TORM PLC
LONDON ANCHOR ADMIRAL LTD

Hellopages » City of London » City of London » EC3V 9DU

Company number 09818726
Status Active
Incorporation Date 12 October 2015
Company Type Public Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 098187260010, created on 23 January 2017; Registration of charge 098187260004, created on 23 January 2017; Registration of charge 098187260007, created on 23 January 2017. The most likely internet sites of TORM PLC are www.torm.co.uk, and www.torm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torm Plc is a Public Limited Company. The company registration number is 09818726. Torm Plc has been working since 12 October 2015. The present status of the company is Active. The registered address of Torm Plc is Birchin Court 20 Birchin Lane London England Ec3v 9du. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. BOEHRINGER, Christopher Helmut is a Director of the company. JANHOLT, Torben is a Director of the company. MELDGAARD, Jacob Balslev is a Director of the company. TRAPP, Pär Göran is a Director of the company. WEINSTEIN, David is a Director of the company. Director LINDSAY, Nick has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 12 October 2015
Director
BOEHRINGER, Christopher Helmut
Appointed Date: 13 October 2015
54 years old
Director
JANHOLT, Torben
Appointed Date: 14 December 2015
79 years old
Director
MELDGAARD, Jacob Balslev
Appointed Date: 14 December 2015
57 years old
Director
TRAPP, Pär Göran
Appointed Date: 15 October 2015
63 years old
Director
WEINSTEIN, David
Appointed Date: 14 December 2015
66 years old

Resigned Directors

Director
LINDSAY, Nick
Resigned: 13 October 2015
Appointed Date: 12 October 2015
44 years old

TORM PLC Events

08 Feb 2017
Registration of charge 098187260010, created on 23 January 2017
08 Feb 2017
Registration of charge 098187260004, created on 23 January 2017
08 Feb 2017
Registration of charge 098187260007, created on 23 January 2017
08 Feb 2017
Registration of charge 098187260005, created on 23 January 2017
08 Feb 2017
Registration of charge 098187260008, created on 23 January 2017
...
... and 38 more events
26 Nov 2015
Company name changed anchor admiral LTD\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
26 Nov 2015
Appointment of Mr Pär Göran Trapp as a director on 15 October 2015
13 Oct 2015
Termination of appointment of Nick Lindsay as a director on 13 October 2015
13 Oct 2015
Appointment of Mr Christopher Helmut Boehringer as a director on 13 October 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 2

TORM PLC Charges

23 January 2017
Charge code 0981 8726 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0011
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0010
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns (I) its present and future books and other…
23 January 2017
Charge code 0981 8726 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0007
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns certain present and future intra-group…
23 January 2017
Charge code 0981 8726 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
23 January 2017
Charge code 0981 8726 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Danske Bank a/S (As Security Agent)
Description: Torm PLC assigns its insurances, earnings, requisition…
7 December 2016
Charge code 0981 8726 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Danmarks Skibskredit a/S
Description: Contains fixed charge…
7 December 2016
Charge code 0981 8726 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Danmarks Skibskredit a/S
Description: Contains fixed charge…
17 March 2016
Charge code 0981 8726 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Charge of all shares held in torm a/s, the securities…

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