BIDEFORD MARINE

Hellopages » Greater London » Camden » WC1R 4JS
Company number 01771308
Status Active
Incorporation Date 21 November 1983
Company Type Private Unlimited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017; Appointment of Brynjulf Lomsdalen as a director on 27 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIDEFORD MARINE are www.bideford.co.uk, and www.bideford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bideford Marine is a Private Unlimited Company. The company registration number is 01771308. Bideford Marine has been working since 21 November 1983. The present status of the company is Active. The registered address of Bideford Marine is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. LOMSDALEN, Brynjulf is a Director of the company. OLSEN, Petter Halfdan Rudolf Fredrik is a Director of the company. OLSEN, Sofie Henriette Kuaal is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Secretary LEGGET, Robert Simon has been resigned. Secretary LLOYD, Roger Hall has been resigned. Secretary ULVIN, Espen has been resigned. Director ADELMAN, Graham Lewis has been resigned. Director DOWLER, Jeremy has been resigned. Director ERIKSON, Sheldon Roy has been resigned. Director HAYES, Derek has been resigned. Director KETILSSON, Olav has been resigned. Director LEGGET, Robert Simon has been resigned. Director LLOYD, Roger Hall has been resigned. Director MELSOM, Arne Kjell Bull has been resigned. Director MORROW, Samuel Roy has been resigned. Director OWENS, Jerry Ray has been resigned. Director RAMSEY, Peter James Francis has been resigned. Director RIBE, Finn Morten has been resigned. Director STEWART, Bernie Walker has been resigned. Director ULVIN, Espen has been resigned. Director WALLACE, John Cameron has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 31 January 2003
Director
LOMSDALEN, Brynjulf
Appointed Date: 27 April 2017
67 years old
Director
OLSEN, Petter Halfdan Rudolf Fredrik
Appointed Date: 25 August 2000
77 years old
Director
OLSEN, Sofie Henriette Kuaal
Appointed Date: 01 January 2010
40 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 25 August 2000
Appointed Date: 04 September 1995
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Appointed Date: 21 April 1995
Secretary
LLOYD, Roger Hall
Resigned: 28 March 1995
Secretary
ULVIN, Espen
Resigned: 31 January 2003
Appointed Date: 25 August 2000
Director
ADELMAN, Graham Lewis
Resigned: 08 December 1997
76 years old
Director
DOWLER, Jeremy
Resigned: 25 August 2000
Appointed Date: 04 September 1995
77 years old
Director
ERIKSON, Sheldon Roy
Resigned: 27 March 1995
84 years old
Director
HAYES, Derek
Resigned: 25 August 2000
Appointed Date: 27 March 1995
92 years old
Director
KETILSSON, Olav
Resigned: 01 January 2010
Appointed Date: 25 August 2000
67 years old
Director
LEGGET, Robert Simon
Resigned: 04 September 1995
Appointed Date: 27 March 1995
77 years old
Director
LLOYD, Roger Hall
Resigned: 05 January 1996
91 years old
Director
MELSOM, Arne Kjell Bull
Resigned: 27 April 2017
Appointed Date: 01 January 2010
75 years old
Director
MORROW, Samuel Roy
Resigned: 01 October 1993
76 years old
Director
OWENS, Jerry Ray
Resigned: 24 March 1995
80 years old
Director
RAMSEY, Peter James Francis
Resigned: 22 March 1995
81 years old
Director
RIBE, Finn Morten
Resigned: 01 March 2009
Appointed Date: 15 November 2006
62 years old
Director
STEWART, Bernie Walker
Resigned: 28 October 1993
81 years old
Director
ULVIN, Espen
Resigned: 15 November 2006
Appointed Date: 25 August 2000
71 years old
Director
WALLACE, John Cameron
Resigned: 25 August 2000
Appointed Date: 27 March 1995
87 years old

Persons With Significant Control

Petruvius Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDEFORD MARINE Events

04 May 2017
Termination of appointment of Arne Kjell Bull Melsom as a director on 27 April 2017
04 May 2017
Appointment of Brynjulf Lomsdalen as a director on 27 April 2017
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 180 more events
07 Oct 1986
Full accounts made up to 31 December 1985
31 May 1986
Director resigned
28 May 1986
Full accounts made up to 31 December 1984
12 May 1986
Return made up to 31/12/85; full list of members
21 Nov 1983
Incorporation

