HAPAG-LLOYD SHIPS LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8HH

Company number 05704718
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address HAPAG LLOYD HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HAPAG-LLOYD SHIPS LTD are www.hapaglloydships.co.uk, and www.hapag-lloyd-ships.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bethnal Green Rail Station is 6 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapag Lloyd Ships Ltd is a Private Limited Company. The company registration number is 05704718. Hapag Lloyd Ships Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Hapag Lloyd Ships Ltd is Hapag Lloyd House Cambridge Road Barking Essex Ig11 8hh. . MANSFELD, Thomas is a Secretary of the company. BOWIE, Cameron Leslie is a Director of the company. FALLENI, Roberto is a Director of the company. Secretary BAKER, John Michael has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MANDELKAU, Thomas Heinz Arthur has been resigned. Director NICKLIN, David Royston has been resigned. Director NICKLIN, David Royston has been resigned. Director REEVE, Michael has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANSFELD, Thomas
Appointed Date: 13 December 2006

Director
BOWIE, Cameron Leslie
Appointed Date: 01 July 2008
64 years old

Director
FALLENI, Roberto
Appointed Date: 05 August 2015
63 years old

Resigned Directors

Secretary
BAKER, John Michael
Resigned: 13 December 2006
Appointed Date: 10 February 2006

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Director
MANDELKAU, Thomas Heinz Arthur
Resigned: 01 July 2008
Appointed Date: 10 February 2006
75 years old

Director
NICKLIN, David Royston
Resigned: 05 August 2015
Appointed Date: 30 September 2009
74 years old

Director
NICKLIN, David Royston
Resigned: 04 May 2007
Appointed Date: 10 February 2006
74 years old

Director
REEVE, Michael
Resigned: 30 September 2009
Appointed Date: 04 May 2007
72 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Hapag-Lloyd Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPAG-LLOYD SHIPS LTD Events

14 Mar 2017
Full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Mar 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

06 Aug 2015
Termination of appointment of David Royston Nicklin as a director on 5 August 2015
...
... and 191 more events
21 Mar 2006
Registered office changed on 21/03/06 from: 14-18 city road cardiff CF24 3DL
15 Mar 2006
New secretary appointed
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
10 Feb 2006
Incorporation

