NORBULK SHIPPING U.K. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LP

Company number 01675237
Status Active
Incorporation Date 2 November 1982
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 one hundred and thirty events have happened. The last three records are Registration of charge 016752370022, created on 14 March 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 April 2016. The most likely internet sites of NORBULK SHIPPING U.K. LIMITED are www.norbulkshippinguk.co.uk, and www.norbulk-shipping-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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.Norbulk Shipping U K Limited is a Private Limited Company. The company registration number is 01675237. Norbulk Shipping U K Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Norbulk Shipping U K Limited is Artillery House 35 Artillery Lane London E1 7lp. . MCGUIRE, Anthony Paul is a Secretary of the company. KARLSEN, Haakon Richard is a Director of the company. KARLSEN, Peter Jan is a Director of the company. WOODAGE, Walter is a Director of the company. Secretary MILLAR, James Shaw has been resigned. Secretary PATON, Irene has been resigned. Secretary WELDIN, Victor Raymond has been resigned. Director ADAMS, John has been resigned. Director DAVIDSON, Ian Lindsay has been resigned. Director KARLSEN, Per Magnus has been resigned. Director MACRAE, Alasdair has been resigned. Director ROBERTSON, Alexander Pratt has been resigned. Director ROSS, Archibald Macdonald has been resigned. Director WELDIN, Victor Raymond has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCGUIRE, Anthony Paul
Appointed Date: 25 February 2000
Director
KARLSEN, Haakon Richard
Appointed Date: 23 December 2014
39 years old
Director
KARLSEN, Peter Jan

68 years old
Director
WOODAGE, Walter
Appointed Date: 01 January 1996
69 years old

Resigned Directors

Secretary
MILLAR, James Shaw
Resigned: 28 January 1999
Appointed Date: 29 April 1994
Secretary
PATON, Irene
Resigned: 25 February 2000
Appointed Date: 28 January 1999
Secretary
WELDIN, Victor Raymond
Resigned: 29 April 1994
Director
ADAMS, John
Resigned: 30 April 1998
Appointed Date: 01 January 1993
70 years old
Director
DAVIDSON, Ian Lindsay
Resigned: 29 March 2011
78 years old
Director
KARLSEN, Per Magnus
Resigned: 31 March 2008
Appointed Date: 09 July 1992
67 years old
Director
MACRAE, Alasdair
Resigned: 09 May 2008
Appointed Date: 30 April 1998
64 years old
Director
ROBERTSON, Alexander Pratt
Resigned: 31 December 1993
89 years old
Director
ROSS, Archibald Macdonald
Resigned: 31 January 1998
Appointed Date: 01 September 1992
96 years old
Director
WELDIN, Victor Raymond
Resigned: 29 April 1994
83 years old

Persons With Significant Control

Mr Arthur Em Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Epps
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust

NORBULK SHIPPING U.K. LIMITED Events

17 Mar 2017
Registration of charge 016752370022, created on 14 March 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Feb 2016
Director's details changed for Mr Peter Jan Karlsen on 1 January 2016
...
... and 120 more events
05 Mar 1987
Full accounts made up to 30 April 1986
14 Feb 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 1983
Memorandum and Articles of Association
31 Jan 1983
Company name changed\certificate issued on 31/01/83
02 Nov 1982
Certificate of incorporation

NORBULK SHIPPING U.K. LIMITED Charges

14 March 2017
Charge code 0167 5237 0022
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
24 June 2015
Charge code 0167 5237 0021
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
24 June 2015
Charge code 0167 5237 0020
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
24 June 2015
Charge code 0167 5237 0019
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
24 June 2015
Charge code 0167 5237 0018
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
17 April 2015
Charge code 0167 5237 0017
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch
Description: Contains fixed charge.
18 November 2014
Charge code 0167 5237 0016
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Security Agent and as Facility Agent
Description: Contains fixed charge.
9 October 2014
Charge code 0167 5237 0015
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
9 January 2012
Sub-manager's undertaking
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: The company's right title and interest in and to the…
9 January 2012
Sub-manager's undertaking
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: The company's right title and interest in and to the…
9 January 2012
Sub-manager's undertaking
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: The company's right title and interest in and to the…
9 January 2012
Sub-manager's undertaking
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: The company's right title and interest in and to the…
17 November 2011
Sub-manager's undertaking
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: The company's right title and interest in and to the…
31 August 2011
Charge of deposit
Delivered: 3 September 2011
Status: Satisfied on 18 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to a/no…
2 April 2007
Manager's undertaking
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V as Security Trustee
Description: All of the rights title and interest in and to all the…
15 January 2007
Manager's undertaking
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All rights title and interest in and to all the benefit of…
13 October 2005
Manager's undertaking
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All the manager's rights title and interest in and to all…
13 October 2005
Manager's undertaking
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All the manager's rights,title and interest in and to all…
20 May 2005
Manager's undertaking
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V., as Security Trustee
Description: All of the manager's rights title and interest in and to…
20 May 2005
Manager's undertaking
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V., as Security Trustee
Description: All of the manager's rights title and interest in and to…
31 March 2005
Manager's undertaking
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All the manager's right title and interest in and to all…
10 September 1990
Standard security registered in scotland on 10.0.90
Delivered: 24 September 1990
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: First, second, third and attic floors at 66/74 glassford…

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