TYNEDALE SHIPPING COMPANY LIMITED
IPSWICH, SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP10 0NE
Company number 00639535
Status Active
Incorporation Date 14 October 1959
Company Type Private Limited Company
Address OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, LEVINGTON, IPSWICH, SUFFOLK, IP10 0NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Paul Yun Lee Mok as a director on 1 May 2016. The most likely internet sites of TYNEDALE SHIPPING COMPANY LIMITED are www.tynedaleshippingcompany.co.uk, and www.tynedale-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Felixstowe Rail Station is 4.9 miles; to Ipswich Rail Station is 5.6 miles; to Westerfield Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynedale Shipping Company Limited is a Private Limited Company. The company registration number is 00639535. Tynedale Shipping Company Limited has been working since 14 October 1959. The present status of the company is Active. The registered address of Tynedale Shipping Company Limited is Oocl House Levington Park Bridge Road Levington Ipswich Suffolk Ip10 0ne. . OOCL SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAM, Tuen Pei Pius is a Director of the company. LEE, Chee Fun is a Director of the company. Secretary MORRISON, William Stuart has been resigned. Secretary RUSSELL, Howard Neil has been resigned. Director BANHAM, Mark Richard has been resigned. Director FUNG, Kit Man has been resigned. Director HSIA, John Welfen has been resigned. Director MOK, Paul Yun Lee has been resigned. Director MORRISON, William Stuart has been resigned. Director ROBINSON, Frank William has been resigned. Director RUSSELL, Howard Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OOCL SECRETARIAL SERVICES LIMITED
Appointed Date: 11 June 2001
Director
LAM, Tuen Pei Pius
Appointed Date: 01 May 2016
64 years old
Director
LEE, Chee Fun
Appointed Date: 11 June 2001
64 years old

Resigned Directors

Secretary
MORRISON, William Stuart
Resigned: 11 June 2001
Appointed Date: 31 January 1998
Secretary
RUSSELL, Howard Neil
Resigned: 30 January 1998
Director
BANHAM, Mark Richard
Resigned: 15 October 2004
Appointed Date: 09 April 1998
59 years old
Director
FUNG, Kit Man
Resigned: 01 June 2008
Appointed Date: 11 June 2001
76 years old
Director
HSIA, John Welfen
Resigned: 21 September 1993
98 years old
Director
MOK, Paul Yun Lee
Resigned: 01 May 2016
Appointed Date: 01 June 2008
65 years old
Director
MORRISON, William Stuart
Resigned: 11 June 2001
Appointed Date: 01 January 1996
76 years old
Director
ROBINSON, Frank William
Resigned: 31 December 1995
92 years old
Director
RUSSELL, Howard Neil
Resigned: 30 January 1998
66 years old

Persons With Significant Control

Coquet Shipping Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNEDALE SHIPPING COMPANY LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Termination of appointment of Paul Yun Lee Mok as a director on 1 May 2016
31 May 2016
Appointment of Tuen Pei Pius Lam as a director on 1 May 2016
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 107,498
...
... and 114 more events
28 Nov 1986
Return made up to 12/11/86; full list of members
14 Nov 1986
New director appointed
07 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
21 Oct 1986
Annual account delivery extended by 13 weeks
01 Sep 1986
Director resigned

TYNEDALE SHIPPING COMPANY LIMITED Charges

29 December 1983
Deed of covenants
Delivered: 4 January 1984
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank International Limited
Description: All policies and contracts of insurance in respect of…
29 December 1983
Ships mortgage
Delivered: 4 January 1984
Status: Satisfied on 14 March 2000
Persons entitled: Barclays Bank International Limited
Description: 64/64TH shares in the british flag vessel k/a: M.V…
31 July 1981
Deed of covenant
Delivered: 4 August 1981
Status: Satisfied
Persons entitled: Midland Marine Bank N A.
Description: 64/64TH shares in M.V. daart america official no.337546…
31 July 1981
Statutory ship mortgage
Delivered: 4 August 1981
Status: Satisfied
Persons entitled: Marine Midland Bank N.A.
Description: 64/64TH shares in M.V. dart america official no. 337546…
19 May 1981
Supplemental deed of covenant
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: Marine Midland Bank N.A.
Description: The vessel "dart america" reg at port of bristol no 11 in…
19 May 1981
Statutory mortgage
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: Marine Midland Bank LTD
Description: 64/64TH shares in M.V. "dart america" reg in port of…
15 October 1979
Deed of covenant
Delivered: 30 October 1979
Status: Satisfied
Persons entitled: Marine Midland Bank
Description: M.V. "dart america" british ship registered tynedale at…
15 October 1979
Statutory ship mortgage
Delivered: 23 October 1979
Status: Satisfied
Persons entitled: Marine Midland Bank
Description: M.V. "dart america" registered at bristol with official no…
11 November 1974
Deed of covenant
Delivered: 2 December 1974
Status: Satisfied on 14 March 2000
Persons entitled: Coquet Shipping Company LTD
Description: A) all policies contracts of insuranace.
11 November 1974
Statutory ship mortgage
Delivered: 2 December 1974
Status: Satisfied on 14 March 2000
Persons entitled: Coquet Shipping Company LTD
Description: The vessel "dart america".
11 November 1974
Statutory ship mortgage
Delivered: 2 December 1974
Status: Satisfied on 14 March 2000
Persons entitled: Coquet Shipping Company LTD
Description: The vessel " atlantic phoenix".
8 November 1974
Stat. Mortgage
Delivered: 18 November 1974
Status: Satisfied on 14 March 2000
Persons entitled: Banque Francaese Du Commerce Exterieur
Description: Sixty four sixty-fourth shares in mv atlantic phoenix.
8 November 1974
Deed of covenants.
Delivered: 18 November 1974
Status: Satisfied on 14 March 2000
Persons entitled: Banque Francaese Du Commerce Exterieur
Description: The ship and all policies of insurance.
11 November 1971
Deed of assignment
Delivered: 12 November 1971
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: Monies payable to the company under a container chester…
11 November 1971
Deed of agreement
Delivered: 12 November 1971
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: All the company rights title & interest in any monies…
11 November 1971
Agreement
Delivered: 12 November 1971
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: All the company rights title & interest in any monies…
11 November 1971
Deed of assignment
Delivered: 11 November 1971
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: Monies payable to the company under a container chester…
30 November 1970
Charge
Delivered: 4 December 1970
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: For details of two sums of money deposited with the bank…
30 November 1970
Financial agreement
Delivered: 4 December 1970
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: The containers, supplied or to be supplied by swan hunter…
30 November 1970
Deed of assignment
Delivered: 4 December 1970
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: All the companys right title & interest in any monies…
30 November 1970
Deed of covenant
Delivered: 4 December 1970
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: The mortgaged premises being the ship, the containers…
30 November 1970
Ships mortgage
Delivered: 4 December 1970
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: The motor vessel "deut america" official no 337546.
23 May 1969
Financial agreement
Delivered: 29 May 1969
Status: Satisfied on 14 March 2000
Persons entitled: National Provincial Bank LTD
Description: (1) all the owners beneficial interest and all its benefits…

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