CLDN Ports Humber Limited

Company Name	CLDN Ports Humber Limited
Directors	Dirk Jozef Dymphna Hooybergs and Frank Luc Renaat Van Bellingen
Company Status	Active
Company Number	00052665
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Simon Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dirk Jozef Dymphna Hooybergs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	28 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Economist
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	11 March 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 1993)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Director Name	Peter Charles Henry Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1994)
Role	Chartered Accountant
Correspondence Address	Marlpool Heybridge Lane Prestbury Macclesfield Cheshire

Director Name	Sir Philip Frank Foreman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Engineer
Correspondence Address	26 Ballymenoch Road Holywood County Down BT18 0HH Northern Ireland

Director Name	John Purslove Barker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Chartered Engineer
Correspondence Address	14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU

Director Name	James Murfin Felker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	6601 Pleasant Street Mariemount Cincinnati Ohio 45227 United States

Director Name	Derek Lewis Davies
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1993)
Role	Engineer
Correspondence Address	Pear Tree Cottage Birdingbury Rugby Warwickshire CV23 8EN

Secretary Name	James Frederick Burkitt
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(91 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Secretary Name	Gavin Macarthur Young
Nationality	British
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Secretary Name	Richard John Catt
Nationality	British
Status	Resigned
Appointed	06 July 1994(92 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr John Giles Selby Coode-Adams
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Feeringbury Manor Feering Colchester Essex CO5 9RB

Director Name	Mr William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mount Charles House Union Road Bridge Canterbury Kent CT4 5JS

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(97 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB

Director Name	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(100 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Director Name	Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(101 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Chilton Foliat Hungerford Wiltshire RG17 0TE

Director Name	Edwin Freeman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(102 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2006)
Role	Managing Director
Correspondence Address	White Cottage Rasen Road Tealby Market Rasen Lincolnshire LN8 3XH

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	31 March 2004(102 years, 4 months after company formation)
Appointment Duration	1 month (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Secretary Name	Mr Adrian Spencer Keane
Nationality	British
Status	Resigned
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Director Name	Mr Christian Leon Cigrang
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 August 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Arthur Goemaerelei 24 Antwerpen 2018 Belgium

Secretary Name	Frank Luc Renaat Van Bellingen
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Secretary Name	Patricia Ann Grout
Nationality	British
Status	Resigned
Appointed	30 November 2007(106 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Clough Lane North Killingholme Noth Lincolnshire DN40 3LX

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2010(108 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 May 2013(111 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Franciscus Johannes Antonius Las
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2013(111 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Georges Jules Bruers
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mrs Patricia Ann Grout
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2023)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Exrealm Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(107 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2009)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Contact

Telephone	020 77300777
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£122,269,357
Cash	£16,468,375
Current Liabilities	£1,107,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

