HUMBER OFFSHORE LIMITED
STALLINGBOROUGH GRIMSBY HUMBER OFFSHORE SUPPLYLINK LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DY
Company number 02879946
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address C/O GLOBAL SHIPPING SERVICES LTD, KILN LANE TRADING ESTATE, STALLINGBOROUGH GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 . The most likely internet sites of HUMBER OFFSHORE LIMITED are www.humberoffshore.co.uk, and www.humber-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Great Coates Rail Station is 2.8 miles; to Habrough Rail Station is 4.1 miles; to Grimsby Town Rail Station is 4.6 miles; to Cleethorpes Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Offshore Limited is a Private Limited Company. The company registration number is 02879946. Humber Offshore Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Humber Offshore Limited is C O Global Shipping Services Ltd Kiln Lane Trading Estate Stallingborough Grimsby North East Lincolnshire Dn41 8dy. . JOBES, David Alan is a Secretary of the company. JOBES, David Alan is a Director of the company. LEITCH, Roger Thomas is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary COCKERTON, Timothy has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RYAN, Charles John has been resigned. Director BARKER, Jack has been resigned. Director BOYD, James Adams has been resigned. Director COLLIE, Duncan Mclellen has been resigned. Director DALY, Jeremy De Burgh has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDWARDS, John Norman has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director JONES, Gordon has been resigned. Director LLOYD, Christopher Paul has been resigned. Director MAITLAND, David Young has been resigned. Director MARPLES, Steven Trevor has been resigned. Director RYAN, Charles John has been resigned. Director STEWART, Neale John has been resigned. Director WATTERSON, Juan Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOBES, David Alan
Appointed Date: 17 June 1997
Director
JOBES, David Alan
Appointed Date: 28 February 1997
74 years old
Director
LEITCH, Roger Thomas
Appointed Date: 01 September 2008
71 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 09 February 1994
Appointed Date: 14 December 1993
Secretary
COCKERTON, Timothy
Resigned: 17 June 1997
Appointed Date: 16 August 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 14 December 1993
Appointed Date: 13 December 1993
Secretary
RYAN, Charles John
Resigned: 02 November 1995
Appointed Date: 09 February 1994
Director
BARKER, Jack
Resigned: 09 February 1994
Appointed Date: 14 December 1993
93 years old
Director
BOYD, James Adams
Resigned: 28 February 1997
Appointed Date: 01 October 1994
69 years old
Director
COLLIE, Duncan Mclellen
Resigned: 14 September 2001
Appointed Date: 15 April 1999
59 years old
Director
DALY, Jeremy De Burgh
Resigned: 17 October 1996
Appointed Date: 16 August 1994
75 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 December 1993
Appointed Date: 13 December 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 December 1993
Appointed Date: 13 December 1993
84 years old
Director
EDWARDS, John Norman
Resigned: 28 February 1997
Appointed Date: 09 February 1994
84 years old
Director
JOHNSON, Robin Stuart Craig
Resigned: 09 February 1994
Appointed Date: 14 December 1993
62 years old
Director
JONES, Gordon
Resigned: 01 September 2008
Appointed Date: 14 January 1999
75 years old
Director
LLOYD, Christopher Paul
Resigned: 20 December 2001
Appointed Date: 28 February 1997
67 years old
Director
MAITLAND, David Young
Resigned: 01 October 1994
Appointed Date: 09 February 1994
71 years old
Director
MARPLES, Steven Trevor
Resigned: 20 December 2001
Appointed Date: 14 January 1999
64 years old
Director
RYAN, Charles John
Resigned: 16 August 1994
Appointed Date: 09 February 1994
65 years old
Director
STEWART, Neale John
Resigned: 13 April 1999
Appointed Date: 14 January 1999
62 years old
Director
WATTERSON, Juan Patrick
Resigned: 09 February 1994
Appointed Date: 14 December 1993
66 years old

Persons With Significant Control

Global Shipping Services Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMBER OFFSHORE LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
22 Sep 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
...
... and 81 more events
24 Dec 1993
Registered office changed on 24/12/93 from: 50 lincoln's inn fields london. WC2A 3PF.
24 Dec 1993
New director appointed
24 Dec 1993
Director resigned;new director appointed
24 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1993
Incorporation

HUMBER OFFSHORE LIMITED Charges

10 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 October 2011
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 January 2006
Omnibus guarantee & set-off agreement
Delivered: 5 January 2006
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balance and all other money and liabilities.
4 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 1997 and
Delivered: 12 July 2002
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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