SMS TOWAGE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1UD

Company number 04527156
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD
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 ninety-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of SMS TOWAGE LIMITED are www.smstowage.co.uk, and www.sms-towage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sms Towage Limited is a Private Limited Company. The company registration number is 04527156. Sms Towage Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Sms Towage Limited is Francis House Humber Place The Marina Hull East Yorkshire Hu1 1ud. . KEMISH, Michael is a Secretary of the company. ESCREET, Gareth Paul is a Director of the company. ESCREET, Paul is a Director of the company. LYON, Patrick Limnell is a Director of the company. Secretary LYON, Patrick Limnell has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KEMISH, Michael
Appointed Date: 26 November 2013
Director
ESCREET, Gareth Paul
Appointed Date: 19 April 2007
45 years old
Director
ESCREET, Paul
Appointed Date: 05 September 2002
77 years old
Director
LYON, Patrick Limnell
Appointed Date: 05 September 2002
74 years old

Resigned Directors

Secretary
LYON, Patrick Limnell
Resigned: 26 November 2013
Appointed Date: 05 September 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
BONUSWORTH LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Paul Escreet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SMS TOWAGE LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 March 2016
03 Nov 2015
Satisfaction of charge 5 in full
03 Nov 2015
Satisfaction of charge 4 in full
03 Nov 2015
Satisfaction of charge 3 in full
...
... and 81 more events
10 Sep 2002
Nc inc already adjusted 05/09/02
10 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002
Incorporation

SMS TOWAGE LIMITED Charges

3 February 2014
Charge code 0452 7156 0026
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: M.V."yorkshireman" reg: no.919657. Notification of addition…
3 February 2014
Charge code 0452 7156 0025
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in M.V. "yorkshireman" reg: no.919657…
28 January 2014
Charge code 0452 7156 0024
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH M.v "serviceman", a vessel registered in the UK…
28 January 2014
Charge code 0452 7156 0023
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: M.v "serviceman", a vessel registered in the UK with…
15 January 2013
Statutory ship mortgage
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. statesman with official no:…
7 January 2013
Deed of covenants
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The vessels being the statesman, the tradesman and the…
7 January 2013
Statutory ship mortgage
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. tradesman (registered in the…
7 January 2013
Statutory ship mortgage
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. trueman (registered in the…
1 September 2011
Statutory ship's mortgage to secure an account current
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.B. scotsman registered in the…
1 September 2011
Statutory ship's mortgage to secure an account current
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. welshman registered in the…
1 September 2011
Statutory ship's mortgage to secure an account current
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. yeoman registered in the united…
1 September 2011
Statutory ship's mortgage to secure an account current
Delivered: 15 September 2011
Status: Satisfied on 28 August 2013
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the M.V. irishman registered in the…
1 September 2011
Statutory ship's mortgage to secure an account current
Delivered: 15 September 2011
Status: Satisfied on 7 October 2015
Persons entitled: Lambard North Central PLC
Description: 64/64TH shares in the M.V. englishman registered in the…
1 September 2011
Deed of covenants
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Right title benefit and in iterest in and to the secured…
1 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Deed of covenant (supplemental to the mortgage)
Delivered: 5 June 2009
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: Mortgagor's rights title interest present and future in; mv…
4 June 2009
Statutory ship's mortgage to secure an account current
Delivered: 5 June 2009
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv welshman official number 900839.
3 March 2008
Statutory ship's mortgage
Delivered: 18 March 2008
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv lloydsman official no 914093.
3 March 2008
Deed of covenant
Delivered: 12 March 2008
Status: Satisfied on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: Mv "lloydsman" o/n 914093 earnings insurances and…
26 July 2006
Deed of covenant
Delivered: 28 July 2006
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest present and future in mv…
26 July 2006
Statutory ship's mortgage to secure an account current
Delivered: 28 July 2006
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv "englishman" registered in the united…
15 February 2006
Deed of covenant
Delivered: 16 February 2006
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Rights,title and interest present and future in mv "norman"…
15 February 2006
Deed of covenant
Delivered: 16 February 2006
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: Rights,title and interest present and future in mv…
15 February 2006
Ship's mortgage to secure an account current
Delivered: 16 February 2006
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv "serviceman" with official number…
15 February 2006
Ship's mortgage to secure an account current
Delivered: 16 February 2006
Status: Satisfied on 3 November 2015
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in mv "norman" with official number 908606.
17 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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