RIX SHIPPING COMPANY LIMITED
EAST YORKSHIRE BANKMILE LIMITED

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

Company number 05094504
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address WITHAM HOUSE 45 SPYVEE STREET, HULL, EAST YORKSHIRE, HU8 7JR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 050945040004, created on 30 March 2017; Registration of charge 050945040003, created on 1 November 2016. The most likely internet sites of RIX SHIPPING COMPANY LIMITED are www.rixshippingcompany.co.uk, and www.rix-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rix Shipping Company Limited is a Private Limited Company. The company registration number is 05094504. Rix Shipping Company Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Rix Shipping Company Limited is Witham House 45 Spyvee Street Hull East Yorkshire Hu8 7jr. . CLARKE, Rory Michael Andrew is a Director of the company. DOYLE, James Ian is a Director of the company. EVANS, David Charles 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. Director LANCASTER, Gary Antony has been resigned. Director WILSON, David Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
CLARKE, Rory Michael Andrew
Appointed Date: 01 January 2006
66 years old
Director
DOYLE, James Ian
Appointed Date: 08 April 2009
51 years old
Director
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
RIX, John Robert
Appointed Date: 14 December 2004
90 years old
Director
RIX, Sally Joanna
Appointed Date: 14 December 2004
60 years old
Director
RIX, Timothy John
Appointed Date: 18 May 2004
62 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 18 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 2004
Appointed Date: 05 April 2004
Director
FEE, Ian Lewis, Captain
Resigned: 31 March 2007
Appointed Date: 14 December 2004
72 years old
Director
LANCASTER, Gary Antony
Resigned: 31 July 2007
Appointed Date: 01 January 2006
64 years old
Director
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 18 May 2004
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 05 April 2004

Persons With Significant Control

J R Rix & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIX SHIPPING COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Registration of charge 050945040004, created on 30 March 2017
09 Nov 2016
Registration of charge 050945040003, created on 1 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
...
... and 57 more events
28 May 2004
Director resigned
28 May 2004
Secretary resigned
24 May 2004
Memorandum and Articles of Association
24 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004
Incorporation

RIX SHIPPING COMPANY LIMITED Charges

30 March 2017
Charge code 0509 4504 0004
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Sqn Afif (Cobalt) Limited
Description: Contains fixed charge…
1 November 2016
Charge code 0509 4504 0003
Delivered: 9 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…

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