GOLAR 2215 UK LTD
LONDON

Hellopages » City of London » City of London » EC3N 2LB

Company number 04871293
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 13TH FLOOR ONE AMERICA SQUARE 17, CROSSWALL, LONDON, EC3N 2LB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016; Full accounts made up to 31 December 2015; Registration of charge 048712930018, created on 23 May 2016. The most likely internet sites of GOLAR 2215 UK LTD are www.golar2215uk.co.uk, and www.golar-2215-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golar 2215 Uk Ltd is a Private Limited Company. The company registration number is 04871293. Golar 2215 Uk Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Golar 2215 Uk Ltd is 13th Floor One America Square 17 Crosswall London Ec3n 2lb. . TIENZO, Brian Bautista is a Secretary of the company. ROBJOHNS, Graham is a Director of the company. SKAR, Hugo is a Director of the company. TIENZO, Brian Bautista is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ROBJOHNS, Graham has been resigned. Secretary SHERRIFF, Nicholas John has been resigned. Director ARNELL, Douglas James has been resigned. Director CHRISTIANSEN, Tom has been resigned. Director EIKREM, Olav has been resigned. Director FLATSETH, Jan has been resigned. Director MCDONALD, Graeme has been resigned. Director PEILE, Charles Henry Whitaker has been resigned. Director SHERRIFF, Nicholas John has been resigned. Director SMITH, Gary Malcolm has been resigned. Director SMITH, Gary has been resigned. Director WALKER, Ian Stewart has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TIENZO, Brian Bautista
Appointed Date: 15 July 2013
Director
ROBJOHNS, Graham
Appointed Date: 19 August 2003
61 years old
Director
SKAR, Hugo
Appointed Date: 01 October 2012
58 years old
Director
TIENZO, Brian Bautista
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
ROBJOHNS, Graham
Resigned: 15 July 2013
Appointed Date: 09 January 2008
Secretary
SHERRIFF, Nicholas John
Resigned: 04 January 2008
Appointed Date: 19 August 2003
Director
ARNELL, Douglas James
Resigned: 10 March 2015
Appointed Date: 02 December 2011
59 years old
Director
CHRISTIANSEN, Tom
Resigned: 01 October 2012
Appointed Date: 30 June 2011
73 years old
Director
EIKREM, Olav
Resigned: 23 March 2007
Appointed Date: 02 February 2005
69 years old
Director
FLATSETH, Jan
Resigned: 30 June 2011
Appointed Date: 23 March 2007
82 years old
Director
MCDONALD, Graeme
Resigned: 01 December 2011
Appointed Date: 19 August 2003
69 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 02 November 2007
Appointed Date: 02 February 2005
71 years old
Director
SHERRIFF, Nicholas John
Resigned: 07 November 2008
Appointed Date: 19 August 2003
72 years old
Director
SMITH, Gary Malcolm
Resigned: 14 December 2016
Appointed Date: 10 March 2015
70 years old
Director
SMITH, Gary
Resigned: 24 July 2009
Appointed Date: 06 April 2006
70 years old
Director
WALKER, Ian Stewart
Resigned: 30 June 2011
Appointed Date: 19 August 2003
65 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

GOLAR 2215 UK LTD Events

18 Jan 2017
Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Registration of charge 048712930018, created on 23 May 2016
25 May 2016
Registration of charge 048712930017, created on 23 May 2016
25 May 2016
Registration of charge 048712930016, created on 23 May 2016
...
... and 78 more events
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
Particulars of mortgage/charge
05 Sep 2003
Particulars of mortgage/charge
19 Aug 2003
Incorporation

GOLAR 2215 UK LTD Charges

23 May 2016
Charge code 0487 1293 0018
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge.
23 May 2016
Charge code 0487 1293 0017
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
23 May 2016
Charge code 0487 1293 0016
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
31 July 2014
Charge code 0487 1293 0015
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0487 1293 0014
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
16 August 2010
Second priority three party deed
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (The Lessor Agent)
Description: All rights title and interest in and to the approved…
16 August 2010
Second priority sub-lessee earnings account charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Right title and interest in and to the earnings account…
12 November 2008
A three party deed
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for and on Behalf on the Creditors)
Description: Right title and interest in and to all money, all other…
12 November 2008
An earnings account charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (As Security Agent for and on Behalf on the Creditors)
Description: An interest bearing deposit account with lloyds tsb bank…
12 November 2008
Second priority sub lessee account assignment
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC (The Lessor Agent)
Description: All rights, title and interest in and to the deposit…
12 November 2008
Second priority three party deed
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The rights title and interest present and future in and to…
7 April 2004
Third priority deed of charge
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Maritime Leasing (No 13) Limited
Description: By way of third fixed charge to the lessor (as agent and…
7 April 2004
Third priority three party deed in respect of the vessel methane princess
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Maritime Leasing (No 13) Limited
Description: All its right titles an interest in and to the methane…
29 August 2003
Deed of assignment
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the rights in and to the assigned property being the…
27 August 2003
Account security deed
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account balances and all other rights titles and…
27 August 2003
A three party deed
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the sub-lessee's…
27 August 2003
Second priority three party deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (3) Limited (The Lessor)
Description: All rights title and interest in and to the amount payable…
27 August 2003
Second priority earnings account assignment
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: A&L Cf June (3) Limited
Description: All the company's rights title and interest present and…

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