HANJIN OVERSEAS BULK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RP

Company number 05504768
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 4TH FLOOR UNIT 9, 17 PEPPER STREET, LONDON, E14 9RP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Jae Hoon Ahn as a director on 18 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HANJIN OVERSEAS BULK LIMITED are www.hanjinoverseasbulk.co.uk, and www.hanjin-overseas-bulk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hanjin Overseas Bulk Limited is a Private Limited Company. The company registration number is 05504768. Hanjin Overseas Bulk Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Hanjin Overseas Bulk Limited is 4th Floor Unit 9 17 Pepper Street London E14 9rp. . MOON, Jin Soo is a Director of the company. Secretary CHANG, Min Kyu has been resigned. Secretary CHO, Jae Hee has been resigned. Secretary LEE, Jaeyeon has been resigned. Director AHN, Jae Hoon has been resigned. Director BAEK, Dae Hyoun has been resigned. Director CHANG, Min Kyu has been resigned. Director CHO, Jae Hee has been resigned. Director CHO, Yong Min has been resigned. Director KIM, Sang Gyoon has been resigned. Director LEE, Howook has been resigned. Director LEE, Hyoungchul has been resigned. Director LEE, Jaeyeon has been resigned. Director LEE, Won Woo has been resigned. Director LEE, Youn Keun has been resigned. Director PARK, Byoung Kil has been resigned. Director PARK, Il, Director has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
MOON, Jin Soo
Appointed Date: 29 December 2015
55 years old

Resigned Directors

Secretary
CHANG, Min Kyu
Resigned: 20 July 2012
Appointed Date: 01 November 2011
Secretary
CHO, Jae Hee
Resigned: 07 July 2009
Appointed Date: 11 July 2005
Secretary
LEE, Jaeyeon
Resigned: 01 November 2011
Appointed Date: 07 July 2009
Director
AHN, Jae Hoon
Resigned: 18 November 2016
Appointed Date: 29 December 2015
45 years old
Director
BAEK, Dae Hyoun
Resigned: 09 July 2013
Appointed Date: 20 July 2005
69 years old
Director
CHANG, Min Kyu
Resigned: 20 July 2012
Appointed Date: 01 November 2011
55 years old
Director
CHO, Jae Hee
Resigned: 07 July 2009
Appointed Date: 11 July 2005
66 years old
Director
CHO, Yong Min
Resigned: 20 July 2005
Appointed Date: 11 July 2005
66 years old
Director
KIM, Sang Gyoon
Resigned: 18 May 2012
Appointed Date: 22 July 2008
55 years old
Director
LEE, Howook
Resigned: 31 December 2015
Appointed Date: 23 July 2012
49 years old
Director
LEE, Hyoungchul
Resigned: 31 December 2015
Appointed Date: 01 February 2013
50 years old
Director
LEE, Jaeyeon
Resigned: 01 November 2011
Appointed Date: 07 July 2009
58 years old
Director
LEE, Won Woo
Resigned: 15 June 2006
Appointed Date: 11 July 2005
70 years old
Director
LEE, Youn Keun
Resigned: 01 March 2007
Appointed Date: 15 June 2006
66 years old
Director
PARK, Byoung Kil
Resigned: 22 July 2008
Appointed Date: 01 March 2007
54 years old
Director
PARK, Il, Director
Resigned: 01 February 2013
Appointed Date: 23 January 2012
55 years old

Persons With Significant Control

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

HANJIN OVERSEAS BULK LIMITED Events

18 Nov 2016
Termination of appointment of Jae Hoon Ahn as a director on 18 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Dec 2015
Termination of appointment of Hyoungchul Lee as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Howook Lee as a director on 31 December 2015
...
... and 79 more events
06 Jan 2006
Accounting reference date extended from 31/07/06 to 31/12/06
13 Dec 2005
Ad 16/09/05--------- £ si 554570@1=554570 £ ic 1/554571
05 Sep 2005
New director appointed
30 Jul 2005
Director resigned
11 Jul 2005
Incorporation

HANJIN OVERSEAS BULK LIMITED Charges

24 June 2008
Deed of assignment
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Bulk Investment 1 Inc
Description: All the charterer's right title and interest in and to the…
7 December 2007
A first preferred ship mortgage
Delivered: 19 December 2007
Status: Satisfied on 12 July 2011
Persons entitled: Standard Chartered Bank
Description: The whole motor vessel "hanjin houston" together with all…
7 December 2007
Deed of assignment
Delivered: 19 December 2007
Status: Satisfied on 23 July 2011
Persons entitled: Standard Chartered Bank
Description: All right title and interest in and to the insurances and…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang orient"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Keoyang Orient LLP (The "Leasing LLP")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "innovator"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Innovator Leasing LLP (The "Leasing LLP")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang noble"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Keoyang Noble LLP (The "Leasing LLP")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang majesty"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Keoyang Noble LLP (The "Leasing LLP")
Description: With full title guarantee all of its interest, both present…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Majesty LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Innovator Leasing LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Noble LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Orient LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Security assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Innovator Leasing LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Security assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Noble LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Security assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Orient LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
22 June 2006
Security assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Keoyang Majesty LLP (The Assignee)
Description: Assigns all its interest, both present and future, in the…
9 June 2006
Security agreement
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Korea Exchange Bank
Description: By way of floating charge its inventory and receivables.

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