Tamahine Investments Limited

Company Name	Tamahine Investments Limited
Directors	Mark Joseph Cyril Bamford and Steven Ernest Robert Ovens
Company Status	Active
Company Number	01053018
Category	Private Limited Company
Incorporation Date	4 May 1972(52 years ago)
Previous Names	Titanic Salvage Company Limited (The) and Tamahine Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Mark Joseph Cyril Bamford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Deanery Street Mayfair London W1Y 5LH

Secretary Name	Mr Mark Joseph Cyril Bamford
Nationality	British
Status	Current
Appointed	01 November 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Deanery Street Mayfair London W1Y 5LH

Director Name	Mr Steven Ernest Robert Ovens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 December 2003(31 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Deanery Street Mayfair London W1Y 5LH

Director Name	Marjorie Bamford
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(19 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 December 2003)
Role	Company Director
Correspondence Address	Wootton Grange Waste Lane Ellastone Ashbourne Derbyshire

Contact

Telephone	01889 590312
Telephone region	Rugeley

Location

Registered Address	3 Deanery Street Mayfair London W1Y 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£11,306,406
Cash	£83,317
Current Liabilities	£31,478

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

18 January 1999	Delivered on: 4 February 1999 Persons entitled: Coutts & Company Classification: Charge over credit balance by the company Secured details: All monies due or to become due from the company to the chargee arising from the bank guarantee provided in favour of aegean marine petroleum sa (as therein defined). Particulars: First fixed charge the sum of usd$56,000 together with interest accrued now or to be held by the bank on an account number 00070133 and earmarked or designated by the ref to the company and any sum(s) for the time being representing the same. Outstanding

18 January 1999

Delivered on: 4 February 1999
Persons entitled: Coutts & Company

Classification: Charge over credit balance by the company
Secured details: All monies due or to become due from the company to the chargee arising from the bank guarantee provided in favour of aegean marine petroleum sa (as therein defined).
Particulars: First fixed charge the sum of usd$56,000 together with interest accrued now or to be held by the bank on an account number 00070133 and earmarked or designated by the ref to the company and any sum(s) for the time being representing the same.
Outstanding

