COSBRIGHT SHIPPING LIMITED
BARKING SEAGAS (2) LIMITED SKYBERRY LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 7NA

Company number 03841847
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Jing Guo as a director on 17 May 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of COSBRIGHT SHIPPING LIMITED are www.cosbrightshipping.co.uk, and www.cosbright-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosbright Shipping Limited is a Private Limited Company. The company registration number is 03841847. Cosbright Shipping Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Cosbright Shipping Limited is Cosco House Vicarage Drive Barking Essex Ig11 7na. . MENDOZA, Romeo is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUO, Jing is a Director of the company. YANG, Shicheng Cheng is a Director of the company. Secretary CARON DELION, Patrick has been resigned. Secretary LEWIN, Alastair Giles has been resigned. Secretary SWANNELL, David William has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARON DELION, Patrick has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DONG, Ming, Captain has been resigned. Director GRIFFIN, Philip Mark has been resigned. Director HARRIS, Braden has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SWANNELL, David William has been resigned. Director ZHAO, Lei has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MENDOZA, Romeo
Appointed Date: 28 July 2008
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 April 2009
Director
GUO, Jing
Appointed Date: 17 May 2017
64 years old
Director
YANG, Shicheng Cheng
Appointed Date: 17 October 2009
60 years old

Resigned Directors

Secretary
CARON DELION, Patrick
Resigned: 11 June 2004
Appointed Date: 13 February 2004
Secretary
LEWIN, Alastair Giles
Resigned: 13 February 2004
Appointed Date: 25 May 2001
Secretary
SWANNELL, David William
Resigned: 25 May 2001
Appointed Date: 20 October 1999
Secretary
THORP, Richard Simon
Resigned: 28 July 2008
Appointed Date: 11 June 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 15 September 1999
Director
CARON DELION, Patrick
Resigned: 28 July 2008
Appointed Date: 01 July 2005
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 October 1999
Appointed Date: 15 September 1999
69 years old
Director
DONG, Ming, Captain
Resigned: 17 October 2009
Appointed Date: 28 July 2008
73 years old
Director
GRIFFIN, Philip Mark
Resigned: 15 October 2007
Appointed Date: 20 October 1999
62 years old
Director
HARRIS, Braden
Resigned: 10 February 2005
Appointed Date: 06 September 2001
59 years old
Director
JOBANPUTRA, Sandip
Resigned: 28 July 2008
Appointed Date: 01 July 2002
52 years old
Director
KAYSER, Simon Philip
Resigned: 28 July 2008
Appointed Date: 01 July 2004
49 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 October 1999
Appointed Date: 15 September 1999
82 years old
Director
SWANNELL, David William
Resigned: 30 April 2008
Appointed Date: 20 October 1999
58 years old
Director
ZHAO, Lei
Resigned: 31 October 2010
Appointed Date: 28 July 2008
52 years old

Persons With Significant Control

Cosco Maritime (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSBRIGHT SHIPPING LIMITED Events

19 May 2017
Appointment of Jing Guo as a director on 17 May 2017
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 June 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 105 more events
22 Oct 1999
New secretary appointed;new director appointed
22 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1999
Accounting reference date shortened from 30/09/00 to 30/06/00
22 Oct 1999
Registered office changed on 22/10/99 from: 200 aldersgate street london EC1A 4HD
15 Sep 1999
Incorporation

COSBRIGHT SHIPPING LIMITED Charges

24 April 2002
A third priority assignment of insurances and requisition proceeds
Delivered: 3 May 2002
Status: Satisfied on 19 August 2008
Persons entitled: Cosco (UK) Limited
Description: The assigned property being all the companys rights title…
24 April 2002
A deed of covenant
Delivered: 3 May 2002
Status: Satisfied on 19 August 2008
Persons entitled: Cosco (U.K.) Limited
Description: All the companys right title and interst in and to the…
24 April 2002
A mortgage
Delivered: 3 May 2002
Status: Satisfied on 19 August 2008
Persons entitled: Cosco (U.K.) Limited
Description: All the companys right title and interst in and to the…
24 April 2002
First priority bahamas statutory mortgage in respect of M.v "cosco felixstowe"
Delivered: 26 April 2002
Status: Satisfied on 19 August 2008
Persons entitled: Nedship Bank N.V. (As Security Trustee for the Beneficiaries)
Description: All the owner's right title and interest in and to the…
24 April 2002
Second priority mortgage
Delivered: 25 April 2002
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Maritime Leasing (No.1) Limited
Description: All 64/64TH shares of which the mortgagor is the owner in…
6 April 2001
Deed of general assignment dated 6TH april 2001 between the company, allco finance limited (afl), allco finance (UK) limited (afuk) and lloyds tsb maritime leasing (no.1) limited (the "assignee")
Delivered: 12 April 2001
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Maritime Leasing (No.1 ) Limited
Description: All the company's right title and interest present and…
6 April 2001
Investor assignment (owner) (the "security document") dated 6TH april 2001 between the company, the cosbright shipping limited partnership (the "partnership ") and lloyds tsb maritime leasing (no.1) limited (the "assignee")
Delivered: 12 April 2001
Status: Satisfied on 19 August 2008
Persons entitled: Lloyds Tsb Maritime Leasing (No.1 ) Limited
Description: All rights title and interest present and future actual or…
11 December 2000
Deed of general assignment and covenant relating to hull no 1508 (T.B.N. "river cosbright") executed by cosbright shipping limited (the "owner"), allco finance limited ("afl") and allco finance (UK) limited ("afuk") in favour or nedship bank N.V. (the "assignee")
Delivered: 22 December 2000
Status: Satisfied on 19 August 2008
Persons entitled: Nedship Bank N.V. (As Security Trustee for the Beneficiaries)
Description: All right title and interest in to any under the account…
11 December 2000
Debenture creating a floating charge postponed to all other security interests
Delivered: 22 December 2000
Status: Satisfied on 19 August 2008
Persons entitled: Nedship Bank N.V. (Acting as Security Trustee for the Beneficiaries)
Description: Undertaking and all property and assets present and future…

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