DEEPOCEAN 2 UK LIMITED
DARLINGTON TRICO SUPPLY (UK) LIMITED SAEVIK SUPPLY (UK) LIMITED

Hellopages » County Durham » Darlington » DL3 7EE
Company number 01275998
Status Active
Incorporation Date 6 September 1976
Company Type Private Limited Company
Address CONISCLIFFE HOUSE, CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Keith Watson as a director on 8 June 2016. The most likely internet sites of DEEPOCEAN 2 UK LIMITED are www.deepocean2uk.co.uk, and www.deepocean-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Deepocean 2 Uk Limited is a Private Limited Company. The company registration number is 01275998. Deepocean 2 Uk Limited has been working since 06 September 1976. The present status of the company is Active. The registered address of Deepocean 2 Uk Limited is Coniscliffe House Coniscliffe Road Darlington County Durham Dl3 7ee. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BAXTER, John is a Director of the company. BOYDE, Pierre Harry Caine is a Director of the company. HEIJERMANS, Bart Herman is a Director of the company. LEWIN, Louise Elisabeth is a Director of the company. WATSON, Keith is a Director of the company. Secretary GRAY, Gerald Alistair has been resigned. Secretary HEIJERMANS, Bart Herman has been resigned. Secretary MAY, Anthony John Richard has been resigned. Director ALI, Mirza Asker has been resigned. Director BINNS, Claire has been resigned. Director BREVIK, Odd has been resigned. Director DE VREEDE, Albertus Wilhelmus has been resigned. Director EGGINK, Casper Frank has been resigned. Director FAIRLEY, Thomas Earl has been resigned. Director GAUSLAA, Nils has been resigned. Director GOKSOYR, Jon Arild has been resigned. Director GRAY, Gerald Alistair has been resigned. Director GRAY, Nolan has been resigned. Director INGLIS, Antony Eliot has been resigned. Director JONES, Geoffrey has been resigned. Director MAY, Anthony John Richard has been resigned. Director MAY, Anthony John Richard has been resigned. Director STALLEMO, Bjorn has been resigned. Director TURBIDY, Trevor Martin has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 30 June 2013
Director
BAXTER, John
Appointed Date: 01 April 2015
59 years old
Director
BOYDE, Pierre Harry Caine
Appointed Date: 01 April 2015
51 years old
Director
HEIJERMANS, Bart Herman
Appointed Date: 16 February 2012
59 years old
Director
LEWIN, Louise Elisabeth
Appointed Date: 22 May 2014
44 years old
Director
WATSON, Keith
Appointed Date: 08 June 2016
67 years old

Resigned Directors

Secretary
GRAY, Gerald Alistair
Resigned: 16 February 2012
Appointed Date: 03 September 2008
Secretary
HEIJERMANS, Bart Herman
Resigned: 30 June 2013
Appointed Date: 16 February 2012
Secretary
MAY, Anthony John Richard
Resigned: 03 September 2008
Director
ALI, Mirza Asker
Resigned: 22 May 2014
Appointed Date: 18 November 2013
52 years old
Director
BINNS, Claire
Resigned: 08 June 2016
Appointed Date: 01 April 2015
50 years old
Director
BREVIK, Odd
Resigned: 15 January 1997
80 years old
Director
DE VREEDE, Albertus Wilhelmus
Resigned: 31 March 2015
Appointed Date: 18 November 2013
56 years old
Director
EGGINK, Casper Frank
Resigned: 30 June 2013
Appointed Date: 16 February 2012
62 years old
Director
FAIRLEY, Thomas Earl
Resigned: 31 March 2005
Appointed Date: 14 December 2004
77 years old
Director
GAUSLAA, Nils
Resigned: 01 March 1994
70 years old
Director
GOKSOYR, Jon Arild
Resigned: 21 September 2005
Appointed Date: 15 January 1997
73 years old
Director
GRAY, Gerald Alistair
Resigned: 30 June 2013
Appointed Date: 03 September 2008
82 years old
Director
GRAY, Nolan
Resigned: 31 March 2015
Appointed Date: 30 June 2013
50 years old
Director
INGLIS, Antony Eliot
Resigned: 31 March 2015
Appointed Date: 30 June 2013
65 years old
Director
JONES, Geoffrey
Resigned: 11 February 2011
Appointed Date: 09 July 2007
69 years old
Director
MAY, Anthony John Richard
Resigned: 03 September 2008
Appointed Date: 21 September 2005
77 years old
Director
MAY, Anthony John Richard
Resigned: 25 August 2004
77 years old
Director
STALLEMO, Bjorn
Resigned: 14 November 1997
83 years old
Director
TURBIDY, Trevor Martin
Resigned: 09 July 2007
Appointed Date: 22 April 2005
57 years old

Persons With Significant Control

Deepocean 1 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEPOCEAN 2 UK LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jun 2016
Appointment of Mr Keith Watson as a director on 8 June 2016
15 Jun 2016
Termination of appointment of Claire Binns as a director on 8 June 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 130 more events
22 Oct 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Registered office changed on 04/07/86 from: 51 bishopsgate london EC2P 2AA
30 May 1986
Full accounts made up to 31 December 1984
06 Sep 1976
Incorporation
06 Sep 1976
Certificate of incorporation

DEEPOCEAN 2 UK LIMITED Charges

23 July 2010
Supplemental debenture
Delivered: 5 August 2010
Status: Satisfied on 7 March 2013
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Charge over bank account
Delivered: 17 November 2009
Status: Satisfied on 7 March 2013
Persons entitled: Wilmington Trust Fsb
Description: Full title guarantee first fixed charge the deposits and…
30 October 2009
Charge of certificated securities
Delivered: 17 November 2009
Status: Satisfied on 7 March 2013
Persons entitled: Wilmington Trust Fsb
Description: Full title guarantee fixed charge all its future charged…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 7 March 2013
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking and all…

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