BIDEFORD MARINE Charges

27 April 1995
Statutory ship mortgage
Delivered: 17 May 1995
Status: Satisfied on 19 August 1997
Persons entitled: Fred. Olsen Finance Limited
Description: The accommodation platform bideford dolphin official…
27 April 1995
Second preferred ship mortgage
Delivered: 17 May 1995
Status: Satisfied on 28 October 1997
Persons entitled: Blandford Drilling Company Limited
Description: The whole of the semi-submersible accommodation platform…
27 April 1995
Floating charge
Delivered: 17 May 1995
Status: Satisfied on 28 October 1997
Persons entitled: Fred. Olsen Finance Limited
Description: The undertaking of the company and all of its present and…
27 April 1995
Deed of covenants
Delivered: 17 May 1995
Status: Satisfied on 28 October 1997
Persons entitled: Fred. Olsen Finance Limited
Description: The insurances and earnings in relation to the…
27 April 1995
Third priority assignment of insurances and earnings
Delivered: 17 May 1995
Status: Satisfied on 28 October 1997
Persons entitled: Fred. Olsen Finance Limited
Description: All right title and interest in and to the insurances and…
27 April 1995
Second priority assignment of insurances and earnings
Delivered: 17 May 1995
Status: Satisfied on 28 October 1997
Persons entitled: Blandford Drilling Company Limited
Description: All right title and interest in the insurances and the…
27 April 1995
Third preferred ship mortgage
Delivered: 17 May 1995
Status: Satisfied on 19 August 1997
Persons entitled: Fred. Olsen Finance Limited
Description: The whole of the semi-submersible accomodation platform k/a…
27 April 1995
A first priority assignment of insurances and earnings
Delivered: 9 May 1995
Status: Satisfied on 6 March 1998
Persons entitled: Citibank Na (The Security Trustee)
Description: All hires and other monies which may be earned or become…
27 April 1995
Deed of floating charge
Delivered: 9 May 1995
Status: Satisfied on 6 March 1998
Persons entitled: Citibank Na (The Security Trustee)
Description: The undertaking and all its present and future property…
19 March 1993
First preferred ship mortgage
Delivered: 17 May 1995
Status: Satisfied on 6 March 1998
Persons entitled: Citibank Na (As Security Trustee)
Description: The whole of the semi-submersible accomodation platform k/a…
30 December 1991
Debenture
Delivered: 16 January 1992
Status: Satisfied on 20 March 1993
Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S
Description: Floating charge over all undertaking property assets and…
30 December 1991
Pledge agreement
Delivered: 16 January 1992
Status: Satisfied on 20 March 1993
Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S
Description: All the companys right title and interest in and to the…
30 December 1991
Assignment of drilling contracts
Delivered: 16 January 1992
Status: Satisfied on 20 March 1993
Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S
Description: All the COMPANY7S right title and interst in the drilling…
30 December 1991
Pledge agreement
Delivered: 16 January 1992
Status: Satisfied on 20 March 1993
Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S
Description: All the company's rights title and interest in and to the…
30 December 1991
First preferred panamanian ship mortgage
Delivered: 16 January 1992
Status: Satisfied on 20 March 1993
Persons entitled: Christiania Bank Og Kreditkasse, Nederlandse Scheepshypotheekbank N.V.Norges Hypotekinstitutt a/S
Description: The whole of that semi-submersible mobile drilling unit…
10 May 1989
Security agreement
Delivered: 19 May 1989
Status: Satisfied on 15 January 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge over the semi-submersible mobile offshore…
10 May 1989
Indesture of naval mortgage
Delivered: 15 May 1989
Status: Satisfied on 24 March 1995
Persons entitled: Wilmington Trust Company
Description: By way of first fixed charge the company's intererst in the…
10 May 1989
Indesture of naval mortgage
Delivered: 15 May 1989
Status: Satisfied on 19 December 1991
Persons entitled: Wilmington Trust Company
Description: By way of fixed charge the companys 99.8% interest in the…
10 May 1989
Supplemental no 1 to first preffered panamanian ship mortgage
Delivered: 13 May 1989
Status: Satisfied on 15 January 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: First fixed charge the semi-submersible mobile offshore…
10 May 1989
Debenture
Delivered: 13 May 1989
Status: Satisfied on 15 January 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: By way of first floating charge, the semi submursible…
27 April 1989
Debenture
Delivered: 15 May 1989
Status: Satisfied on 19 December 1991
Persons entitled: Wilmington Trust Company
Description: Floating charge over the undertaking property assets &…
1 June 1986
Promissery note
Delivered: 20 June 1986
Status: Satisfied on 24 May 1991
Persons entitled: The Western Company of North America
Description: 'The vessel' western apollo 1 together with all accessions…
5 March 1985
Promissory note
Delivered: 19 March 1985
Status: Satisfied
Persons entitled: The Western Company of North America
Description: 'The vessell' - western apollo 1 together with all…
4 June 1984
Charge a first preferred panamanan ship mortgage
Delivered: 16 June 1984
Status: Satisfied on 15 January 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: Semi - submersible mobile offshore chilling unit of…
1 May 1984
Charge
Delivered: 22 May 1984
Status: Satisfied on 9 January 1990
Persons entitled: The Western Company of North America
Description: The vessell:- "western apollo ii" together with all…
1 May 1984
Charge
Delivered: 22 May 1984
Status: Satisfied on 24 May 1991
Persons entitled: The Western Company of North America
Description: The vessel:- "western pacesetter iv" together with all…

Similar Companies

BIDEFORD MANAGEMENT COMPANY LIMITED BIDEFORD MARINA LIMITED BIDEFORD METALS LIMITED BIDEFORD POWER (UK) LIMITED BIDEFORD PRODUCTIONS LIMITED BIDEFORD PROPERTIES LLP BIDEFORD PROPERTIES VENTURE LIMITED