SK SHIPPING EUROPE PLC
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03808072
Status Active
Incorporation Date 12 July 1999
Company Type Public Limited Company
Address 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017; Second filing for the appointment of Eui Kyun Hwang as a director; Secretary's details changed for Macrae Secretaries Limited on 1 August 2016. The most likely internet sites of SK SHIPPING EUROPE PLC are www.skshippingeurope.co.uk, and www.sk-shipping-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Sk Shipping Europe Plc is a Public Limited Company. The company registration number is 03808072. Sk Shipping Europe Plc has been working since 12 July 1999. The present status of the company is Active. The registered address of Sk Shipping Europe Plc is 6th Floor Capital Tower 91 Waterloo Road London Se1 8rt. . MACRAE SECRETARIES LIMITED is a Secretary of the company. CHO, Hyungi is a Director of the company. HAN, Byeung Song is a Director of the company. HWANG, Eui Kyun is a Director of the company. LEE, Changho is a Director of the company. Secretary BRIDGE, Martin John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAE, Young Hak has been resigned. Director BRIDGE, Martin John has been resigned. Director FENTZ, Jacob has been resigned. Director HONG, Yun-Sung has been resigned. Director HWANG, Shin has been resigned. Director HWANG, Shin has been resigned. Director KANG, Myong Oh has been resigned. Director KIM, Jae Yuk has been resigned. Director KIM, Jae-Yuk has been resigned. Director KIM, Young Jin has been resigned. Director KOO, Ja-Hong has been resigned. Director LEE, Jeong Hwa has been resigned. Director LEE, Kyu-Bong has been resigned. Director PAEK, Sokhyon has been resigned. Director PARK, Young Rak has been resigned. Director SON, Seong Hun has been resigned. Director WHANG, Kyuho has been resigned. Director YOON, Heung Keun has been resigned. Director YUN, Heesung has been resigned. Director YUN, Heesung has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 25 September 2007
Director
CHO, Hyungi
Appointed Date: 01 January 2016
55 years old
Director
HAN, Byeung Song
Appointed Date: 01 October 2013
58 years old
Director
HWANG, Eui Kyun
Appointed Date: 01 January 2017
66 years old
Director
LEE, Changho
Appointed Date: 18 June 2016
48 years old

Resigned Directors

Secretary
BRIDGE, Martin John
Resigned: 06 June 2008
Appointed Date: 12 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
BAE, Young Hak
Resigned: 13 July 2015
Appointed Date: 29 December 2014
55 years old
Director
BRIDGE, Martin John
Resigned: 30 April 2009
Appointed Date: 12 July 1999
74 years old
Director
FENTZ, Jacob
Resigned: 18 May 2008
Appointed Date: 17 November 2006
53 years old
Director
HONG, Yun-Sung
Resigned: 21 May 2002
Appointed Date: 25 October 1999
69 years old
Director
HWANG, Shin
Resigned: 31 December 2015
Appointed Date: 07 February 2013
62 years old
Director
HWANG, Shin
Resigned: 14 July 2008
Appointed Date: 18 June 2007
62 years old
Director
KANG, Myong Oh
Resigned: 18 June 2016
Appointed Date: 13 July 2015
44 years old
Director
KIM, Jae Yuk
Resigned: 18 June 2007
Appointed Date: 17 November 2006
68 years old
Director
KIM, Jae-Yuk
Resigned: 10 April 2017
Appointed Date: 19 September 2008
68 years old
Director
KIM, Young Jin
Resigned: 14 January 2011
Appointed Date: 21 November 2008
63 years old
Director
KOO, Ja-Hong
Resigned: 01 October 2013
Appointed Date: 14 January 2011
63 years old
Director
LEE, Jeong Hwa
Resigned: 31 January 2009
Appointed Date: 04 July 2002
72 years old
Director
LEE, Kyu-Bong
Resigned: 07 February 2013
Appointed Date: 19 September 2008
60 years old
Director
PAEK, Sokhyon
Resigned: 01 January 2017
Appointed Date: 07 February 2013
65 years old
Director
PARK, Young Rak
Resigned: 25 October 1999
Appointed Date: 12 July 1999
69 years old
Director
SON, Seong Hun
Resigned: 29 December 2014
Appointed Date: 01 October 2013
49 years old
Director
WHANG, Kyuho
Resigned: 07 February 2013
Appointed Date: 30 June 2009
70 years old
Director
YOON, Heung Keun
Resigned: 18 June 2007
Appointed Date: 05 April 2005
61 years old
Director
YUN, Heesung
Resigned: 21 November 2008
Appointed Date: 18 June 2007
61 years old
Director
YUN, Heesung
Resigned: 05 April 2005
Appointed Date: 25 October 1999
61 years old

SK SHIPPING EUROPE PLC Events

12 Apr 2017
Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017
22 Feb 2017
Second filing for the appointment of Eui Kyun Hwang as a director
20 Jan 2017
Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
12 Jan 2017
Appointment of Hwang Eui Kyun as a director on 1 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017.
11 Jan 2017
Termination of appointment of Sokhyon Paek as a director on 1 January 2017
...
... and 165 more events
09 Nov 1999
Particulars of mortgage/charge
26 Jul 1999
Ad 12/07/99--------- £ si 99999@1=99999 £ ic 1/100000
26 Jul 1999
Accounting reference date shortened from 31/07/00 to 31/12/99
19 Jul 1999
Secretary resigned
12 Jul 1999
Incorporation

