Company number 04071959
Status Active
Incorporation Date 11 September 2000
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 seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THEBELAND LIMITED are www.thebeland.co.uk, and www.thebeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thebeland Limited is a Private Limited Company.
The company registration number is 04071959. Thebeland Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Thebeland 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. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGAZZI, Enrico, Dottore has been resigned. Director LLOYD, Michael William Aubrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 19 August 2006
Appointed Date: 11 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mr Laurence Neil Coleman
Notified on: 11 September 2016
72 years old
Nature of control: Has significant influence or control
THEBELAND LIMITED Events
09 Nov 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 64 more events
18 Sep 2000
New secretary appointed
18 Sep 2000
New director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
11 Sep 2000
Incorporation
17 December 2009
Deed of assignment
Delivered: 29 December 2009
Status: Satisfied
on 10 December 2013
Persons entitled: Nordea Bank Ab (Publ)
Description: The assigned property being the insurances and the earnings…
17 December 2009
Deed of covenants
Delivered: 29 December 2009
Status: Satisfied
on 10 December 2013
Persons entitled: Nordea Bank Ab (Publ)
Description: The vessel being the motor vessel "thebeland" registered in…
17 December 2009
First priority statutory ship mortgage
Delivered: 29 December 2009
Status: Satisfied
on 10 December 2013
Persons entitled: Nordea Bank Ap (Publ)
Description: 64/64TH shares of which the company is the owner in the…
27 July 2006
Deed of assignement
Delivered: 1 August 2006
Status: Satisfied
on 10 December 2013
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: Satisfied
on 10 December 2013
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: Satisfied
on 10 December 2013
Persons entitled: Nordea Bank Ab (Publ)
Description: All the shares in the vessel registered with official…
19 December 2000
Deed of covenants
Delivered: 27 December 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All the company's rights, title and interest present and…
19 December 2000
First assignment of earnings
Delivered: 27 December 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All the right, title, and interest of the company in and to…
19 December 2000
First assignment of insurances
Delivered: 27 December 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All the right, title, and interest of the company in and to…
19 December 2000
First priority british statutory mortgage
Delivered: 27 December 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All 64 (sixty four) shares in the company's motor vessel…
16 October 2000
Letter of pledge
Delivered: 27 October 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All amounts standing to hte credit of account no. 3417 17…
16 October 2000
Letter of pledge
Delivered: 27 October 2000
Status: Satisfied
on 10 December 2013
Persons entitled: Nordbanken Ab (Publ)
Description: All amounts standing to the credit of account no. 3417 17…