SEALION SHIPPING LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01154180
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address GOSTREY HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Christopher Moncur as a director on 23 May 2017; Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SEALION SHIPPING LIMITED are www.sealionshipping.co.uk, and www.sealion-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Sealion Shipping Limited is a Private Limited Company. The company registration number is 01154180. Sealion Shipping Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Sealion Shipping Limited 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. MARSHALL, Stephen Robert is a Director of the company. MONCUR, Christopher is a Director of the company. VARVAROS, Antonios is a Director of the company. WOOD, Philip John, Captain is a Director of the company. Secretary BARKER, Susan Jacqueline has been resigned. Secretary BLACKHAM, Terence Geoffrey has been resigned. Director COTZIAS, Nicholas Anthony has been resigned. Director JAMIESON, David Campbell Murray has been resigned. Director NORRIS, Bruce Leonard Alfred has been resigned. Director PERROTT, Ian Rene has been resigned. Director RAES, Peter has been resigned. Director ROSE, John Martin has been resigned. Director VARVAROS, Antonios has been resigned. Director WOOD, Philip John, Captain has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
THOMAS, Kenneth Michael
Appointed Date: 04 December 2006
Director
BALDWIN, Richard Wilmot
Appointed Date: 01 August 1996
89 years old
Director
GOLDING, Jonathan Charles
Appointed Date: 10 March 2009
73 years old
Director
MARSHALL, Stephen Robert
Appointed Date: 30 June 2006
71 years old
Director
MONCUR, Christopher
Appointed Date: 23 May 2017
46 years old
Director
VARVAROS, Antonios
Appointed Date: 30 June 2006
67 years old
Director
WOOD, Philip John, Captain
Appointed Date: 02 June 2004
81 years old

Resigned Directors

Secretary
BARKER, Susan Jacqueline
Resigned: 14 November 2006
Appointed Date: 02 July 1992
Secretary
BLACKHAM, Terence Geoffrey
Resigned: 02 July 1992
Director
COTZIAS, Nicholas Anthony
Resigned: 05 February 1992
65 years old
Director
JAMIESON, David Campbell Murray
Resigned: 01 June 2004
77 years old
Director
NORRIS, Bruce Leonard Alfred
Resigned: 03 September 1996
Appointed Date: 25 June 1992
85 years old
Director
PERROTT, Ian Rene
Resigned: 10 March 2009
Appointed Date: 30 June 2006
65 years old
Director
RAES, Peter
Resigned: 26 June 2009
Appointed Date: 10 March 2009
75 years old
Director
ROSE, John Martin
Resigned: 30 June 2006
Appointed Date: 01 May 2006
72 years old
Director
VARVAROS, Antonios
Resigned: 01 June 2006
Appointed Date: 28 February 2006
67 years old
Director
WOOD, Philip John, Captain
Resigned: 25 June 1992
81 years old

Persons With Significant Control

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

SEALION SHIPPING LIMITED Events

28 May 2017
Appointment of Mr Christopher Moncur as a director on 23 May 2017
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 155 more events
12 Jan 1987
Full accounts made up to 28 June 1986
15 Aug 1985
Company name changed\certificate issued on 15/08/85
05 Feb 1975
Company name changed\certificate issued on 05/02/75
02 Jan 1974
Certificate of incorporation
02 Jan 1974
Incorporation