4 May 2011	Delivered on: 9 May 2011 Persons entitled: Simon Group Pension Fund Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in and to the contract rights, the custody assets, the collateral accounts, the collateral securities and all the related rights see image for full details. Outstanding
28 September 2007	Delivered on: 9 October 2007 Persons entitled: Fortis International Finance (Dublin) Classification: A charge over shares Secured details: All monies due or to become due from any charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged securities together with all related rights. See the mortgage charge document for full details. Outstanding
28 September 2007	Delivered on: 9 October 2007 Persons entitled: Fortis International Finance (Dublin) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: Kbc Bank Nv, London Branch Classification: A registered charge Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: Kbc Bank Nv, London Branch Classification: A registered charge Outstanding
1 September 2011	Delivered on: 6 September 2011 Persons entitled: Fortis Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2011	Delivered on: 6 September 2011 Persons entitled: Fortis Bank Classification: A charge over shares Secured details: All monies due or to become due from the charging companies to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged securities together with all related rights see image for full details. Outstanding
10 March 2004	Delivered on: 19 March 2004 Satisfied on: 18 October 2007 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 16 January 1999 Satisfied on: 21 April 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure iwn liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit the provisions on the account or accounts all interest. See the mortgage charge document for full details. Fully Satisfied
29 February 1972	Delivered on: 17 March 1972 Satisfied on: 25 July 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 18 October 2007 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1995	Delivered on: 4 July 1995 Satisfied on: 7 February 1998 Persons entitled: Aetna Life Insurance Company,Mutual Life Insurance Company,Pension Insurance Company,Phoenix Insurance Company,Phoenix Home Life Insurance Company,Principal Mutual Life Insurance Company,the Prudential Insurance Company of America and the Travelers Life and Annuity Company (Together the "Senior Note Holders"),Simon UK Limited and Simon Storage Group Limited Classification: Accession agreement Secured details: All monies and liabilities due or to become due by the group members (as defined) or any of them to the senior note holders under the senior documents (as defined) to simon and storage (both as defined) in respect of the designated intercompany advances (as defined) and the obligations of sushi's subsidiaries (as defined) to sushi (the "senior debt"). Particulars: All rights of senior note holders under the senior debt documents and all moneys with interest thereon. See the mortgage charge document for full details. Fully Satisfied
8 December 1971	Delivered on: 15 December 1971 Satisfied on: 25 July 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Equitable charge without instrument. Secured details: Â£4,500,000 debenture stock of the company. Particulars: By way of a floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 August 2020	Full accounts made up to 31 December 2019 (27 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (25 pages)
1 October 2018	Appointment of Dirk Jozef Dymphna Hooybergs as a director on 28 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 August 2017	Registration of charge 000526650012, created on 3 August 2017 (41 pages)
4 August 2017	Registration of charge 000526650012, created on 3 August 2017 (41 pages)
4 August 2017	Registration of charge 000526650013, created on 3 August 2017 (79 pages)
4 August 2017	Registration of charge 000526650013, created on 3 August 2017 (79 pages)
2 August 2017	Satisfaction of charge 11 in full (1 page)
2 August 2017	Satisfaction of charge 8 in full (1 page)
2 August 2017	Satisfaction of charge 7 in full (1 page)
2 August 2017	Satisfaction of charge 10 in full (1 page)
2 August 2017	Satisfaction of charge 8 in full (1 page)
2 August 2017	Satisfaction of charge 11 in full (1 page)
2 August 2017	Satisfaction of charge 10 in full (1 page)
2 August 2017	Satisfaction of charge 7 in full (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
