Company NameCamomile Lines Plc
DirectorsJohn Kilby and Nigel Edmund Lehmann-Taylor
Company StatusActive
Company Number00070587
CategoryPublic Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Kilby
NationalityBritish
StatusCurrent
Appointed15 March 2006(104 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Anthony Roderick Chichester Bancroft Cooke
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoland Court
Odiham
Hampshire
RG29 1JL
Director NameMr Michael George Parker
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwell Ridgway
Pyrford
Woking
Surrey
GU22 8PN
Director NameMr Ian Robert Weatherston
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chillis Wood Road
Haywards Heath
West Sussex
RH16 1JT
Secretary NameMr Brian Norman Barlow
NationalityBritish
StatusResigned
Appointed20 July 1991(89 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 October 1991)
RoleCompany Director
Correspondence Address2 Old Hadlow Road
Tonbridge
Kent
TN10 4EZ
Director NameMr Michael David Denchfield
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 April 1996)
RoleChartered Accountant
Correspondence Address7 View Road
Highgate
London
N6 4DJ
Director NameAnthony John Mason
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 February 1997)
RoleCompany Director
Correspondence Address13 Hawthorn Road
Hornsey
London
N8 7LY
Director NameColin Douglas Rumble
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 August 1992)
RoleAccountant
Correspondence Address187 Coombe Road
Croydon
Surrey
CR0 5SS
Director NameMr Robert Barclay Woods
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rectory
Frilsham
Newbury
RG18 9XH
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed11 October 1991(89 years, 10 months after company formation)
Appointment Duration13 years, 6 months (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Adam Salusbury Humphryes
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 1995)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressEleanor House
Gilbert Street
Ropley
Hampshire
SO24 0BY
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2002)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameBernadette O'Brien
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(102 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAcountant & Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Director NameMr Timothy John Money
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PW
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Director NamePeter Robert Shaw
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(103 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 2009)
RoleHead Of Tax
Correspondence AddressHillgrove Cottage
Chew Hill Chew Magna
Bristol
Avon
BS40 8SA
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(105 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(107 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Julien Road
London
W5 4XA
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(108 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2013(111 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP

Contact

Websitemaersk.co.uk
Telephone020 74411000
Telephone regionLondon

Location

Registered Address13th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

20.1m at £1Maersk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 June 2017 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 July 2015 (1 year, 4 months ago)
Next Return Due17 August 2016 (overdue)

Charges

13 January 1989Delivered on: 2 February 1989
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited

Classification: Deed of covenant
Secured details: All moneys due or to become due from ben line container holdings limited to the chargee in its capacity as agent and trustee for itself and the royal bank of scotland PLC under the terms.
Particulars: All rights and benefits and interest in the operators earnings present and future (see doc M395 ref M318 for full details).
Outstanding
29 May 1987Delivered on: 18 June 1987
Persons entitled:
J.Henry Schroder
Lloyds Bank PLC
The Hong Kong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland PLC
Wagg & Co.Limited

Classification: Deed of covenant
Secured details: All moneys due or to become due from ben line container holdings limited to the royal bank of scotland PLC and the other 3 chargees named on the attached schedule under the terms of the novated loan agreement and the security documents.
Particulars: The respective interest of the company present and future in the operators' earnings (see ref M23/19 jun/ln for full details).
Outstanding
29 May 1987Delivered on: 18 June 1987
Persons entitled:
J.Henry Schroder
Lloyds Bank PLC
The Hong Kong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland PLC
Wagg & Co.Limited
J.Henry Schroder
Lloyds Bank PLC
The Hong Kong and Shanghai Banking Corporation Limited
Wagg & Co.Limited
The Royal Bank of Scotland PLC

