 CURRENT 1995-11-03 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-01-31 CURRENT 2001-01-19 Active
MARTYN CUTHBERT BISHOP THIRTY-TWO UPPER BROOK STREET LIMITED Company Secretary 2007-06-05 CURRENT 1973-07-13 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL GROUP LIMITED Company Secretary 2005-11-30 CURRENT 1945-12-14 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL GROUP LIMITED Director 2016-09-22 CURRENT 1945-12-14 Active
MARTYN CUTHBERT BISHOP PARTITION PANEL SYSTEMS LIMITED Director 2016-07-21 CURRENT 1948-03-01 Active
MARTYN CUTHBERT BISHOP MALADEAN LIMITED Director 2016-07-21 CURRENT 1978-07-06 Active
MARTYN CUTHBERT BISHOP 18 BASSEIN PARK RD LIMITED Director 2015-11-13 CURRENT 2014-05-14 Active
MARTYN CUTHBERT BISHOP SFD GLOBAL LIMITED Director 2012-11-28 CURRENT 1938-04-09 Active
MARTYN CUTHBERT BISHOP ASKARI LONDON LTD Director 2012-10-18 CURRENT 2012-07-26 Active
MARTYN CUTHBERT BISHOP SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARTYN CUTHBERT BISHOP THE ANGLO-OMANI SOCIETY Director 2008-09-26 CURRENT 2008-09-26 Active
MARTYN CUTHBERT BISHOP REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-01-19 Active
MARTYN CUTHBERT BISHOP THIRTY-TWO UPPER BROOK STREET LIMITED Director 2007-05-15 CURRENT 1973-07-13 Active
MARTYN CUTHBERT BISHOP C H FIELD SUPPLY LIMITED Director 2006-10-12 CURRENT 1945-07-31 Active
MARTYN CUTHBERT BISHOP EXOSPHERE LIMITED Director 2006-06-02 CURRENT 1978-09-07 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL & PARTNERS LIMITED Director 2005-11-30 CURRENT 1953-09-01 Active
MARTYN CUTHBERT BISHOP CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-10-27 CURRENT 1959-12-23 Active
MARK MELVILLE KENDALL LOWER 48 ENERGY LIMITED Director 2014-06-30 CURRENT 1996-12-10 Active
MARK MELVILLE KENDALL MALADEAN LIMITED Director 2011-02-01 CURRENT 1978-07-06 Active
MARK MELVILLE KENDALL EWWS UK LIMITED Director 2010-04-23 CURRENT 1917-02-21 Active
MARK MELVILLE KENDALL SEABOX LIMITED Director 2010-04-23 CURRENT 1955-03-31 Active
MARK MELVILLE KENDALL CHARLES KENDALL PROJECTS LIMITED Director 2010-04-23 CURRENT 1975-11-20 Active
MARK MELVILLE KENDALL CHARLES KENDALL LEASING LIMITED Director 2010-04-23 CURRENT 1918-04-23 Active
MARK MELVILLE KENDALL OCEANBOX LIMITED Director 2010-04-23 CURRENT 1929-04-25 Active
MARK MELVILLE KENDALL SFD GLOBAL LIMITED Director 2010-04-23 CURRENT 1938-04-09 Active
MARK MELVILLE KENDALL STERLING CARGO LIMITED Director 2010-04-23 CURRENT 1976-08-27 Active
MARK MELVILLE KENDALL RED OCEAN LINE LIMITED Director 2010-04-23 CURRENT 1967-02-15 Active
MARK MELVILLE KENDALL PARTITION PANEL SYSTEMS LIMITED Director 2010-04-23 CURRENT 1948-03-01 Active
MARK MELVILLE KENDALL PORT TO PORT LIMITED Director 2010-04-23 CURRENT 1976-12-01 Active
MARK MELVILLE KENDALL BUSSACO LIMITED Director 2010-04-23 CURRENT 1936-03-26 Active
MARK MELVILLE KENDALL IMPORTLINK LIMITED Director 2010-03-01 CURRENT 2000-12-20 Active
MARK MELVILLE KENDALL SHOW CARRIAGE LIMITED Director 2009-03-10 CURRENT 1995-11-03 Active
MARK MELVILLE KENDALL REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2008-01-24 CURRENT 2001-01-19 Active
MARK MELVILLE KENDALL CHARLES KENDALL PACKING LIMITED Director 2006-10-12 CURRENT 1960-06-02 Active
MARK MELVILLE KENDALL EXOSPHERE LIMITED Director 2006-01-10 CURRENT 1978-09-07 Active
MARK MELVILLE KENDALL CHARLES KENDALL FREIGHT LIMITED Director 2006-01-10 CURRENT 1954-11-04 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 1959-12-23 Active
MARK MELVILLE KENDALL C H FIELD SERVICES LIMITED Director 2005-05-25 CURRENT 1951-11-17 Active
MARK MELVILLE KENDALL CHARLES KENDALL & PARTNERS LIMITED Director 2003-01-02 CURRENT 1953-09-01 Active
MARK MELVILLE KENDALL CHARLES KENDALL GROUP LIMITED Director 2001-01-10 CURRENT 1945-12-14 Active
RUSSELL ANTHONY LEECH REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2010-01-01 CURRENT 2001-01-19 Active
DAVID SHAW RED OCEAN LINE LIMITED Director 2013-10-30 CURRENT 1967-02-15 Active
DAVID SHAW REDCLIFFE INTERNATIONAL HOLDINGS LIMITED Director 2001-02-16 CURRENT 2001-01-19 Active
NICHOLAS RICHARD STEAD C.H. STEAD AND SONS LIMITED Director 2009-07-22 CURRENT 1955-07-26 Dissolved 2016-02-27