29 November 2016	Full accounts made up to 31 December 2015 (43 pages)
29 November 2016	Full accounts made up to 31 December 2015 (43 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 52,079,920.75 (4 pages)
27 June 2016	Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU (1 page)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 52,079,920.75 (4 pages)
27 June 2016	Register(s) moved to registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU (1 page)
4 March 2016	Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
4 March 2016	Director's details changed for Mrs. Patricia Ann Grout on 2 March 2016 (2 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 52,079,920.75 (3 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 52,079,920.75 (3 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
11 February 2015	Appointment of Mrs. Patricia Ann Grout as a director on 14 January 2015 (2 pages)
11 February 2015	Appointment of Mrs. Patricia Ann Grout as a director on 14 January 2015 (2 pages)
23 January 2015	Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Joost Marc Edmond Rubens as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Joost Marc Edmond Rubens as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Joost Marc Edmond Rubens as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Franciscus Johannes Antonius Las as a director on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of Michel Rene Jadot as a director on 14 January 2015 (1 page)
21 January 2015	Termination of appointment of Michel Rene Jadot as a director on 14 January 2015 (1 page)
15 January 2015	Appointment of Georges Jules Bruers as a director on 1 October 2014 (3 pages)
15 January 2015	Appointment of Georges Jules Bruers as a director on 1 October 2014 (3 pages)
15 January 2015	Appointment of Georges Jules Bruers as a director on 1 October 2014 (3 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
6 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 52,079,920.75 (4 pages)
6 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 52,079,920.75 (4 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
25 June 2014	Full accounts made up to 31 December 2013 (23 pages)
20 January 2014	Registered office address changed from , Clough Lane, North Killingholme, Noth Lincolnshire, DN40 3LX on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from , Clough Lane, North Killingholme, Noth Lincolnshire, DN40 3LX on 20 January 2014 (2 pages)
23 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 Gary John Walker (4 pages)
23 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 Gary John Walker (4 pages)
1 July 2013	Termination of appointment of Michael Lewis as a director (1 page)
1 July 2013	Termination of appointment of Gary Walker as a director ANNOTATION A second filed TM01 was registered on 23/07/2013 (2 pages)
1 July 2013	Appointment of Mr Michel RenÃ© Jadot as a director (2 pages)
1 July 2013	Director's details changed for Mr Joost Marc Edmond Rubens on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Freddy Bracke as a director (1 page)
1 July 2013	Appointment of Mr Michel RenÃ© Jadot as a director (2 pages)
1 July 2013	Termination of appointment of Michael Lewis as a director (1 page)
1 July 2013	Termination of appointment of Freddy Bracke as a director (1 page)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Appointment of Mr Franciscus Johannes Antonius Las as a director (2 pages)
1 July 2013	Director's details changed for Mr Joost Marc Edmond Rubens on 1 July 2013 (2 pages)
1 July 2013	Appointment of Mr Franciscus Johannes Antonius Las as a director (2 pages)
1 July 2013	Director's details changed for Mr Joost Marc Edmond Rubens on 1 July 2013 (2 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Termination of appointment of Gary Walker as a director ANNOTATION A second filed TM01 was registered on 23/07/2013 (2 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
19 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
27 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Register inspection address has been changed from Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
27 June 2012	Register inspection address has been changed from Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
17 April 2012	Appointment of Mr Michael David Lewis as a director (2 pages)
17 April 2012	Appointment of Mr Michael David Lewis as a director (2 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
14 July 2011	Register(s) moved to registered office address (2 pages)
