HOLBUD SHIP MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 02703969
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address 66 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of HOLBUD SHIP MANAGEMENT LIMITED are www.holbudshipmanagement.co.uk, and www.holbud-ship-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbud Ship Management Limited is a Private Limited Company. The company registration number is 02703969. Holbud Ship Management Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Holbud Ship Management Limited is 66 Leman Street London E1 8eu. . GARMAN, Anthony Gilbert is a Secretary of the company. GARMAN, Anthony Gilbert is a Director of the company. KHAKU, Mahmood Gulamhusein is a Director of the company. ROWE, David George is a Director of the company. SABARWAL, Bimal Dharamvir is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director RAGHAVAN, Venkataraman has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GARMAN, Anthony Gilbert
Appointed Date: 01 July 1992

Director
GARMAN, Anthony Gilbert
Appointed Date: 01 July 1992
69 years old

Director
KHAKU, Mahmood Gulamhusein
Appointed Date: 01 July 1992
84 years old

Director
ROWE, David George
Appointed Date: 01 July 1992
84 years old

Director
SABARWAL, Bimal Dharamvir
Appointed Date: 01 July 1992
81 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 06 April 1992

Nominee Director
DUFFY, Christopher William
Resigned: 01 July 1992
Appointed Date: 06 April 1992
68 years old

Director
RAGHAVAN, Venkataraman
Resigned: 31 December 2010
Appointed Date: 01 July 1992
88 years old

HOLBUD SHIP MANAGEMENT LIMITED Events

29 Jun 2016
Accounts for a small company made up to 31 October 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Jul 2015
Accounts for a small company made up to 31 October 2014
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

01 Aug 2014
Accounts for a small company made up to 31 October 2013
...
... and 67 more events
21 Jul 1992
Accounting reference date notified as 31/10

01 Jun 1992
Memorandum and Articles of Association
01 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 May 1992
Company name changed minmar (190) LIMITED\certificate issued on 21/05/92
06 Apr 1992
Incorporation

HOLBUD SHIP MANAGEMENT LIMITED Charges

29 October 1996
Managers' subordination letter
Delivered: 7 November 1996
Status: Satisfied on 8 August 1998
Persons entitled: Den Norske Bank Asa
Description: All right title and interest of the company in and to the…
7 March 1995
Assignment of deposit
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Den Norske Bank As
Description: All monies standing to the credit of account no.59589004…
23 February 1995
Accounts pledge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Meespierson (Curacao) N.V.
Description: All sums standing now or at any time hereafter to the…
20 October 1994
An accounts assignment
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Sperex Shipping Company Limited
Description: All rights title and interest in and to the assigned assets…
20 October 1994
A second priority accounts assignment
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Sperex Shipping Company Limited
Description: All rights title and interest in and to the assigned assets…
15 November 1993
Guarantee agreement
Delivered: 6 December 1993
Status: Satisfied on 4 September 1998
Persons entitled: Kredietbank S.A.Luxembourgeoise and Eurofinance Development S.A.
Description: Guarantee and undertaking of the company as principal…
30 September 1993
Managers subordination agreement
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: Den Norske Bank A.S.
Description: All right,title and interest in and to the benefit of all…