MARITIME BUNKERING LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7JR

Company number 03156664
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address WITTHAM HOUSE, 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 031566640004, created on 1 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of MARITIME BUNKERING LIMITED are www.maritimebunkering.co.uk, and www.maritime-bunkering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Maritime Bunkering Limited is a Private Limited Company. The company registration number is 03156664. Maritime Bunkering Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Maritime Bunkering Limited is Wittham House 45 Spyvee Street Hull East Yorkshire Hu8 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. EVANS, David Charles is a Director of the company. JESSOP, Nicola Jane is a Director of the company. RIX, John Robert is a Director of the company. RIX, Sally Joanna is a Director of the company. RIX, Timothy John is a Director of the company. Secretary WILSON, David Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FEE, Ian Lewis, Captain has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Peter Albert, Cllr has been resigned. Director WILSON, David Ernest has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CLARKE, Rory Michael Andrew
Appointed Date: 01 January 2006
66 years old
Director
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
JESSOP, Nicola Jane
Appointed Date: 08 April 2009
55 years old
Director
RIX, John Robert
Appointed Date: 05 February 1996
90 years old
Director
RIX, Sally Joanna
Appointed Date: 05 February 1996
60 years old
Director
RIX, Timothy John
Appointed Date: 05 February 1996
62 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 05 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
FEE, Ian Lewis, Captain
Resigned: 31 March 2007
Appointed Date: 03 April 2000
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
TURNER, Peter Albert, Cllr
Resigned: 05 March 2004
Appointed Date: 02 July 1996
85 years old
Director
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 05 February 1996
80 years old

MARITIME BUNKERING LIMITED Events

08 Nov 2016
Registration of charge 031566640004, created on 1 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
25 Feb 1996
New director appointed
25 Feb 1996
New director appointed
25 Feb 1996
Secretary resigned;director resigned
25 Feb 1996
Accounting reference date notified as 30/09
02 Feb 1996
Incorporation

MARITIME BUNKERING LIMITED Charges

1 November 2016
Charge code 0315 6664 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
6 May 2009
An omnibus guarantee and set-off agreement
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 1996
Debenture
Delivered: 9 July 1996
Status: Satisfied on 2 June 2009
Persons entitled: J R Rix & Sons Limited
Description: .. fixed and floating charges over the undertaking and all…

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