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SVITZER MARINE LIMITED

Learn more about SVITZER MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, TS3 6AB

SVITZER MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00069494
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.03.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NORDEA BANK DANMARK A/S
FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2004.12.02
NORDEA BANK DANMARK A/S
DEED OF COVENANTS - Outstanding on 2004.12.02
NORDEA BANK DANMARK A/S
ASSIGMENT OF INSURANCES - Outstanding on 2004.12.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUDOLF PIETER NIEDERER / 17/03/2014
Form type: CH01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RUDOLF PIETER NIEDERER / 07/01/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR APPOINTED MR NILS RUTGER THULIN
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READMAN
Form type: TM01
Date: 2013.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED MARC RUDOLF PIETER NIEDERER
Form type: AP01
Date: 2012.02.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY APPOINTED DAVID NOAKES
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MR MARK MALONE
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JAMES CURRY
Form type: 288b
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, CLEARY COURT, CHURCH STREET EAST, WOKING, SURREY GU21 6HJ
Form type: 287
Date: 2002.10.09
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COMPANY NAME CHANGED, WIJSMULLER MARINE LIMITED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30

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Company directors and board members:

DAVID ANTHONY NOAKES (current)
Secretary, 2009.08.13
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
MARC RUDOLF PIETER NIEDERER (current)
Director, MANAGING DIRECTOR, 2012.01.16
TEES WHARF DOCKSIDE ROAD , MIDDLESBROUGH
TS3 6AB
NILS RUTGER THULIN (current)
Director, CHIEF FINANCIAL OFFICER, 2012.12.31
TEES WHARF DOCKSIDE ROAD , MIDDLESBROUGH
TS3 6AB
JAMES CRISPIN MICHAEL CURRY (resigned)
Secretary, 2001.06.07 - 2006.12.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
JACQUELINE READMAN (resigned)
Secretary, DIRECTOR, 2006.12.01 - 2009.08.13
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JOHN ANTHONY RICKETTS (resigned)
Secretary, LAWYER, 2000.02.29 - 2001.06.07
WELLYARD NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1991.06.01 - 2000.02.29
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
KELD EDVARD BALLE MORTENSEN (resigned)
Director, MANAGING DIRECTOR, 2001.08.01 - 2004.05.01
TEGLGARDSVEY 424 , HUMLEBAEK
3050
DENMARK
DEREK JOHN BARTON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.01 - 1992.07.31
WOODEND THE CEDARS , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
JESPER BRAMMING (resigned)
Director, 2006.07.17 - 2007.06.01
TVENDAGERVEJ 17 , BALLERUP
DK-2750
DENMARK
IAIN BUCHANAN (resigned)
Director, MANAGER, 1991.06.01 - 2000.02.29
8 ROSEGARTH GREAT BROUGHTON , MIDDLESBROUGH
TS9 7EP, CLEVELAND
PETER JOHN CARTER (resigned)
Director, CORPORATE TREASURER, 1991.06.01 - 1995.01.22
16 CLARKES SPRING , TRING
HP23 5QL, HERTFORDSHIRE
JAMES CRISPIN MICHAEL CURRY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.29 - 2009.06.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
STEPHEN JOHN DAY (resigned)
Director, FINANCIAL DIRECTOR, 1997.10.01 - 1998.05.31
FARINGDON HOUSE 2 THE CROFTS HATCH WARREN , BASINGSTOKE
RG22 4RF, HAMPSHIRE
STEPHEN DENNISON (resigned)
Director, DIRECTOR MARINE SERIVCES, 1991.06.01 - 1997.07.31
UPPER HOUSE EWHURST GREEN , CRANLEIGH
GU6 7RS, SURREY
THOMAS JAMES DOCHERTY (resigned)
Director, MANAGING DIRECTOR, 2001.05.29 - 2002.07.01
172 BUCKLESHAM ROAD PURDIS FARM , IPSWICH
IP3 8SW, SUFFOLK
DAVID KENDRICK EDWARDS (resigned)
Director, MANAGER, 1998.02.02 - 2000.02.29
16 CREEK END , EMSWORTH
PO10 7EX, HAMPSHIRE
STEVEN JOHN HOLLINSHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2002.04.24
4 STRAWBERRY FIELDS , BISLEY
GU24 9SP, SURREY
STEPHEN JELLIS (resigned)
Director, MANAGER, 1995.09.01 - 2000.02.29
FALLOW FIELD LEIGHTON ROAD , NESTON
CH64 3SW, SOUTH WIRRAL
IAN LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1995.02.28
29 GRASMERE ROAD , PURLEY
CR8 1DY, SURREY
RODNEY DESMONDE MORGAN LENTHALL (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1997.12.30
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
JESPER TEDDY LOK (resigned)
Director, 2004.06.02 - 2007.06.01
DAVID BALFOURS GADE 4, 4.TH , COPENHAGEN
FOREIGN, DK1402
DENMARK
DUNCAN JONATHAN MAGRATH (resigned)
Director, ACCOUNTANT, 1995.04.21 - 1997.10.01
HORSESHOE COTTAGE 10 HIGHLAND ROAD , AMERSHAM
HP7 9AU, BUCKINGHAMSHIRE
MARK MALONE (resigned)
Director, 2009.06.01 - 2012.02.17
40 DAVISON AVENUE , WHITLEY BAY
NE26 1SD, TYNE AND WEAR
STUART HAMISH MCNIVEN (resigned)
Director, MANAGING DIRECTOR, 2002.07.04 - 2006.12.01
HARDWICK HOUSE HARWOOD DALE , SCARBOROUGH
YO13 0LA, NORTH YORKSHIRE
DAVID MORKEBERG (resigned)
Director, 2006.07.17 - 2007.06.01
STORE KONGENSGADE 63A 1ST FLOOR, DOOR 5 , COPENHAGEN
FOREIGN, 1264
DENMARK
GRAHAM MOWATT MURRAY (resigned)
Director, ACCOUNTANT, 1991.07.01 - 1995.03.31
THE HOLLIES ORCHARD ROAD KELVEDON , COLCHESTER
CO5 9NA, ESSEX
GRAHAM MARTIN PHILIP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 2002.07.03
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
PETER GEORG PIETKA (resigned)
Director, VICE PRESIDENT, 2001.08.01 - 2006.03.01
9 BATZKES BAKKE 9 , HILLEROD
3400
DENMARK
JACQUELINE READMAN (resigned)
Director, 2007.06.01 - 2012.12.31
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
DAVID ELLISON RIDDLE (resigned)
Director, MANAGER, 1998.02.02 - 2000.02.29
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
LARS SEISTRUP (resigned)
Director, 2004.06.02 - 2007.06.01
SKIBSEGEN 72 , SNEKKERSTEN
DK-3070
DENMARK
STEPHEN WILLIAM SPRAGUE (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.01 - 2000.02.29
WICKEN COTTAGE MILL HILL , EDENBRIDGE
TN8 5DB, KENT
PETER ROBERT THOMAS (resigned)
Director, GEOPHYSICIST, 2001.08.01 - 2003.09.30
HILLBOROUGH HOUSE 31 PRIVATE ROAD ORMESBY ST MARGARET , GREAT YARMOUTH
NR29 3LH, NORFOLK
JOSEPHUS PETRUS MARIA VERSCHELDEN (resigned)
Director, 2001.08.01 - 2004.09.30
LYSTER 22 , MAASDAM
3299 BT
NETHERLANDS

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Information about the Private Limited Company SVITZER MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data