BEARBULK (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2SZ

Company number 05522890
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, REGENTS PARK ROAD, LONDON, N3 2SZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 055228900008, created on 10 March 2016. The most likely internet sites of BEARBULK (UK) LIMITED are www.bearbulkuk.co.uk, and www.bearbulk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearbulk Uk Limited is a Private Limited Company. The company registration number is 05522890. Bearbulk Uk Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Bearbulk Uk Limited is Marlborough House Regents Park Road London N3 2sz. . CHAPMAN, John is a Secretary of the company. MACFARLANE, Colin is a Director of the company. Secretary CAPEL, Anthony John has been resigned. Director LOKHOV, Sergei Borisovich has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CHAPMAN, John
Appointed Date: 26 November 2013

Director
MACFARLANE, Colin
Appointed Date: 20 November 2008
75 years old

Resigned Directors

Secretary
CAPEL, Anthony John
Resigned: 26 November 2013
Appointed Date: 29 July 2005

Director
LOKHOV, Sergei Borisovich
Resigned: 20 November 2008
Appointed Date: 29 July 2005
67 years old

Persons With Significant Control

Ocean International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEARBULK (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Registration of charge 055228900008, created on 10 March 2016
11 Feb 2016
Registration of charge 055228900001, created on 4 February 2016
11 Feb 2016
Registration of charge 055228900005, created on 4 February 2016
...
... and 30 more events
15 Oct 2007
Accounting reference date extended from 31/07/07 to 31/12/07
24 May 2007
Accounts for a dormant company made up to 31 July 2006
20 Feb 2007
First Gazette notice for compulsory strike-off
17 Feb 2007
Return made up to 29/07/06; full list of members
29 Jul 2005
Incorporation

BEARBULK (UK) LIMITED Charges

10 March 2016
Charge code 0552 2890 0008
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0004
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0003
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…
4 February 2016
Charge code 0552 2890 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Trustee
Description: The company, with full title guarantee, assigns to the…