STAR REEFERS TRADING LIMITED
LONDON ALBION REEFER TRADING LIMITED BLUE STAR REEFERS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 02669815
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 30 CHARLES II STREET 3RD FLOOR, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016. The most likely internet sites of STAR REEFERS TRADING LIMITED are www.starreeferstrading.co.uk, and www.star-reefers-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Reefers Trading Limited is a Private Limited Company. The company registration number is 02669815. Star Reefers Trading Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Star Reefers Trading Limited is 30 Charles Ii Street 3rd Floor London Sw1y 4ae. . BONDI, Charles is a Secretary of the company. BONDI, Charles is a Director of the company. ROSS, Kenneth Reid is a Director of the company. Secretary CUTHBERT, John Richard has been resigned. Secretary MCGEOCH, Christopher has been resigned. Secretary SIMPKINS, David Stuart has been resigned. Secretary WALKERLEY, Dennis John has been resigned. Director ACSHIM, Terje has been resigned. Director COOPER, Robert Hamilton has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director HABGOOD, David John Cecil has been resigned. Director HARDING, Kevin John has been resigned. Director HAZLITT, Basil Rodney has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director THOEN, Aage has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BONDI, Charles
Appointed Date: 24 January 2003

Director
BONDI, Charles
Appointed Date: 30 September 2014
53 years old

Director
ROSS, Kenneth Reid
Appointed Date: 30 September 2014
57 years old

Resigned Directors

Secretary
CUTHBERT, John Richard
Resigned: 15 August 2001
Appointed Date: 30 March 1998

Secretary
MCGEOCH, Christopher
Resigned: 30 March 1998
Appointed Date: 30 September 1994

Secretary
SIMPKINS, David Stuart
Resigned: 24 January 2003
Appointed Date: 15 August 2001

Secretary
WALKERLEY, Dennis John
Resigned: 30 September 1994

Director
ACSHIM, Terje
Resigned: 30 September 2014
Appointed Date: 17 October 2001
70 years old

Director
COOPER, Robert Hamilton
Resigned: 01 January 2001
Appointed Date: 23 March 1998
79 years old

Director
CORNTHWAITE, Christopher John
Resigned: 30 March 1998
Appointed Date: 17 January 1994
67 years old

Director
HABGOOD, David John Cecil
Resigned: 31 December 2001
82 years old

Director
HARDING, Kevin John
Resigned: 20 January 2005
Appointed Date: 17 January 1994
66 years old

Director
HAZLITT, Basil Rodney
Resigned: 05 May 1994
91 years old

Director
STEVENS, Simon Charles Grist
Resigned: 12 January 2016
Appointed Date: 18 August 2004
73 years old

Director
THOEN, Aage
Resigned: 18 August 2004
Appointed Date: 15 August 2001
70 years old

Persons With Significant Control

Siem Shipping Inc.
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

STAR REEFERS TRADING LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
06 Jan 1992
Director resigned;new director appointed

