RED OCEAN LINE LIMITED
LONDON VAIRON FORWARDING LIMITED

Hellopages » Greater London » Westminster » SW7 2BJ
Company number 00898218
Status Active
Incorporation Date 15 February 1967
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of John Melville Kendall as a director on 11 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RED OCEAN LINE LIMITED are www.redoceanline.co.uk, and www.red-ocean-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Red Ocean Line Limited is a Private Limited Company. The company registration number is 00898218. Red Ocean Line Limited has been working since 15 February 1967. The present status of the company is Active. The registered address of Red Ocean Line Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. KENDALL, Mark Melville is a Director of the company. SHAW, David is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014

Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
54 years old

Director
SHAW, David
Appointed Date: 30 October 2013
71 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996

Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999

Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996

Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old

Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old

Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED OCEAN LINE LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
04 Jul 1988
Director resigned

24 Nov 1987
Full accounts made up to 31 December 1986

24 Nov 1987
Return made up to 27/10/87; full list of members

24 Nov 1987
Secretary resigned;new secretary appointed

09 Jan 1987
Return made up to 16/09/86; full list of members

RED OCEAN LINE LIMITED Charges

11 August 1981
Guarantee & debenture
Delivered: 19 August 1981
Status: Satisfied on 20 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
10 August 1977
Letter of charge
Delivered: 25 August 1977
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time deposited in the name of the…
14 June 1976
Letter of charge
Delivered: 24 June 1976
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: Monies standing to the credit of bank accounts (see doc M24…
7 December 1975
Letter of charge
Delivered: 23 December 1975
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…