Filing History

16 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
12 July 2018	Director's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018 (2 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
18 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
12 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Register inspection address has been changed (1 page)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Director's details changed for Mr Steven Ernest Robert Ovens on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Steven Ernest Robert Ovens on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Mark Joseph Cyril Bamford on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Mr Mark Joseph Cyril Bamford on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Mark Joseph Cyril Bamford on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Mark Joseph Cyril Bamford on 20 April 2010 (1 page)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 November 2008	Return made up to 01/11/08; full list of members (3 pages)
7 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 01/11/06; full list of members (7 pages)
14 November 2006	Return made up to 01/11/06; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 January 2006	Full accounts made up to 31 December 2004 (15 pages)
31 January 2006	Full accounts made up to 31 December 2004 (15 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 November 2004	Return made up to 01/11/04; full list of members (7 pages)
17 November 2004	Return made up to 01/11/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 01/11/03; full list of members (7 pages)
7 November 2003	Return made up to 01/11/03; full list of members (7 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 January 2003	Full accounts made up to 31 December 2001 (16 pages)
31 January 2003	Full accounts made up to 31 December 2001 (16 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 December 2001	Full accounts made up to 31 December 2000 (15 pages)
24 December 2001	Full accounts made up to 31 December 2000 (15 pages)
26 November 2001	Return made up to 01/11/01; full list of members (6 pages)
26 November 2001	Return made up to 01/11/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 January 2001	Full accounts made up to 31 December 1999 (16 pages)
12 January 2001	Full accounts made up to 31 December 1999 (16 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 January 2000	Full accounts made up to 31 December 1998 (14 pages)
11 January 2000	Full accounts made up to 31 December 1998 (14 pages)
22 November 1999	Return made up to 01/11/99; full list of members (6 pages)
22 November 1999	Return made up to 01/11/99; full list of members (6 pages)
6 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1998	Return made up to 01/11/98; full list of members (6 pages)
1 December 1998	Return made up to 01/11/98; full list of members (6 pages)
21 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 July 1998	Company name changed tamahine shipping LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed tamahine shipping LIMITED\certificate issued on 09/07/98 (2 pages)
12 November 1997	Return made up to 01/11/97; full list of members (6 pages)
12 November 1997	Return made up to 01/11/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 January 1997	Full accounts made up to 31 December 1995 (13 pages)
22 January 1997	Full accounts made up to 31 December 1995 (13 pages)
8 November 1996	Return made up to 01/11/96; full list of members (5 pages)
8 November 1996	Return made up to 01/11/96; full list of members (5 pages)
20 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 January 1996	Full accounts made up to 31 December 1994 (14 pages)
18 January 1996	Full accounts made up to 31 December 1994 (14 pages)
16 November 1995	Return made up to 01/11/95; full list of members (12 pages)
16 November 1995	Return made up to 01/11/95; full list of members (12 pages)
19 December 1994	Full accounts made up to 31 December 1993 (15 pages)
19 December 1994	Full accounts made up to 31 December 1993 (15 pages)
11 November 1994	Return made up to 01/11/94; full list of members (7 pages)
11 November 1994	Return made up to 01/11/94; full list of members (7 pages)
3 September 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
3 September 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
9 December 1993	Full accounts made up to 31 December 1992 (13 pages)
9 December 1993	Full accounts made up to 31 December 1992 (13 pages)
26 November 1993	Return made up to 01/11/93; no change of members (5 pages)
26 November 1993	Return made up to 01/11/93; no change of members (5 pages)
16 September 1993	Delivery of annual acc. Ext. By 3 mths to 31/12/92 (1 page)
16 September 1993	Delivery of annual acc. Ext. By 3 mths to 31/12/92 (1 page)
25 November 1992	Full accounts made up to 31 December 1991 (11 pages)
25 November 1992	Full accounts made up to 31 December 1991 (11 pages)
8 November 1992	Return made up to 01/11/92; no change of members (5 pages)
8 November 1992	Return made up to 01/11/92; no change of members (5 pages)
7 September 1992	Delivery of annual acc. Ext. By 3 mths to 31/12/91 (1 page)
7 September 1992	Delivery of annual acc. Ext. By 3 mths to 31/12/91 (1 page)
8 January 1992	Full accounts made up to 31 December 1990 (12 pages)
8 January 1992	Full accounts made up to 31 December 1990 (12 pages)
13 November 1991	Return made up to 01/11/91; full list of members (7 pages)
13 November 1991	Return made up to 01/11/91; full list of members (7 pages)
23 September 1991	Delivery of annual acc. Ext. By 3 mths to 31/12/90 (1 page)
23 September 1991	Delivery of annual acc. Ext. By 3 mths to 31/12/90 (1 page)
11 April 1991	Full accounts made up to 31 December 1989 (11 pages)
11 April 1991	Full accounts made up to 31 December 1989 (11 pages)
10 April 1991	Registered office changed on 10/04/91 from: wootton lodge ellastone staffs (1 page)
10 April 1991	Registered office changed on 10/04/91 from: wootton lodge ellastone staffs (1 page)
9 November 1990	Return made up to 01/11/90; full list of members (6 pages)
9 November 1990	Return made up to 01/11/90; full list of members (6 pages)
11 April 1990	Full accounts made up to 31 December 1988 (10 pages)
11 April 1990	Full accounts made up to 31 December 1988 (10 pages)
15 November 1989	Return made up to 02/11/89; full list of members (6 pages)
15 November 1989	Return made up to 02/11/89; full list of members (6 pages)
5 June 1989	Full accounts made up to 31 December 1987 (10 pages)
5 June 1989	Full accounts made up to 31 December 1987 (10 pages)
21 November 1988	Return made up to 02/11/88; full list of members (6 pages)
21 November 1988	Return made up to 02/11/88; full list of members (6 pages)
1 June 1988	Full accounts made up to 31 December 1986 (10 pages)
1 June 1988	Full accounts made up to 31 December 1986 (10 pages)
7 January 1988	Full accounts made up to 31 December 1985 (11 pages)
7 January 1988	Full accounts made up to 31 December 1985 (11 pages)
19 November 1987	Return made up to 22/10/87; full list of members (8 pages)
19 November 1987	Return made up to 22/10/87; full list of members (8 pages)
14 December 1985	Accounts made up to 31 December 1984 (10 pages)
14 December 1985	Accounts made up to 31 December 1984 (10 pages)
26 April 1985	Accounts made up to 31 December 1983 (10 pages)
26 April 1985	Accounts made up to 31 December 1983 (10 pages)
1 November 1982	Company name changed\certificate issued on 01/11/82 (2 pages)
1 November 1982	Company name changed\certificate issued on 01/11/82 (2 pages)
4 May 1972	Incorporation (16 pages)
4 May 1972	Incorporation (16 pages)