THE RIX PHOENIX TANKSHIP LIMITED
HULL THE RIX FALCON TANKSHIP LIMITED

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

Company number 04697101
Status Active
Incorporation Date 13 March 2003
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 fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge 046971010004, created on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE RIX PHOENIX TANKSHIP LIMITED are www.therixphoenixtankship.co.uk, and www.the-rix-phoenix-tankship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Rix Phoenix Tankship Limited is a Private Limited Company. The company registration number is 04697101. The Rix Phoenix Tankship Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of The Rix Phoenix Tankship Limited is Witham 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. 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 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
EVANS, David Charles
Appointed Date: 01 April 2008
72 years old
Director
RIX, John Robert
Appointed Date: 13 March 2003
90 years old
Director
RIX, Sally Joanna
Appointed Date: 31 March 2003
60 years old
Director
RIX, Timothy John
Appointed Date: 31 March 2003
62 years old

Resigned Directors

Secretary
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 13 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
WILSON, David Ernest
Resigned: 07 April 2008
Appointed Date: 13 March 2003
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

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

THE RIX PHOENIX TANKSHIP LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Nov 2016
Registration of charge 046971010004, 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 2
14 Apr 2016
Director's details changed for Mr David Charles Evans on 1 April 2016
...
... and 48 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
New director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

THE RIX PHOENIX TANKSHIP LIMITED Charges

1 November 2016
Charge code 0469 7101 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
4 May 2012
Statutory ships mortgage to secure an account current
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: J.R. Rix & Sons Limited
Description: 64/64TH shares in "rix phoenix". Registered in the united…
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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