PIL (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JA

Company number 03863729
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address OFFICE 310, 201 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1JA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to C/O Office 310 201 Borough High Street London SE1 1JA on 4 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PIL (UK) LIMITED are www.piluk.co.uk, and www.pil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pil Uk Limited is a Private Limited Company. The company registration number is 03863729. Pil Uk Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Pil Uk Limited is Office 310 201 Borough High Street London England Se1 1ja. . STORER, Anthony Frank is a Secretary of the company. HICKLING, Michael James is a Director of the company. STORER, Anthony Frank is a Director of the company. TAY, Kian Phuan William is a Director of the company. WIRGMAN, Rupert Ross is a Director of the company. Secretary DEMEZA, David Edward has been resigned. Director DEMEZA, David Edward has been resigned. Director HEW, Chin Yew has been resigned. Director LIM, Jing Chee has been resigned. Director TAN, Cher Soon has been resigned. Director TEO, Siong Seng has been resigned. Director TEO, Woon Tiong has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
STORER, Anthony Frank
Appointed Date: 24 January 2000
Director
HICKLING, Michael James
Appointed Date: 01 December 2003
85 years old
Director
STORER, Anthony Frank
Appointed Date: 24 January 2000
74 years old
Director
TAY, Kian Phuan William
Appointed Date: 17 October 2013
72 years old
Director
WIRGMAN, Rupert Ross
Appointed Date: 13 August 2013
64 years old

Resigned Directors

Secretary
DEMEZA, David Edward
Resigned: 24 January 2000
Appointed Date: 22 October 1999
Director
DEMEZA, David Edward
Resigned: 08 December 2011
Appointed Date: 22 October 1999
96 years old
Director
HEW, Chin Yew
Resigned: 13 August 2013
Appointed Date: 15 July 2010
58 years old
Director
LIM, Jing Chee
Resigned: 06 January 2012
Appointed Date: 15 February 2007
69 years old
Director
TAN, Cher Soon
Resigned: 27 August 2010
Appointed Date: 01 December 2003
78 years old
Director
TEO, Siong Seng
Resigned: 17 October 2013
Appointed Date: 22 October 1999
70 years old
Director
TEO, Woon Tiong
Resigned: 24 January 2000
Appointed Date: 22 October 1999
107 years old

Persons With Significant Control

Pacific International Lines (Pte) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIL (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London SE1 1LB to C/O Office 310 201 Borough High Street London SE1 1JA on 4 October 2016
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 28,000,000
17 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 79 more events
21 Feb 2000
Director resigned
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
21 Feb 2000
New secretary appointed;new director appointed
22 Oct 1999
Incorporation

PIL (UK) LIMITED Charges

13 April 2007
Lessee assignment
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited as Security Trustee for the Beneficiaries
Description: The insurances and any requisition compensation in relation…
13 April 2007
Lessee assignment
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited as Security Trustee for the Beneficiaries
Description: The insurances and any requisition compensation in relation…
13 April 2007
Lessee assignment
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited as Security Trustee for the Beneficiaries
Description: The insurances and any requisition compensation in relation…
13 April 2007
Lessee assignment
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited as Security Trustee for the Beneficiaries
Description: The insurances and any requisition compensation in relation…
17 June 2005
Third priority deed of assignment
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Pacific International Lines (Pte) Limited
Description: By way of third priority security and with full guarantee…
17 June 2005
First priority charterer's general assigment
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right,title and interest in and to the benefit of all…
17 June 2005
Second priority charterer's general assignment
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Maritime Leasing (No. 2) Limited
Description: All right,title and interest in and to the benefit of all…
17 June 2005
An earnings account charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right,title and interest in and to the dollar account…
7 March 2003
Deed of charterer's assignment
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Kota Gunawan Limited
Description: The assigned property being all the right title and…
19 November 2002
Deed of charterer's assignment relating to hull no.5161 (T.B.n "kota gembira")
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Kota Gembira Limited
Description: All right,title and interest in and to the assigned…
27 June 2002
Deed of general assignment relating to shin kurushima hull no.S.5123 (The "kota harum")
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Kota Harum Limited
Description: All ight,title and interest in and under the insurances and…
26 March 2002
Deed of general assignment relating to shin kurushima hull no:S.5122 (The "kota halus")
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Kota Halus Limited
Description: All right,title and interest in and to the insurances and…
18 January 2002
Deed of general assignment
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Kota Halus Limited
Description: All of the right title and interest present and future of…
25 September 2001
Deed of general assignment relating to shin kurushima hull no. S.5120 (the "kota hakim") (the "pil assignment")
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Kota Hakim Limited
Description: All the right,title and interest,present and future,of the…
4 August 2000
Deed of general assignment and covenant relating to shin kurushima hull no.S.5082 (T.B.N."kota juta") (the "vessel") (the "assignment") executed by the assignor in favour of kota juta limited ("the assignee")
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title and interest in to and under the…
30 June 2000
Deed of general assignment relating to shin kurushima hull no. S. 5081 (T. B. N. "kota jasa") (the "vessel")
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Kota Jasa Limited
Description: All the right, title and interest, present and future, of…
7 April 2000
Deed of general assignment relating to shin kurushima hull no.S.5026 (T.B.N."kota jaya")
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: Kota Jaya Limited
Description: All the right,title and interest,present and future,of the…
21 February 2000
Deed of general assignment
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Millennium Harbour Limited
Description: All right, title and interest, present and future to and…

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