14 July 2011	Register(s) moved to registered office address (2 pages)
14 July 2011	Register(s) moved to registered inspection location (2 pages)
14 July 2011	Register(s) moved to registered inspection location (2 pages)
14 July 2011	Register inspection address has been changed (2 pages)
14 July 2011	Register inspection address has been changed (2 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
20 April 2011	Re-registration from a public company to a private limited company (2 pages)
20 April 2011	Re-registration of Memorandum and Articles (14 pages)
20 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2011	Statement of company's objects (2 pages)
20 April 2011	Statement of company's objects (2 pages)
20 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 April 2011	Re-registration from a public company to a private limited company (2 pages)
20 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 April 2011	Re-registration of Memorandum and Articles (14 pages)
7 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
7 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
29 March 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 52,079,920.75 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 24 November 2010 GBP 52,079,920.75 (4 pages)
23 November 2010	Certificate of reduction of issued capital (1 page)
23 November 2010	Reduction of iss capital and minute (oc) (11 pages)
23 November 2010	Statement of capital on 23 November 2010 GBP 51,204,676 (4 pages)
23 November 2010	Statement of capital on 23 November 2010 GBP 51,204,676 (4 pages)
23 November 2010	Reduction of iss capital and minute (oc) (11 pages)
23 November 2010	Certificate of reduction of issued capital (1 page)
5 November 2010	Resolutions RES13 ‐ Re scheme of arrangement 04/11/2010 (2 pages)
5 November 2010	Resolutions RES13 ‐ Re scheme of arrangement 04/11/2010 (2 pages)
9 July 2010	Annual return made up to 24 June 2010 with bulk list of shareholders (15 pages)
9 July 2010	Annual return made up to 24 June 2010 with bulk list of shareholders (15 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
17 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 66,327,106.79 (4 pages)
4 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 66,327,106.79 (4 pages)
9 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke clause max no of shares 20/11/2009 (1 page)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke clause max no of shares 20/11/2009 (1 page)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
2 September 2009	Appointment terminated director exrealm LIMITED (1 page)
2 September 2009	Director appointed exrealm LIMITED (3 pages)
2 September 2009	Director appointed exrealm LIMITED (3 pages)
2 September 2009	Appointment terminated director exrealm LIMITED (1 page)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 July 2009	Return made up to 24/06/09; bulk list available separately (6 pages)
6 July 2009	Return made up to 24/06/09; bulk list available separately (6 pages)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
27 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
10 July 2008	Return made up to 20/06/08; full list of members (9 pages)
10 July 2008	Return made up to 20/06/08; full list of members (9 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Return made up to 20/06/07; bulk list available separately (9 pages)
25 July 2007	Return made up to 20/06/07; bulk list available separately (9 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
18 June 2007	Group of companies' accounts made up to 31 December 2006 (65 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Auditor's resignation (2 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
4 August 2006	Ad 17/07/06--------- Â£ si [email protected]=1295 Â£ ic 39727731/39729026 (2 pages)
4 August 2006	Ad 05/07/06--------- Â£ si [email protected]=29230 Â£ ic 39729026/39758256 (2 pages)
4 August 2006	Ad 05/07/06--------- Â£ si [email protected]=29230 Â£ ic 39729026/39758256 (2 pages)
4 August 2006	Ad 17/07/06--------- Â£ si [email protected]=1295 Â£ ic 39727731/39729026 (2 pages)
26 July 2006	Return made up to 20/06/06; bulk list available separately (9 pages)
26 July 2006	Return made up to 20/06/06; bulk list available separately (9 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (57 pages)
12 June 2006	Group of companies' accounts made up to 31 December 2005 (57 pages)
16 January 2006	Ad 03/01/06--------- Â£ si [email protected]=2763 Â£ ic 39724968/39727731 (2 pages)
