OSG SHIP MANAGEMENT (UK) LTD.
MANCHESTER SOUTER SHIPPING LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 01295155
Status Active
Incorporation Date 21 January 1977
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Director James D Small Iii as a director on 30 November 2016; Termination of appointment of Ian Thomson Blackley as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OSG SHIP MANAGEMENT (UK) LTD. are www.osgshipmanagementuk.co.uk, and www.osg-ship-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osg Ship Management Uk Ltd is a Private Limited Company. The company registration number is 01295155. Osg Ship Management Uk Ltd has been working since 21 January 1977. The present status of the company is Active. The registered address of Osg Ship Management Uk Ltd is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . DAVIS, Christine is a Secretary of the company. NOVELLINO, Barbara Jean is a Secretary of the company. SMALL III, James D, Director is a Director of the company. ZABROCKY, Lois Kathleen is a Director of the company. Secretary ELLIOT, John has been resigned. Secretary SHUTLAR, William has been resigned. Director BLACKLEY, Ian Thomson, Captain has been resigned. Director BLAKE, George C has been resigned. Director CAMPBELL, Angus Cameron has been resigned. Director CORBETT, Frederick has been resigned. Director CUTHBERT, George has been resigned. Director DIENIS, George, Capt has been resigned. Director JOHNSTON, Robert Edward, Captain has been resigned. Director NELSON, Raymond Douglas, Capt has been resigned. Director PATTERSON, John Gary has been resigned. Director SOUTER, Richard Ian Douglas has been resigned. Director SWIFT, Peter James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DAVIS, Christine
Appointed Date: 01 July 2004
Secretary
NOVELLINO, Barbara Jean
Appointed Date: 31 July 2014
Director
SMALL III, James D, Director
Appointed Date: 30 November 2016
57 years old
Director
ZABROCKY, Lois Kathleen
Appointed Date: 11 August 2014
56 years old

Resigned Directors

Secretary
ELLIOT, John
Resigned: 30 June 1992
Secretary
SHUTLAR, William
Resigned: 30 June 2004
Appointed Date: 01 July 1992
Director
BLACKLEY, Ian Thomson, Captain
Resigned: 30 November 2016
Appointed Date: 03 September 2005
71 years old
Director
BLAKE, George C
Resigned: 15 October 1998
93 years old
Director
CAMPBELL, Angus Cameron
Resigned: 30 November 2010
Appointed Date: 01 January 1993
70 years old
Director
CORBETT, Frederick
Resigned: 30 June 1995
91 years old
Director
CUTHBERT, George
Resigned: 11 September 2014
Appointed Date: 04 April 2013
69 years old
Director
DIENIS, George, Capt
Resigned: 01 July 2013
Appointed Date: 02 December 2005
73 years old
Director
JOHNSTON, Robert Edward, Captain
Resigned: 11 August 2014
Appointed Date: 02 December 2005
78 years old
Director
NELSON, Raymond Douglas, Capt
Resigned: 02 March 2007
76 years old
Director
PATTERSON, John Gary
Resigned: 10 March 2006
Appointed Date: 01 January 1997
79 years old
Director
SOUTER, Richard Ian Douglas
Resigned: 31 December 2001
81 years old
Director
SWIFT, Peter James
Resigned: 02 September 2005
Appointed Date: 01 January 2002
82 years old

OSG SHIP MANAGEMENT (UK) LTD. Events

01 Dec 2016
Appointment of Director James D Small Iii as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Ian Thomson Blackley as a director on 30 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200,000
22 Apr 2016
Director's details changed for Captain Ian Thomson Blackley on 1 April 2016
...
... and 107 more events
01 Jan 1981
Company name changed\certificate issued on 01/01/81
14 Apr 1977
Memorandum of association
03 Apr 1977
Company name changed\certificate issued on 03/04/77
21 Jan 1977
Certificate of incorporation
21 Jan 1977
Incorporation

OSG SHIP MANAGEMENT (UK) LTD. Charges

5 August 2014
Charge code 0129 5155 0008
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc (As Collateral Agent)
Description: Contains fixed charge…
24 January 2013
Deed of charge over credit balances
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re osg ship management (UK) LTD, business…
9 November 2012
Debenture
Delivered: 19 November 2012
Status: Outstanding
Persons entitled: Osg International, Inc.
Description: Fixed and floating charge over all its undertaking…
6 January 2012
Manager's undertaking
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and as Trustee for the Finance Parties Under the Loan Agreement (the Agent)
Description: All of the manager's rights title and interest in and to…
8 July 2011
A manager's undertaking
Delivered: 18 July 2011
Status: Outstanding
Persons entitled: The Export-Import Bank of China and as Trustee for the Finance Parties as Defined in the Loan Agreement (The Agent)
Description: All of the manager's rights title and interest in and to…
16 March 2010
A manager's undertaking
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: The Export-Import Bank of China
Description: All of the manager's rights title and interest in and to…
18 September 2009
Managers undertaking
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and Trustee for the Finance Parties)
Description: All right title and interest in all the benefit of the…
18 September 2009
Managers undertaking
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and Trustee for the Finance Parties)
Description: All right title and interest in all the benefit of the…

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