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CLIPPER WONSILD TANKERS (UK) LIMITED

Learn more about CLIPPER WONSILD TANKERS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

CLIPPER WONSILD TANKERS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00200106
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.28
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

DANMARKS SKIBSKREDITFOND
ACCOUNT SECURITY DEED - Outstanding on 2002.07.15

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIK LUND DAL / 06/09/2013
Form type: CH01
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KARLSHOJ
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR KURT DAMKJAER
Form type: TM01
Date: 2013.02.05
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DIRECTOR APPOINTED MR JOHAN EBBE HAGN-MEINCKE
Form type: AP01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED AMRIT PETER KALSI
Form type: AP01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIK LUND DAL / 21/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.27
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DIRECTOR APPOINTED HENRIK LUND DAL
Form type: AP01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMSEN
Form type: TM01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, BRUNSWICK HOUSE, 8-13 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AP
Form type: 287
Date: 2009.04.02
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KURT DAMKJAER / 01/09/2008
Form type: 288c
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.14

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Company directors and board members:

BLAKELAW SECRETARIES LIMITED (current)
Secretary, 2006.07.01
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
HENRIK LUND DAL (current)
Director, PARTNER, 2010.03.25
19 CLIPPER GROUP A/S SUNDKROGSGADE , COPENHAGEN
DK-2100
DENMARK
JOHAN EBBE HAGN-MEINCKE (current)
Director, 2013.01.23
CLIPPER GROUP A/S SUNDKROGSGADE 19 CLIPPER HOUSE , COPENHAGEN
DK-2100
DENMARK
AMRIT PETER KALSI (current)
Director, VICE PRESIDENT, 2013.01.23
CLIPPER GROUP A/S SUNDKROGSGADE 19 CLIPPER HOUSE , COPENHAGEN
DK-2100
DENMARK
WILLIAM ALLINGHAM (resigned)
Secretary, 2002.06.28 - 2003.06.13
35 ELLERTON ROAD , LONDON
SW13 3NQ
VICTOR HAROLD BALLARD (resigned)
Secretary, 1995.10.09 - 1997.10.31
3 SILVERDALE DRIVE RAINHAM , GILLINGHAM
ME8 9HN, KENT
BLAKELAW SECRETARIES LIMITED (resigned)
Secretary, 1997.11.18 - 2002.06.28
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
BERNARD PAUL BUSS (resigned)
Secretary, 1994.11.21 - 1995.10.09
SHENSTONE STOCKS GREEN ROAD, HILDENBOROUGH , TONBRIDGE
TN11 9AZ, KENT
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Secretary, 1992.09.27 - 1993.05.26
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
KAREN ELIZABETH DONALDSON (resigned)
Secretary, 2003.06.13 - 2006.06.30
18 LOUGHHORNE ROAD , NEWRY
BT34 1NB, COUNTY DOWN
JOHN DUNCAN TAIT (resigned)
Secretary, COMPANY SECRETARY, 1993.05.26 - 1994.11.21
BLOSSOMER COTTAGE BUNCE COURT OTTERDEN , FAVERSHAM
ME13 0BY, KENT
ROGER HUTCHINSON WRIGHT (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.31 - 1997.11.18
ASHMORE FARM GREEN LANE ASHMORE , SALISBURY
SP5 5AL, WILTSHIRE
WILLIAM ALLINGHAM (resigned)
Director, 1997.10.31 - 2002.07.11
35 ELLERTON ROAD , LONDON
SW13 3NQ
DAVID RICHARD ARNALL (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1994.07.01
14 WARHAM ROAD OTFORD , KENT
TN14 5PF
ROBERT SEAN BENNETT (resigned)
Director, MANAGING DIRECTOR, 2000.09.25 - 2005.03.09
NORTH LODGE RAMRIDGE PARK , ANDOVER
SP11 9BY, HAMPSHIRE
PAUL ROBERT BESSEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 1999.01.01
11 PEVENSEY DRIVE , CLACTON ON SEA
CO15 1XR, ESSEX
STEFAN HENRYK ANTONI BYCZYNSKI (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1999.01.01
57 BERKELEY GARDENS , LEIGH ON SEA
SS9 2TD, ESSEX
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, ACCOUNTANT, 1992.09.27 - 1993.05.26
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
JOHN STUART CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 2000.07.31
OAKLEY 15 MILL LANE BLUEBELL HILL , CHATHAM
ME5 9RB, KENT
HENRIK LUND DAL (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2006.01.03
EGGERSVEJ 40 , 2900 HELLERUP
DENMARK
KURT RYE DAMKJAER (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2013.01.23
JENS NEILSENS VEJ 7 , 2690 KARLSLUNDE
DENMARK
NIGEL DUNCAN HEMPSTOCK (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1997.10.31
69 THE STREET NEWNHAM , SITTINGBOURNE
ME9 0LN, KENT
KEVIN PETER HOBBS (resigned)
Director, COMPANY DIRECTOR, 2002.06.28 - 2006.12.31
5 GRANGE VIEW BOLTON LE SANDS , CARNFORTH
LA5 8JQ, LANCASHIRE
MICHAEL HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.07.28
MELLOWMEAD HIGHSTED VALLEY ROAD , SITTINGBOURNE
ME9 0AB, KENT
MORTEN HVIDTFELDT (resigned)
Director, GENERAL MANAGER, 2002.06.28 - 2002.07.11
VINRANKEVEJ 10 , HELLERUP
DK-2900
DENMARK
TORBEN GULNAR JENSEN (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2006.01.03
POB CB 13048 , NASSAU
FOREIGN
THE BAHAMAS
PETER BJORN KARLSHOJ (resigned)
Director, DIRECTOR/COO, 2006.01.03 - 2013.01.23
FUGLEMOSEVAENGE 20 , HORSHOLM
DK2970
DENMARK
PETER JAMES LITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.11.15
4 HOLMSCROFT ROAD BELTINGE , HERNE BAY
CT6 6PE, KENT
EDWARD JOSEPH RODERICK (resigned)
Director, COMPANY DIRECTOR, 1992.10.09 - 1995.09.29
CAMPBELL HOUSE NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
JOHN DUNCAN TAIT (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.07.07
BLOSSOMER COTTAGE BUNCE COURT OTTERDEN , FAVERSHAM
ME13 0BY, KENT
TOMMY THOMSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.01.31 - 2007.01.31
SOELYSTPARKEN 10 , KLAMPENBORG
2930, 2930
DENMARK
TOMMY THOMSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.01.01 - 2010.03.25
SOELYSTPARKEN 10 , KLAMPENBORG
2930, 2930
DENMARK
BJARNE TVILDE (resigned)
Director, MANAGING DIRECTOR, 2006.01.03 - 2007.12.31
VED HOJMOSEN 143, , DK-2970 HORSHOLM
DENMARK
ANTHONY RONALD WINTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.10.09
TREGEARE HOUSE TREGEARE , LAUNCESTON
PL15 8RE, CORNWALL
ROGER HUTCHINSON WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2002.06.28
ASHMORE FARM GREEN LANE ASHMORE , SALISBURY
SP5 5AL, WILTSHIRE

Companies near to CLIPPER WONSILD TANKERS (UK) ltd.

Information about the Private Limited Company CLIPPER WONSILD TANKERS (UK) 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: 2016.04.10. Reload the data