16 January 2006	Ad 03/01/06--------- Â£ si [email protected]=2763 Â£ ic 39724968/39727731 (2 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
3 August 2005	Return made up to 20/06/05; bulk list available separately (9 pages)
3 August 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
3 August 2005	Return made up to 20/06/05; bulk list available separately (9 pages)
11 November 2004	Ad 19/10/04--------- Â£ si [email protected]=729 Â£ ic 39724238/39724967 (2 pages)
11 November 2004	Ad 19/10/04--------- Â£ si [email protected]=729 Â£ ic 39724238/39724967 (2 pages)
26 October 2004	Ad 15/10/04--------- Â£ si [email protected]=456 Â£ ic 39723782/39724238 (2 pages)
26 October 2004	Ad 15/10/04--------- Â£ si [email protected]=456 Â£ ic 39723782/39724238 (2 pages)
18 October 2004	Ad 07/10/04--------- Â£ si [email protected]=589 Â£ ic 39723193/39723782 (2 pages)
18 October 2004	Ad 07/10/04--------- Â£ si [email protected]=589 Â£ ic 39723193/39723782 (2 pages)
9 September 2004	Ad 09/08/04--------- Â£ si [email protected]=591 Â£ ic 39722602/39723193 (2 pages)
9 September 2004	Ad 09/08/04--------- Â£ si [email protected]=591 Â£ ic 39722602/39723193 (2 pages)
13 August 2004	Return made up to 20/06/04; bulk list available separately (10 pages)
13 August 2004	Return made up to 20/06/04; bulk list available separately (10 pages)
10 August 2004	Ad 15/07/04--------- Â£ si [email protected]=450 Â£ ic 39722152/39722602 (2 pages)
10 August 2004	Ad 15/07/04--------- Â£ si [email protected]=450 Â£ ic 39722152/39722602 (2 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (51 pages)
9 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492, 1ST floor priory house, 60 station road redhill, surrey RH1 1XR (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492, 1ST floor priory house, 60 station road redhill, surrey RH1 1XR (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Particulars of mortgage/charge (10 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
7 January 2004	Section 394 (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Section 394 (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 20/06/03; bulk list available separately (7 pages)
25 July 2003	Return made up to 20/06/03; bulk list available separately (7 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
9 June 2003	Group of companies' accounts made up to 31 December 2002 (46 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: simon house, 2 eaton gate, london, SW1W 9BJ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: simon house, 2 eaton gate, london, SW1W 9BJ (1 page)
19 December 2002	Ad 03/12/02--------- Â£ si [email protected]=380 Â£ ic 39736399/39736779 (3 pages)
19 December 2002	Ad 03/12/02--------- Â£ si [email protected]=380 Â£ ic 39736399/39736779 (3 pages)
25 November 2002	Ad 19/11/02--------- Â£ si [email protected]=136 Â£ ic 39736263/39736399 (2 pages)
25 November 2002	Ad 19/11/02--------- Â£ si [email protected]=136 Â£ ic 39736263/39736399 (2 pages)
26 October 2002	Ad 18/10/02--------- Â£ si [email protected]=380 Â£ ic 39735883/39736263 (2 pages)
26 October 2002	Ad 18/10/02--------- Â£ si [email protected]=380 Â£ ic 39735883/39736263 (2 pages)
21 October 2002	Ad 09/10/02--------- Â£ si [email protected]=571 Â£ ic 39735312/39735883 (2 pages)
21 October 2002	Ad 09/10/02--------- Â£ si [email protected]=571 Â£ ic 39735312/39735883 (2 pages)
27 September 2002	Ad 24/09/02--------- Â£ si [email protected]=761 Â£ ic 39734551/39735312 (2 pages)
27 September 2002	Ad 24/09/02--------- Â£ si [email protected]=761 Â£ ic 39734551/39735312 (2 pages)
11 September 2002	Ad 05/09/02--------- Â£ si [email protected]=571 Â£ ic 39733980/39734551 (2 pages)
11 September 2002	Ad 05/09/02--------- Â£ si [email protected]=571 Â£ ic 39733980/39734551 (2 pages)
21 August 2002	Resolutions RES13 ‐ Sec 89 amou Â£1985804.25 15/08/02 (1 page)
21 August 2002	Resolutions RES13 ‐ Sec 89 amou Â£1985804.25 15/08/02 (1 page)
8 August 2002	Ad 01/08/02--------- Â£ si [email protected]=952 Â£ ic 39733028/39733980 (3 pages)
8 August 2002	Ad 01/08/02--------- Â£ si [email protected]=952 Â£ ic 39733028/39733980 (3 pages)
7 August 2002	Ad 29/07/02-29/07/02 Â£ si [email protected]=190 Â£ ic 39732838/39733028 (2 pages)
7 August 2002	Ad 29/07/02-29/07/02 Â£ si [email protected]=190 Â£ ic 39732838/39733028 (2 pages)
22 July 2002	Return made up to 20/06/02; bulk list available separately (7 pages)
22 July 2002	Return made up to 20/06/02; bulk list available separately (7 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