Classification: Deed of covenant
Secured details: All moneys due or to become due from ben line container holdings limited to the royal bank of scotland PLC and the other three chargees named on the attached schedule under the terms of the novated loan agreement and the security documents.
Particulars: The respective interest of the company present and future in the operators' earnings (see ref M23/19 jun/ln for full details).
Outstanding
2 October 1986Delivered on: 13 October 1986
Satisfied on: 12 December 1990
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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 excluding all ships or the interest in all ships (see doc for details) present and future including goodwill bookdebts buildings fixtures fixed plant and machinery.
Fully Satisfied
30 June 1986Delivered on: 9 July 1986
Satisfied on: 30 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Supplemental deed of covenant
Secured details: All monies due or to become due from ben line steamers limited to the chargee pursuant to a deed of covenant dated 12/12/79 and deeds supplemental thereto.
Particulars: The company's interest in the operators'earnings and the operators' insurances in relation to the vessel "benavon" (see doc M485 for details).
Fully Satisfied
30 June 1986Delivered on: 9 July 1986
Satisfied on: 30 May 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Supplemental deed of covenant
Secured details: All monies due or to become due from ben line steamers limited to the chargee pursuant to a deed of covenant dated 12/12/79 and deeds supplemental thereto.
Particulars: The company's interest in the operators'earnings and the operators' insurances in relation to the vessel "benalder" (see doc M484 for details).
Fully Satisfied
11 July 1985Delivered on: 18 July 1985
Satisfied on: 30 May 1991
Persons entitled: For Names of Mortgagees See Schedule Attached to Doc M479

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement and deed of covenant both dated 6/2/78.
Particulars: 42/64TH shares in the vessel M.V."city of durban"registered no.5 Of 1985 at the port of douglas isle of man official no.377502.
Fully Satisfied
11 July 1985Delivered on: 18 July 1985
Satisfied on: 30 May 1991
Persons entitled: Deutsche Schiffahrtsbank A.G.

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement and deed of covenant both dated 29/10/84.
Particulars: 42/64TH shares in the vessel M.V."city of durban"registered no.5 Of 1985 at the port of douglas isle of man.official no.377502.
Fully Satisfied
29 October 1984Delivered on: 18 March 1985
Satisfied on: 30 May 1991
Persons entitled: Deutsche Schiffahrtsbank A.G.

Classification: Deed of covenant was registered pursuant to an order of court dated 28/2/85
Secured details: All monies due or to become due from the company to the chargee on an account current secured by a charge dated 29/10/84 and regulated by a loan agreement dated 29/10/84.
Particulars: Any and all moneys and claims for moneys which may become due to the company with respect to the actual or constructive or agreed or arranged or comprised total loss or requisition for title or compulsory acquisition of the M.V.city of durban and all claims and damages,compensation with respect to such loss or requisition for title or compulsory acquisition.all policies of insurance and contracts of insurance including all entries in protection and indemnity and war risks associations or clubs that have or may hereafter during the subsistence of this deed.
Fully Satisfied
29 October 1984Delivered on: 18 March 1985
Persons entitled: Deutsche Schiffahrtsbank A.G.

Classification: Statutory mortgage was registered pursuant to an order of court dated 28/2/85
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant of even date and regulated by a loan agreement dated 29/10/84.
Particulars: 42/64TH shares in the vessel M.V."city of durban"registered no.36 In 1978 at the port of london official no.377502.
Fully Satisfied
30 October 1984Delivered on: 30 October 1984
Satisfied on: 30 May 1991
Persons entitled: Hambros Bank Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on an account current secured by a charge dated 30/10/84 supplemental to a deed of covenant dated 20/4/83 and a deed of assignment dated 20/4/83.
Particulars: The earnings,insurances and any acquisition compensation.the company's right,title and interest to and in any moneys payable to the company under a charter party "the charter party" in respect of the ship dated 3/9/82 between the company and H.F.eims kipafelag islands and all other rights and benefits accruing to the company under the charter party.
Fully Satisfied
30 October 1984Delivered on: 30 October 1984
Satisfied on: 30 May 1991
Persons entitled: Hambros Bank Limited

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter dated 11/9/84,a deed of covenant dated 20/4/83 and a supplemental deed of even date.
Particulars: 64/64TH shares in the M.V."bakkafoss"(formerly "city of oxford")("the ship")registered at nassau,bahamas official no.390997.
Fully Satisfied
20 April 1983Delivered on: 25 April 1983
Satisfied on: 30 May 1991
Persons entitled: Hambros Bank Limited

Classification: Deed of assignment
Secured details: £2,100,000 and all other monies due or to become due from the company to the chargee pursuant to a facility letter dated 22 february 1983 and a guarantee dated 20 april 1983.
Particulars: The company's rights title and interest to and in any moneys payable to the company under a charter party ("the charter party") by way of a demise in respect of the ship dated 3 september 1982 between the company and H.F.eims kipafelag islands and all other rights and benefits accruing to the company under the charter party.
Fully Satisfied
20 April 1983Delivered on: 25 April 1983
Satisfied on: 30 May 1991
Persons entitled: Hambros Bank Limited

