HALLIN MARINE UK LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4SX
Company number 05668092
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address ARNOLD GREENWOOD SOLICITORS, 8&10 HIGHGATE, EXCHANGE CHAMBERS, KENDAL, CUMBRIA, LA9 4SX
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 15 April 2016. The most likely internet sites of HALLIN MARINE UK LIMITED are www.hallinmarineuk.co.uk, and www.hallin-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hallin Marine Uk Limited is a Private Limited Company. The company registration number is 05668092. Hallin Marine Uk Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Hallin Marine Uk Limited is Arnold Greenwood Solicitors 8 10 Highgate Exchange Chambers Kendal Cumbria La9 4sx. . MASTERS, William Blix is a Director of the company. MOIR, Barry Robert is a Director of the company. Secretary CORNEY, Mark Millward has been resigned. Secretary PREST, Anthony Richard has been resigned. Director ARNOLD, Michael Joseph has been resigned. Director CORBETTA, Giovanni has been resigned. Director CORNEY, Mark Millward has been resigned. Director GIDDENS, John Hallin has been resigned. Director PARKES, Roderick Jonathan Alasdair has been resigned. Director PATTISON, John Peter has been resigned. Director PAYNE, John Anthony has been resigned. Director WOOD, Mark Andrew has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
MASTERS, William Blix
Appointed Date: 27 February 2014
68 years old
Director
MOIR, Barry Robert
Appointed Date: 15 April 2016
55 years old

Resigned Directors

Secretary
CORNEY, Mark Millward
Resigned: 20 October 2010
Appointed Date: 30 November 2009
Secretary
PREST, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 06 January 2006
Director
ARNOLD, Michael Joseph
Resigned: 01 September 2011
Appointed Date: 01 February 2006
63 years old
Director
CORBETTA, Giovanni
Resigned: 31 May 2013
Appointed Date: 02 February 2011
61 years old
Director
CORNEY, Mark Millward
Resigned: 31 December 2011
Appointed Date: 05 November 2008
62 years old
Director
GIDDENS, John Hallin
Resigned: 14 June 2013
Appointed Date: 06 January 2006
65 years old
Director
PARKES, Roderick Jonathan Alasdair
Resigned: 15 April 2016
Appointed Date: 21 December 2010
48 years old
Director
PATTISON, John Peter
Resigned: 03 February 2010
Appointed Date: 05 November 2009
60 years old
Director
PAYNE, John Anthony
Resigned: 24 February 2014
Appointed Date: 15 June 2013
68 years old
Director
WOOD, Mark Andrew
Resigned: 31 December 2011
Appointed Date: 05 November 2008
54 years old

Persons With Significant Control

Superior Energy International Cv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIN MARINE UK LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Roderick Jonathan Alasdair Parkes as a director on 15 April 2016
15 Apr 2016
Appointment of Mr Barry Robert Moir as a director on 15 April 2016
23 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 250,000
...
... and 76 more events
12 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2006
Particulars of mortgage/charge
08 Jul 2006
Particulars of mortgage/charge
31 Mar 2006
New director appointed
06 Jan 2006
Incorporation

HALLIN MARINE UK LIMITED Charges

19 January 2009
Master assignment of sub-hires
Delivered: 20 January 2009
Status: Satisfied on 27 August 2010
Persons entitled: Bank of Scotland PLC
Description: The full benefit of any agreements or arrangements entered…
27 May 2008
Master deed of assignment
Delivered: 17 June 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bank of Scotland PLC
Description: The full benefit of any agreements or arrangements entered…
15 February 2008
A master assignment of sub-hires
Delivered: 16 February 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bank of Scotland PLC
Description: The full benefit of any agreements or arrangements for the…
12 February 2008
Master assignment of sub-hires
Delivered: 15 February 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bank of Scotland PLC
Description: The full benefit of any agreements entered into by the…
2 May 2007
Deed of assignment
Delivered: 3 May 2007
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its rights title and interest from time to time in…
4 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 8 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Deed of assignment
Delivered: 8 July 2006
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its rights title and interest from time to time in…

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