RUMFORD TANKERS LIMITED

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Company number 02651082
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of Fraser John Moonie as a director on 20 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of RUMFORD TANKERS LIMITED are www.rumfordtankers.co.uk, and www.rumford-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rumford Tankers Limited is a Private Limited Company. The company registration number is 02651082. Rumford Tankers Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Rumford Tankers Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS.&CO.(MANAGEMENT)LIMITED is a Secretary of the company. STEWART, Neale John is a Director of the company. WOODCOCK, Howard Dennis is a Director of the company. Director BARNES, Arthur Rennie has been resigned. Director BIBBY, Michael James, Sir has been resigned. Director GOLDING, Sean Thomas has been resigned. Director GREEN, Cyril Joseph has been resigned. Director HAYMER, Jonathan has been resigned. Director HOGARTH, John Stewart Whewell has been resigned. Director KITCHEN, Simon Jeremy has been resigned. Director MOONIE, Fraser John has been resigned. Director OSBORNE, Jonathan has been resigned. Director PREECE, Mark Alfred has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director STERRETT, David John has been resigned. Director WOODCOCK, Howard Dennis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Director
STEWART, Neale John
Appointed Date: 12 April 2010
62 years old
Director
WOODCOCK, Howard Dennis
Appointed Date: 07 April 2010
60 years old

Resigned Directors

Director
BARNES, Arthur Rennie
Resigned: 16 August 1993
80 years old
Director
BIBBY, Michael James, Sir
Resigned: 24 February 2003
62 years old
Director
GOLDING, Sean Thomas
Resigned: 10 May 2010
Appointed Date: 01 January 2006
53 years old
Director
GREEN, Cyril Joseph
Resigned: 01 January 2008
Appointed Date: 01 November 2004
76 years old
Director
HAYMER, Jonathan
Resigned: 01 July 2002
Appointed Date: 17 January 1994
66 years old
Director
HOGARTH, John Stewart Whewell
Resigned: 01 July 2003
81 years old
Director
KITCHEN, Simon Jeremy
Resigned: 10 May 2010
Appointed Date: 24 January 2005
67 years old
Director
MOONIE, Fraser John
Resigned: 20 March 2017
Appointed Date: 07 April 2010
56 years old
Director
OSBORNE, Jonathan
Resigned: 01 January 2006
Appointed Date: 01 December 2001
56 years old
Director
PREECE, Mark Alfred
Resigned: 31 January 2004
Appointed Date: 24 February 2003
67 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 December 1999
78 years old
Director
STERRETT, David John
Resigned: 16 February 1993
84 years old
Director
WOODCOCK, Howard Dennis
Resigned: 01 January 2008
Appointed Date: 01 July 2003
60 years old

RUMFORD TANKERS LIMITED Events

31 Mar 2017
Termination of appointment of Fraser John Moonie as a director on 20 March 2017
06 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Sep 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 197 more events
05 Nov 1991
Registered office changed on 05/11/91 from: 2 baches street london N1 6UB
30 Oct 1991
Accounting reference date notified as 31/12
29 Oct 1991
Company name changed expandorder LIMITED\certificate issued on 30/10/91
29 Oct 1991
Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100
03 Oct 1991
Incorporation