15 July 2002	Ad 03/07/02-03/07/02 Â£ si [email protected]=2121 Â£ ic 39730717/39732838 (3 pages)
15 July 2002	Ad 03/07/02-03/07/02 Â£ si [email protected]=2121 Â£ ic 39730717/39732838 (3 pages)
29 June 2002	Ad 19/06/02--------- Â£ si [email protected]=407 Â£ ic 39730310/39730717 (3 pages)
29 June 2002	Ad 19/06/02--------- Â£ si [email protected]=407 Â£ ic 39730310/39730717 (3 pages)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=43793 Â£ ic 39684369/39728162 (5 pages)
19 June 2002	Ad 12/06/02--------- Â£ si [email protected]=2148 Â£ ic 39728162/39730310 (3 pages)
19 June 2002	Ad 12/06/02--------- Â£ si [email protected]=2148 Â£ ic 39728162/39730310 (3 pages)
19 June 2002	Ad 05/06/02--------- Â£ si [email protected]=43793 Â£ ic 39684369/39728162 (5 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
3 December 2001	Ad 09/11/01-26/11/01 Â£ si [email protected]=11376 Â£ ic 39672993/39684369 (8 pages)
3 December 2001	Ad 09/11/01-26/11/01 Â£ si [email protected]=11376 Â£ ic 39672993/39684369 (8 pages)
26 November 2001	Ad 09/11/01-19/11/01 Â£ si [email protected]=4484 Â£ ic 39668509/39672993 (4 pages)
26 November 2001	Ad 02/11/01-09/11/01 Â£ si [email protected]=5350 Â£ ic 39663159/39668509 (3 pages)
26 November 2001	Ad 09/11/01-19/11/01 Â£ si [email protected]=4484 Â£ ic 39668509/39672993 (4 pages)
26 November 2001	Ad 02/11/01-09/11/01 Â£ si [email protected]=5350 Â£ ic 39663159/39668509 (3 pages)
6 November 2001	Ad 18/10/01-29/10/01 Â£ si [email protected]=2026 Â£ ic 39659326/39661352 (2 pages)
6 November 2001	Ad 30/10/01-02/11/01 Â£ si [email protected]=1807 Â£ ic 39661352/39663159 (2 pages)
6 November 2001	Ad 30/10/01-02/11/01 Â£ si [email protected]=1807 Â£ ic 39661352/39663159 (2 pages)
6 November 2001	Ad 18/10/01-29/10/01 Â£ si [email protected]=2026 Â£ ic 39659326/39661352 (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si [email protected]=90 Â£ ic 39659236/39659326 (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si [email protected]=90 Â£ ic 39659236/39659326 (2 pages)
10 October 2001	Ad 25/09/01-02/10/01 Â£ si [email protected]=2534 Â£ ic 39656702/39659236 (3 pages)
10 October 2001	Ad 25/09/01-02/10/01 Â£ si [email protected]=2534 Â£ ic 39656702/39659236 (3 pages)
10 October 2001	Ad 25/09/01-02/10/01 Â£ si [email protected]=2533 Â£ ic 39654169/39656702 (2 pages)
10 October 2001	Ad 25/09/01-02/10/01 Â£ si [email protected]=2533 Â£ ic 39654169/39656702 (2 pages)
18 September 2001	Return made up to 20/06/01; bulk list available separately (7 pages)
18 September 2001	Return made up to 20/06/01; bulk list available separately (7 pages)
21 August 2001	Ad 09/05/00-14/08/00 Â£ si [email protected] (2 pages)
21 August 2001	Ad 09/05/00-14/08/00 Â£ si [email protected] (2 pages)
21 August 2001	Ad 25/06/01-30/07/01 Â£ si [email protected]=12100 Â£ ic 39629969/39642069 (10 pages)
21 August 2001	Ad 09/05/00-14/08/00 Â£ si [email protected] (2 pages)
21 August 2001	Ad 09/05/00-14/08/00 Â£ si [email protected] (2 pages)
21 August 2001	Ad 25/06/01-30/07/01 Â£ si [email protected]=12100 Â£ ic 39642069/39654169 (10 pages)
21 August 2001	Ad 25/06/01-30/07/01 Â£ si [email protected]=12100 Â£ ic 39642069/39654169 (10 pages)
21 August 2001	Ad 25/06/01-30/07/01 Â£ si [email protected]=12100 Â£ ic 39629969/39642069 (10 pages)
14 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2001	Certificate of reduction of issued capital (1 page)
7 June 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2001	Reduction of share capital Â£ ic 41251883/ 39629969 (4 pages)
7 June 2001	Certificate of reduction of issued capital (1 page)
7 June 2001	Reduction of share capital Â£ ic 41251883/ 39629969 (4 pages)
21 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
23 April 2001	Full group accounts made up to 31 December 2000 (36 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
17 July 2000	Return made up to 20/06/00; bulk list available separately (7 pages)
17 July 2000	Return made up to 20/06/00; bulk list available separately (7 pages)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 May 2000	Full group accounts made up to 31 December 1999 (37 pages)
5 May 2000	Full group accounts made up to 31 December 1999 (37 pages)
21 July 1999	Return made up to 20/06/99; bulk list available separately (11 pages)
21 July 1999	Return made up to 20/06/99; bulk list available separately (11 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (33 pages)
