GOLAR WINTER UK LTD
LONDON

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

Company number 05073292
Status Active
Incorporation Date 15 March 2004
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-four 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 050732920008, created on 23 May 2016. The most likely internet sites of GOLAR WINTER UK LTD are www.golarwinteruk.co.uk, and www.golar-winter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Winter Uk Ltd is a Private Limited Company. The company registration number is 05073292. Golar Winter Uk Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Golar Winter Uk Ltd is 13th Floor One America Square 17 Crosswall London Ec3n 2lb. . TIENZO, Brain 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 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, Brain Bautista
Appointed Date: 15 July 2013
Director
ROBJOHNS, Graham
Appointed Date: 15 March 2004
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: 15 March 2004
Appointed Date: 15 March 2004
Secretary
ROBJOHNS, Graham
Resigned: 15 July 2013
Appointed Date: 09 January 2008
Secretary
SHERRIFF, Nicholas John
Resigned: 04 January 2008
Appointed Date: 15 March 2004
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: 15 March 2004
69 years old
Director
PEILE, Charles Henry Whitaker
Resigned: 02 November 2007
Appointed Date: 15 March 2004
71 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: 02 February 2005
65 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

GOLAR WINTER UK LTD Events

18 Jan 2017
Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016
12 Dec 2016
Full accounts made up to 31 December 2015
25 May 2016
Registration of charge 050732920008, created on 23 May 2016
25 May 2016
Registration of charge 050732920009, created on 23 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 74 more events
23 Mar 2004
Ad 15/03/04--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004
Registered office changed on 19/03/04 from: 6TH floor, 52/54 gracechurch street, london, EC3V 0EH
19 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation

GOLAR WINTER UK LTD Charges

23 May 2016
Charge code 0507 3292 0009
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
23 May 2016
Charge code 0507 3292 0008
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
27 June 2013
Charge code 0507 3292 0007
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0507 3292 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0507 3292 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…
18 June 2010
Second priority earnings account charge
Delivered: 6 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Right title and interest in and to an iterest bearing…
18 June 2010
Second priority three party deed
Delivered: 6 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Right title and interest in and to all money whatsoever…
7 April 2004
Deed of charge
Delivered: 26 April 2004
Status: Satisfied on 3 July 2013
Persons entitled: Lloyds Tsb Maritime Leasing (No 13) Limited
Description: By way of first fixed charge to the lessor (as agent and…
7 April 2004
A three party deed
Delivered: 26 April 2004
Status: Satisfied on 3 July 2013
Persons entitled: Lloyds Tsb Maritime Leasing (No 13) Limited
Description: All its right title and interest in and to the sub lessee`s…

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