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
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026742890002
2019-01-21AP01DIRECTOR APPOINTED MR MARK RICHARD SLUSARENKO
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY LEECH
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-09AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUNDERLAND
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD STEAD
2015-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-16AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Mr Peter Sunderland on 2013-01-17
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mr Peter Sunderland on 2012-09-02
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29CH01Director's details changed for Frankie France on 2011-04-01
2011-10-12AR0121/09/11 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0121/09/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 7 ALBERT COURT PRINCE CONSORT ROAD LONDON SW7 2BJ
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0130/12/09 FULL LIST
2010-01-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 30/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE FRANCE / 30/12/2009
2010-01-21AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY LEECH
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEECH
2009-10-02RES01ADOPT MEM AND ARTS 24/06/2009
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-14AUDAUDITOR'S RESIGNATION
2009-01-08288aDIRECTOR APPOINTED FRANKIE FRANCE
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM MONSAL HOUSE 1 BRAMBLE WAY SOMERCOTES ALFRETON DERBYSHIRE DE55 4RH
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-01-10363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-03-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-03-09AUDAUDITOR'S RESIGNATION
2000-12-21363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20288bDIRECTOR RESIGNED
1999-01-11363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1100347 Active Licenced property: FERNWOOD DRIVE FERNWOOD HOUSE MAIN ROAD WATNALL NOTTINGHAM MAIN ROAD GB NG16 1LA. Correspondance address: FERNWOOD DRIVE SUITE 1, FIELD HOUSE WATNALL NOTTINGHAM WATNALL GB NG16 1LA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED registering or being granted any patents
Domain Names

REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED owns 1 domain names.

redclf.co.uk  

Trademarks
We have not found any records of REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE INTERNATIONAL (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 (52290 - Other transportation support activities) as REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE INTERNATIONAL (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.
Import/Export of Goods
Goods imported/exported by REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0193069090Ammunition and projectiles and parts thereof, n.e.s. (excl. for military purposes)
2013-11-0193063090Cartridges and parts thereof, n.e.s.
2013-06-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCLIFFE INTERNATIONAL (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 REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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