Classification: Deed of covenant
Secured details: £2,100,000 and all other monies due or to become due from the company to the chargee on an account current secured by a charge dated 20 april 1983 pursuant to a facility letter dated 22 february 1983 and a guarantee dated 20 april 1983.
Particulars: The mortgaged property,being the ship and the insurances,the earnings and any requisition compensation.
Fully Satisfied
20 April 1983Delivered on: 25 April 1983
Persons entitled: Hambros Bank Limited

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a deed of covenant dated 20 april 1983 pursuant to a facility letter dated 22 february 1983 and a guarantee dated 20 april 1983.
Particulars: 64/64TH shares in the M.V."bakkafoss" (formerly "city of oxford") (the ship) registered at nassau,bahamas under official no.390997.
Fully Satisfied
21 May 1981Delivered on: 1 June 1981
Persons entitled: Midland Bank Limited

Classification: Deed of covenant
Secured details: For further securing £2,761,594 and all other monies due or to become due from the company to the chargee secured by a mortgage dated 21 may 1981 under the terms of a financial agreement dated 14 august 1980 as amended by a supplemental financial agreement dated 21 may 1981.
Particulars: The mortgaged premises being the ship,the insurances,the earnings of the ship and the requisition compensation,all as defined in the said deed of covenant.
Fully Satisfied
21 May 1981Delivered on: 1 June 1981
Persons entitled: Midland Bank Limited

Classification: First priority statutory mortgage
Secured details: For securing all monies due or to become due from the company to the chargee on an account current pursuant to a financial agreement dated 14 august 1980 as amended by a supplemental financial agreement dated 21 may 1981 under the terms of a deed of covenant dated 21 may 1981.
Particulars: Sixty four sixty-fourth shares in the M.V."city of oxford" registered at the port of london under official no.390997 (The ship).
Fully Satisfied
27 January 1981Delivered on: 10 February 1981
Satisfied on: 30 May 1991
Persons entitled: International Westminster Bank LTD.

Classification: Statutory mortgage.
Secured details: All monies due or to become due from mouldy offshore LTD on an a/C.under terms of loan agreement 31.12.80 & deed of covenant.
Particulars: 15/64TH shares of & in the rig 'uncle john'(the ship) registered at the port of aberdeen official no.377893 The"mortgage premises" being the ship & her insurances earnings & registration compensation as defined in the deed of covenant.
Fully Satisfied
27 January 1981Delivered on: 10 February 1981
Satisfied on: 30 May 1991
Persons entitled: International Westminister Bank LTD

Classification: Deed of covenant
Secured details: Further securing £5,400,000 and all other monies due or to become due from the company and/or both or either of the other companies therein named securing by a charge dated 27/1/81 under terms of a loan agreement dated 31/12/80.
Particulars: 15/64TH shares of and in the rig uncle john (the ship registered at the port of aberdeen official no 377893 the "mortgage premises" being the ship and her insurances earnings and requisition compensation as defined in the deed of covenant.
Fully Satisfied
14 August 1980Delivered on: 26 August 1980
Satisfied on: 30 May 1991
Persons entitled: Midland Bank PLC

Classification: Financial agreement
Secured details: For securing all monies due or to become due from the company to the chargee not exceeding £2,625,000.
Particulars: All the owners rights,interest and benefit under the contract. All moneys payable to the owner in respect of the insurances effected by the builder under the contract and all the owners joint or other interests in connection with such insurances (see doc M456).
Fully Satisfied
30 June 1980Delivered on: 11 July 1980
Persons entitled: The Royal Bank of Canada (London) Limited

Classification: Deed of assigment
Secured details: For further securing all monies due or to become due from sea containers limited to the mortgagee and the banks under the terms of a loan agreement dated 22/2/80 and the security documents defined therein.
Particulars: The insurance which includes all policies and contracts of insurance (including all entries in a protection and indemnity or war risks association) which are from time to time taken out or entered into by the company in respect of the M.V. city of florence registered at the port of liverpool under official number 339935.
Fully Satisfied
30 June 1980Delivered on: 11 July 1980
Persons entitled: The Royal Bank of Canada (London) Limited.