7 May 1999	Full group accounts made up to 31 December 1998 (33 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Particulars of mortgage/charge (4 pages)
16 January 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
13 July 1998	Return made up to 20/06/98; bulk list available separately (10 pages)
13 July 1998	Return made up to 20/06/98; bulk list available separately (10 pages)
5 June 1998	Nc dec already adjusted 13/05/98 (1 page)
5 June 1998	Nc dec already adjusted 13/05/98 (1 page)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 June 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 June 1998	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
20 May 1998	Full group accounts made up to 31 December 1997 (50 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (50 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=73704 Â£ ic 42661432/42735136 (2 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=73704 Â£ ic 42735136/42808840 (2 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=73704 Â£ ic 42735136/42808840 (2 pages)
21 April 1998	Ad 08/04/98--------- Â£ si [email protected]=73704 Â£ ic 42661432/42735136 (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house, 6 eaton gate, london, SW1W 9BJ (1 page)
12 February 1998	Registered office changed on 12/02/98 from: simon house, 6 eaton gate, london, SW1W 9BJ (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
16 September 1997	Interim accounts made up to 31 July 1997 (4 pages)
16 September 1997	Interim accounts made up to 31 July 1997 (4 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Ad 15/07/97--------- Â£ si [email protected]=226231 Â£ ic 42435201/42661432 (2 pages)
22 July 1997	Ad 15/07/97--------- Â£ si [email protected]=226231 Â£ ic 42435201/42661432 (2 pages)
13 July 1997	Certificate of authorisation to commence business and borrow (1 page)
13 July 1997	Certificate of authorisation to commence business and borrow (1 page)
11 July 1997	Reduce share premium account (2 pages)
11 July 1997	Reduce share premium account (2 pages)
10 July 1997	Return made up to 20/06/97; bulk list available separately (12 pages)
10 July 1997	Return made up to 20/06/97; bulk list available separately (12 pages)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Â£ ic 42435201/41485201 09/06/97 Â£ sr 950000@1=950000 (1 page)
7 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 July 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
7 July 1997	Â£ ic 42435201/41485201 09/06/97 Â£ sr 950000@1=950000 (1 page)
7 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
9 June 1997	Company name changed simon engineering PUBLIC LIMITED COMPANY\certificate issued on 09/06/97 (2 pages)
9 June 1997	Company name changed simon engineering PUBLIC LIMITED COMPANY\certificate issued on 09/06/97 (2 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
12 March 1997	Secretary's particulars changed (1 page)
12 March 1997	Secretary's particulars changed (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Ad 04/07/96--------- Â£ si [email protected]=20929 Â£ ic 42414272/42435201 (1 page)
25 July 1996	Ad 04/07/96--------- Â£ si [email protected]=20929 Â£ ic 42414272/42435201 (1 page)
9 July 1996	Return made up to 20/06/96; bulk list available separately (13 pages)
9 July 1996	Return made up to 20/06/96; bulk list available separately (13 pages)
17 June 1996	Secretary's particulars changed (1 page)
17 June 1996	Secretary's particulars changed (1 page)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 June 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (50 pages)
10 May 1996	Â£ sr [email protected] 01/05/96 (1 page)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=652 Â£ ic 41665268/41665920 (2 pages)
10 May 1996	Â£ sr [email protected] 01/05/96 (1 page)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=652 Â£ ic 41665268/41665920 (2 pages)
28 April 1996	Â£ ic 42515268/41665268 01/04/96 Â£ sr 850000@1=850000 (1 page)
28 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1624 Â£ ic 42513644/42515268 (2 pages)
28 April 1996	Â£ ic 42515268/41665268 01/04/96 Â£ sr 850000@1=850000 (1 page)
28 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1624 Â£ ic 42513644/42515268 (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1624 Â£ ic 42512020/42513644 (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si [email protected]=1624 Â£ ic 42512020/42513644 (2 pages)
23 April 1996	Â£ ic 43362020/42512020 15/04/96 Â£ sr 850000@1=850000 (1 page)
23 April 1996	Â£ ic 43362020/42512020 15/04/96 Â£ sr 850000@1=850000 (1 page)
