STAR REEFERS UK LIMITED
LONDON ALBION REEFERS LIMITED BLUE STAR REEFER TRADING LIMITED FREDERICK LEYLAND & COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 02857005
Status Active
Incorporation Date 27 September 1993
Company Type Private Limited Company
Address 30 CHARLES II STREET, 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 fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016. The most likely internet sites of STAR REEFERS UK LIMITED are www.starreefersuk.co.uk, and www.star-reefers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Uk Limited is a Private Limited Company. The company registration number is 02857005. Star Reefers Uk Limited has been working since 27 September 1993. The present status of the company is Active. The registered address of Star Reefers Uk Limited is 30 Charles Ii Street 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 CUTHBERT, John Richard has been resigned. Secretary MACGREGOR, Donald George Rhynas has been resigned. Secretary MCGEOCH, Christopher has been resigned. Secretary SIMPKINS, David Stuart has been resigned. Director ASCHIM, Terje has been resigned. Director BENTON, Scott Morris has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director COOPER, Robert Hamilton 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 PURGLY, Joseph has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director THOEN, Aage has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, Mark William has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. Director VESTEY, Timothy Ronald Geoffry 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
CUTHBERT, John Richard
Resigned: 30 June 1995
Appointed Date: 01 December 1993
Secretary
MACGREGOR, Donald George Rhynas
Resigned: 01 December 1993
Appointed Date: 27 September 1993
Secretary
MCGEOCH, Christopher
Resigned: 30 March 1998
Appointed Date: 30 June 1995
Secretary
SIMPKINS, David Stuart
Resigned: 24 January 2003
Appointed Date: 15 August 2001
Director
ASCHIM, Terje
Resigned: 30 September 2014
Appointed Date: 17 October 2001
71 years old
Director
BENTON, Scott Morris
Resigned: 30 June 1995
Appointed Date: 02 February 1995
86 years old
Director
COLLINS, John Alexander, Sir
Resigned: 30 June 1995
Appointed Date: 02 November 1993
83 years old
Director
COOPER, Robert Hamilton
Resigned: 01 January 2001
Appointed Date: 23 March 1998
79 years old
Director
COOPER, Robert Hamilton
Resigned: 30 June 1995
Appointed Date: 01 December 1993
79 years old
Director
CORNTHWAITE, Christopher John
Resigned: 30 March 1998
Appointed Date: 30 June 1995
67 years old
Director
HABGOOD, David John Cecil
Resigned: 31 December 2001
Appointed Date: 10 December 1993
83 years old
Director
HARDING, Kevin John
Resigned: 20 January 2005
Appointed Date: 05 February 1998
66 years old
Director
PURGLY, Joseph
Resigned: 30 June 1995
Appointed Date: 02 February 1995
85 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: 17 October 2001
70 years old
Director
VESTEY, Edmund Hoyle
Resigned: 30 June 1995
Appointed Date: 27 September 1993
93 years old
Director
VESTEY, Mark William
Resigned: 10 December 1993
Appointed Date: 02 November 1993
82 years old
Director
VESTEY, Samuel George Armstrong, Lord
Resigned: 30 June 1995
Appointed Date: 27 September 1993
84 years old
Director
VESTEY, Timothy Ronald Geoffry
Resigned: 27 September 1994
Appointed Date: 02 November 1993
64 years old

Persons With Significant Control

Siem Shipping Inc.
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

STAR REEFERS UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Mar 2016
Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016
13 Oct 2015
Full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,000,002
...
... and 143 more events
18 Nov 1993
New director appointed
18 Nov 1993
New director appointed
18 Nov 1993
New director appointed
04 Oct 1993
Accounting reference date notified as 31/12
27 Sep 1993
Incorporation

STAR REEFERS UK LIMITED Charges

30 January 2001
Assignment of insurances of M.V."english star"
Delivered: 7 February 2001
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: The assignor with full title guarantee assigns and agrees…
30 January 2001
Assignment of earnings of M.V."english star"
Delivered: 7 February 2001
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: The assignor with full title guarantee assigns and agrees…
30 January 2001
Deed of covenants M.V."english star"
Delivered: 7 February 2001
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: The company with full title guarantee thereby mortgages and…
30 January 2001
First priority statutory
Delivered: 7 February 2001
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All sixty-four shares in the ship "english star" registered…
6 September 2000
Rebate security assignment
Delivered: 12 September 2000
Status: Satisfied on 9 February 2001
Persons entitled: National Westminster Bank PLC
Description: Rebate amounts and all rights and remedies in respect…
8 August 2000
A deed of covenants
Delivered: 15 August 2000
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: All right title and interest present and future in and to…
8 August 2000
A general assignment
Delivered: 15 August 2000
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: All right title and interest, present and future in and to…
8 August 2000
A first priority bahamian mortgage
Delivered: 15 August 2000
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: All right title and interest present and future in and to…
19 January 1999
Mortgage debenture
Delivered: 6 February 1999
Status: Satisfied on 1 October 2001
Persons entitled: Vestey Group Finance Limited
Description: Fixed and floating charges ober all undertaking property…
19 January 1999
Security assignment between albion reefers limited and the royal bank of scotland PLC as security trustee (the "assignment")
Delivered: 28 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee")
Description: All its rights title and interest in and to the assigned…
30 December 1998
First priority bahamas ship mortgage
Delivered: 10 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: All sixty-four sixty-four shares in the ship "trojan star"…
30 December 1998
A general assignment
Delivered: 10 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: "Assigned property" and "earnings".. See the mortgage…
30 December 1998
An account security
Delivered: 10 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: Credit balance of the account, account no. 0037675 215 0000…
30 December 1998
A first priority deed of covenant
Delivered: 10 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: Credit Agricole Indosuez
Description: M.V. "trojan star" registered at the port of nassau in the…
30 December 1998
Rebate security assignment
Delivered: 8 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time falling to be paid by lombard…
30 December 1998
Assignment of insurances of M.V.tudor star"
Delivered: 8 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All of the right title and interst of the assignor in and…
30 December 1998
Assignment of earnings of M.V. "tudor star"
Delivered: 8 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All of the right title and interest in and to: (a) any…
30 December 1998
Mortgage
Delivered: 8 January 1999
Status: Satisfied on 1 October 2001
Persons entitled: National Westminster Bank PLC
Description: All 64/64TH shares of the mortgagor in the vessel "tudor…
26 February 1998
Mortgage of shares
Delivered: 2 March 1998
Status: Satisfied on 1 October 2001
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and Each of the Other Finance Parties
Description: All the company's right title and interest in and to all…
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…

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