BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
NORTH SHIELDS HANSEATIC SHIPPING CO. (UK) LIMITED CROSSCO (968) LIMITED

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Company number 05886419
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 3 HEDLEY COURT, ORION BUSINESS PARK, NORTH SHIELDS, TYNE & WEAR, UNITED KINGDOM, NE29 7ST
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Archibald Smiley as a director on 28 February 2017; Registered office address changed from 3 Hedley Court Orion Business Park, Orion Way Newcastle upon Tyne NE29 7st to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 13 December 2016; Appointment of Neil Joseph Mcneil as a director on 18 November 2016. The most likely internet sites of BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED are www.bernhardschulteshipmanagementuk.co.uk, and www.bernhard-schulte-shipmanagement-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Newcastle Rail Station is 5.8 miles; to Cramlington Rail Station is 6.9 miles; to Seaburn Rail Station is 6.9 miles; to Sunderland Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernhard Schulte Shipmanagement Uk Limited is a Private Limited Company. The company registration number is 05886419. Bernhard Schulte Shipmanagement Uk Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Bernhard Schulte Shipmanagement Uk Limited is 3 Hedley Court Orion Business Park North Shields Tyne Wear United Kingdom Ne29 7st. . PRIMA SECRETARY LIMITED is a Secretary of the company. BROADHURST, Simon is a Director of the company. ELTRINGHAM, John Alfred is a Director of the company. MCNEIL, Neil Joseph is a Director of the company. VARNAVAS, Pavlos is a Director of the company. Director CAMPBELL, Angus Cameron has been resigned. Director DROUSSIOTIS, Andreas has been resigned. Director HARWOOD, Philip Thomas Carson has been resigned. Director PITTELKAU, Holger Gerhard has been resigned. Director REDPATH, Arthur has been resigned. Director RYAN, Terence has been resigned. Director SMILEY, Archibald has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 25 July 2006

Director
BROADHURST, Simon
Appointed Date: 18 November 2016
53 years old

Director
ELTRINGHAM, John Alfred
Appointed Date: 31 May 2013
68 years old

Director
MCNEIL, Neil Joseph
Appointed Date: 18 November 2016
62 years old

Director
VARNAVAS, Pavlos
Appointed Date: 24 July 2007
60 years old

Resigned Directors

Director
CAMPBELL, Angus Cameron
Resigned: 18 November 2016
Appointed Date: 31 May 2013
70 years old

Director
DROUSSIOTIS, Andreas
Resigned: 01 December 2012
Appointed Date: 23 August 2006
80 years old

Director
HARWOOD, Philip Thomas Carson
Resigned: 09 March 2012
Appointed Date: 23 August 2006
64 years old

Director
PITTELKAU, Holger Gerhard
Resigned: 16 December 2010
Appointed Date: 23 August 2006
68 years old

Director
REDPATH, Arthur
Resigned: 15 August 2013
Appointed Date: 29 October 2008
70 years old

Director
RYAN, Terence
Resigned: 07 August 2015
Appointed Date: 31 May 2013
71 years old

Director
SMILEY, Archibald
Resigned: 28 February 2017
Appointed Date: 10 August 2015
72 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 22 August 2006
Appointed Date: 25 July 2006

BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Events

09 Mar 2017
Termination of appointment of Archibald Smiley as a director on 28 February 2017
13 Dec 2016
Registered office address changed from 3 Hedley Court Orion Business Park, Orion Way Newcastle upon Tyne NE29 7st to 3 Hedley Court Orion Business Park North Shields Tyne & Wear NE29 7st on 13 December 2016
29 Nov 2016
Appointment of Neil Joseph Mcneil as a director on 18 November 2016
29 Nov 2016
Appointment of Simon Broadhurst as a director on 18 November 2016
29 Nov 2016
Termination of appointment of Angus Cameron Campbell as a director on 18 November 2016
...
... and 65 more events
15 Sep 2006
New director appointed
15 Sep 2006
Director resigned
15 Sep 2006
New director appointed
29 Aug 2006
Company name changed crossco (968) LIMITED\certificate issued on 29/08/06
25 Jul 2006
Incorporation

BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Charges

8 August 2013
Charge code 0588 6419 0007
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank, Singapore Branch (As Security Trustee)
Description: Contains fixed charge.
21 May 2013
Charge code 0588 6419 0006
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank,Singapore Branch (As Security Trustee)
Description: Contains fixed charge.
21 March 2011
A managers undertaking executed outside the united kingdom over property situated there
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bank of China Limited
Description: All rights title and interest in and to all the benefit of…
21 March 2011
A managers undertaking executed outside the united kingdom over property situated there
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bank of China Limited
Description: All rights title and interest in and to all the benefit of…
21 March 2011
A managers undertaking executed outside the united kingdom over property situated there
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Bank of China Limited
Description: All rights title and interest in and to all the benefit of…
3 February 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 6 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 6 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…