JOHN H.WHITAKER (TANKERS) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1TY

Company number 00219451
Status Active
Incorporation Date 5 February 1927
Company Type Private Limited Company
Address CROWN DRY DOCK,, TOWER ST,, HULL, HU9 1TY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Satisfaction of charge 82 in full; Satisfaction of charge 68 in full; Satisfaction of charge 83 in full. The most likely internet sites of JOHN H.WHITAKER (TANKERS) LIMITED are www.johnhwhitakertankers.co.uk, and www.john-h-whitaker-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. John H Whitaker Tankers Limited is a Private Limited Company. The company registration number is 00219451. John H Whitaker Tankers Limited has been working since 05 February 1927. The present status of the company is Active. The registered address of John H Whitaker Tankers Limited is Crown Dry Dock Tower St Hull Hu9 1ty. . MCGAHEY, Duncan is a Secretary of the company. FISH, Michael Alan is a Director of the company. JENKINS, Ashley James is a Director of the company. OAKS, John William is a Director of the company. WHITAKER, John Mark is a Director of the company. Secretary KNUDSON, Kenneth Sidney has been resigned. Secretary WHITAKER, David Malcolm has been resigned. Director GRUBB, Eric has been resigned. Director HART, Cecil Stuart has been resigned. Director WHITAKER, David Malcolm has been resigned. Director WHITAKER, John Keith has been resigned. Director WILLIAMS, Harry Anthony has been resigned. Director WYKES, Hylton Nigel Christopher has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGAHEY, Duncan
Appointed Date: 30 June 2015
Director
FISH, Michael Alan

67 years old
Director
JENKINS, Ashley James
Appointed Date: 01 January 1993
60 years old
Director
OAKS, John William
Appointed Date: 01 April 1998
71 years old
Director
WHITAKER, John Mark

65 years old

Resigned Directors

Secretary
KNUDSON, Kenneth Sidney
Resigned: 30 June 2015
Appointed Date: 07 June 1994
Secretary
WHITAKER, David Malcolm
Resigned: 07 June 1994
Director
GRUBB, Eric
Resigned: 05 June 2001
91 years old
Director
HART, Cecil Stuart
Resigned: 21 June 1999
Appointed Date: 01 February 1994
81 years old
Director
WHITAKER, David Malcolm
Resigned: 31 May 1999
86 years old
Director
WHITAKER, John Keith
Resigned: 05 June 2001
91 years old
Director
WILLIAMS, Harry Anthony
Resigned: 07 January 2011
Appointed Date: 05 June 2001
67 years old
Director
WYKES, Hylton Nigel Christopher
Resigned: 26 June 2014
Appointed Date: 01 July 2005
76 years old

Persons With Significant Control

John H. Whitaker (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN H.WHITAKER (TANKERS) LIMITED Events

03 Jan 2017
Satisfaction of charge 82 in full
03 Jan 2017
Satisfaction of charge 68 in full
03 Jan 2017
Satisfaction of charge 83 in full
03 Jan 2017
Satisfaction of charge 84 in full
03 Jan 2017
Satisfaction of charge 65 in full
...
... and 196 more events
20 Nov 1986
Return made up to 01/07/86; full list of members
20 Nov 1986
New director appointed
27 Sep 1986
Full accounts made up to 31 December 1985
07 Nov 1963
Company name changed\certificate issued on 07/11/63
05 Feb 1927
Incorporation

