LIONMAN LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 02019266
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD BUSINESS PARK, HESSLE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 17 in full. The most likely internet sites of LIONMAN LIMITED are www.lionman.co.uk, and www.lionman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionman Limited is a Private Limited Company. The company registration number is 02019266. Lionman Limited has been working since 13 May 1986. The present status of the company is Active. The registered address of Lionman Limited is The Orangery Hesslewood Business Park Hessle Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Secretary COOPER, Ian Anderson has been resigned. Secretary OUNSWORTH, Peter has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director BOYD, Thomas Wilson has been resigned. Director HARRISON, Frank Ronald has been resigned. Director MOGSTER, Helge Arvid has been resigned. Director RAPER, Bruce Heblethwayte has been resigned. Director SIGURDSSON, Gudbrandur has been resigned. Director STURLAUGSSON, Sturlaugur has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 14 January 2005
Director
BALDVINSSON, Thorsteinn Mar
Appointed Date: 15 February 2004
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 15 February 2004
56 years old
Director
PARLEVLIET, Diederik
Appointed Date: 15 February 2004
70 years old
Director
SANDELL, Jane Vanessa
Appointed Date: 05 April 2015
47 years old
Director
VAN DER PLAS, Jan Cornelis
Appointed Date: 15 February 2004
71 years old

Resigned Directors

Secretary
COOPER, Ian Anderson
Resigned: 14 January 2005
Appointed Date: 01 June 1996
Secretary
OUNSWORTH, Peter
Resigned: 31 May 1996
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
Appointed Date: 06 June 2006
73 years old
Director
BOYD, Thomas Wilson
Resigned: 30 June 2004
85 years old
Director
HARRISON, Frank Ronald
Resigned: 15 September 1998
92 years old
Director
MOGSTER, Helge Arvid
Resigned: 28 September 1995
72 years old
Director
RAPER, Bruce Heblethwayte
Resigned: 01 November 2002
88 years old
Director
SIGURDSSON, Gudbrandur
Resigned: 15 February 2004
Appointed Date: 01 November 2002
64 years old
Director
STURLAUGSSON, Sturlaugur
Resigned: 15 February 2004
Appointed Date: 01 November 2002
67 years old

Persons With Significant Control

Boyd Line Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONMAN LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 17 in full
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 35,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
15 Aug 1986
Accounting reference date notified as 31/12
12 Jul 1986
New director appointed
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1986
Registered office changed on 18/06/86 from: 84 temple chambers temple avenue london EC4Y ohp
13 May 1986
Incorporation

LIONMAN LIMITED Charges

11 December 2012
Second mortgage over fishing licence quota units and ancillary rights
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All its rights, title and interest present and future in…
29 June 2012
Deed of covenant
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: All rights title and interest present and future in mfv…
29 June 2012
Statutory ship's mortgage to secure an account current
Delivered: 12 July 2012
Status: Satisfied on 15 September 2015
Persons entitled: Abn Amro Lease N.V.
Description: 64/64TH shares in mfv "arctic warrior" registered in the…
22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Third priority deed of covenant
Delivered: 30 January 2002
Status: Satisfied on 8 June 2006
Persons entitled: Nordea Bank Norge Asa (Formerly Christiania Bank Og Kredikasse Asa)
Description: The ship "arctic warrior" registered at the port of hull…
10 January 2002
Third priority british statutory ship mortgage
Delivered: 30 January 2002
Status: Satisfied on 8 June 2006
Persons entitled: Nordea Bank Norge Asa (Formerly Christiania Bank Og Kredikasse Asa)
Description: The vessel "arctic warrior" registered at the port of hull…
18 April 2001
A first priority british mortgage
Delivered: 28 April 2001
Status: Satisfied on 8 June 2006
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The whols of the fishing vessel "arctic warrier",registered…
18 April 2001
A deed of covenant
Delivered: 25 April 2001
Status: Satisfied on 8 June 2006
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The ship all rights and interests of every kind which the…
8 July 1998
First priority british ship mortgage
Delivered: 15 July 1998
Status: Satisfied on 8 June 2006
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: M.V. "arctic warrior" of 1621 gross registered tons and 486…
8 July 1998
First priority deed of covenant
Delivered: 15 July 1998
Status: Satisfied on 8 June 2006
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All right title and interest in and to M.V. "arctic…
12 August 1997
Debenture
Delivered: 19 August 1997
Status: Satisfied on 8 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1994
Series of debentures
Delivered: 1 October 1994
Status: Satisfied on 8 August 1997
27 September 1994
Supplemental second mortgage
Delivered: 30 September 1994
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank Og Kreditkasse
Description: All sixty-four sixty-fourth shares in the fishing vessel…
27 September 1994
Addendum to deed of covenant
Delivered: 28 September 1994
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank Og Kreditkasse
Description: Undertaking and all property and assets.
1 March 1993
Series of debentures
Delivered: 3 March 1993
Status: Satisfied on 11 October 1994
12 February 1993
Floating charge
Delivered: 24 February 1993
Status: Satisfied on 1 October 1994
Persons entitled: Christiania Bank of Kreditkasse
Description: Floating charge over all the undertaking of the company and…
9 October 1986
Clause 12.03 of a loan agreement
Delivered: 8 September 1988
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank of Kreditkasse
Description: All the rights title and interest in and to all moneys for…
9 October 1986
Loan agreement
Delivered: 21 October 1986
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank of Kreditkasse
Description: All the right title and interest in or to all moneys for…
9 October 1986
Deed of covenant
Delivered: 20 October 1986
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank of Kreditkasse
Description: A) all policies and contracts of insurance from time to…
9 October 1986
First priority statutory mortgage
Delivered: 20 October 1986
Status: Satisfied on 8 August 1997
Persons entitled: Christiania Bank Og Kreditkasse.
Description: The vessel M.V. "artic ranger" registered at the port hull…

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