TEEKAY SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 02017547
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address 2ND FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6JD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS; Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016. The most likely internet sites of TEEKAY SHIPPING (UK) LIMITED are www.teekayshippinguk.co.uk, and www.teekay-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teekay Shipping Uk Limited is a Private Limited Company. The company registration number is 02017547. Teekay Shipping Uk Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Teekay Shipping Uk Limited is 2nd Floor 86 Jermyn Street London United Kingdom Sw1y 6jd. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HORNE, Timothy Edward is a Director of the company. LIVERSEDGE, Anne Elizabeth is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Secretary DOUGHTY NOMINEES LIMITED has been resigned. Director ADAMS, John has been resigned. Director ALSLEBEN, Veronica Anne Elizabeth has been resigned. Director MURPHY, Justin Sawdon Stewart has been resigned. Director WOGAN, Paul Antony has been resigned. Director WRIGHT, Nicholas David has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 31 August 2006
Director
HORNE, Timothy Edward
Appointed Date: 16 May 2005
58 years old
Director
LIVERSEDGE, Anne Elizabeth
Appointed Date: 30 April 2015
57 years old

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 31 August 2006
Appointed Date: 25 September 1998
Secretary
DOUGHTY NOMINEES LIMITED
Resigned: 25 September 1998
Director
ADAMS, John
Resigned: 01 November 2000
Appointed Date: 17 March 2000
70 years old
Director
ALSLEBEN, Veronica Anne Elizabeth
Resigned: 17 March 2000
Appointed Date: 01 June 1993
74 years old
Director
MURPHY, Justin Sawdon Stewart
Resigned: 16 May 2005
Appointed Date: 31 July 2002
65 years old
Director
WOGAN, Paul Antony
Resigned: 31 July 2002
Appointed Date: 01 November 2000
63 years old
Director
WRIGHT, Nicholas David
Resigned: 01 June 1993
87 years old

TEEKAY SHIPPING (UK) LIMITED Events

14 Dec 2016
Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
12 Dec 2016
Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
05 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Registration of charge 020175470006, created on 31 August 2016
...
... and 103 more events
10 Jul 1986
Secretary resigned;director resigned
21 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
New director appointed
27 May 1986
Company name changed teekay U.K. LIMITED\certificate issued on 27/05/86
07 May 1986
Incorporation

TEEKAY SHIPPING (UK) LIMITED Charges

31 August 2016
Charge code 0201 7547 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: The motor vessel "pattani spirit" registered in the…
31 August 2016
Charge code 0201 7547 0005
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: The motor vessel "pattani spirit" registered in the…
1 October 2014
Charge code 0201 7547 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa, New York Branch
Description: Contains fixed charge.
20 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…
16 April 1998
Rent security deposit deed
Delivered: 17 April 1998
Status: Satisfied on 12 June 2007
Persons entitled: Royal Life Insurance Limited
Description: All the interest of the company in the deposit being the…
3 July 1986
Agreement
Delivered: 22 July 1986
Status: Satisfied on 12 June 2007
Persons entitled: Mars Security Limited
Description: Monies in deposit account with national westminster bank…

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