COCKETT MARINE OIL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LE

Company number 01439075
Status Active
Incorporation Date 23 July 1979
Company Type Private Limited Company
Address STUDIO 19, SWAN COURT, 9, TANNER STREET, LONDON, ENGLAND, SE1 3LE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017; Confirmation statement made on 6 December 2016 with updates; Registered office address changed from PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE United Kingdom to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016. The most likely internet sites of COCKETT MARINE OIL LIMITED are www.cockettmarineoil.co.uk, and www.cockett-marine-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Cockett Marine Oil Limited is a Private Limited Company. The company registration number is 01439075. Cockett Marine Oil Limited has been working since 23 July 1979. The present status of the company is Active. The registered address of Cockett Marine Oil Limited is Studio 19 Swan Court 9 Tanner Street London England Se1 3le. . JESSUP, Lisa Jane is a Secretary of the company. ELDEREN, Robin Van is a Director of the company. PAYOT, Arnaud Jacques is a Director of the company. SARAL, Cem Halil is a Director of the company. Secretary NYE, Russell has been resigned. Director BEESON, Karl has been resigned. Director BRESNAHAN, Kevin Denis has been resigned. Director COLVIN, Paul Anthony has been resigned. Director FLETCHER, Christopher John has been resigned. Director HOWARD, Frank Peter has been resigned. Director OGILVIE, Angus Grantham has been resigned. Director RUSSELL, Robert has been resigned. Director SCARBORO, Joe has been resigned. Director THOMPSON, Robert Charles has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
JESSUP, Lisa Jane
Appointed Date: 24 February 2014
Director
ELDEREN, Robin Van
Appointed Date: 01 November 2016
52 years old
Director
PAYOT, Arnaud Jacques
Appointed Date: 16 October 2015
64 years old
Director
SARAL, Cem Halil
Appointed Date: 01 April 2015
54 years old

Resigned Directors

Secretary
NYE, Russell
Resigned: 24 February 2014
Director
BEESON, Karl
Resigned: 31 December 2015
Appointed Date: 24 March 2004
61 years old
Director
BRESNAHAN, Kevin Denis
Resigned: 04 April 2008
71 years old
Director
COLVIN, Paul Anthony
Resigned: 01 November 2016
Appointed Date: 19 November 2004
63 years old
Director
FLETCHER, Christopher John
Resigned: 28 February 2014
Appointed Date: 19 November 2004
61 years old
Director
HOWARD, Frank Peter
Resigned: 16 October 2015
Appointed Date: 03 April 2012
57 years old
Director
OGILVIE, Angus Grantham
Resigned: 31 October 2011
79 years old
Director
RUSSELL, Robert
Resigned: 04 April 2008
Appointed Date: 24 November 2000
75 years old
Director
SCARBORO, Joe
Resigned: 31 March 2012
Appointed Date: 16 April 2009
47 years old
Director
THOMPSON, Robert Charles
Resigned: 31 March 2015
Appointed Date: 28 February 2014
57 years old

Persons With Significant Control

Mr Steven John Brann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Paul Grindrod
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Wade
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoine Dominique Francois Fagniez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCKETT MARINE OIL LIMITED Events

07 Feb 2017
Registered office address changed from Suite 19, Swan Court 9 Tanner Street London SE1 3LE United Kingdom to Studio 19, Swan Court, 9 Tanner Street London SE1 3LE on 7 February 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Registered office address changed from PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE United Kingdom to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016
06 Dec 2016
Registered office address changed from Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to PO Box SE1 3LE Suite 19, Swan Court, 9 Tanner Street, London Suite 19, Swan Court, 9 Tanner Street, London London SE1 3LE on 6 December 2016
03 Nov 2016
Appointment of Mr Robin Van Elderen as a director on 1 November 2016
...
... and 154 more events
25 Apr 1986
Accounts for a small company made up to 30 June 1985
25 Apr 1986
Return made up to 13/01/86; full list of members
25 Apr 1986
Return made up to 13/01/86; full list of members
11 Apr 1980
Company name changed\certificate issued on 11/04/80
23 Jul 1979
Incorporation

COCKETT MARINE OIL LIMITED Charges

23 October 2015
Charge code 0143 9075 0016
Delivered: 2 November 2015
Status: Satisfied on 24 June 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 October 2015
Charge code 0143 9075 0015
Delivered: 2 November 2015
Status: Satisfied on 24 June 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
28 October 2014
Charge code 0143 9075 0014
Delivered: 6 November 2014
Status: Satisfied on 24 June 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
28 October 2014
Charge code 0143 9075 0013
Delivered: 6 November 2014
Status: Satisfied on 24 June 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 November 2011
A deed of assignment
Delivered: 28 November 2011
Status: Satisfied on 6 November 2014
Persons entitled: Abn Amro Bank N.V.
Description: The assigned rights, being- debts or other amounts that are…
11 September 2006
General assignment of receivables
Delivered: 25 September 2006
Status: Satisfied on 21 July 2014
Persons entitled: Fortis Bank (Nederland) N.V. (the Bank)
Description: All its right title and interest in and to the receivables…
31 August 2006
A charge over deposits
Delivered: 19 September 2006
Status: Satisfied on 21 July 2014
Persons entitled: Fortis Bank (Nederland) N.V.
Description: The deposit and all the right title benefit and interest…
11 May 2005
Charge over book debts
Delivered: 14 May 2005
Status: Satisfied on 21 July 2014
Persons entitled: Bank of Ireland
Description: All book and other debts due.
3 May 2005
Charge over book debts
Delivered: 14 May 2005
Status: Satisfied on 21 July 2014
Persons entitled: Fortis Bank Sa/Nv
Description: All book and other debts due.
23 February 2000
Charge over book debts
Delivered: 29 February 2000
Status: Satisfied on 21 July 2014
Persons entitled: Fortis Bank Sa/Nv
Description: All book debts and other debts owing to the company by…
9 March 1999
Charge over book debts
Delivered: 26 March 1999
Status: Satisfied on 4 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
22 December 1987
Legal and floating charge
Delivered: 12 January 1988
Status: Satisfied
Persons entitled: Neil Manswell Locket and Angela Margaret Locket
Description: F/H - 3 peartree lane shadwell basin wapping london E1…
18 December 1987
Mortgage
Delivered: 5 January 1988
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 3 peartree lane shadwell basin wapping london part of…
14 August 1987
Legal charge
Delivered: 28 August 1987
Status: Satisfied on 27 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot no 1 phase 1 shodwell basin wapping tower hamlets…
9 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 22 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit balance of $44,000 held with the roayl bank of…
28 January 1981
Legal charge
Delivered: 31 January 1981
Status: Satisfied on 22 August 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: $245,000.

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