EXMAR (UK) SHIPPING COMPANY LIMITED
LONDON EURONAV (UK) AGENCIES LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02337712
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200,000 USD 38,000,000 . The most likely internet sites of EXMAR (UK) SHIPPING COMPANY LIMITED are www.exmarukshippingcompany.co.uk, and www.exmar-uk-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmar Uk Shipping Company Limited is a Private Limited Company. The company registration number is 02337712. Exmar Uk Shipping Company Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Exmar Uk Shipping Company Limited is 21 Bedford Square London Wc1b 3hh. . DE BRABANDERE, Patrick is a Director of the company. SAVERYS, Nicholas Georges Marie is a Director of the company. Secretary DISHMAN, James David has been resigned. Secretary MOREAU, Michel Bernard Philippe has been resigned. Secretary MOREAU, Michel Bernard Philippe has been resigned. Director ARRADON, Francois Eugene has been resigned. Director BARNAUD, Nicolas has been resigned. Director BREARD, Marie-Laure has been resigned. Director CAURO, Olivier has been resigned. Director CHAPMAN, Lynn has been resigned. Director COSTAIN, John Andrew has been resigned. Director DE ZAROBE, Maximilien has been resigned. Director DISHMAN, James David has been resigned. Director HYNE-JONES, Rodney has been resigned. Director LARKIN, Cara Michaela Maria Goretta has been resigned. Director MOLIS, Patrick has been resigned. Director MOREAU, Michel Bernard Philippe has been resigned. Director PADMAN, William has been resigned. Director RODGERS, Patrick Joseph has been resigned. Director SAVERYS, Marc has been resigned. Director STEIMLER, Einar Michael has been resigned. Director WATERKEYN, Philippe Marie Charles Elizabeth Corneille has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
DE BRABANDERE, Patrick
Appointed Date: 01 July 2003
66 years old
Director
SAVERYS, Nicholas Georges Marie
Appointed Date: 24 November 2000
67 years old

Resigned Directors

Secretary
DISHMAN, James David
Resigned: 30 April 2012
Appointed Date: 01 October 1999
Secretary
MOREAU, Michel Bernard Philippe
Resigned: 04 May 1994
Appointed Date: 03 May 1994
Secretary
MOREAU, Michel Bernard Philippe
Resigned: 30 September 1999
Director
ARRADON, Francois Eugene
Resigned: 31 December 1994
86 years old
Director
BARNAUD, Nicolas
Resigned: 06 January 1998
Appointed Date: 01 September 1994
73 years old
Director
BREARD, Marie-Laure
Resigned: 14 February 1998
Appointed Date: 03 May 1994
65 years old
Director
CAURO, Olivier
Resigned: 03 May 1994
71 years old
Director
CHAPMAN, Lynn
Resigned: 01 August 2008
Appointed Date: 01 June 2000
73 years old
Director
COSTAIN, John Andrew
Resigned: 31 March 2004
Appointed Date: 08 January 1999
62 years old
Director
DE ZAROBE, Maximilien
Resigned: 14 February 1998
Appointed Date: 15 August 1995
69 years old
Director
DISHMAN, James David
Resigned: 30 April 2012
Appointed Date: 01 August 2008
66 years old
Director
HYNE-JONES, Rodney
Resigned: 30 April 2015
Appointed Date: 24 November 2000
82 years old
Director
LARKIN, Cara Michaela Maria Goretta
Resigned: 24 November 2000
Appointed Date: 08 January 1999
54 years old
Director
MOLIS, Patrick
Resigned: 31 July 1998
Appointed Date: 20 January 1998
67 years old
Director
MOREAU, Michel Bernard Philippe
Resigned: 30 September 1999
Appointed Date: 03 May 1994
72 years old
Director
PADMAN, William
Resigned: 31 August 1998
Appointed Date: 20 January 1998
58 years old
Director
RODGERS, Patrick Joseph
Resigned: 31 October 2013
Appointed Date: 15 August 1995
66 years old
Director
SAVERYS, Marc
Resigned: 30 June 2003
Appointed Date: 01 January 2001
71 years old
Director
STEIMLER, Einar Michael
Resigned: 31 January 2000
Appointed Date: 20 January 1998
77 years old
Director
WATERKEYN, Philippe Marie Charles Elizabeth Corneille
Resigned: 16 September 1997
Appointed Date: 15 August 1995
68 years old

Persons With Significant Control

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

EXMAR (UK) SHIPPING COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
  • USD 38,000,000
21 Oct 2015
Termination of appointment of Rodney Hyne-Jones as a director on 30 April 2015
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
23 Jun 1989
Secretary resigned;new secretary appointed
23 Jun 1989
Registered office changed on 23/06/89 from: 2 baches street london N1 6UB
14 Jun 1989
Memorandum and Articles of Association
07 Jun 1989
Company name changed yearmid LIMITED\certificate issued on 08/06/89
23 Jan 1989
Incorporation

EXMAR (UK) SHIPPING COMPANY LIMITED Charges

25 September 2003
A second priority charge over shares
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Tranquility Leasing Limited
Description: The original shares, all other shares in exmar…
25 September 2003
A bareboat charterer's charge over shares
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa
Description: All its right title and interest in and to the original…
9 January 2003
Time charter assignment
Delivered: 13 January 2003
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Machinery Finance Limited
Description: Right title and interest in and to or in connection with…
30 April 2002
Charge over shares
Delivered: 10 May 2002
Status: Satisfied on 18 October 2003
Persons entitled: Tranquillity Leasing Limited (The Lessor)
Description: All the company's rights title benefit and interest of…
29 June 2001
Mortgage over shares (first priority)
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Merita Bank PLC (The "Security Trustee")
Description: All dividends, interst and other moneys paid or payable…

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