Company number 00069494
Status Active
Incorporation Date 1 March 1901
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, TS3 6AB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017; Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017; Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016. The most likely internet sites of SVITZER MARINE LIMITED are www.svitzermarine.co.uk, and www.svitzer-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and nine months. Svitzer Marine Limited is a Private Limited Company.
The company registration number is 00069494. Svitzer Marine Limited has been working since 01 March 1901.
The present status of the company is Active. The registered address of Svitzer Marine Limited is Tees Wharf Dockside Road Middlesbrough Ts3 6ab. . NOAKES, David Anthony is a Secretary of the company. HILVERDINK, Ieva is a Director of the company. NILAUS, Kasper Friis is a Director of the company. Secretary CURRY, James Crispin Michael has been resigned. Secretary READMAN, Jacqueline has been resigned. Secretary RICKETTS, John Anthony has been resigned. Secretary WALLS, Kenneth Charles has been resigned. Director BALLE MORTENSEN, Keld Edvard has been resigned. Director BARTON, Derek John has been resigned. Director BRAMMING, Jesper has been resigned. Director BUCHANAN, Iain has been resigned. Director CARTER, Peter John has been resigned. Director CURRY, James Crispin Michael has been resigned. Director DAY, Stephen John has been resigned. Director DENNISON, Stephen has been resigned. Director DOCHERTY, Thomas James has been resigned. Director EDWARDS, David Kendrick has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director JELLIS, Stephen has been resigned. Director LAMBERT, Ian has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director LOK, Jesper Teddy has been resigned. Director MAGRATH, Duncan Jonathan has been resigned. Director MALONE, Mark, Captain has been resigned. Director MCNIVEN, Stuart Hamish has been resigned. Director MORKEBERG, David has been resigned. Director MURRAY, Graham Mowatt has been resigned. Director NIEDERER, Marc Rudolf Pieter has been resigned. Director PHILIP, Graham Martin has been resigned. Director PIETKA, Peter Georg has been resigned. Director READMAN, Jacqueline has been resigned. Director RIDDLE, David Ellison has been resigned. Director SEISTRUP, Lars has been resigned. Director SPRAGUE, Stephen William has been resigned. Director THOMAS, Peter Robert, Dr has been resigned. Director THULIN, Nils Rutger has been resigned. Director VERSCHELDEN, Josephus Petrus Maria has been resigned. Director WALLS, Kenneth Charles has been resigned. Director WARNER, Neil William has been resigned. Director WRIGHT, Kenneth has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
BRAMMING, Jesper
Resigned: 01 June 2007
Appointed Date: 17 July 2006
64 years old
Director
JELLIS, Stephen
Resigned: 29 February 2000
Appointed Date: 01 September 1995
81 years old
Director
MORKEBERG, David
Resigned: 01 June 2007
Appointed Date: 17 July 2006
50 years old
Director
SEISTRUP, Lars
Resigned: 01 June 2007
Appointed Date: 02 June 2004
67 years old
SVITZER MARINE LIMITED Events
9 December 2004
Assigment of insurances
Delivered: 15 December 2004
Status: Satisfied
on 20 May 2016
Persons entitled: Nordea Bank Danmark a/S
Description: All right title and interest in and to all policies of…
22 November 2004
Deed of covenants
Delivered: 2 December 2004
Status: Satisfied
on 20 May 2016
Persons entitled: Nordea Bank Danmark a/S
Description: The vessel registered in the ownership of the owner under…
22 November 2004
First priority statutory ship mortgage
Delivered: 2 December 2004
Status: Satisfied
on 20 May 2016
Persons entitled: Nordea Bank Danmark a/S
Description: The vessel registered in the ownership of the owner under…
2 January 2001
Deed of covenants
Delivered: 12 January 2001
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel known as "ormesby corss".