JOHN H.WHITAKER (TANKERS) LIMITED Charges

11 February 2011
A deed of assignment
Delivered: 17 February 2011
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the assigned…
11 February 2011
A deed of covenants
Delivered: 17 February 2011
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right, title and interest in and to the motor…
11 February 2011
A first priority statutory isle of man ship mortgage
Delivered: 17 February 2011
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right, title and interest in and to the motor…
30 June 2008
Second priority statutory ship mortgage
Delivered: 10 July 2008
Status: Satisfied on 13 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The motor vessel wilberforce under the flag of the isle of…
30 June 2008
Deed of covenants
Delivered: 10 July 2008
Status: Satisfied on 13 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The motor vessel wilberforce under the flag of the isle of…
30 June 2008
Deed of assignment of shipbuilding contract
Delivered: 10 July 2008
Status: Satisfied on 24 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: The assigned property being the building contract including…
11 October 2007
A first priority statutory ship mortgage
Delivered: 29 October 2007
Status: Satisfied on 13 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All the borrower's right title and interest in and to the…
11 October 2007
Deed of charge
Delivered: 29 October 2007
Status: Satisfied on 13 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All the chargor's right title and interest in and to the…
11 October 2007
Deed of assignment
Delivered: 29 October 2007
Status: Satisfied on 13 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owner's right title and interest present and future…
11 October 2007
Deed of covenants
Delivered: 29 October 2007
Status: Satisfied on 13 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "wilberforce" registered in the ownership…
28 February 2007
Deed of assignment
Delivered: 13 March 2007
Status: Satisfied on 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and inteerst in and to the assigned…
28 February 2007
First priority mortgage
Delivered: 13 March 2007
Status: Satisfied on 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel 'whitdawn' with official number 717140…
28 February 2007
Deed of covenants
Delivered: 13 March 2007
Status: Satisfied on 8 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel 'whitdawn' with official number 717140…
15 November 2006
A first priority statutory ship mortgage
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the borrower's right title and interest in and to the…
15 November 2006
Deed of assignment
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owner's right title and interest present and future…
15 November 2006
Deed of covenants
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "whitonia", official number 9342607…
14 November 2006
A first priority statutory ship mortgage
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the borrower's right title and interest in and to the…
14 November 2006
Deed of covenants
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "jaynee w", official number 728970…
14 November 2006
Deed of covenants
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The motor vessel "keewhit", official number 909512 together…
14 November 2006
Deed of assignment
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners right title and interest present and future…
14 November 2006
A first priority statutory ship mortgage
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the borrower's right title and interest in and to the…
14 November 2006
Deed of assignment
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners right title and interest, present and future…
13 November 2006
Deed of charge in respect of the service account
Delivered: 22 November 2006
Status: Satisfied on 3 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The account balance and all other rights, titles and…
21 September 2005
Deed of covenant supplemental to the mortgage
Delivered: 23 September 2005
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: All the rights, title and interest present and future in:…
21 September 2005
Statutory ship's mortgage to secure an account current
Delivered: 23 September 2005
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv "teesdale h" registered in the united…
28 October 2004
Deed of covenant
Delivered: 16 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Lombard North Central PLC
Description: A) mortgaged and charged ship 2 being the M.T. jaynee w b)…
28 October 2004
Deed of covenant
Delivered: 16 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Lombard North Central PLC
Description: A) mortgaged and charged ship 1 being the keewhit…
28 October 2004
Mortgage of a ship
Delivered: 16 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the ship keewhit (previously named M.T…
28 October 2004
Mortgage of a ship
Delivered: 16 November 2004
Status: Satisfied on 8 December 2006
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the ship jaynee w with official number…
11 June 2003
Tripartite agreement in respect of M.V."whitchampion" (the vessel) (1) whitchampion limited (the owner) (2) the charterer and (3) lloyds tsb bank PLC
Delivered: 27 June 2003
Status: Satisfied on 3 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All the charterer's right, title and interest in and to the…
18 October 2002
Tripartite agreement in respect of M.V. "whitchallenger" ("the vessel")
Delivered: 1 November 2002
Status: Satisfied on 24 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the charterer's…
10 September 2002
Deed of covenant
Delivered: 25 September 2002
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: All rights, title and interest present and future in M.V…
10 September 2002
Mortgage to secure current account
Delivered: 25 September 2002
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64TH in M.V. whitsea registered in the united kingdom…
10 September 2002
Deed of covenant
Delivered: 25 September 2002
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All rights, title and interest present and future in M.V…
10 September 2002
Mortgage deed to secure account current
Delivered: 25 September 2002
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: 64/64TH in M.V. whithaven registered in the united kingdom…
15 December 1998
Deed of covenants
Delivered: 19 March 1999
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Bank PLC
Description: All freight hire or other amounts payable as a result of…
15 December 1998
General assignment
Delivered: 19 March 1999
Status: Satisfied on 17 November 2006
Persons entitled: Lloyds Bank PLC
Description: All freight hire and any other amounts payable as a result…
12 August 1996
Second priority statutory mortgage
Delivered: 20 August 1996
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: 64/64TH sahres in the M.V. "jaynee w" registered in the…
12 August 1996
Deed of covenant
Delivered: 20 August 1996
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All the company's rights title and interest present and…
12 August 1996
First priority statutory ship mortgage
Delivered: 20 August 1996
