NOBLE OCEAN LIMITED
LONDON OCEAN GARNET LIMITED ALLOCEAN BULKERS LIMITED

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Company number 06761358
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Timothy Martin Eyre on 1 December 2016; Secretary's details changed for Chee Ying Lim on 1 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of NOBLE OCEAN LIMITED are www.nobleocean.co.uk, and www.noble-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Noble Ocean Limited is a Private Limited Company. The company registration number is 06761358. Noble Ocean Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Noble Ocean Limited is 33 Cavendish Square London W1g 0pw. . LIM, Chee Ying is a Secretary of the company. CHERRETT, David Kenneth is a Director of the company. EYRE, Timothy Martin is a Director of the company. NAGLER, Michael Thomas is a Director of the company. Secretary BENNY, Martin has been resigned. Secretary MCHUGH, Owen Paul has been resigned. Secretary YIM, Wai Lisa Yin has been resigned. Director ALAM, Jeffrey Mark has been resigned. Director BANGA, Harindarpal Singh has been resigned. Director BENNY, Martin Peter Berger has been resigned. Director HERDMAN, Nigel Alexander has been resigned. Director LOVE, John Patrick has been resigned. Director MAKKAR, Jagmeet Singh has been resigned. Director TOEPFER, Christoph Egon Ludolf has been resigned. Director TOMAZOS, Adamantios has been resigned. Director SCHEEPSBEHEER B.V. has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
LIM, Chee Ying
Appointed Date: 23 September 2011
Director
CHERRETT, David Kenneth
Appointed Date: 26 July 2016
54 years old
Director
EYRE, Timothy Martin
Appointed Date: 03 January 2012
55 years old
Director
NAGLER, Michael Thomas
Appointed Date: 04 November 2014
64 years old

Resigned Directors

Secretary
BENNY, Martin
Resigned: 30 October 2009
Appointed Date: 02 October 2009
Secretary
MCHUGH, Owen Paul
Resigned: 02 October 2009
Appointed Date: 28 November 2008
Secretary
YIM, Wai Lisa Yin
Resigned: 23 September 2011
Appointed Date: 30 October 2009
Director
ALAM, Jeffrey Mark
Resigned: 03 January 2012
Appointed Date: 30 October 2009
67 years old
Director
BANGA, Harindarpal Singh
Resigned: 22 June 2011
Appointed Date: 30 October 2009
75 years old
Director
BENNY, Martin Peter Berger
Resigned: 30 October 2009
Appointed Date: 02 October 2009
70 years old
Director
HERDMAN, Nigel Alexander
Resigned: 26 July 2016
Appointed Date: 30 October 2009
79 years old
Director
LOVE, John Patrick
Resigned: 02 October 2009
Appointed Date: 28 November 2008
74 years old
Director
MAKKAR, Jagmeet Singh
Resigned: 25 June 2015
Appointed Date: 04 November 2014
66 years old
Director
TOEPFER, Christoph Egon Ludolf
Resigned: 02 October 2009
Appointed Date: 28 November 2008
55 years old
Director
TOMAZOS, Adamantios
Resigned: 30 October 2009
Appointed Date: 02 October 2009
54 years old
Director
SCHEEPSBEHEER B.V.
Resigned: 30 October 2009
Appointed Date: 30 October 2009

NOBLE OCEAN LIMITED Events

12 Dec 2016
Director's details changed for Mr Timothy Martin Eyre on 1 December 2016
12 Dec 2016
Secretary's details changed for Chee Ying Lim on 1 December 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Nov 2016
Director's details changed for Mr Michael Thomas Nagler on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
17 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2009
Director's change of particulars / john love / 13/08/2009
26 Jun 2009
Registered office changed on 26/06/2009 from 7TH floor 45 king william street london EC4R 9AN
10 Dec 2008
Accounting reference date shortened from 30/11/2009 to 30/06/2009
28 Nov 2008
Incorporation

NOBLE OCEAN LIMITED Charges

15 January 2010
Deed of covenants
Delivered: 29 January 2010
Status: Satisfied on 28 December 2012
Persons entitled: Industrial and Commercial Bank of China Limited
Description: The 92,500 dwt bulk carrier "ocean garnet" registered in…
15 January 2010
First priority maltese statutory ship mortgage
Delivered: 29 January 2010
Status: Satisfied on 28 December 2012
Persons entitled: Industrial and Commercial Bank of China Limited
Description: All the shares in the vessel the dwt bulk carrier "ocean…
14 January 2010
General assignment
Delivered: 29 January 2010
Status: Satisfied on 28 December 2012
Persons entitled: Industrial and Commercial Bank of China Limited
Description: All the right title and interest in the charter in respect…

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