SK SHIPPING EUROPE PLC Charges

1 February 2013
Deed of charge over credit balances
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 January 2013
General assignment
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: Kdb Asia Limited
Description: All rights and interests which now or at any later time it…
10 July 2012
General assignment
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Kdb Asia Limited
Description: All rights and interests which now or at any later time it…
5 July 2012
Bareboat charterer account security deed
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Kdb Asia Limited
Description: All rights of every kind which the bareboat charterer now…
5 July 2012
Bareboat charterer account security deed
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Kdb Asia Limited
Description: All rights of every kind which the bareboat charterer now…
24 March 2009
A charge over bank account
Delivered: 1 April 2009
Status: Satisfied on 5 December 2012
Persons entitled: Kookmin Bank International Limited
Description: The account held with the lender with a/no TMSKSHIP003KBI…
29 August 2008
Sales contract assignment relating to one (1) 180,000 mtdw single screw diesel driven bulk carrier bearing builder's hull number S776 (the vessel)
Delivered: 15 September 2008
Status: Satisfied on 5 December 2012
Persons entitled: Mizuho Corporate Bank LTD
Description: All of the assignor's rights,title interest and benefit in…
29 August 2008
Sales contract assignment relating to one(1)180,000 mtdw single screw diesel driven bulk carrier bearing builder's hull number S777 (the vessel)
Delivered: 15 September 2008
Status: Satisfied on 5 December 2012
Persons entitled: Mizuho Corporate Bank LTD
Description: All of the assignor's rights,title,interest and benefit in…
9 January 2007
Receivables yangdo dambo agreement
Delivered: 25 January 2007
Status: Satisfied on 5 December 2012
Persons entitled: Standard Chartered First Bank Korea LTD
Description: A yangdo dambo being the provision of the receivables as…
9 January 2007
Account pledge agreement
Delivered: 25 January 2007
Status: Satisfied on 5 December 2012
Persons entitled: Standard Chartered First Bank Korea LTD
Description: All money to be deposited into a specified charter fee…
18 September 2006
Charterhire deposit agreement and charge on cash deposit
Delivered: 29 September 2006
Status: Satisfied on 5 December 2012
Persons entitled: The Leasing Acquisitions General Partnership
Description: By way of first fixed charge the sum of £1 and all further…
18 September 2006
Charterhire agreement and charge on cash deposit
Delivered: 29 September 2006
Status: Satisfied on 5 December 2012
Persons entitled: The Leasing Acquisitions General Partnership
Description: By way of first fixed charge the sum of £1 and all further…
17 August 2006
Charterhire deposit agreement and charge on cash deposit
Delivered: 1 September 2006
Status: Satisfied on 5 December 2012
Persons entitled: Pea Leasing Limited
Description: The deposit being the sum of £1 which is standing to the…
17 August 2006
Charterhire deposit agreement and charge on cash deposit
Delivered: 1 September 2006
Status: Satisfied on 22 January 2013
Persons entitled: Pea Leasing Limited
Description: The deposit being the sum of £1 which is standing to the…
8 June 2004
Third insurance assignment
Delivered: 15 June 2004
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Industrial Leasing Limited (On Its Own Behalf and as Trustee for Itself and the Creditguarantor)
Description: The lessee's assigned property being all rights, title…
19 March 2004
Third insurance assignment deed
Delivered: 5 April 2004
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Leasing (No 24) Limited
Description: The assigned property being the sks assigned property, the…
28 November 2003
Third insurance assignment deed between the assignor, sk shipping co LTD; champion shipholding S.A. and barclays leasing (no.12) limited (on its own behalf and as trustee for itself and the credit guarantor)
Delivered: 16 December 2003
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Leasing (No.12) Limited (the Assignee)
Description: The assignor with full title guarantee assigned and by way…
27 March 2000
Second insurance assignment deed
Delivered: 13 April 2000
Status: Satisfied on 5 December 2012
Persons entitled: National Australia Finance (Equipment Leasing) Limited
Description: All right title interests and benefits whatsoever in the…
28 December 1999
Insurance assignment agreement between (1) sk shipping co., LTD. ("Sks"), (2) sk shipping europe LTD (the "assignor"), (3) celeste maritime S.A. (the "owner") and (4) kdb asia limited (the "agent" which expression shall include its successors, transferees and assigns), acting as trustee for the benefit of itself and the lenders) issued by the company
Delivered: 18 January 2000
Status: Satisfied on 5 December 2012
Persons entitled: Celeste Maritime S.A.
Description: For good and valuable consideration (receipt of which is…
28 December 1999
Second insurance assignment deed
Delivered: 18 January 2000
Status: Satisfied on 5 December 2012
Persons entitled: National Australia Finance (Equipment Leasing) Limited
Description: All rights title interest and benefits whatsoever of the…
28 October 1999
Charterhire deposit agreement and charge on cash deposit (the "agreement")
Delivered: 11 November 1999
Status: Satisfied on 5 December 2012
Persons entitled: National Australia Finance (Equipment Leasing) Limited
Description: By way of first fixed charge the sum of £1 standing to the…
28 October 1999
Charterhire deposit agreement and charge on cash deposit (the "agreement")
Delivered: 11 November 1999
Status: Satisfied on 5 December 2012
Persons entitled: National Australia Finance (Equipment Leasing) Limited
Description: By way of first fixed charge the sum of £1 standing to the…
28 October 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 5 December 2012
Persons entitled: Celeste Maritime S.A.
Description: Floating charge. Undertaking and all property and assets…
28 October 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 5 December 2012
Persons entitled: Optima Leasing S.A.
Description: Floating charge. Undertaking and all property and assets…

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