IMPERIAL RO-RO LIMITED

Hellopages » Greater London » Greenwich » SE9 4EW

Company number 04716907
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 200 COURT ROAD, LONDON, SE9 4EW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Audit exemption subsidiary accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of IMPERIAL RO-RO LIMITED are www.imperialroro.co.uk, and www.imperial-ro-ro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Imperial Ro Ro Limited is a Private Limited Company. The company registration number is 04716907. Imperial Ro Ro Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Imperial Ro Ro Limited is 200 Court Road London Se9 4ew. . COLEMAN, Laurence Neil is a Secretary of the company. COLEMAN, Laurence Neil is a Director of the company. KJELIBERG, Claus Michael C San is a Director of the company. Secretary ASHFIELD, Gareth John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MOORE, Arthur Lewis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COLEMAN, Laurence Neil
Appointed Date: 31 March 2003
Director
COLEMAN, Laurence Neil
Appointed Date: 31 March 2003
69 years old
Director
KJELIBERG, Claus Michael C San
Appointed Date: 31 March 2003
73 years old

Resigned Directors

Secretary
ASHFIELD, Gareth John
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
MOORE, Arthur Lewis
Resigned: 31 March 2003
Appointed Date: 31 March 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

IMPERIAL RO-RO LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 61 more events
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

IMPERIAL RO-RO LIMITED Charges

9 December 2010
Deed of assignment
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: The assigned property in respect of the vessel vasaland…
9 December 2010
First properity statutory mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: Sixty four shares in the vessel vasaland, see image for…
9 December 2010
Deed of covenants
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: Sixty four shares in the vessel vasaland, see image for…
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 vasaland official no…
17 December 2009
Deed of assignment
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Nordea Bank Ap (Publ)
Description: All the right title and interest in and to the assigned…
17 December 2009
Mortgage
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Nordea Bank Ap (Publ)
Description: All sixty four sixty - fourth shares in the vessel under…
27 July 2006
Deed of assignment
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the company's right,title and interest in and to the…
27 July 2006
Deed of covenants
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered with official…
27 July 2006
Second priority ship mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered with official…
8 May 2006
Deed of assignment
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the company's right, title and interest in and to the…
8 May 2006
Deed of covenants
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered in the ownership of…
8 May 2006
First priority ship mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered in the ownership of…
9 March 2005
First ship mortgage pledge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Nordea Bank Ab (PUB1)
Description: The pledged property being the ship mortgage dated 10 april…
26 March 2004
General pledge (with pledhe number 3417 7508020)
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Nordea Bank Ab (Publ)
Description: Us$ 6,500,000 pursuant to a swedish ship mortgage dated…
26 March 2004
Deed of covenants, mv vasaland
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…
10 April 2003
Deed of covenant
Delivered: 28 April 2003
Status: Satisfied on 7 January 2006
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The ship (being the vessel "vasaland" registered in sweden)…
10 April 2003
Bareboat charter assignment
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All rights and interests of the company to, in or in…
10 April 2003
Deed of pledge
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Ship mortgage deed being a first priority swedish ship…
10 April 2003
Swedish deed of mortgage executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: 64/64TH shares of the vessel "vasaland" 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…

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