SEATRUCK PENNANT LTD
MORECAMBE LAMPDIAL LIMITED

Hellopages » Lancashire » Lancaster » LA3 2UH

Company number 05564627
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address NORTH QUAY, PORT OF HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Anders Bruun as a director on 16 November 2015. The most likely internet sites of SEATRUCK PENNANT LTD are www.seatruckpennant.co.uk, and www.seatruck-pennant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Seatruck Pennant Ltd is a Private Limited Company. The company registration number is 05564627. Seatruck Pennant Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Seatruck Pennant Ltd is North Quay Port of Heysham Morecambe Lancashire La3 2uh. . DONALDSON, Karen Elizabeth is a Secretary of the company. BRUUN, Anders is a Director of the company. DAL, Henrik Lund is a Director of the company. DONALDSON, Karen Elizabeth is a Director of the company. EAGLES, Alistair James is a Director of the company. STEEN, Flemming is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIE, Ole has been resigned. Director GULLESTRUP, Per has been resigned. Director HOBBS, Kevin Peter has been resigned. Director JENSEN, Torben Gulnar has been resigned. Director MORCH, Kristian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DONALDSON, Karen Elizabeth
Appointed Date: 12 October 2005
Director
BRUUN, Anders
Appointed Date: 16 November 2015
42 years old
Director
DAL, Henrik Lund
Appointed Date: 12 October 2005
70 years old
Director
DONALDSON, Karen Elizabeth
Appointed Date: 17 November 2006
65 years old
Director
EAGLES, Alistair James
Appointed Date: 17 November 2006
55 years old
Director
STEEN, Flemming
Appointed Date: 12 May 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 15 September 2005
Director
FRIE, Ole
Resigned: 12 May 2015
Appointed Date: 09 January 2007
81 years old
Director
GULLESTRUP, Per
Resigned: 01 November 2013
Appointed Date: 12 October 2005
70 years old
Director
HOBBS, Kevin Peter
Resigned: 15 July 2008
Appointed Date: 12 October 2005
61 years old
Director
JENSEN, Torben Gulnar
Resigned: 09 January 2007
Appointed Date: 12 October 2005
83 years old
Director
MORCH, Kristian
Resigned: 12 May 2015
Appointed Date: 01 November 2013
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Clipper Group A/S
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SEATRUCK PENNANT LTD Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Appointment of Mr Anders Bruun as a director on 16 November 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015
Director's details changed for Mrs Karen Elizabeth Donaldson on 1 August 2015
...
... and 58 more events
20 Oct 2005
Registered office changed on 20/10/05 from: 1 mitchell lane bristol BS1 6BU
13 Oct 2005
Company name changed lampdial LIMITED\certificate issued on 13/10/05
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
15 Sep 2005
Incorporation

SEATRUCK PENNANT LTD Charges

20 December 2013
Charge code 0556 4627 0009
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Vessel. Seatruck pennant LTD. Mortgages and charges clipper…
20 December 2013
Charge code 0556 4627 0008
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vessel. Seatruck pennant LTD. Mortgages and charges clipper…
19 December 2013
Charge code 0556 4627 0011
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land. Seatruck pennant LTD. Charges by way of fixed charge…
17 December 2013
Charge code 0556 4627 0012
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Vessel. Seatruck pennant LTD. Assigns the insurances…
17 December 2013
Charge code 0556 4627 0010
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 August 2011
First priority cyprus statutory ship mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100/100TH shares of which the mortgagor is the owner in the…
31 August 2011
Deed of covenants collateral to a first priority cyprus statutory ship mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel being M.V. "clipper pennant" registered under…
27 November 2009
Deed of assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel b leasing company insurances.
27 November 2009
Deed of covenants and assignment
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to and all benefits…
24 August 2009
Deed of assignment
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest present and future in and to…
18 December 2006
Deed of covenants and assignment in respect of hull no. 823 T.B.N. 'clipper pennant'
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right title and interest in and to and all benefits…
18 December 2006
Account security deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The account balances and all other rights titles and…

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