SEA BUNKERING HOLDING LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 03234351
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SEA BUNKERING HOLDING LIMITED are www.seabunkeringholding.co.uk, and www.sea-bunkering-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sea Bunkering Holding Limited is a Private Limited Company. The company registration number is 03234351. Sea Bunkering Holding Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Sea Bunkering Holding Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . WHEATLEY, Stuart is a Secretary of the company. NEWTON, Barry John is a Director of the company. Secretary DENYER, Edwin John has been resigned. Secretary VAN DIJK, Erwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRONGERS, Cornelis has been resigned. Director GREGORY, David has been resigned. Director VAN DIJK, Erwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEATLEY, Stuart
Appointed Date: 20 November 2008
Director
NEWTON, Barry John
Appointed Date: 01 February 2005
57 years old

Resigned Directors

Secretary
DENYER, Edwin John
Resigned: 20 November 2008
Appointed Date: 01 February 2005
Secretary
VAN DIJK, Erwin
Resigned: 01 February 2005
Appointed Date: 06 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
BRONGERS, Cornelis
Resigned: 01 February 2005
Appointed Date: 06 August 1996
79 years old
Director
GREGORY, David
Resigned: 01 February 2005
Appointed Date: 06 August 1996
63 years old
Director
VAN DIJK, Erwin
Resigned: 01 February 2005
Appointed Date: 06 August 1996
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996

Persons With Significant Control

Geosgroup Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA BUNKERING HOLDING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Feb 2016
Satisfaction of charge 2 in full
05 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 83,150
...
... and 69 more events
08 Sep 1996
Director resigned
08 Sep 1996
New director appointed
08 Sep 1996
New secretary appointed;new director appointed
08 Sep 1996
New director appointed
06 Aug 1996
Incorporation

SEA BUNKERING HOLDING LIMITED Charges

15 October 2013
Charge code 0323 4351 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 25 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1998
Guarantee & debenture
Delivered: 27 March 1998
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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