20 July 1995	Return made up to 20/06/95; bulk list available separately (18 pages)
20 July 1995	Return made up to 20/06/95; bulk list available separately (18 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (162 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (162 pages)
4 July 1995	Particulars of mortgage/charge (18 pages)
4 July 1995	Particulars of mortgage/charge (18 pages)
29 June 1995	Ad 14/06/95--------- Â£ si [email protected]=202705 Â£ ic 43159314/43362019 (4 pages)
29 June 1995	Ad 14/06/95--------- Â£ si [email protected]=202705 Â£ ic 43159314/43362019 (4 pages)
21 April 1995	Location of register of members (non legible) (1 page)
21 April 1995	Location of debenture register (2 pages)
21 April 1995	Location of debenture register (2 pages)
21 April 1995	Location of register of members (non legible) (1 page)
18 April 1995	Full group accounts made up to 31 December 1994 (48 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (48 pages)
12 September 1994	Registered office changed on 12/09/94 from: simon house bird hall lane, cheadle heath, stockport, cheshire SK3 0RT (1 page)
12 September 1994	Registered office changed on 12/09/94 from: simon house bird hall lane, cheadle heath, stockport, cheshire SK3 0RT (1 page)
8 May 1994	Full group accounts made up to 31 December 1993 (45 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (45 pages)
27 April 1993	Full group accounts made up to 31 December 1992 (52 pages)
27 April 1993	Full group accounts made up to 31 December 1992 (52 pages)
11 June 1992	Full group accounts made up to 31 December 1991 (53 pages)
11 June 1992	Full group accounts made up to 31 December 1991 (53 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (52 pages)
11 June 1991	Full group accounts made up to 31 December 1990 (52 pages)
28 May 1991	Listing of particulars (50 pages)
28 May 1991	Listing of particulars (50 pages)
7 January 1991	Certificate of cancellation of share premium account (1 page)
7 January 1991	Certificate of cancellation of share premium account (1 page)
6 December 1990	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (8 pages)
6 December 1990	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (8 pages)
27 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
19 September 1990	Memorandum and Articles of Association (118 pages)
19 September 1990	Memorandum and Articles of Association (118 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (56 pages)
24 May 1990	Full group accounts made up to 31 December 1989 (56 pages)
27 July 1989	Full group accounts made up to 31 December 1988 (41 pages)
27 July 1989	Full group accounts made up to 31 December 1988 (41 pages)
16 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 January 1989	Certificate of cancellation of share premium account (1 page)
6 January 1989	Certificate of cancellation of share premium account (1 page)
5 December 1988	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1988	Resolutions SRES13 ‐ Special resolution (1 page)
21 June 1988	Memorandum and Articles of Association (91 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 June 1988	Memorandum and Articles of Association (91 pages)
24 May 1988	Accounts made up to 31 December 1987 (42 pages)
24 May 1988	Accounts made up to 31 December 1987 (42 pages)
19 August 1987	Accounts made up to 31 December 1986 (44 pages)
19 August 1987	Accounts made up to 31 December 1986 (44 pages)
29 July 1986	Return made up to 01/07/86; full list of members (6 pages)
29 July 1986	Return made up to 01/07/86; full list of members (6 pages)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1976	Accounts made up to 31 December 1975 (37 pages)
22 July 1976	Accounts made up to 31 December 1975 (37 pages)
15 July 1960	Company name changed\certificate issued on 15/07/60 (2 pages)
15 July 1960	Company name changed\certificate issued on 15/07/60 (2 pages)
10 August 1955	Accounts made up to 31 December 2054 (11 pages)
10 August 1955	Accounts made up to 31 December 2054 (11 pages)
10 August 1954	Annual return made up to 26/07/54 (30 pages)
10 August 1954	Annual return made up to 26/07/54 (30 pages)
1 January 1949	Company name changed\certificate issued on 01/01/49 (3 pages)
1 January 1949	Company name changed\certificate issued on 01/01/49 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (53 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (53 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

CLDN Ports Humber Limited

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