CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 01601565
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 84,242 . The most likely internet sites of CERMAR MARITIME ENTERPRISES (U.K.) LIMITED are www.cermarmaritimeenterprisesuk.co.uk, and www.cermar-maritime-enterprises-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Cermar Maritime Enterprises U K Limited is a Private Limited Company. The company registration number is 01601565. Cermar Maritime Enterprises U K Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of Cermar Maritime Enterprises U K Limited is 59a Brent Street London Nw4 2ea. . BROWNE, Valentine is a Secretary of the company. BROWNE, Valentine is a Director of the company. NENG, Baris Seckin is a Director of the company. Director CERRAHOGLU, Emine Selda has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BROWNE, Valentine
Director
BROWNE, Valentine

74 years old
Director
NENG, Baris Seckin
Appointed Date: 01 February 2007
51 years old

Resigned Directors

Director
CERRAHOGLU, Emine Selda
Resigned: 30 April 2007
68 years old

Persons With Significant Control

Cerrahgil Denizcilik Nakliyat Ve Ticaret As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Events

04 May 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 84,242
31 Jul 2015
Accounts for a small company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 84,242
...
... and 87 more events
06 Jul 1987
Return made up to 25/05/87; full list of members
16 Jun 1987
Particulars of mortgage/charge
04 Aug 1986
Full accounts made up to 31 December 1985
04 Aug 1986
Return made up to 05/06/86; full list of members
03 Dec 1981
Incorporation

CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Charges

20 July 1987
Charge of cash deposit
Delivered: 31 July 1987
Status: Satisfied on 12 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Account balance of dfls 612,000 (six hundred & twelve…
16 July 1987
Deed of assignment of charterparty
Delivered: 30 July 1987
Status: Satisfied on 10 June 2008
Persons entitled: Cayzer Limited
Description: An assignment and agreement to assign to assignees all the…
16 July 1987
Deed of assignment
Delivered: 29 July 1987
Status: Satisfied on 10 June 2008
Persons entitled: Cayzer Limited
Description: All freights passage moneys hire moneys requisition for…
16 July 1987
Deed of covenant
Delivered: 27 July 1987
Status: Satisfied on 10 June 2008
Persons entitled: Cayzer Limited
Description: All freights passage moneys hire moneys requisition for…
16 July 1987
First statutory mortgage
Delivered: 22 July 1987
Status: Satisfied on 22 July 1993
Persons entitled: Cayzer Limited
Description: 64/64 shares in the yacht "kewanee" registered at the port…
29 May 1987
Conditions for multi account clients
Delivered: 16 June 1987
Status: Satisfied on 10 June 2008
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time…
29 March 1985
Letter of set off
Delivered: 17 April 1985
Status: Satisfied on 10 June 2008
Persons entitled: Williams & Glyn's Bank PLC
Description: All monies standing to the credit of the company at the…
29 March 1985
Assignment
Delivered: 1 April 1985
Status: Satisfied on 12 April 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: All the company's right title and interest in any moneys…
2 October 1984
Assignment
Delivered: 19 October 1984
Status: Satisfied on 12 April 2000
Persons entitled: American Express International Banking Corporation
Description: See schedule attached to doc M15 for details.

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