RUMFORD TANKERS LIMITED Charges

19 June 2014
Charge code 0265 1082 0054
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
19 June 2014
Charge code 0265 1082 0053
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The diving support vessel "bibby sapphire" imo no. 9268150…
19 June 2014
Charge code 0265 1082 0052
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The diving support vessel "bibby sapphire" imo no. 9268150…
19 June 2014
Charge code 0265 1082 0051
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Pursuant to clause 3.2(a) of the debenture, each chargor…
3 April 2014
Charge code 0265 1082 0050
Delivered: 17 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
31 March 2014
Charge code 0265 1082 0049
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Contains fixed charge.
31 March 2014
Charge code 0265 1082 0048
Delivered: 14 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank (The Security Trustee)
Description: Contains fixed charge…
30 March 2012
First priority mortage amendment deed executed outside the united kingdom over property situated there
Delivered: 27 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The ship and in her boats and appurtenances see image for…
28 March 2012
Second priority mortgage deed executed outside the united kingdom over property situated there
Delivered: 27 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The ship and in her boats and apputenances see image for…
28 March 2012
Second priority deed of covenant
Delivered: 13 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The diving support vessel "bibby sapphire" imo number…
26 March 2012
Second priority account security deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Second fixed charge the credit balance on the charged…
26 March 2012
Second priority assignment deed
Delivered: 11 April 2012
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All rights and interests which now or at any later time it…
21 April 2010
General assignment
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Each owner has assigned to the security trustee all rights…
21 April 2010
Deed of covenant
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Each owner has mortgaged the ship to the security trustee…
21 April 2010
First priority maltese ship mortgage
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: Each owner has mortgaged the ship to the security trustee…
13 April 2010
Deed of assignment
Delivered: 28 April 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: All rights and interests in the assigned property in…
13 April 2010
Account security deed
Delivered: 28 April 2010
Status: Satisfied on 20 June 2014
Persons entitled: Standard Chartered Bank
Description: The credit balance on the borrowers earnings account with…
30 June 2004
A deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: With full title guarantee all of the companys right title…
30 June 2004
A deed of assignment
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: With full title guarantee all of the companys right title…
30 June 2004
A first preferred panamanian mortgage
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The chemical carrier "marinor" registered in the ownership…
30 June 2004
A first priority cayman islands mortgage
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The chemical carrier "stolt durham" registered in the…
30 June 2004
A deed of covenants
Delivered: 20 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The chemical carrier "stolt durham" registered in the…
22 June 2004
Loan agreement
Delivered: 13 July 2004
Status: Satisfied on 31 October 2007
Persons entitled: Dvb Bank Ag in Its Capacity as Agent and Security Trustee
Description: The right at any time after all or any part of the…
5 April 2000
A deed of covenant executed outside the united kingdom and comprising property situated outside the united kingdom and
Delivered: 12 May 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)
Description: The company's right,title and interest in and to:(a) the…
5 April 2000
A mortgage executed outside the united kingdom and comprising property situated outside the united kingdom and
Delivered: 12 May 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)
Description: 64/64TH shares in the cayman islands ship M.V."stolt…
14 January 2000
A tripartite general assignment
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the panamanian…
14 January 2000
A first preferred panamanian mortgage
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the panamanian…
14 January 2000
A first preferred panamanian mortgage
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the panamanian…
14 January 2000
A charter assignment
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: All rights, title and interests in the earnings of the…
14 January 2000
A general assignment
Delivered: 28 January 2000
Status: Satisfied on 9 July 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa (London Branch)Acting as Agent and Trustee for Itself and the Banks
Description: The company's right, title and interest in the earnings of…
30 June 1998
A first preferred panamanian ship mortgage
Delivered: 15 July 1998
Status: Satisfied on 23 June 2004
Persons entitled: Christiana Bank Og Kreditkasse Asa as Agent and Trustee for Itself and the Banks
Description: Ship marinor international call sign 3FQS6 navigation…
30 June 1998
A general assignment
Delivered: 15 July 1998
Status: Satisfied on 23 June 2004
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All the rights title and interest in and to the owner's…
28 February 1997
Deed of covenant
Delivered: 10 March 1997
Status: Satisfied on 23 June 2004
Persons entitled: Christiania Bank Og Kreditkasse Asaas Agent and Trustee for Itself and the Banks (As Defined)
Description: All rights title and interest in and to the sub charterer's…
28 February 1997
Accounts charge
Delivered: 10 March 1997
Status: Satisfied on 23 June 2004
Persons entitled: Christiania Bank Og Kreditkasse Asaas Agent and Trustee for Itself and the Banks (As Defined)
Description: All rights title and interest in and to the charged monies…
14 October 1994
Assignment of participations
Delivered: 21 October 1994
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank As
Description: All the rights and benefits whatsoever accruing to the…
25 April 1994
Participations assignment
Delivered: 13 May 1994
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank
Description: All rights and benefits arising out of a funded…
21 June 1993
A direct general assignment
Delivered: 9 July 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank As
Description: All rights,title and interest in all moneys due to norac…
21 June 1993
Participations agreement
Delivered: 9 July 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC
Description: All rights title and interest present and future to and in…
21 June 1993
Floating charge
Delivered: 5 July 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank as Acting on Behalf of Itself and the Banks and Financial Institutions (Asdefined)
Description: All the companys undertaking and all its other assets…
1 February 1993
Second multiparty agreement
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC
Description: Owners earnings arising out of the use or operation of the…
1 February 1993
First multiparty agreement
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcas Agent
Description: Owners earnings arising out of the use or operation of the…
1 February 1993
First deed of covenant
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcas Agent
Description: All the companys right title and interest present and…
1 February 1993
Second deed of covenant
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC
Description: All the companys rights title and interest present and…
1 February 1993
First priority bahamian statutory mortgage
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC (As Agent)
Description: Thirty-two sixty fourth shares of the M.v named "marinor"…
1 February 1993
Second priority bahamian statutory mortgage
Delivered: 17 February 1993
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC (As Agent)
Description: Thirty-two sixty fourth shares of the M.V. named "marinor"…
29 January 1992
Newbuilding multiparty agreement
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All rights,title and interest in the obligors earnings in…
29 January 1992
Interest rate cap assignment
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All rights and benefits under or arising out of an interest…
29 January 1992
Contracts assignment
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All right,title and interest in a deed of agreement dated…
29 January 1992
Operating and retention accounts assignment
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All right,title and interest in the "barton/noranda :…
29 January 1992
Floating charge
Delivered: 19 February 1992
Status: Satisfied on 18 October 1993
Persons entitled: Den Norske Bank PLC (As Agent for the Banks)
Description: All the company's undertaking and all its other assets…
29 January 1992
Second priority fx assignment
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All right title and interest in the forward exchange…
29 January 1992
Second suspense account assignment
Delivered: 19 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank Plcacting on Behalf of Itself and the "Banks" as Defined
Description: All right title and interest in "barton/bibby: dutch…
17 January 1992
First priority fx assignment
Delivered: 7 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: Den Norske Bank PLC
Description: All right title and interest in the forward exchange…
17 January 1992
First suspense account assignment
Delivered: 7 February 1992
Status: Satisfied on 23 June 2004
Persons entitled: 6EN Norske Bank PLC
Description: All of the companys rights title and interest whatsoever…

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