SEA TANKERS LIMITED
HENLEY-ON-THAMES LINDSAY BLEE SHIPPING LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT
Company number 06156747
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 45 CHILTERN HOUSE, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of SEA TANKERS LIMITED are www.seatankers.co.uk, and www.sea-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sea Tankers Limited is a Private Limited Company. The company registration number is 06156747. Sea Tankers Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Sea Tankers Limited is 45 Chiltern House 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 TRAVERS, Elizabeth Mary Alison has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WHEATLEY, Stuart
Appointed Date: 20 November 2008

Director
NEWTON, Barry John
Appointed Date: 22 March 2007
57 years old

Resigned Directors

Secretary
TRAVERS, Elizabeth Mary Alison
Resigned: 20 November 2008
Appointed Date: 22 March 2007

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 13 March 2007

Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Geos Group
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SEA TANKERS LIMITED Events

19 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

25 Feb 2016
Satisfaction of charge 1 in full
...
... and 34 more events
10 Apr 2007
New director appointed
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
Registered office changed on 10/04/07 from: first floor, abbots house abbey street reading berkshire RG1 3BD
13 Mar 2007
Incorporation

SEA TANKERS LIMITED Charges

15 October 2013
Charge code 0615 6747 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 25 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…