BENELUX SHIPPING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2LD

Company number 02127820
Status Active
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address ROLAND HOUSE, PRINCES DOCK STREET, HULL, EAST YORKSHIRE, HU1 2LD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 5 May 2016. The most likely internet sites of BENELUX SHIPPING LIMITED are www.beneluxshipping.co.uk, and www.benelux-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Benelux Shipping Limited is a Private Limited Company. The company registration number is 02127820. Benelux Shipping Limited has been working since 05 May 1987. The present status of the company is Active. The registered address of Benelux Shipping Limited is Roland House Princes Dock Street Hull East Yorkshire Hu1 2ld. . VERSCHOOR, Jan Willem Christiaan is a Director of the company. Secretary HILL, Nicola has been resigned. Secretary VERSCHOOR, Joan Vanessa has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director

Resigned Directors

Secretary
HILL, Nicola
Resigned: 31 December 2015
Appointed Date: 14 December 2006

Secretary
VERSCHOOR, Joan Vanessa
Resigned: 14 December 2006

Persons With Significant Control

Mr Jan Willem Christiaan Verschoor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BENELUX SHIPPING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Roland House Princes Dock Street Hull East Yorkshire HU1 2LD on 5 May 2016
18 Jan 2016
Termination of appointment of Nicola Hill as a secretary on 31 December 2015
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 70 more events
22 Aug 1988
Company name changed sandyline LIMITED\certificate issued on 23/08/88

06 Oct 1987
Accounting reference date notified as 30/04

26 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1987
Registered office changed on 26/05/87 from: 124-128 city road london EC1V 2NJ

05 May 1987
Certificate of Incorporation

BENELUX SHIPPING LIMITED Charges

21 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1994
Legal mortgage
Delivered: 10 June 1994
Status: Satisfied on 30 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 the weir hessle north humberside t/no…