COMBE IV SHIPPING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LP

Company number 05504023
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address ARTILLERY HOUSE, 35 ARTILLERY LANE, LONDON, E1 7LP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 055040230013, created on 12 April 2017; Registration of charge 055040230010, created on 12 April 2017; Registration of charge 055040230011, created on 12 April 2017. The most likely internet sites of COMBE IV SHIPPING LTD are www.combeivshipping.co.uk, and www.combe-iv-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combe Iv Shipping Ltd is a Private Limited Company. The company registration number is 05504023. Combe Iv Shipping Ltd has been working since 08 July 2005. The present status of the company is Active. The registered address of Combe Iv Shipping Ltd is Artillery House 35 Artillery Lane London E1 7lp. . MCGUIRE, Anthony Paul is a Secretary of the company. ELLINGSEN, Per Elling is a Director of the company. KARLSEN, Peter Jan is a Director of the company. VERBURGT, Robert Gijsbert is a Director of the company. Secretary DAVIDSON, Ian Lindsay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLINGSEN, Elling has been resigned. Director KARLSEN, Per Magnus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGUIRE, Anthony Paul
Appointed Date: 23 November 2007

Director
ELLINGSEN, Per Elling
Appointed Date: 12 December 2005
46 years old

Director
KARLSEN, Peter Jan
Appointed Date: 11 August 2015
68 years old

Director
VERBURGT, Robert Gijsbert
Appointed Date: 22 November 2005
66 years old

Resigned Directors

Secretary
DAVIDSON, Ian Lindsay
Resigned: 23 November 2007
Appointed Date: 08 July 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Director
ELLINGSEN, Elling
Resigned: 30 June 2015
Appointed Date: 22 November 2005
83 years old

Director
KARLSEN, Per Magnus
Resigned: 11 August 2015
Appointed Date: 08 July 2005
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Anglo Nordic Shipping Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBE IV SHIPPING LTD Events

21 Apr 2017
Registration of charge 055040230013, created on 12 April 2017
21 Apr 2017
Registration of charge 055040230010, created on 12 April 2017
21 Apr 2017
Registration of charge 055040230011, created on 12 April 2017
21 Apr 2017
Registration of charge 055040230012, created on 12 April 2017
19 Apr 2017
Satisfaction of charge 055040230008 in full
...
... and 56 more events
22 Jul 2005
Secretary resigned
19 Jul 2005
New secretary appointed
19 Jul 2005
New director appointed
12 Jul 2005
Director resigned
08 Jul 2005
Incorporation

COMBE IV SHIPPING LTD Charges

12 April 2017
Charge code 0550 4023 0013
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
12 April 2017
Charge code 0550 4023 0012
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
12 April 2017
Charge code 0550 4023 0011
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
12 April 2017
Charge code 0550 4023 0010
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: M.V. "anuket sapphire"…
10 October 2016
Charge code 0550 4023 0009
Delivered: 20 October 2016
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Motor vessel "anuket sapphire" registered in the ownership…
23 March 2016
Charge code 0550 4023 0008
Delivered: 5 April 2016
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Motor vessel "anuket sapphire" registered in the ownership…
27 November 2008
First preferred ship mortgage
Delivered: 3 December 2008
Status: Satisfied on 19 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: The motor vessel "anuket sapphire" registered in the…
27 November 2008
Deed of assignment
Delivered: 3 December 2008
Status: Satisfied on 19 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: The owner with full title guarantee assigns absolutely and…
26 May 2006
An accounts security deed
Delivered: 13 June 2006
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums at any time and from time to time during the…
26 May 2006
A deed of assignment of charter guarantee
Delivered: 13 June 2006
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the charter…
16 November 2005
Accounts security deed
Delivered: 28 November 2005
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The account balances and all other rights titles and…
16 November 2005
Deed of assignment
Delivered: 28 November 2005
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the inter-company…
16 November 2005
Deed of assignment
Delivered: 28 November 2005
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the time charter and…