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MAERSK LINE UK LIMITED

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

Company details

13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA

MAERSK LINE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00857789
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2015.07.23
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.06
overdue: NO
last made update: 2016.07.23
documents available: 1

Mortgages:

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
ASSIGNMENT - Outstanding on 1998.11.13
NATIONAL AUSTRALIA BANK LIMITED
ASSIGNMENT - Outstanding on 1998.11.13
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1999.06.18
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1999.06.18
HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT - Outstanding on 1999.06.19
HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT - Outstanding on 1999.06.19
LOMBARD ASSET LEASING LIMITED
A DEED OF ASSIGNMENT - Outstanding on 1999.07.22
ASSETFINANCE DECEMBER (T) LIMITED
LESSEE ACCOUNT CHARGE - Outstanding on 2004.11.29
BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE - Outstanding on 2006.06.26
BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD MORTGAGE - Outstanding on 2006.06.26
BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE - Outstanding on 2006.06.26
BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE - Outstanding on 2006.06.26
ASSETFINANCE DECEMBER (T) LIMITED
DEPOSIT DEED AND DEED OF ASSIGNMENT AND CHARGE - Outstanding on 2010.06.04
ASSETFINANCE DECEMBER (T) LIMITED
LESSEE ACCOUNT CHARGE - Outstanding on 2010.06.04

List of company documents:

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CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.29
Form type: LATEST SOC
Document description: 29/07/16 STATEMENT OF CAPITAL;USD 475547720
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2016.05.27
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HARRIS / 16/06/2014
Form type: CH01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DESMOND HEDGES
Form type: TM01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED CASPER MUNCH
Form type: AP01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAKOB STAUSHOLM
Form type: TM01
Date: 2014.01.14
£2.95
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SECTION 519
Form type: MISC
Date: 2013.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.07
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
£2.95
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DIRECTOR APPOINTED DAVID JEFFREY HARRIS
Form type: AP01
Date: 2013.04.10
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED JAKOB STAUSHOLM
Form type: AP01
Date: 2012.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETYER ANDERSEN
Form type: TM01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED AIR COMMODORE RAF RTD DESMOND PAUL HEDGES
Form type: AP01
Date: 2011.12.15
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETYER RONNEST ANDERSEN / 23/11/2010
Form type: CH01
Date: 2011.08.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUNE NORUP CHRISTENSEN / 20/04/2011
Form type: CH01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PUSEY
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
Form type: TM01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED CAPTAIN MARK MALONE
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2011.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.31
£2.95
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15/12/10 STATEMENT OF CAPITAL USD 475547720
Form type: SH19
Date: 2010.12.15
£2.95
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15/12/10 STATEMENT OF CAPITAL USD 475547720
Form type: SH06
Date: 2010.12.15
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30/11/10 STATEMENT OF CAPITAL USD 475547720
Form type: SH02
Date: 2010.12.15
£2.95
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30/11/10 STATEMENT OF CAPITAL USD 475547720
Form type: SH01
Date: 2010.12.15
£2.95
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ALTER ARTICLES 30/11/2010
Form type: RES01
Date: 2010.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: MG02
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2010.12.15
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SOLVENCY STATEMENT DATED 30/11/10
Form type: CAP-SS
Date: 2010.12.10
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES13
Document description: WAIVE REQUIREMENT FOR ONE MONTHS NOTICE/RE SIGNATORY 30/11/2010
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APPOINTMENT TERMINATED, DIRECTOR MICHIEL HEMERT
Form type: TM01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: AP01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED PETYER RONNEST ANDERSEN
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR TOMMY MOLGAARD
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEDAL
Form type: TM01
Date: 2010.11.30

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Company directors and board members:

JOHN KILBY (current)
Secretary, 2006.03.15
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
DAVID JEFFREY HARRIS (current)
Director, CHIEF FINANCIAL OFFICER, 2013.03.29
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2010.12.01
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.03.30
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
CASPER MUNCH (current)
Director, LAWYER, 2014.01.01
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET , LONDON
E1 8FA
GUY ROBERT CHEESEMAN (resigned)
Secretary, 1992.07.23 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (resigned)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
PETYER RONNEST ANDERSEN (resigned)
Director, CHEIF FINANCIAL OFFICER, 2010.11.23 - 2012.06.18
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
NORMAN GEORGE ARNOTT (resigned)
Director, 1992.07.23 - 1992.12.31
OOSTMAASLAAN 346 , 3063 DD-ROTTERDAM
FOREIGN
THE NETHERLANDS
JOHN WILLIAM BAKER (resigned)
Director, 2006.08.01 - 2010.12.31
TROIKA HOUSE THE BOTHY , PYRFORD
GU22 8UD, SURREY
VICTOR LAURENTIUS BIJVOETS (resigned)
Director, 1997.01.28 - 1998.08.12
BREMHORSTLAAN 16 , WASSENAAR
2244 ES
THE NETHERLANDS
THOMAS STEPHEN BOARDLEY (resigned)
Director, 1996.07.09 - 1997.01.31
SPA COTTAGE SHEEPCOTE GREEN CLAVERING , SAFFRON WALDEN
CB11 4SJ, ESSEX
ALAN JOHN BOTT (resigned)
Director, 1992.07.23 - 1996.03.29
RAKE COURT MILFORD , GODALMING
GU8 5AD, SURREY
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.04.23 - 2010.04.01
5 JULIEN ROAD , LONDON
W5 4XA
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2011.01.01 - 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2010.11.23 - 2014.05.07
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MICHAEL DAVID DENCHFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1997.01.30
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
BJARNE FOLDAGER (resigned)
Director, SENIOR DIRECTOR FLEET MGT, 2006.09.04 - 2007.10.25
ENGLOKKE 6, , 4622 HAVDRUP
DENMARK
PHILIP NEVILL GREEN (resigned)
Director, CHIEF EXECUTIVE, 2004.01.01 - 2005.08.11
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY CHARLES HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 2000.05.09
CATFIELD HALL CATFIELD , GREAT YARMOUTH
NR29 5DB, NORFOLK
DESMOND PAUL HEDGES (resigned)
Director, 2011.12.01 - 2014.03.30
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MICHIEL VAN HEMERT (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2010.12.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
PETER EDWARD JOHN JOLLIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1996.10.01
6 ADOLPHUS STREET , BALMAIN
FOREIGN, SYDNEY NSW 2041
AUSTRALIA
JESPER KJAEDEGAARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.15 - 2010.04.01
37 NEW ROAD , ESHER
KT10 9NU, SURREY
CHRISTIAN KLEDAL (resigned)
Director, LEGAL COUNSEL, 2009.06.15 - 2010.11.23
VED HOJMOSEN 95 , 2970 HORSHOLM
DENMARK
MARK MALONE (resigned)
Director, SHIPPING DIRECTOR, 2011.01.01 - 2011.07.15
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MARK MALONE (resigned)
Director, SHIPPING DIRECTOR, 2006.09.01 - 2008.11.01
4 EVANS DRIFT KESGRAVE , IPSWICH
IP5 2BD, SUFFOLK
ANTHONY JOHN MASON (resigned)
Director, 1992.07.23 - 1997.01.24
13 HAWTHORN ROAD HORNSEY , LONDON
N8 7LY
HENDRIK HADEWYN MEIJER (resigned)
Director, ECONOMIST, 1997.01.28 - 2003.12.31
EMILIAHOF 35 , ROTTERDAM
3062 HT
THE NETHERLANDS
CLIFFORD LEROY MILLER (resigned)
Director, 1992.07.23 - 1997.01.27
THE BEACONS CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE
TOMMY BRO MOLGAARD (resigned)
Director, CFO, 2010.04.01 - 2010.11.23
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
VAGN LEHD MOLLER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.09.15 - 2006.08.14
HENRIK HERTZ VEJ 4 , CHARLOTTENLUND
2920
DENMARK
TIMOTHY JOHN MONEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.15 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
ANDREW IAN MULLEN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.02 - 1996.12.31
HOUSE B ORIENT CREST 76 PEAK ROAD , HONG KONG
JOHN THOMPSON NEWTON (resigned)
Director, 1992.07.23 - 1994.12.31
146 OVERTON DRIVE WANSTEAD , LONDON
E11 2LP

Companies near to MAERSK LINE UK ltd.

Information about the Private Limited Company MAERSK LINE 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: 2016.12.08.