FRED. OLSEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2NU

Company number 00748590
Status Active
Incorporation Date 30 January 1963
Company Type Private Limited Company
Address 2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70100 - Activities of head offices, 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 16,100,000.00 ; Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 25 December 2015. The most likely internet sites of FRED. OLSEN LIMITED are www.fredolsen.co.uk, and www.fred-olsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Olsen Limited is a Private Limited Company. The company registration number is 00748590. Fred Olsen Limited has been working since 30 January 1963. The present status of the company is Active. The registered address of Fred Olsen Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . DOWLER, Jeremy is a Secretary of the company. DOWLER, Jeremy is a Director of the company. EMERY, Nicholas Andrew is a Director of the company. MINDELL, Belinda Rosemary is a Director of the company. OLSEN, Anette Sofie is a Director of the company. OLSEN, Thomas Fredrik is a Director of the company. Secretary HEARD, Rebecca Clare has been resigned. Secretary LEGGET, Robert Simon has been resigned. Director BRIGGINSHAW, Paul Michael has been resigned. Director DAVIDSON, Jim Breckenridge has been resigned. Director EIDEM, Bjorn has been resigned. Director HAAVARDSSON, Fridthjov has been resigned. Director HAYES, Derek has been resigned. Director LEGGET, Robert Simon has been resigned. Director OLSEN, Petter Halfdan Rudolf Fredrik has been resigned. Director OLSEN, Petter Halfdan Rudolf Fredrik has been resigned. Director WALLACE, John Cameron has been resigned. Director WALSH, Pauline Mary has been resigned. Director WEIDER, Brede has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
DOWLER, Jeremy
Appointed Date: 26 July 1999
Director
DOWLER, Jeremy
Appointed Date: 14 September 1995
77 years old
Director
EMERY, Nicholas Andrew
Appointed Date: 15 April 2013
64 years old
Director
MINDELL, Belinda Rosemary
Appointed Date: 01 March 2016
58 years old
Director
OLSEN, Anette Sofie
Appointed Date: 30 November 1994
69 years old
Director
OLSEN, Thomas Fredrik

96 years old

Resigned Directors

Secretary
HEARD, Rebecca Clare
Resigned: 26 July 1999
Appointed Date: 04 September 1995
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Director
BRIGGINSHAW, Paul Michael
Resigned: 06 April 2005
Appointed Date: 05 June 2001
83 years old
Director
DAVIDSON, Jim Breckenridge
Resigned: 04 February 2000
92 years old
Director
EIDEM, Bjorn
Resigned: 30 June 1998
83 years old
Director
HAAVARDSSON, Fridthjov
Resigned: 02 December 2005
88 years old
Director
HAYES, Derek
Resigned: 18 January 2001
92 years old
Director
LEGGET, Robert Simon
Resigned: 04 September 1995
77 years old
Director
OLSEN, Petter Halfdan Rudolf Fredrik
Resigned: 27 November 2000
Appointed Date: 06 October 1994
77 years old
Director
OLSEN, Petter Halfdan Rudolf Fredrik
Resigned: 13 May 1994
77 years old
Director
WALLACE, John Cameron
Resigned: 25 November 2010
87 years old
Director
WALSH, Pauline Mary
Resigned: 22 March 2013
Appointed Date: 22 April 2010
58 years old
Director
WEIDER, Brede
Resigned: 07 August 2001
91 years old

Persons With Significant Control

Fred. Dessen & Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRED. OLSEN LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 16,100,000.00
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 25 December 2015
15 Mar 2016
Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 15,500,000
...
... and 126 more events
03 Mar 1978
Accounts made up to 31 December 1976
09 Mar 1977
Accounts made up to 31 December 1975
09 Mar 1977
Annual return made up to 31/12/76
08 Apr 1963
New secretary appointed
30 Jan 1963
Incorporation

FRED. OLSEN LIMITED Charges

29 November 2002
Rent deposit deed
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Glp Intressenter Ab
Description: All its rights, title, benefit and interest in the sum of…
12 December 2001
Rent deposit deed
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Tedco International Limited
Description: Third floor 230 vauxhall bridge road london.
27 June 1997
Deed of pledge of shares
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the pledgor's rights, powers and remedies whatsoever…
27 November 1995
Chattels mortgage
Delivered: 27 November 1995
Status: Satisfied on 2 May 1996
Persons entitled: Forward Trust Limited
Description: 5 secondhand montracon trailers chassis numbers:- 4574…
4 October 1995
Chattels mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: 5 secondhand montracon trailers, chassis nos. 4574, 4698…
8 March 1995
Standard security which was presented for registration in scotland
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: All and whole those seven plots or areas of ground in the…
3 March 1995
Assignation registered in scotland 8TH march 1995
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: The company's whole entitlement to receive from the insurer…
3 March 1995
Mortgage
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: F/H property known as 64/65 vincent square and 73 to 79…
29 December 1993
Pledge of shares
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: J Henry Schroder Wagg & Co. Limited
Description: Dividends and other payments inrespect of 38,177 class a…
17 December 1993
Charge over shares
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: 30,000,000 ordinary shares of us$ 0.20 each in the share…
12 February 1993
Charge over shares
Delivered: 17 February 1993
Status: Outstanding
Persons entitled: J Henry Schroder Wagg & Co. Limited
Description: All dividends, interest and other income at any time…
27 January 1993
Legal charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64/65 vincent square 73/79 (odd numbers inclusive)…
11 January 1991
Chattels mortgage
Delivered: 16 January 1991
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery & goods…
18 March 1988
Guarantee and indemnity
Delivered: 28 March 1988
Status: Outstanding
Persons entitled: Chemical Bank
Description: Any moneys standing to the credit of any account which the…
4 September 1987
Standard security presented for registration in scotland on the 4/9/87
Delivered: 17 September 1987
Status: Satisfied on 21 April 1995
Persons entitled: L G a Trustees Limited
Description: Area or piece of ground extending to 2,547 sq metres or…
13 September 1982
Standard security and presented for registration at sasines on the 14/9/82
Delivered: 23 September 1982
Status: Satisfied
Persons entitled: Citibank N.A.
Description: All that piece of ground extending to 2,547 sq metres at…

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