KNUTSEN OAS (UK) LIMITED
LONDON BETISSUE LIMITED

Hellopages » City of London » City of London » EC2M 7SH

Company number 03765737
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 ; Termination of appointment of Jonathan John Lewis Packer as a director on 1 February 2016. The most likely internet sites of KNUTSEN OAS (UK) LIMITED are www.knutsenoasuk.co.uk, and www.knutsen-oas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knutsen Oas Uk Limited is a Private Limited Company. The company registration number is 03765737. Knutsen Oas Uk Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Knutsen Oas Uk Limited is Stephenson Harwood 1 Finsbury Circus London Ec2m 7sh. . URHEIM, Harald Berge is a Secretary of the company. SEGLEM, Synnove is a Director of the company. SEGLEM, Trygve is a Director of the company. Secretary WHITE, Sharon has been resigned. Secretary WILMAN, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, Andrew has been resigned. Director PACKER, Jonathan John Lewis has been resigned. Director WILMAN, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
URHEIM, Harald Berge
Appointed Date: 01 February 2016
Director
SEGLEM, Synnove
Appointed Date: 20 December 2000
45 years old
Director
SEGLEM, Trygve
Appointed Date: 04 June 1999
74 years old

Resigned Directors

Secretary
WHITE, Sharon
Resigned: 26 March 2001
Appointed Date: 04 June 1999
Secretary
WILMAN, Roger
Resigned: 25 January 2016
Appointed Date: 20 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 07 May 1999
Director
BEVERIDGE, Andrew
Resigned: 31 March 2013
Appointed Date: 04 June 1999
78 years old
Director
PACKER, Jonathan John Lewis
Resigned: 01 February 2016
Appointed Date: 04 June 1999
81 years old
Director
WILMAN, Roger
Resigned: 25 January 2016
Appointed Date: 20 December 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1999
Appointed Date: 07 May 1999

KNUTSEN OAS (UK) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000,000
19 Apr 2016
Termination of appointment of Jonathan John Lewis Packer as a director on 1 February 2016
18 Apr 2016
Appointment of Harald Berge Urheim as a secretary on 1 February 2016
19 Mar 2016
Termination of appointment of Roger Wilman as a director on 25 January 2016
...
... and 124 more events
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jun 1999
Company name changed betissue LIMITED\certificate issued on 24/06/99
07 May 1999
Incorporation

KNUTSEN OAS (UK) LIMITED Charges

27 November 2015
Charge code 0376 5737 0020
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge.
25 September 2015
Charge code 0376 5737 0019
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: 2 queen's cross aberdeen t/no ABN63455…
17 September 2015
Charge code 0376 5737 0018
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Lender)
Description: Contains fixed charge.
4 December 2009
An account pledge
Delivered: 16 December 2009
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: Right and interest in the amount at any time credited or…
4 December 2009
A first priority assignment of insurances
Delivered: 16 December 2009
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All rights and interests under the insurances of the vessel…
4 December 2009
Deed of assignment of earnings
Delivered: 16 December 2009
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All right, title and interest in and to the assigned…
24 September 2007
Deed of general assignment
Delivered: 10 October 2007
Status: Satisfied on 24 September 2015
Persons entitled: Hill Samuel Leasing (No. 2) Limited (the Secured Party)
Description: All moneys, all policies and contracts of insurance…
24 September 2007
Account security
Delivered: 10 October 2007
Status: Satisfied on 24 September 2015
Persons entitled: Hill Samuel Leasing (No. 2) Limited
Description: All of the rights in or to each account sort code 30-12-18…
24 September 2007
General assignment relating the the M.V. "anneleen knutsen" (the "vessel")
Delivered: 8 October 2007
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All of the assignee's right, title and interest present and…
20 September 2007
Account pledge
Delivered: 8 October 2007
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All the right to and interest in the amount at any time…
14 July 2005
Deed of assignment of earnings
Delivered: 22 July 2005
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All the company's right, title and interest in and to the…
14 July 2005
First assignment of insurances
Delivered: 22 July 2005
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa
Description: All amounts due from any underwriters under any insurance…
27 June 2005
Account pledge
Delivered: 5 July 2005
Status: Satisfied on 24 September 2015
Persons entitled: Dnb Nor Bank Asa (The Agent)
Description: All right to and interest in the amount credited or…
10 December 2004
Amended and restated deed of assignment
Delivered: 23 December 2004
Status: Satisfied on 24 September 2015
Persons entitled: Ing Bank N.V.
Description: All its rights, title and interest in and to the assigned…
23 July 2004
A deed of assignment
Delivered: 11 August 2004
Status: Satisfied on 24 September 2015
Persons entitled: Ing Bank N.V.(As Security Trustee)
Description: All its rights title and interest in and to the assigned…
13 September 2002
Debenture
Delivered: 16 September 2002
Status: Satisfied on 24 September 2015
Persons entitled: Chemical Tanker Shipping Limited
Description: By way of first floating charge, its undertaking and all…
29 August 2002
Deed of general assignment
Delivered: 3 September 2002
Status: Satisfied on 24 September 2015
Persons entitled: Chemical Tanker Shipping Limited
Description: All of the company's right title benefit and interest…
29 August 2002
Deed of general assignment (no.3)
Delivered: 3 September 2002
Status: Satisfied on 24 September 2015
Persons entitled: Betty Shipping Limited (The Assignee)
Description: All right title benefit and interest in the earnings and…
10 July 2001
Deed of general assignment and covenant (no.2)
Delivered: 12 July 2001
Status: Satisfied on 24 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of Itself and Thebeneficiaries
Description: All of the right, title and interest, present and future…
8 July 1999
Deed of general assignment
Delivered: 14 July 1999
Status: Satisfied on 24 September 2015
Persons entitled: Betty Shipping Limited
Description: All the company's right title and interest in and to and…

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