ELDER SHIPPING LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 04614325
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 200 COURT ROAD, ELTHAM, LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of ELDER SHIPPING LIMITED are www.eldershipping.co.uk, and www.elder-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Elder Shipping Limited is a Private Limited Company. The company registration number is 04614325. Elder Shipping Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Elder Shipping Limited is 200 Court Road Eltham London Se9 4ew. . COLEMAN, Laurence Neil is a Secretary of the company. COLEMAN, Laurence Neil is a Director of the company. KJELLBERG, Claus Michael C Son is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director MOORE, Arthur Lewis has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 11 December 2002
Director
COLEMAN, Laurence Neil
Appointed Date: 11 December 2002
69 years old
Director
KJELLBERG, Claus Michael C Son
Appointed Date: 11 December 2002
73 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
MOORE, Arthur Lewis
Resigned: 09 December 2003
Appointed Date: 08 April 2003
75 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Laurence Neil Coleman
Notified on: 11 December 2016
69 years old
Nature of control: Has significant influence or control

ELDER SHIPPING LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Nov 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 44 more events
31 Jan 2003
Particulars of mortgage/charge
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
11 Dec 2002
Incorporation

ELDER SHIPPING LIMITED Charges

17 December 2009
Deed of assignment
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The assigned property being the insurances and the earnings…
17 December 2009
Deed of covenants
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The vessel being the motor vessel balticland official no…
17 December 2009
First priority statutory ship mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All sixty four sixty-fourth shares in the vessel mv…
15 March 2006
Deed of assignment
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All right title and interest in the insurances the earnings…
15 March 2006
Deed of covenants
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel being the mv balticland…
15 March 2006
First priority ship mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel being the mv balticland…
26 March 2004
Deed of covenants, mv balticland
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The vessel registered in the ownership of the company under…
26 March 2004
Deed of assignment
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: I) all hires, freights, pool income and other sums payable…
26 March 2004
First priority statutory mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All 64/64TH shares of the motor vessel "M.V.balticland "…
10 April 2003
Deed of covenant
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The ship (being the vessel "balticland" registered at the…
10 April 2003
First priority UK statutory ship mortgage
Delivered: 28 April 2003
Status: Satisfied on 7 January 2006
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: 64/64TH shares of the vessel "balticland" registered at the…
10 April 2003
Accounts pledge
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All funds deposited to the retention account, the overdraft…
23 January 2003
A first priority UK statutory ship mortgage
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Sixty four sixty fourth (64/64TH) shares of the vessel…
23 January 2003
Deed of covenant
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The ship and all rights and interests of every kind. See…
23 January 2003
An accounts pledge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All funds deposited to the retention account, the overdraft…

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