EDGEWATER OFFSHORE SHIPPING LTD
FARNHAM FLATSTOCK LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04276290
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address GOSTREY HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EDGEWATER OFFSHORE SHIPPING LTD are www.edgewateroffshoreshipping.co.uk, and www.edgewater-offshore-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Edgewater Offshore Shipping Ltd is a Private Limited Company. The company registration number is 04276290. Edgewater Offshore Shipping Ltd has been working since 23 August 2001. The present status of the company is Active. The registered address of Edgewater Offshore Shipping Ltd is Gostrey House Union Road Farnham Surrey Gu9 7pt. . THOMAS, Kenneth Michael is a Secretary of the company. BALDWIN, Richard Wilmot is a Director of the company. GOLDING, Jonathan Charles is a Director of the company. WOOD, Philip John, Captain is a Director of the company. Secretary BARKER, Susan Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director JAMIESON, David Campbell Murray has been resigned. Director PERROTT, Ian Rene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
THOMAS, Kenneth Michael
Appointed Date: 04 December 2006
Director
BALDWIN, Richard Wilmot
Appointed Date: 17 September 2001
89 years old
Director
GOLDING, Jonathan Charles
Appointed Date: 10 March 2009
73 years old
Director
WOOD, Philip John, Captain
Appointed Date: 17 September 2001
81 years old

Resigned Directors

Secretary
BARKER, Susan Jacqueline
Resigned: 14 November 2006
Appointed Date: 01 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2001
Appointed Date: 23 August 2001
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 01 January 2004
Appointed Date: 17 September 2001
Director
JAMIESON, David Campbell Murray
Resigned: 01 June 2004
Appointed Date: 17 September 2001
77 years old
Director
PERROTT, Ian Rene
Resigned: 10 March 2009
Appointed Date: 02 June 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Grigorios Kallimanopoulos
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

EDGEWATER OFFSHORE SHIPPING LTD Events

27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 500
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 70 more events
03 Oct 2001
Secretary resigned
03 Oct 2001
New director appointed
03 Oct 2001
New director appointed
27 Sep 2001
Company name changed flatstock LIMITED\certificate issued on 27/09/01
23 Aug 2001
Incorporation

EDGEWATER OFFSHORE SHIPPING LTD Charges

29 July 2010
Deed of covenants
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All 64/64TH shares in the vessel 'toisa independent' with…
29 July 2010
Deed of covenants
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All 64/64TH shares in the vessel 'toisa independent' with…
29 July 2010
Deed of assignment of insurances
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All right, title and interest in, to and under all policies…
29 July 2010
Deed of assignment of insurances
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All right, title and interest in, to and under all policies…
29 July 2010
Deed of assignment of earnings and charterparties
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All right, title and interest in and to any charter or…
29 July 2010
Deed of assignment of earnings and charterparties
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc.
Description: All right, title and interest in and to any charter or…
29 July 2010
First priority mortgage
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc
Description: 64/64TH shares in toisa independent no. 906827.
29 July 2010
Second priority mortgage
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Rbs Asset Finance, Inc
Description: 64/64TH shares in toisa independent no 906827.
31 March 2003
Second priority british ship mortgage
Delivered: 11 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the british registered ship "toisa…
31 March 2003
First priority british ship mortgage
Delivered: 11 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: Secretary of State of Trade and Industry
Description: 64/64TH shares in the british registered ship "toisa…
31 March 2003
Deed of covenant
Delivered: 14 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the british…
31 March 2003
Third priority british ship mortgage
Delivered: 14 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in the british registered ship "toisa…
31 March 2003
First priority deed of covenant
Delivered: 4 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest in and to the british…
27 March 2003
Shipowner's form
Delivered: 4 April 2003
Status: Satisfied on 16 July 2010
Persons entitled: Secretary of State for Trade and Industry
Description: The company's right title and interest in and to any moneys…

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