V MARINE FUELS LIMITED
LONDON COCKETT MARINE OIL SUPPLIES LIMITED COCKETT MARINE OIL TRADING LIMITED COCKETT MARINE OIL HELLAS LIMITED

Hellopages » Greater London » Southwark » SE1 3LE

Company number 01022265
Status Active
Incorporation Date 25 August 1971
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 fifty-four events have happened. The last three records are Appointment of Mr. Robin Van Elderen as a director on 1 February 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; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of V MARINE FUELS LIMITED are www.vmarinefuels.co.uk, and www.v-marine-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. V Marine Fuels Limited is a Private Limited Company. The company registration number is 01022265. V Marine Fuels Limited has been working since 25 August 1971. The present status of the company is Active. The registered address of V Marine Fuels 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 HOWARD, Frank Peter has been resigned. Director OGILVIE, Angus Grantham 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 February 2017
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: 29 April 2009
61 years old
Director
BRESNAHAN, Kevin Denis
Resigned: 04 April 2008
71 years old
Director
COLVIN, Paul Anthony
Resigned: 01 April 2015
Appointed Date: 01 May 2013
63 years old
Director
HOWARD, Frank Peter
Resigned: 16 October 2015
Appointed Date: 28 February 2014
57 years old
Director
OGILVIE, Angus Grantham
Resigned: 31 October 2011
79 years old
Director
SCARBORO, Joe
Resigned: 14 May 2012
Appointed Date: 26 July 2010
47 years old
Director
THOMPSON, Robert Charles
Resigned: 01 April 2015
Appointed Date: 03 April 2012
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 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%
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%

V MARINE FUELS LIMITED Events

08 Feb 2017
Appointment of Mr. Robin Van Elderen as a director on 1 February 2017
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 Carrick House 36 Station Square Petts Wood Orpington Kent BR5 1NA to Suite 19, Swan Court 9 Tanner Street London SE1 3LE on 6 December 2016
26 Jul 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
13 Feb 1987
Accounts for a small company made up to 30 June 1986
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
19 Jan 1983
Company name changed\certificate issued on 19/01/83
25 Aug 1971
Incorporation

V MARINE FUELS LIMITED Charges

23 October 2015
Charge code 0102 2265 0013
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 0102 2265 0012
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 0102 2265 0011
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 0102 2265 0010
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 0102 2265 0009
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 0102 2265 0008
Delivered: 6 November 2014
Status: Satisfied on 24 June 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
7 September 2010
Deed of assignment
Delivered: 9 September 2010
Status: Satisfied on 6 November 2014
Persons entitled: Bnp Paribas
Description: By way of security all its assigned rights see image for…
24 June 2003
Trade finance agreement
Delivered: 26 June 2003
Status: Satisfied on 18 November 2014
Persons entitled: Bnp Paribas, London Branch
Description: All the right title and interest in and to all agreements…
24 June 2003
Charge over cash deposits
Delivered: 26 June 2003
Status: Satisfied on 6 November 2014
Persons entitled: Bnp Paribas, London Branch
Description: By way of first fixed charge the deposit and the balance…
10 June 2003
A general pledge agreement
Delivered: 14 June 2003
Status: Satisfied on 21 July 2014
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
15 May 2003
Deed of assignment of receivables
Delivered: 30 May 2003
Status: Satisfied on 21 July 2014
Persons entitled: Banque Cantonale De Geneve
Description: All its right title and interest in and to receivables and…
15 May 2003
Pledge of goods
Delivered: 30 May 2003
Status: Satisfied on 21 July 2014
Persons entitled: Banque Cantonale De Geneve
Description: All its rights and interests in goods without exception…
15 May 2003
Assignment of claims
Delivered: 30 May 2003
Status: Satisfied on 21 July 2014
Persons entitled: Banque Cantonale De Geneve
Description: All rights related as right of pledge, deed of suretyship…

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