VROON SHIPPING U.K. LTD.
TEESSIDE

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 05006748
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, UNITED KINGDOM, TS17 6QW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,490,001 . The most likely internet sites of VROON SHIPPING U.K. LTD. are www.vroonshippinguk.co.uk, and www.vroon-shipping-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vroon Shipping U K Ltd is a Private Limited Company. The company registration number is 05006748. Vroon Shipping U K Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Vroon Shipping U K Ltd is Tobias House St Mark S Court Teesdale Business Park Teesside United Kingdom Ts17 6qw. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. MARKS, Herman Frans Mathilde is a Director of the company. SHEACH, Graeme Paul is a Director of the company. Secretary PULLEN, Tracey has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOTT, Peter Rowden has been resigned. Director PULLEN, Tracey has been resigned. Director SLATTERY, Vincent Alfred has been resigned. Director VERBURGT, Robert Gijsbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 01 April 2010

Director
MARKS, Herman Frans Mathilde
Appointed Date: 06 January 2004
65 years old

Director
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
59 years old

Resigned Directors

Secretary
PULLEN, Tracey
Resigned: 20 October 2004
Appointed Date: 06 January 2004

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 20 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Director
BLOTT, Peter Rowden
Resigned: 25 March 2010
Appointed Date: 25 April 2007
62 years old

Director
PULLEN, Tracey
Resigned: 24 April 2007
Appointed Date: 21 November 2006
60 years old

Director
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 April 2010
63 years old

Director
VERBURGT, Robert Gijsbert
Resigned: 01 September 2006
Appointed Date: 06 January 2004
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

VROON SHIPPING U.K. LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,490,001

03 Nov 2015
Auditor's resignation
06 Jul 2015
Registration of charge 050067480020, created on 23 June 2015
...
... and 98 more events
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
06 Jan 2004
Incorporation

VROON SHIPPING U.K. LTD. Charges

23 June 2015
Charge code 0500 6748 0020
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0019
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0018
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0017
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0016
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0015
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
23 June 2015
Charge code 0500 6748 0014
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
29 December 2014
Charge code 0500 6748 0013
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
17 November 2011
Share charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right, title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right, title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V (The Security Trustee)
Description: Right title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right title and interest in and to the registered shares…
17 November 2011
Share charge
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: Right title and interest in and to the registered shares…
7 April 2006
Charge over shares
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V (as Security Trustee)
Description: The shares and all stock, shares, warrants, securities…
7 April 2006
Charge over shares
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V. (as Security Trustee)
Description: The shares and all stock, shares, warrants, securities…
7 March 2005
Charge over shares in respect of the shares of the fb tankship ii limited
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V. in Its Capacity as Security Trustee
Description: The shares and all stock, shares, warrants, including the…
7 March 2005
Charge over shares in respect of the shares of the fb tankship iv limited
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V. in Its Capacity as Security Trustee
Description: The shares and all stock, shares, warrants, including the…
7 March 2005
Charge over shares in respect of the shares of the fb tankship iii limited
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V. in Its Capacity as Security Trustee
Description: The shares and all stock, shares, warrants, including the…