TARQUIN SHIPPING COMPANY S A
REPUBLIC OF PANAMA


Company number SF000355
Status Active
Incorporation Date 1 July 1989
Company Type Other company type
Address 33A-34 CUBA AVENUE, PANAMA, REPUBLIC OF PANAMA
Home Country PANAMA
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Winding up overseas company; Full accounts made up to 31 December 2006; Full accounts made up to 31 December 2005. The most likely internet sites of TARQUIN SHIPPING COMPANY S A are www.tarquinshippingcompanys.co.uk, and www.tarquin-shipping-company-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Tarquin Shipping Company S A is a Other company type. The company registration number is SF000355. Tarquin Shipping Company S A has been working since 01 July 1989. The present status of the company is Active. The registered address of Tarquin Shipping Company S A is 33a 34 Cuba Avenue Panama Republic of Panama. . WILSON, Sheila Margaret is a Secretary of the company. WHYTE, James Liddle is a Director of the company. WHYTE, Janet Binnie is a Director of the company. Secretary STICHBURY, Richard Charles has been resigned. Director GILLESPIE, Ewen has been resigned. Director HALEY, Donald John has been resigned. Director MARSHALL, Ian Douglas has been resigned. Director OGILVY, James Robert Bruce has been resigned. Director STICHBURY, Richard Charles has been resigned. Director WADDELL, Walter has been resigned.


Current Directors

Secretary
WILSON, Sheila Margaret
Appointed Date: 11 June 2004
Director
WHYTE, James Liddle
Appointed Date: 30 June 2003
96 years old
Director
WHYTE, Janet Binnie
Appointed Date: 11 June 2004
93 years old

Resigned Directors

Secretary
STICHBURY, Richard Charles
Resigned: 11 June 2004
Appointed Date: 03 September 1990
Director
GILLESPIE, Ewen
Resigned: 30 June 2003
Appointed Date: 15 December 1994
65 years old
Director
HALEY, Donald John
Resigned: 25 March 1985
Appointed Date: 13 August 1981
Director
MARSHALL, Ian Douglas
Resigned: 12 December 1994
Appointed Date: 24 February 1989
73 years old
Director
OGILVY, James Robert Bruce
Resigned: 29 April 1996
Appointed Date: 07 May 1993
61 years old
Director
STICHBURY, Richard Charles
Resigned: 11 June 2004
Appointed Date: 01 May 1996
86 years old
Director
WADDELL, Walter
Resigned: 20 November 1995
Appointed Date: 13 August 1981

TARQUIN SHIPPING COMPANY S A Events

21 Oct 2008
Winding up overseas company
01 Nov 2007
Full accounts made up to 31 December 2006
31 Oct 2006
Full accounts made up to 31 December 2005
10 Oct 2005
Full accounts made up to 31 December 2004
22 Oct 2004
Full accounts made up to 31 December 2003
...
... and 84 more events
11 May 1987
Dec mort/charge 4240
11 May 1987
Dec mort/charge 4239
11 May 1987
Dec mort/charge 4244
11 May 1987
Dec mort/charge 4242
11 May 1987
Dec mort/charge 4243

TARQUIN SHIPPING COMPANY S A Charges

20 July 1995
Assignment
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: The whole assets of the company.
20 July 1995
Ship mortgage
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: The whole of the ship.
5 July 1995
A general assignment
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the company's rights, interest and title in the…
9 July 1993
Third general assignment
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: (A) pool earnings (b) earnings (c) requisition compensation…
9 July 1993
Third general assignment
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: (A) pool earnings (b) earnings (c) requisition compensation…
9 July 1993
Third general assignment
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: (A) pool earnings (b) earnings (c) requisition compensation…
25 January 1993
Amended and restated second general assignment
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: See page 2 of document.
25 January 1993
Amended and restated general assignment
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: (A) pool earnings (b)earnings (c) any requisition…
6 March 1992
Second general asignment
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: See page 2 of document.
6 March 1992
General assignment
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: See page 2 of document.
2 December 1991
General assignment
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: Hambros Bank LTD
Description: All the companys rights title etc to pool earnings of mv…
2 December 1991
2ND general assignment
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: Hambros Bank LTD
Description: All the companys rights title etc in themortgaged property.

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