HAPAG-LLOYD SHIPS LTD Charges

12 June 2014
Charge code 0570 4718 0084
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: Paris express: o/no.740583 Imo no.9038919 Flag of bermuda…
24 March 2014
Charge code 0570 4718 0083
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0570 4718 0082
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: Notification of addition to or amendment of charge…
24 March 2014
Charge code 0570 4718 0081
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: A container ship named "boston express" (ex "essen…
24 March 2014
Charge code 0570 4718 0080
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (The Mortgagee)
Description: A container ship named "boston express" (ex "essen…
19 March 2014
Charge code 0570 4718 0079
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0570 4718 0078
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: Notification of addition to or amendment of charge…
19 March 2014
Charge code 0570 4718 0077
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Security Agent)
Description: A container ship named atlanta express. Official number…
19 March 2014
Charge code 0570 4718 0076
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank Ag (As Mortgagee)
Description: A container ship named atlanta express. Official number…
20 February 2014
Charge code 0570 4718 0075
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0570 4718 0074
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0570 4718 0073
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Unicredit Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0570 4718 0072
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag as Security Agent
Description: N /a.
14 May 2013
Charge code 0570 4718 0071
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag as Security Agent
Description: N /a.
14 May 2013
Charge code 0570 4718 0070
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag as Security Agent
Description: The sixty four sixty fourth shares which the mortgagor owns…
14 May 2013
Charge code 0570 4718 0069
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag as Security Agent
Description: The sixty four sixty fourth shares in the container ship…
18 February 2013
First priority bermuda statutory ship mortgage
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Sixty four sixty fourth shares in the motor vessel "dresden…
18 February 2013
Deed assignment
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The earnings of the ship, being in relation to the ship all…
18 February 2013
Deed of covenant
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The container ship "dresden express", official number…
18 February 2013
Deed of assignment
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The insurances of the ship: (a)all policies and contracts…
8 January 2013
A first priority bermuda statutory ship mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Sixty four sixty fourth (64/64TH) shares in the motor…
8 January 2013
Deed of assignment
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The earnings of the ship, being in relation to the ship all…
8 January 2013
Deed assignment
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The insurances of the ship: (a)all policies and contracts…
8 January 2013
Deed of covenant
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The container ship 'portland express' official number…
10 December 2012
Deed of assignment
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The insurances of the ship all policies and contracts of…
10 December 2012
Deed of assignment
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The earnings of the ship all freight hire and passage…
10 December 2012
First priority bermuda statutory ship mortgage
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the motor vessel "kiel express"…
10 December 2012
Deed of covenant
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The container ship "kiel express" official number 740565…
29 November 2012
A first priority bermuda statutory ship mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the motor vessel "norfolk express"…
29 November 2012
Deed of covenant
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The container ship norfolk express official number 740564…
29 November 2012
A deed of assignment
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The insurances of the ship all policies and contracts of…
29 November 2012
A deed of assignment
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The earnings of the ship all freight hire and passage…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel valencia express official…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel milan express official number…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel ottawa express official number…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel livorno express t/no 737938…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel lisbon express official number…
7 December 2011
First priority bermuda statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel mississauga express official…
7 December 2011
First priority british statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the motor vessel fremantle express…
7 December 2011
First priority british statutory ship mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: 64/64TH shares in the vessel sydney express official number…
7 December 2011
Assignment of earnings
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The earnings of each ship including passage moneys…
7 December 2011
Assignment of insurances
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The insurances of each ship including any requisition…
7 December 2011
Deed of covenant
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: The container ship fremantle express official number…
16 December 2010
German law second priority deed of assignment of insurances
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The assigned claims being the retransfer claims and the…
15 December 2010
Second priority deed of assignment of insurances
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: Each assignors rights title to and interest in and to the…
15 December 2010
Second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
Second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "lisbon express" with…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "valencia express"…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel with official number…
15 December 2010
A second priority british statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel with official number…
15 December 2010
A second priority deed of covenants
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: The vessel registered in the ownership of the owner under…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel with official number…
15 December 2010
A second priority british statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "sydney express" with…
15 December 2010
A second priority british statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "fremantle express"…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "mississauga express"…
15 December 2010
A second priority bermuda statutory ship mortgage
Delivered: 29 December 2010
Status: Satisfied on 23 June 2014
Persons entitled: Unicredit Luxembourg S.A.
Description: All 64/64TH shares in the vessel M.V. "livorno express"…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "ottawa express" with official…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "mississauga express" with…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with official no 731215 together with all her…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with official no 731216 together with all her…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with official no 733737 together with all her…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "milan express" with official…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel registered with official no 727393 together with…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "lisbon express" with official…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with imo no 8905969 registered with official no…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "livorno express" with…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The motor vessel with imo no 9108130 registered with…
7 October 2008
A first priority bermudan statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "valencia express" with…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with imo no 8714229 registered with official no…
7 October 2008
A first priority british statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "new orleans express" official…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with imo no 9062996 registered with official no…
7 October 2008
A first priority british statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: 64/64TH shares in the vessel "fremantle express" with…
7 October 2008
A deed of covenants
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: The vessel with imo no 9062984 registered with official no…
7 October 2008
A first priority british statutory ship mortgage
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: All 64/64TH shares in the vessel being "sydney express"…
1 October 2008
Deed assignment of earnings
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: All the company's rights,title benefit and interest in and…
1 October 2008
Deed of assigment of insurances
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: All the company's rights,title benefit ane interest in and…
1 October 2008
A deed of assignment of insurances
Delivered: 13 October 2008
Status: Satisfied on 14 February 2012
Persons entitled: Hsh Nordbank Ag
Description: All of the company's rights.title benefit and interest in…