PROGRESS OFFSHORE LIMITED
LONDON BETADRIFT LIMITED

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

Company number 03672097
Status Active
Incorporation Date 23 November 1998
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 twenty-seven events have happened. The last three records are Satisfaction of charge 036720970013 in full; Satisfaction of charge 036720970014 in full; Registration of charge 036720970016, created on 30 September 2016. The most likely internet sites of PROGRESS OFFSHORE LIMITED are www.progressoffshore.co.uk, and www.progress-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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.Progress Offshore Limited is a Private Limited Company. The company registration number is 03672097. Progress Offshore Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Progress Offshore Limited is Stephenson Harwood 1 Finsbury Circus London Ec2m 7sh. . DALE, Graham Alexander is a Director of the company. STAKKESTAD, Sven is a Director of the company. WILMAN, Roger is a Director of the company. Secretary CARON DELION, Patrick has been resigned. Secretary HUGHES, Haydn Philip has been resigned. Secretary LEWIN, Alastair Giles has been resigned. Secretary SWANNELL, David William has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARON DELION, Patrick has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GRIFFIN, Philip Mark has been resigned. Director HARRIS, Braden has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SWANNELL, David William has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
DALE, Graham Alexander
Appointed Date: 19 December 2006
69 years old
Director
STAKKESTAD, Sven
Appointed Date: 19 December 2006
69 years old
Director
WILMAN, Roger
Appointed Date: 19 December 2006
80 years old

Resigned Directors

Secretary
CARON DELION, Patrick
Resigned: 11 June 2004
Appointed Date: 13 February 2004
Secretary
HUGHES, Haydn Philip
Resigned: 30 June 1999
Appointed Date: 25 January 1999
Secretary
LEWIN, Alastair Giles
Resigned: 13 February 2004
Appointed Date: 25 May 2001
Secretary
SWANNELL, David William
Resigned: 25 May 2001
Appointed Date: 25 January 1999
Secretary
THORP, Richard Simon
Resigned: 19 December 2006
Appointed Date: 11 June 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 23 November 1998
Director
CARON DELION, Patrick
Resigned: 19 December 2006
Appointed Date: 01 July 2005
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 January 1999
Appointed Date: 23 November 1998
69 years old
Director
GRIFFIN, Philip Mark
Resigned: 19 December 2006
Appointed Date: 25 January 1999
62 years old
Director
HARRIS, Braden
Resigned: 10 February 2005
Appointed Date: 06 August 2001
59 years old
Director
JOBANPUTRA, Sandip
Resigned: 19 December 2006
Appointed Date: 01 July 2002
52 years old
Director
KAYSER, Simon Philip
Resigned: 19 December 2006
Appointed Date: 01 July 2004
49 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 January 1999
Appointed Date: 23 November 1998
82 years old
Director
SWANNELL, David William
Resigned: 19 December 2006
Appointed Date: 25 January 1999
58 years old

PROGRESS OFFSHORE LIMITED Events

12 Oct 2016
Satisfaction of charge 036720970013 in full
12 Oct 2016
Satisfaction of charge 036720970014 in full
12 Oct 2016
Registration of charge 036720970016, created on 30 September 2016
12 Oct 2016
Satisfaction of charge 036720970012 in full
12 Oct 2016
Registration of charge 036720970017, created on 30 September 2016
...
... and 117 more events
28 Jan 1999
New secretary appointed
28 Jan 1999
Director resigned
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
23 Nov 1998
Incorporation

PROGRESS OFFSHORE LIMITED Charges

30 September 2016
Charge code 0367 2097 0018
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: M.V. "normand progress", official number 731849, imo number…
30 September 2016
Charge code 0367 2097 0017
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains floating charge…
30 September 2016
Charge code 0367 2097 0016
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: M.V. "normand progress", official number 731849, imo number…
29 September 2016
Charge code 0367 2097 0019
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains fixed charge…
27 September 2016
Charge code 0367 2097 0015
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
28 June 2013
Charge code 0367 2097 0013
Delivered: 16 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0367 2097 0012
Delivered: 11 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch
Description: The ship M.V. "normand progress" official no: 731849.
28 June 2013
Charge code 0367 2097 0011
Delivered: 11 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch (The Agent)
Description: The vessel "normand progress" official no: 731849…
26 June 2013
Charge code 0367 2097 0014
Delivered: 16 July 2013
Status: Satisfied on 12 October 2016
Persons entitled: Danske Bank, Norwegian Branch (The "Agent")
Description: Notification of addition to or amendment of charge…
14 January 2005
A deed of general assignment and covenant
Delivered: 31 January 2005
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The isle of man registered ship M.V. 'normand progress'…
14 January 2005
Mortgage
Delivered: 31 January 2005
Status: Satisfied on 29 August 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: 64/64TH shares in the registered ship M.V. 'normand…
23 December 2003
A second priority isle of man ship mortgage
Delivered: 9 January 2004
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the vessel normand progress registered at…
23 December 2003
Third priority mortgage to secure account current
Delivered: 8 January 2004
Status: Satisfied on 18 July 2013
Persons entitled: Solstad Offshore Asa
Description: All sixty-four and sixty fourth shares of which of the…
1 November 1999
Mortgage
Delivered: 19 November 1999
Status: Satisfied on 18 July 2013
Persons entitled: Solstad Offshore Asa
Description: All sixty four and sixty fourth shares in the vessel and…
1 November 1999
Subordinate deed of assignment
Delivered: 19 November 1999
Status: Satisfied on 18 July 2013
Persons entitled: Solstad Offshore Asa
Description: All right title and interest in to and under the insurances…
1 November 1999
Mortgage to secure account current, etc (body corporate)(the "mortgage")
Delivered: 4 November 1999
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All sixty-four and sixty-fourth shares of which the company…
12 February 1999
Deed of general assignment and covenant
Delivered: 2 March 1999
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Bank PLC
Description: All of the right,title and interest,present and future of…
11 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied on 18 July 2013
Persons entitled: Lloyds Bank Plcas Security Trustee for Itself and the Beneficiaries
Description: The whole of the company's undertaking, property and assets…

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