CLARKSONS PLATOU (OFFSHORE) LIMITED
LONDON THE STEWART GROUP LIMITED STEWARLOND GROUP MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF
Company number 01111337
Status Active
Incorporation Date 2 May 1973
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Termination of appointment of William Moray Budge as a director on 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CLARKSONS PLATOU (OFFSHORE) LIMITED are www.clarksonsplatouoffshore.co.uk, and www.clarksons-platou-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Clarksons Platou Offshore Limited is a Private Limited Company. The company registration number is 01111337. Clarksons Platou Offshore Limited has been working since 02 May 1973. The present status of the company is Active. The registered address of Clarksons Platou Offshore Limited is Commodity Quay St Katharine Docks London E1w 1bf. . MCGEOUGH, Carolanne Sinclair is a Secretary of the company. ARTHUR, Erik is a Director of the company. BONDO, Erlend is a Director of the company. BRUGARD, Christian is a Director of the company. LOVE, Paul Gerald is a Director of the company. MILLER, Andrew William is a Director of the company. Secretary GIBBONS, Charles Jeffrey Scott has been resigned. Secretary MORRISON, Richard John Dawson has been resigned. Secretary PEARCE, Irene Mary has been resigned. Secretary WISKIN, David Alfred Joseph has been resigned. Director BUDGE, Lorraine Helen has been resigned. Director BUDGE, William Moray has been resigned. Director CHRISTENSEN, Hans Fredrik has been resigned. Director CHRISTIE SMITH, Alexander has been resigned. Director GIBBONS, Charles Jeffrey Scott has been resigned. Director GOODGER, Peter Cyril has been resigned. Director MORRISON, Richard John Dawson has been resigned. Director PAGE, Brian Robert has been resigned. Director SCOFIELD, Alan Robert has been resigned. Director TYLER, Michael Roy has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MCGEOUGH, Carolanne Sinclair
Appointed Date: 16 May 2015
Director
ARTHUR, Erik
Appointed Date: 14 March 2008
63 years old
Director
BONDO, Erlend
Appointed Date: 31 July 2009
47 years old
Director
BRUGARD, Christian
Appointed Date: 31 July 2009
44 years old
Director
LOVE, Paul Gerald
Appointed Date: 23 March 2011
51 years old
Director
MILLER, Andrew William
Appointed Date: 23 March 2011
60 years old

Resigned Directors

Secretary
GIBBONS, Charles Jeffrey Scott
Resigned: 31 December 1995
Secretary
MORRISON, Richard John Dawson
Resigned: 05 June 2001
Appointed Date: 04 January 2000
Secretary
PEARCE, Irene Mary
Resigned: 04 January 2000
Appointed Date: 01 January 1996
Secretary
WISKIN, David Alfred Joseph
Resigned: 15 May 2015
Appointed Date: 05 June 2001
Director
BUDGE, Lorraine Helen
Resigned: 14 March 2008
Appointed Date: 07 March 2007
65 years old
Director
BUDGE, William Moray
Resigned: 31 December 2016
Appointed Date: 25 April 1995
71 years old
Director
CHRISTENSEN, Hans Fredrik
Resigned: 31 July 2009
Appointed Date: 14 March 2008
55 years old
Director
CHRISTIE SMITH, Alexander
Resigned: 05 June 2001
Appointed Date: 25 April 1995
76 years old
Director
GIBBONS, Charles Jeffrey Scott
Resigned: 14 October 1999
79 years old
Director
GOODGER, Peter Cyril
Resigned: 31 December 1995
89 years old
Director
MORRISON, Richard John Dawson
Resigned: 05 June 2001
Appointed Date: 25 April 1995
74 years old
Director
PAGE, Brian Robert
Resigned: 05 June 2001
Appointed Date: 25 April 1995
74 years old
Director
SCOFIELD, Alan Robert
Resigned: 31 December 2006
Appointed Date: 25 April 1995
71 years old
Director
TYLER, Michael Roy
Resigned: 14 October 1999
79 years old

Persons With Significant Control

Clarkson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKSONS PLATOU (OFFSHORE) LIMITED Events

04 Jan 2017
Termination of appointment of William Moray Budge as a director on 31 December 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Jan 2016
Auditor's resignation
19 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 7,992.25
...
... and 135 more events
04 Nov 1986
Return made up to 05/11/86; full list of members
01 Apr 1983
Company name changed\certificate issued on 01/04/83
21 Sep 1973
Memorandum and Articles of Association
04 Sep 1973
Company name changed\certificate issued on 04/09/73
02 May 1973
Certificate of incorporation

CLARKSONS PLATOU (OFFSHORE) LIMITED Charges

11 January 2007
An omnibus guarantee and set-off agreement
Delivered: 17 January 2007
Status: Satisfied on 23 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Martin house, 1 tranquil vale, blackheath, london SE3 0BU…
24 September 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Deposit agreement to secure own liabilities
Delivered: 7 April 1999
Status: Satisfied on 1 April 2004
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 December 1986
Omnibus letter of set off
Delivered: 31 December 1986
Status: Satisfied on 1 April 2004
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account.

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