Status: Satisfied on 14 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares in the M.V. "jaynee w " registered in the…
7 December 1995
Assignment
Delivered: 12 December 1995
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interest and all its benefits…
7 December 1995
Shipowner's form
Delivered: 12 December 1995
Status: Satisfied on 14 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
7 November 1994
Ships mortgage
Delivered: 23 November 1994
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "whitask" registered in london under no…
7 November 1994
Ships mortgage
Delivered: 23 November 1994
Status: Satisfied on 12 December 2000
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "whitank" registered in hull under…
7 November 1994
Ships mortgage
Delivered: 23 November 1994
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in whitcrest registered under no. 341104 and…
7 November 1994
Ships mortgage
Delivered: 23 November 1994
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "whitkirk",registered in london;…
7 November 1994
Deed of covenant
Delivered: 23 November 1994
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "whitask",registered in london…
7 November 1994
Deed of covenant
Delivered: 23 November 1994
Status: Satisfied on 14 January 2005
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "whitank",registered at the port of hull…
7 November 1994
Deed of covenant
Delivered: 23 November 1994
Status: Satisfied on 23 December 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "whitcrest",registered in london under…
7 November 1994
Deed of covenant
Delivered: 23 November 1994
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "whitkirk",registered at the port…
26 February 1993
Charge over a deposit
Delivered: 4 March 1993
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in the…
30 April 1992
Deed of covenant
Delivered: 8 May 1992
Status: Satisfied on 7 January 2005
Persons entitled: Barclays Bank PLC
Description: 32/64TH shares in the M.V.bowcliffe see form 395 ref M715C…
30 April 1992
First priority statutory mortgage
Delivered: 8 May 1992
Status: Satisfied on 7 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: 32/64TH shares of the M.V. "bowcliffe" (see form 395 for…
30 April 1992
Second priority statutory mortgage
Delivered: 8 May 1992
Status: Satisfied on 7 January 2005
Persons entitled: Barclays Bank PLC
Description: 32/64TH shares of and in the M.V. "bowcliffe" (see form 395…
3 February 1992
Marine deed of covenant
Delivered: 17 February 1992
Status: Satisfied on 1 June 2004
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
3 February 1992
Ship's mortgage
Delivered: 17 February 1992
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the motorship whitstar registered at the…
26 July 1991
Shipowners agreement
Delivered: 1 August 1991
Status: Satisfied on 7 January 2005
Persons entitled: The Secretary of State for Trade and Industry
Description: I) any moneys which may be payable by the company in…
26 July 1991
Financial agreement
Delivered: 1 August 1991
Status: Satisfied on 7 January 2005
Persons entitled: Barclays Bank PLC
Description: All the companys beneficial interest and or all its…
26 June 1990
Marine deed of covenant
Delivered: 11 July 1990
Status: Satisfied on 23 October 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freight hire salvage and other sums…
26 June 1990
Ship's mortgage
Delivered: 11 July 1990
Status: Satisfied on 23 October 2003
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ms whitide port of hull official number…
19 December 1985
Deed of charge.
Delivered: 6 January 1986
Status: Satisfied on 22 January 2005
Persons entitled: Carolina Bank Limited
Description: The company's right title & interest in & to the leases…
28 January 1985
Deed of charge
Delivered: 14 February 1985
Status: Satisfied on 22 January 2005
Persons entitled: Carolina Bank Limited.
Description: All benefit in or under the leases detailed in the schedule…
28 January 1985
Deed of charge.
Delivered: 14 February 1985
Status: Satisfied on 22 January 2005
Persons entitled: Carolina Bank Limited.
Description: All benefit, right title & interest of the company under…
24 December 1984
Deed of charge
Delivered: 9 January 1985
Status: Satisfied on 17 November 2006
Persons entitled: Carolina Bank Limited.
Description: A. first fixed charge over :- 1. the company's benefit in…
29 September 1980
Deed of covenant
Delivered: 17 October 1980
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises the ship, the insurances the earnings…
29 September 1980
Statutory mortgage
Delivered: 17 October 1980
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. -humber princess registered at…
20 May 1980
Financial agreement
Delivered: 3 June 1980
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's interest and all its benefits, rights &…
20 May 1980
Deed of charge
Delivered: 3 June 1980
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 1) the sum of £50,000 which has been deposited with the…
10 December 1979
First statutory mortgage
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: Sixty four sixty fourth shares in the M.V. "humber…
12 October 1979
Deed of covenant
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises (being the ship, the insurances, the…
12 October 1979
Third priority statutory mortgage.
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M. V. "humber princess" registered at…
12 October 1979
Deed of covenant
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises (being the ship, the insurances, the…
12 October 1979
Second priority statutory mortgage
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "humber princess" registered at…
12 October 1979
Deed of covenant
Delivered: 18 October 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgage premises (being the ship, her earnings and…
27 July 1979
Deed of charge
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the owner's interest in the deposit, totalling the sum…
27 July 1979
Financial agreement
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's beneficial interests & all its benefits…
27 July 1979
Deed of covenant
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship , the insurances…
27 July 1979
Second priority statutory mortgage
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "humber jubilee" registered at…
27 July 1979
Deed of covenant
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
27 July 1979
Third priority statutory mortgage
Delivered: 8 August 1979
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "humber jubilee" registered at…
19 October 1977
Deed of covenant
Delivered: 25 October 1977
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises being the ship, her earnings and…
19 October 1977
Statutory mortgage
Delivered: 15 October 1977
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the M.V. "humber jubilee" registered at…
29 March 1977
Financial agreement
Delivered: 1 April 1977
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: All the companies benificial interest rights & titles in…
4 March 1927
Mortgage
Delivered: 4 February 1930
Status: Satisfied on 17 November 2006
Persons entitled: National Provincial Bank LTD
Description: Lighter "granigers' 22" dumb barge "E. E. thompson".

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