SEALION SHIPPING LIMITED Charges

2 December 2014
Charge code 0115 4180 0034
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Danish Ship Finance a/S as Facility Agent and Security Trustee for and on Behalf of the Finance Parties
Description: Contains fixed charge…
2 December 2014
Charge code 0115 4180 0033
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Danish Ship Finance a/S as Facility Agent and Security Trustee for and on Behalf of the Finance Parties
Description: Contains fixed charge…
2 December 2014
Charge code 0115 4180 0032
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Danish Ship Finance a/S as Facility Agent and Security Trustee for and on Behalf of the Finance Parties
Description: Contains fixed charge…
13 March 2014
Charge code 0115 4180 0031
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0115 4180 0030
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Contains fixed charge.
3 September 2013
Charge code 0115 4180 0029
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Contains fixed charge.
28 March 2013
Manager's undertaking
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Citibank International PLC (The Security Trustee)
Description: By way of security for the payment and discharge in full of…
30 August 2012
Manager's undertaking
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: The right title and interest in and to all the benefit of…
26 August 2011
Manager's undertaking
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Citibank International PLC (Security Trustee)
Description: The insurances in respect of the ship named toisa wave, see…
30 December 2010
Manager's undertaking
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa ("the Security Agent")
Description: The companys right title and interest in and to all the…
30 December 2010
Manager's undertaking
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa ("the Security Agent")
Description: The companys right title and interest in and to all the…
30 December 2010
Manager's undertaking
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa ("the Security Agent")
Description: The companys right title and interest in and to all the…
30 December 2010
Manager's undertaking
Delivered: 12 January 2011
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Nor Bank Asa ("the Security Agent")
Description: The companys right title and interest in and to all the…
19 May 2009
Cash deposit security deed
Delivered: 29 May 2009
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Nor Bank Asa
Description: Cash deposit security deed over account 63044013 held at…
18 March 2009
A managers undertaking
Delivered: 24 March 2009
Status: Satisfied on 8 January 2015
Persons entitled: Citibank International PLC Acting in Its Capacity as Facility Agent and Security Trustee for and on Behalf of the Finance Parties
Description: All rights title and interest in and to all the benefit of…
5 February 2009
A manager's undertaking
Delivered: 10 February 2009
Status: Satisfied on 8 January 2015
Persons entitled: Citibank International PLC (Acting in Its Capacity as Facility Agent and Security Trustee for and on Behalf of the Finance Parties as Defined in the Loan Agreement Referred to Below)
Description: All the benefit of the insurances in respect of the ship.
18 September 2008
Manager's undertaking
Delivered: 29 September 2008
Status: Satisfied on 8 January 2015
Persons entitled: Citibank International PLC (Acting in Its Capacity as Facility Agent and Security Trustee for and on Behalf of the Finance Parties
Description: All rights title and interest in and to all the benefit of…
5 April 2007
A managers undertaking
Delivered: 23 April 2007
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Nor Bank Asa
Description: The companys right title and interest in and to all the…
5 April 2007
A manager's undertaking
Delivered: 23 April 2007
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Nor Bank Asa
Description: The companys right title and interest in and to all the…
5 April 2007
A manager's undertaking
Delivered: 23 April 2007
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Nor Bank Asa
Description: The companys right title and interest in and to all the…
5 April 2007
A manager's undertaking
Delivered: 23 April 2007
Status: Satisfied on 8 January 2015
Persons entitled: Dnb Mor Bank Asa
Description: The company's right title and interest in and to all the…
21 March 2007
Manager's undertaking
Delivered: 26 March 2007
Status: Satisfied on 10 December 2014
Persons entitled: Citibank International PLC (Acting in Its Capacity as Facility Agent and Securitand on Behalfof the Finance Parties)
Description: All the manager's rights title and interest in and to all…
24 January 2007
Manager's undertaking
Delivered: 5 February 2007
Status: Satisfied on 10 December 2014
Persons entitled: Citibank International PLC (Acting in Its Capacity as Facility Agent and Security Trustee Forand on Behalf of the Finance Parties)
Description: All the manager's rights title and interest in and to all…
16 January 2007
Manager's undertaking
Delivered: 29 January 2007
Status: Satisfied on 8 January 2015
Persons entitled: Abn Amro Bank N.V
Description: Any and all rights of the company against the lenders…
15 August 2006
Manager's undertaking executed outside the united kingdom over property situated there
Delivered: 6 September 2006
Status: Satisfied on 10 December 2014
Persons entitled: Citibank International PLC Acting in Its Capacity as Facility Agent and Security Trustee Forand on Behalf of the Finance Parties
Description: All the manager's rights title and interest in and to all…
31 March 2003
A managers undertaking
Delivered: 16 April 2003
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right title and interest in and to all the benefit of…
31 March 2003
A second priority manager's undertaking
Delivered: 15 April 2003
Status: Satisfied on 6 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's right, title and interest, in and to, all the…
30 August 2002
Guarantee and indemnity
Delivered: 12 September 2002
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: A first statutory ship mortgage over M.V.toisa coral…
13 August 2002
An account security deed
Delivered: 3 September 2002
Status: Satisfied on 8 January 2015
Persons entitled: Citibank,N.A.,Citibank,N.A.,National Bank of Greece S.A. and Saudi American Bank
Description: All rights of every kind in relation to the credit…
26 February 1998
A charterparty assignment
Delivered: 18 March 1998
Status: Satisfied on 19 February 2002
Persons entitled: The National Bank of Greece S.A. Bankboston,N.A., Viking Ship Finance LTD. Abn-Amro Bank N.V.(As Agent)
Description: All the owner's rights,title and interest to and in any…
26 February 1998
A charterparty assignment
Delivered: 18 March 1998
Status: Satisfied on 28 August 2002
Persons entitled: Abn-Amro Bank N.V.(As Agent) Viking Ship Finance LTD. The National Bank of Greece S.A. Bankboston N.A.,
Description: All the owner's rights,title and interest to and in any…
26 February 1998
A charterparty assignment
Delivered: 18 March 1998
Status: Satisfied on 28 August 2002
Persons entitled: Abn-Amro Bank N.V.(As Agent) The National Bank of Greece S.A. Bankboston,N.a, Viking Ship Finance LTD.
Description: All the owner's rights,title and interest to and in any…
22 April 1994
Charterparty assignment
Delivered: 10 May 1994
Status: Satisfied on 19 February 2002
Persons entitled: Banque Indosuez
Description: All the company's right's title and interest present and…

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