GOLAR KHANNUR LIMITED
HAMILTON


Company number FC024507
Status Active
Incorporation Date 7 April 2003
Company Type Other company type
Address 2ND FLOOR, S.E. PEARMAN BUILDING, NO. 9, PAR-LA-VILLE ROAD, HAMILTON, HM 11, BERMUDA
Home Country BERMUDA
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Details changed for an overseas company - 14 Par La Ville Place, Par La Ville Road, Hamilton, Bermuda; Termination of appointment of Graeme Mcdonald as a director on 28 November 2016. The most likely internet sites of GOLAR KHANNUR LIMITED are www.golarkhannur.co.uk, and www.golar-khannur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Golar Khannur Limited is a Other company type. The company registration number is FC024507. Golar Khannur Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Golar Khannur Limited is 2nd Floor S E Pearman Building No 9 Par La Ville Road Hamilton Hm 11 Bermuda. . TIENZO, Brian is a Secretary of the company. BUCHANAN, Stuart is a Director of the company. SWAN, Roger Oliver is a Director of the company. TIENZO, Brian Bautista is a Director of the company. Secretary HUBBARD-TAYLOR, Deborah has been resigned. Director ARNELL, Douglas James has been resigned. Director BANKS, Richard Lee has been resigned. Director EVANS, Martin William has been resigned. Director FAULKNER, Geoffrey Arthur has been resigned. Director JONES, Christopher Stanley has been resigned. Director MCDONALD, Graeme has been resigned. Director MORELY, Colin Richard has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director ROUGIER, Alan Toby has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TOWERS, Robert Leslie has been resigned.


Current Directors

Secretary
TIENZO, Brian
Appointed Date: 19 October 2010
Director
BUCHANAN, Stuart
Appointed Date: 28 November 2016
51 years old
Director
SWAN, Roger Oliver
Appointed Date: 28 November 2016
51 years old
Director
TIENZO, Brian Bautista
Appointed Date: 19 October 2010
52 years old

Resigned Directors

Secretary
HUBBARD-TAYLOR, Deborah
Resigned: 19 October 2010
Appointed Date: 28 April 2003
Director
ARNELL, Douglas James
Resigned: 28 November 2016
Appointed Date: 19 October 2010
59 years old
Director
BANKS, Richard Lee
Resigned: 07 July 2008
Appointed Date: 28 April 2003
74 years old
Director
EVANS, Martin William
Resigned: 19 October 2010
Appointed Date: 28 April 2003
61 years old
Director
FAULKNER, Geoffrey Arthur
Resigned: 19 October 2010
Appointed Date: 09 December 2009
65 years old
Director
JONES, Christopher Stanley
Resigned: 16 May 2009
Appointed Date: 28 April 2003
57 years old
Director
MCDONALD, Graeme
Resigned: 28 November 2016
Appointed Date: 19 October 2010
69 years old
Director
MORELY, Colin Richard
Resigned: 19 October 2010
Appointed Date: 28 April 2003
61 years old
Director
ROGERS, Malcolm Courtney
Resigned: 25 November 2008
Appointed Date: 01 April 2008
67 years old
Director
ROUGIER, Alan Toby
Resigned: 19 October 2010
Appointed Date: 09 December 2009
57 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 28 April 2003
63 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2008
Appointed Date: 28 April 2003
71 years old

GOLAR KHANNUR LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
14 Dec 2016
Details changed for an overseas company - 14 Par La Ville Place, Par La Ville Road, Hamilton, Bermuda
14 Dec 2016
Termination of appointment of Graeme Mcdonald as a director on 28 November 2016
14 Dec 2016
Termination of appointment of Douglas James Arnell as a director on 28 November 2016
14 Dec 2016
Appointment of Roger Oliver Swan as a director on 28 November 2016
...
... and 78 more events
28 Apr 2003
BR007038 pr appointed jones christopher stanley 61A lee road blackheath london SE3 9EN
28 Apr 2003
BR007038 pr appointed evans martin william 48 moss lane bramhall stockport cheshire SK7 1EH
28 Apr 2003
BR007038 pr appointed banks richard lee maple cottage leas gardens, jackson bridge holmfirth west yorkshire HD9 1UG
28 Apr 2003
BR007038 registered
28 Apr 2003
Initial branch registration

GOLAR KHANNUR LIMITED Charges

19 October 2010
Earnings account charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The "Security Agent")
Description: The company's right, title and interest present and future…
19 October 2010
Mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa ("the Security Agent") as Agent for Itself and the Other Persons
Description: Sixty-four sixty fourths shares in the british registered…
19 October 2010
Deed of covenant
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Security Agent) as Agent for Itself and the Other Persons
Description: Right title and interest in and to the british registered…
23 March 2010
A lessor proceeds account assignment
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: The company's rights title and interest and all benefits…
23 March 2010
A deed of covenant
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: All of the company's rights title present and future in and…
23 March 2010
A first priority britsih ship mortgage
Delivered: 6 April 2010
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: The company's rights title and interest present and future…
31 March 2005
Mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Golar Gas Holding Company, Inc.
Description: 64/64 shares in british registered ship "gimi" o/n 905533…
8 April 2003
Lessor proceeds account assignment
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: All right title and interest in and to the "lessor dollar…
8 April 2003
Deed of covenant
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: All right title and interest in the british registered ship…
8 April 2003
Mortgage
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Golar Gas Holding Company,Inc
Description: 64/64TH shares in the british registered ship "gimi" with…

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