AVON SHIPPING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1UN

Company number 06382291
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 3RD FLOOR, 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John Frank Wiezniak as a director on 31 March 2017; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVON SHIPPING LIMITED are www.avonshipping.co.uk, and www.avon-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Avon Shipping Limited is a Private Limited Company. The company registration number is 06382291. Avon Shipping Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Avon Shipping Limited is 3rd Floor 50 Southwark Street London England Se1 1un. . CHOO, Lee Chin is a Secretary of the company. ABBOTT, Chai Ming is a Director of the company. CHOO, Lee-Chin is a Director of the company. Director DOLAN, John Brendan, Captain has been resigned. Director LIM, Tau Kok has been resigned. Director WIEZNIAK, John Frank has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CHOO, Lee Chin
Appointed Date: 26 September 2007
Director
ABBOTT, Chai Ming
Appointed Date: 26 September 2007
71 years old
Director
CHOO, Lee-Chin
Appointed Date: 26 September 2007
63 years old

Resigned Directors

Director
DOLAN, John Brendan, Captain
Resigned: 30 October 2008
Appointed Date: 26 September 2007
66 years old
Director
LIM, Tau Kok
Resigned: 05 August 2011
Appointed Date: 26 September 2007
75 years old
Director
WIEZNIAK, John Frank
Resigned: 31 March 2017
Appointed Date: 05 August 2011
73 years old

Persons With Significant Control

Pacific Carriers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON SHIPPING LIMITED Events

13 Apr 2017
Termination of appointment of John Frank Wiezniak as a director on 31 March 2017
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Satisfaction of charge 10 in full
12 Aug 2016
Satisfaction of charge 9 in full
...
... and 37 more events
14 Nov 2007
Accounting reference date extended from 30/09/08 to 31/12/08
25 Oct 2007
Particulars of mortgage/charge
25 Oct 2007
Particulars of mortgage/charge
25 Oct 2007
Particulars of mortgage/charge
26 Sep 2007
Incorporation

AVON SHIPPING LIMITED Charges

20 May 2010
A first account security
Delivered: 7 June 2010
Status: Satisfied on 24 August 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: With full title guarantee changes all of the rights which…
20 May 2010
A charterer's assignment
Delivered: 7 June 2010
Status: Satisfied on 12 August 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: With full title guarantee assigns the assigned property…
20 May 2010
A charterer's assignment
Delivered: 7 June 2010
Status: Satisfied on 17 May 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: With full title guarantee assigns the assigned property…
20 May 2010
A charterer's assignment
Delivered: 7 June 2010
Status: Satisfied on 8 August 2016
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: With full title guarantee assigns the assigned property…
30 December 2009
Deed of assignment
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of security for the payment and discharge of the…
30 December 2009
Deed of assignment
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of security for the payment and discharge of the…
30 December 2009
Deed of assignment
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of security for the payment and discharge of the…
12 October 2007
Deed of assignment
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Alam Pintar Maritime Limited Partnership
Description: All right title and interest to the assigned property. See…
12 October 2007
Deed of assignment
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Alam Persona Maritime Limited Partnership
Description: All right title and interest to the assigned property. See…
12 October 2007
Deed of assignment
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Alam Permai Maritime Limited Partnership
Description: All right title and interest to the assigned property. See…

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