06 Jan 1992
Director resigned;new director appointed

06 Jan 1992
Secretary resigned;new secretary appointed

06 Jan 1992
Registered office changed on 06/01/92 from: 2 baches street london N1 6UB

10 Dec 1991
Incorporation

STAR REEFERS TRADING LIMITED Charges

19 January 1999
Mortgage debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: Albion Reefers Limited
Description: Fixed and floating charges over all undertaking property…
3 December 1998
Account security deed
Delivered: 15 December 1998
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: The amount for the time being standing to the credit of the…
3 April 1998
Deed of covenant
Delivered: 20 April 1998
Status: Satisfied on 9 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The vessel "snow delta" registered at the port of nassau…
3 April 1998
General assignment
Delivered: 20 April 1998
Status: Satisfied on 9 March 2000
Persons entitled: Credit Agricole Indosuez
Description: All rights and interest in the earnings in respect of the…
3 April 1998
Bahamas first priority mortgage
Delivered: 20 April 1998
Status: Satisfied on 9 March 2000
Persons entitled: Credit Agricole Indosuez
Description: The vessel "snow delta" registered at the port of nassau…
20 February 1997
Subordination agreement
Delivered: 7 March 1997
Status: Satisfied on 1 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors)
Description: All payments in cash or in kind in respect of the…
2 July 1996
First priority bahamian statutory ship mortgage
Delivered: 8 July 1996
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: All sixty-four sixty fourths shares in the vessel "snoe…
2 July 1996
First priority bahamian statutory ship mortgage
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All sixty-four sixty fourths shares in the vessel being…
2 July 1996
Assignment of insurances of M.V. "tudor star"
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All the assignor's right title and interest in and to the…
2 July 1996
Assignment of earnings and time charter of M.V. "snow cape"
Delivered: 8 July 1996
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: All the assignor's right title and interest in and to:-(a)…
2 July 1996
Assignment of earnings and time charter of M.V. "tudor star"
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All of the assignor's right title and interest in and to:-…
2 July 1996
Assignment of insurnaces of M.V. "snow cape"
Delivered: 8 July 1996
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: All the assignor's right title and interest in and to the…
2 July 1996
Deed of covenants
Delivered: 8 July 1996
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest present and future in and…
2 July 1996
Deed of covenants
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest present and future in and…
1 July 1996
A first priority bahamian mortgage
Delivered: 8 July 1996
Status: Satisfied on 13 February 1998
Persons entitled: Banque Indosuez
Description: The company's rights title and interest in the M.V. "snow…
1 July 1996
A first priority bahamian mortgage
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: Banque Indosuez
Description: The companys rights title and interest in M.V. "trojan…
1 July 1996
A general assignment
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: Banque Indosuez
Description: The "assigned property" being the earnings, the insurances…
1 July 1996
A general assignment
Delivered: 8 July 1996
Status: Satisfied on 13 February 1998
Persons entitled: Banque Indosuez
Description: The "assigned property" being the earnings, the insurances…
1 July 1996
A deed of covenants
Delivered: 8 July 1996
Status: Satisfied on 1 October 2001
Persons entitled: Banque Indosuez
Description: The motor vessel M.V. "trojan star" registered at the port…
1 July 1996
A deed of covenants
Delivered: 8 July 1996
Status: Satisfied on 13 February 1998
Persons entitled: Banque Indosuez
Description: The motor vessel M.V. "snow delta" registered at the port…
23 December 1993
A first priority bahamas statutory ship mortgage
Delivered: 12 January 1994
Status: Satisfied on 27 November 1995
Persons entitled: National Westminster Bank PLC
Description: The motor vessel "africa star" registered in the name of…
23 December 1993
Deed of covenants
Delivered: 12 January 1994
Status: Satisfied on 27 November 1995
Persons entitled: National Westminster Bank PLC
Description: The vessel and the insurances & all benefits the earnings &…
23 December 1993
Assignment of earnings
Delivered: 12 January 1994
Status: Satisfied on 27 November 1995
Persons entitled: National Westminster Bank PLC
Description: All right title & interest to all freights, hire, passage…
23 December 1993
Assignment of insurances
Delivered: 12 January 1994
Status: Satisfied on 27 November 1995
Persons entitled: National Westminster Bank PLC
Description: All right title & interest in & to the insurances (as…
23 December 1993
Mortgage
Delivered: 11 January 1994
Status: Satisfied on 15 July 1995
Persons entitled: Australia and New Zealand Banking Group
Description: All of the company's right title and interest in 64/64TH…
23 December 1993
Deed of covenants
Delivered: 4 January 1994
Status: Satisfied on 15 July 1995
Persons entitled: Australia and New Zealand Banking Group
Description: All of the company's right title and interest in 64 64TH…
23 December 1993
Deed of covenants
Delivered: 4 January 1994
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in M.V."santos…
23 December 1993
General assignment
Delivered: 4 January 1994
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title and interest; all monies arising out of…
23 December 1993
First priority bahamian statutory mortgage
Delivered: 4 January 1994
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in M.V."santos…
23 December 1993
First priority bahamian statutory mortgage
Delivered: 4 January 1994
Status: Satisfied on 24 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in M.V. "santiago…
23 December 1993
General agreement
Delivered: 4 January 1994
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title,interest and all monies.........in…
23 December 1993
Deed of covenants
Delivered: 4 January 1994
Status: Satisfied on 15 February 1996
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in M.V."santiago…
1 January 1993
Assignment of lessee's rebates
Delivered: 11 January 1993
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: All of the company's right title and interest in and to any…
1 January 1993
Assignment of lessee's rebates
Delivered: 11 January 1993
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: All of tghe assignors right title and interest in and to…
22 May 1992
Mortgage debenture
Delivered: 4 June 1992
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: (For full details see form 395 tc ref: M9). A specific…