Classification: Deed of assignment
Secured details: For further securing all monies due or to become due from sea containers limited to the mortgagee and the banks under the terms of a loan agreement dated 22/2/80 and the security documents defined therein.
Particulars: The insurances which includes all policies and contracts of insurance (including all entries in a protection and indemnity or war risks association) which are from time to time taken out or entered into by the company in respect to of the M.V. city of genoa registered at the port of liverpool under official number 339928.
Fully Satisfied
12 December 1979Delivered on: 31 December 1979
Satisfied on: 30 May 1991
Persons entitled: Royal Bank of Scotland LTD

Classification: Deed of covenant
Secured details: For securing all moneys due or to become due from the co.&/or ben line steaming LTD, and/or domingo container ships LTD to the chargee under the terms of ben line guarantees dtd 21/2/75, 16/12/76 control indemnity dtd 5/4/79. domino indemnity dtd 12/12/79 principal deed dtd 12/12/79. loan agreement dtd 12/12/ 79. facility letter dtd 11/12/79.
Particulars: The co'S. Interests in the operators earnings,insurances as these expressions are defined in the deed of covenant being document no.2.
Fully Satisfied
12 December 1979Delivered on: 31 December 1979
Satisfied on: 30 May 1991
Persons entitled: Royal Bank of Scotland LTD

Classification: Deed of covenant
Secured details: For securing all moneys due or to become due from the co. & or ben line steaming LTD, &/or domingo container ships LTD to the chargee under the terms of ben line guarantees dtd 21/2/75, 16/12/76 control indemnity dtd 5/4/79. domino indemnity dtd 12/12/79 principal deed dtd 12/12/79 loan agreement dtd 12/12/79. facility letter dtd 11/12/79.
Particulars: The co's interest in the operators earnings + insurances. As those expressions as defined in the deed of covenant being document no.1.
Fully Satisfied
13 December 1985Delivered on: 17 December 1985
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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 buildings fixtures fixed plant and machinery (see doc M481 for fuller details).
Part Satisfied

Filing History

22 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
20 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20,054,907
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20,054,907
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
24 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
31 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
26 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
23 July 2009Return made up to 20/07/09; full list of members (3 pages)
6 July 2009Director appointed james george thomas burridge (4 pages)
6 July 2009Director appointed john kilby (4 pages)
3 July 2009Appointment terminated director peter shaw (1 page)
3 July 2009Appointment terminated director martyn allen (1 page)
29 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2008Return made up to 20/07/08; full list of members (3 pages)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 August 2007Return made up to 20/07/07; full list of members (2 pages)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (2 pages)
1 September 2006Return made up to 20/07/06; full list of members (7 pages)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
3 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
17 October 2005Director's particulars changed (1 page)
7 October 2005New director appointed (2 pages)
31 August 2005Director resigned (1 page)
25 August 2005Return made up to 20/07/05; full list of members (7 pages)
4 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned;director resigned (1 page)
15 April 2005Director's particulars changed (1 page)
17 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
28 July 2004Return made up to 20/07/04; full list of members (7 pages)
23 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (3 pages)
24 January 2004Director's particulars changed (1 page)
19 January 2004Director resigned (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (3 pages)
29 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
10 August 2001Return made up to 20/07/01; full list of members (6 pages)
1 August 2001Full accounts made up to 31 December 2000 (7 pages)
22 August 2000Full accounts made up to 31 December 1999 (7 pages)
17 August 2000Return made up to 20/07/00; full list of members (6 pages)
16 August 1999Return made up to 20/07/99; no change of members (9 pages)
2 August 1999Full accounts made up to 31 December 1998 (7 pages)
17 December 1998Auditor's resignation (2 pages)
28 October 1998Full accounts made up to 31 December 1997 (7 pages)
24 August 1998Return made up to 20/07/98; no change of members (6 pages)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
14 August 1997Return made up to 20/07/97; full list of members (8 pages)
21 February 1997Director resigned (1 page)
27 August 1996Return made up to 20/07/96; no change of members (7 pages)
5 August 1996Full accounts made up to 31 December 1995 (7 pages)
22 May 1996Director resigned (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995New director appointed (2 pages)
22 January 1992Company name changed ellerman lines public LIMITED co mpany\certificate issued on 23/01/92 (2 pages)
24 June 1991Certificate of incorporation (1 page)
11 May 1988Full accounts made up to 30 September 1987 (24 pages)
22 October 1987Full group accounts made up to 31 December 1986 (32 pages)
16 July 1986Group of companies' accounts made up to 31 December 1985 (30 pages)
15 March 1985Accounts made up to 31 December 1983 (28 pages)
15 March 1985Accounts made up to 31 December 1983 (28 pages)
23 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 1975Accounts made up to 31 December 1974 (28 pages)