2 January 2001
Mortgage
Delivered: 12 January 2001
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel known as "ormesby cross" official number number…
4 December 2000
Mortgage of a ship known as "ayton cross"
Delivered: 19 December 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel known as "ayton cross",registered under the…
14 November 2000
Mortgage
Delivered: 24 November 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel known as "yewgarth" registered under the british…
18 October 2000
Mortgage of a ship known as "maria luisa ii"
Delivered: 6 November 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel known as "maria luisa ii",registered under the…
18 July 2000
Fixed charge on book debts and other debts
Delivered: 21 July 2000
Status: Satisfied
on 29 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts of the company present and…
29 February 2000
Charterers sub-assignment
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All right and title to and interest in the charterparty…
29 February 2000
Charterers assignment
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All right and title to and interest in the demise charter…
29 February 2000
Deed of covenants
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All its rights title and interest present and future in the…
29 February 2000
Deed of covenants
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All rights title and interest present and future in the…
29 February 2000
Charterers assignment
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All its right and title to and interest in the demise…
29 February 2000
Charterers assignment
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All its right and title to and interest in the demise…
29 February 2000
Charterers assignment
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: All its right and title to and interest in the demise…
29 February 2000
First preferred ship mortgage
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The whole of the vessel known as forager with official…
29 February 2000
First preffered ship mortgage
Delivered: 20 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The whole of the vessel known as battleaxe with official…
29 February 2000
Security over cash agreement between cory towage limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The chargor with full title guarantee and by way of first…
29 February 2000
Floating charge entered into by cory towage limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: Floating charge the whole of the chargor's undertaking and…
29 February 2000
Security over scottish shares agreement between cory towage limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee")
Delivered: 17 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The chargor pledges and charges all of the existing shares…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "westgarth" registered under the british…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "hillsider" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "stackgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "norton cross" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "millgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "willowgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "point spencer" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "portgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "carrickfergus" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "carron" under the british flag in the name…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "avongarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "anglegarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "flying phantom" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "dalegarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "point james" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "pollgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "roseberry cross" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "point gilbert" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "sea endeavour" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "phoenix cross" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "coatham cross" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "ashgarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "cleveland cross" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "coleraine" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "cragsider" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "flying spindrift" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "forth" under the british flag in the name…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "fiery cross" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "maria luisa ii" under the british flag in…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "thorngarth" under the british flag in the…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "cultra" under the british flag in the name…
29 February 2000
Mortgage of a ship
Delivered: 14 March 2000
Status: Satisfied
on 29 September 2001
Persons entitled: Ing Bank N.V.
Description: The vessel k/a "yarm cross" under the british flag in the…
19 July 1999
A security over cash deed
Delivered: 5 August 1999
Status: Satisfied
on 29 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in and to the account…
19 July 1999
A security over cash deed
Delivered: 5 August 1999
Status: Satisfied
on 29 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in and to the account…
3 November 1993
Second priority statutory mortgage
Delivered: 5 November 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in the M.V. "phoenix cross"…
3 November 1993
Deed of covenant
Delivered: 5 November 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: All the company's rights title and interest present and…
3 November 1993
Contract assignment
Delivered: 5 November 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: All the company's beneficial interest and all its benefits…
3 November 1993
First priority statutory mortgage
Delivered: 5 November 1993
Status: Satisfied
on 18 July 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and in the M.V. "phoenix cross"…
3 November 1993
Shipowners agreement
Delivered: 3 November 1993
Status: Satisfied
on 18 July 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
27 September 1993
Deed of covenant
Delivered: 29 September 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: The vessel "fiery cross" registered as a british ship at…
27 September 1993
First priority statutory mortgage
Delivered: 29 September 1993
Status: Satisfied
on 18 July 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares of and in the M.V. "fiery cross" registered…
27 September 1993
Second priority statutory mortgage
Delivered: 29 September 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares of and in the M.V. "fiery cross" registered…
27 September 1993
Shipowners' agreement
Delivered: 29 September 1993
Status: Satisfied
on 18 July 1997
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
27 September 1993
Assignment
Delivered: 29 September 1993
Status: Satisfied
on 18 July 1997
Persons entitled: Barclays Bank PLC
Description: All the company's interest and all its benefits, rights…
19 July 1989
Deed of covenant
Delivered: 25 July 1989
Status: Satisfied
on 30 September 1994
Persons entitled: National Westminster Bank PLC
Description: All the companys rights title and benefits in and under:-…
19 July 1989
First priority statutory mortgage
Delivered: 25 July 1989
Status: Satisfied
on 30 September 1994
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the M.V. "willowgarth" registered…
23 March 1989
Financial agreement
Delivered: 30 March 1989
Status: Satisfied
on 30 September 1994
Persons entitled: National Westminster Bank PLC
Description: All the companys beneficial interest and all its benefits…
23 March 1989
Ship owners agreement
Delivered: 30 March 1989
Status: Satisfied
on 30 September 1994
Persons entitled: The Secretary of State for Trade and Industry
Description: Any moneys payable to the company in accordance with the…
29 March 1985
Deed of covenant
Delivered: 19 April 1985
Status: Satisfied
on 23 December 1999
Persons entitled: International Commercial Bank PLC
Description: All the companys rights, title, interest and benefits in…
14 December 1984
Deed of covenant
Delivered: 31 December 1984
Status: Satisfied
on 23 December 1995
Persons entitled: International Commercial Bank PLC
Description: All the companys & right title, interest and benefits in…
28 April 1983
Letter of set off
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
29 June 1979
Deed of covenant
Delivered: 6 July 1979
Status: Satisfied
on 23 December 1995
Persons entitled: Lloyds Bank PLC
Description: The insurances (as defined) of M.V. hallgarth registered at…
8 June 1979
Deed of covenant
Delivered: 20 June 1979
Status: Satisfied
on 23 December 1995
Persons entitled: Lloyds Bank PLC
Description: The insurances of M.V. holmgarth title no 365817.