TRAMP OIL & MARINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 01390311
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 855,357 ; Director's details changed for Adrienne Beth Urban on 8 June 2016. The most likely internet sites of TRAMP OIL & MARINE LIMITED are www.trampoilmarine.co.uk, and www.tramp-oil-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramp Oil Marine Limited is a Private Limited Company. The company registration number is 01390311. Tramp Oil Marine Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Tramp Oil Marine Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. DELCARIS, Wade Nicholas is a Director of the company. VELAZQUEZ, Carlos is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary ROBINS, Heather Margaret has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director CARLSEN, Carl Christian has been resigned. Director COLE, Jonathan Robert has been resigned. Director DYKE, Paul Anthony Stuart has been resigned. Director KLEUG, Steven Paul has been resigned. Director LAYTON, Robert has been resigned. Director REGO, Carlos Francisco has been resigned. Director ROBINS, Heather Margaret has been resigned. Director SCOPPETUOLO, Steven Anthony has been resigned. Director TOCCI, Robert has been resigned. Director TONYAN, Peter has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
DELCARIS, Wade Nicholas
Appointed Date: 11 October 2012
67 years old
Director
VELAZQUEZ, Carlos
Appointed Date: 03 June 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 11 October 2012
60 years old

Resigned Directors

Secretary
ROBINS, Heather Margaret
Resigned: 21 April 2005
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 21 April 2005
Director
CARLSEN, Carl Christian
Resigned: 02 April 2004
83 years old
Director
COLE, Jonathan Robert
Resigned: 03 June 2010
78 years old
Director
DYKE, Paul Anthony Stuart
Resigned: 16 May 2005
74 years old
Director
KLEUG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 03 June 2010
57 years old
Director
LAYTON, Robert
Resigned: 03 June 2010
Appointed Date: 15 April 2003
63 years old
Director
REGO, Carlos Francisco
Resigned: 03 June 2010
Appointed Date: 02 April 2004
68 years old
Director
ROBINS, Heather Margaret
Resigned: 21 April 2005
Appointed Date: 15 April 2003
73 years old
Director
SCOPPETUOLO, Steven Anthony
Resigned: 26 February 2010
Appointed Date: 02 April 2004
67 years old
Director
TOCCI, Robert
Resigned: 14 June 2006
Appointed Date: 02 April 2004
71 years old
Director
TONYAN, Peter
Resigned: 03 June 2010
Appointed Date: 02 April 2004
70 years old

TRAMP OIL & MARINE LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 855,357
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 8 June 2016
14 Oct 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 855,357
...
... and 113 more events
06 Dec 1986
Director resigned
19 Sep 1986
Return made up to 21/08/86; full list of members
13 Aug 1986
Full accounts made up to 27 December 1985
11 Jul 1986
Registered office changed on 11/07/86 from: crosby house 9-13 elmfield road bromley kent BR1 1LT
21 Sep 1978
Incorporation

TRAMP OIL & MARINE LIMITED Charges

2 October 1990
Security agreement
Delivered: 16 October 1990
Status: Satisfied on 21 May 1994
Persons entitled: Raiffeisen Zentralbank Oesterreich Aktiengesells Chaft
Description: All downmentary credits bills of exchange, promissory…
2 October 1990
Cash collateral agreement
Delivered: 16 October 1990
Status: Satisfied on 21 May 1994
Persons entitled: Raiffeisen Zentralbank Oesterreich Aktiengesellschaft
Description: All the company's rights title & interests in and to sums…
18 April 1990
Trade finance agreement
Delivered: 27 April 1990
Status: Satisfied on 1 October 1990
Persons entitled: United Overseas Bank (Geneva) London Branch
Description: All the company's right tittle and interest in and to all…
12 February 1990
Memorandum of security relating to a deposit account
Delivered: 20 February 1990
Status: Satisfied on 21 May 1994
Persons entitled: Bsi Banca Della Suizzera Italiana
Description: The company gives to the bank the rights over the deposit…
12 February 1990
Security assignment
Delivered: 20 February 1990
Status: Satisfied on 21 May 1994
Persons entitled: Bsi-Banca Della Suzzera Italiana
Description: Assigns all right, title and interest of the company see…
12 June 1989
Security agreement
Delivered: 30 June 1989
Status: Satisfied on 1 October 1990
Persons entitled: Fidelity Bank N.A.
Description: A) all bills of landing warrants delwery orders wharfengers…
13 July 1987
Cash collaterol agreement
Delivered: 20 July 1987
Status: Satisfied on 1 October 1990
Persons entitled: Fidelity Bank N.A.
Description: All monies standing to the credit of all aks of the company…
29 February 1984
Single debenture
Delivered: 8 March 1984
Status: Satisfied on 3 October 1988
Persons entitled: Hambros Bank LTD Limited
Description: (See doc M16). Fixed and floating charges over the…
7 May 1982
Letter of charge
Delivered: 17 May 1982
Status: Satisfied on 21 May 1994
Persons entitled: Hambros Bank Limited
Description: All moneys now or at any time hereafter standing to the…
17 March 1982
Letter of charge
Delivered: 24 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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