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JOHN H.WHITAKER (TANKERS) LIMITED

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

Company details

CROWN DRY DOCK,, TOWER ST,, HULL, HU9 1TY

JOHN H.WHITAKER (TANKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00219451
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.05
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
  • 50400 - Inland freight water transport
Company JOHN H.WHITAKER (TANKERS) LIMITED is a Private Limited Company, registration number 00219451, established in United Kingdom on the 5. February 1927. The company is now active. The company has been in business for 89 years and 10 months. The company is based on CROWN DRY DOCK,, TOWER ST,, HULL, HU9 1TY. Business of the company JOHN H.WHITAKER (TANKERS) LIMITED by SIC and NACE code are "50200 - Sea and coastal freight water transport", "50400 - Inland freight water transport". There are 60 company documents available. The most recent document is "10/07/15 FULL LIST" from the 2015.07.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company JOHN H.WHITAKER (TANKERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
TRIPARTITE AGREEMENT IN RESPECT OF M.V."WHITCHAMPION" (THE VESSEL) (1) WHITCHAMPION LIMITED (THE OWNER) (2) THE CHARTERER AND (3) LLOYDS TSB BANK PLC - ALL of the property or undertaking has been released from charge on 2003.06.27
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANTS - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE IN RESPECT OF THE SERVICE ACCOUNT - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - Outstanding on 2006.11.22
THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY STATUTORY ISLE OF MAN SHIP MORTGAGE - Outstanding on 2011.02.17
THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANTS - Outstanding on 2011.02.17
THE ROYAL BANK OF SCOTLAND PLC
A DEED OF ASSIGNMENT - Outstanding on 2011.02.17

List of company documents:

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Find out more information about JOHN H.WHITAKER (TANKERS) LIMITED. Our website makes it possible to view other available documents related to JOHN H.WHITAKER (TANKERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 65000
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SECRETARY APPOINTED MR DUNCAN MCGAHEY
Form type: AP03
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON
Form type: TM02
Date: 2015.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR HYLTON WYKES
Form type: TM01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2014.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.01.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55
Form type: MR05
Date: 2014.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2013.05.24
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES JENKINS / 15/07/2011
Form type: CH01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2011.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAMS
Form type: TM01
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.08.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HYLTON NIGEL CHRISTOPHER WYKES / 10/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY WILLIAMS / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM OAKS / 10/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES JENKINS / 10/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: 395
Date: 2008.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: 395
Date: 2008.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13

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Company directors and board members:

DUNCAN MCGAHEY (current)
Secretary, 2015.06.30
CROWN DRY DOCK, TOWER ST, , HULL
HU9 1TY
MICHAEL ALAN FISH (current)
Director, FINANCIAL DIRECTOR, 1991.07.10
39 MANOR GARTH , SKIDBY
HU16 5UF, EAST YORKSHIRE
ASHLEY JAMES JENKINS (current)
Director, 1993.01.01
FOREST COTTAGE ROMAN ROAD , DIBDEN PURLIEU SOUTHAMPTON
SO45 4PR
JOHN WILLIAM OAKS (current)
Director, 1998.04.01
PLOT 3 MAIN ROAD HUMBLETON , HULL
HU11 4NL, EAST YORKSHIRE
JOHN MARK WHITAKER (current)
Director, MANAGING DIRECTOR, 1991.07.10
COACH HOUSE MOOR GRANGE FARM BEVERLEY ROAD , BEEFORD
YO25 8RR, NORTH HUMBERSIDE
KENNETH SIDNEY KNUDSON (resigned)
Secretary, 1994.06.07 - 2015.06.30
9 HORNBEAM DRIVE , COTTINGHAM
HU16 4RT, EAST YORKSHIRE
DAVID MALCOLM WHITAKER (resigned)
Secretary, 1991.07.10 - 1994.06.07
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
ERIC GRUBB (resigned)
Director, CONSULTANT, 1991.07.10 - 2001.06.05
90 HULL ROAD HEDON , HULL
HU12 8DJ, NORTH HUMBERSIDE
CECIL STUART HART (resigned)
Director, TECHNICAL AND ENGINEERING DIRE, 1994.02.01 - 1999.06.21
12 LONGCROFT PARK MOLESCROFT , BEVERLEY
HU17 7DY, NORTH HUMBERSIDE
DAVID MALCOLM WHITAKER (resigned)
Director, CONSULTANT, 1991.07.10 - 1999.05.31
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
JOHN KEITH WHITAKER (resigned)
Director, CHAIRMAN - CONSULTANT, 1991.07.10 - 2001.06.05
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE
HARRY ANTHONY WILLIAMS (resigned)
Director, OPERATIONS DIRECTOR, 2001.06.05 - 2011.01.07
37 WINDHAM CRESCENT WAWNE , HULL
HU7 5XW, EAST YORKSHIRE
HYLTON NIGEL CHRISTOPHER WYKES (resigned)
Director, 2005.07.01 - 2014.06.26
11 LUPIN DRIVE , CHESTER
CH3 6SD, CHESHIRE

Companies near to JOHN H.WHITAKER (TANKERS) ltd.

Information about the Private Limited Company JOHN H.WHITAKER (TANKERS) 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: 2016.04.11. Reload the data