South Eastern Tanker Services Limited

Company Name	South Eastern Tanker Services Limited
Directors	Gary Roy Waddilove and David Selby
Company Status	Active
Company Number	02200280
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary Roy Waddilove
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(10 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	South Eastern Tanker Services Ltd Breach Lane Dagenham RM9 6EG

Director Name	Mr David Selby
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Eastern Tanker Services Ltd Breach Lane Dagenham RM9 6EG

Director Name	Geoffrey Ernest Waddilove
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(3 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 August 2015)
Role	Road Tanker Cleaning Director
Country of Residence	United Kingdom
Correspondence Address	55 Parkhurst Road Bexley Kent DA5 1BA

Director Name	Mrs Carol Waddilove
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 14 June 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Secretary Name	Mrs Carol Waddilove
Nationality	British
Status	Resigned
Appointed	28 April 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Contact

Website	setankers.com
Email address	[email protected]
Telephone	07 973298073
Telephone region	Mobile

Location

Registered Address	South Eastern Tanker Services Ltd Breach Lane Dagenham RM9 6EG
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	River
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£401,396
Cash	£14,447
Current Liabilities	£697,116

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 2 days from now)

Charges

7 April 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the east side of chequers lane and south eastern tanker services LTD, breach lane, dagenham. Hm land registry title number(s) EGL170960, TGL371061 and EGL392405. Outstanding
27 February 2017	Delivered on: 1 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 February 2013	Delivered on: 16 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lan on the east side of chequers lane dagenham t/no.TGL371061 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
7 July 2000	Delivered on: 18 July 2000 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the ship princess 45 - "sea swan of sussex" - on: 719006 MPPGB205-88/N1215 and in its appurtenances. Outstanding
5 July 1999	Delivered on: 21 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the east side of chequers lane dagenham essex t/no: egl 170960. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 July 1988	Delivered on: 1 August 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over l/h property k/a ordnance wharf queenwich and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 November 2023	Director's details changed for Mr Gary Roy Waddilove on 21 November 2023 (2 pages)
8 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 April 2023	Accounts for a small company made up to 31 July 2022 (13 pages)
17 June 2022	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to South Eastern Tanker Services Ltd Breach Lane Dagenham RM9 6EG on 17 June 2022 (1 page)
16 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 July 2021 (14 pages)
20 July 2021	Termination of appointment of Carol Waddilove as a secretary on 14 June 2021 (1 page)
20 July 2021	Termination of appointment of Carol Waddilove as a director on 14 June 2021 (1 page)
11 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
21 April 2021	Satisfaction of charge 1 in full (1 page)
21 April 2021	Satisfaction of charge 2 in full (1 page)
21 April 2021	Satisfaction of charge 4 in full (1 page)
15 April 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
30 November 2020	Appointment of Mr David Selby as a director on 4 November 2020 (2 pages)
27 July 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
26 May 2020	Director's details changed for Mrs Carol Waddilove on 28 April 2020 (2 pages)
26 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
26 May 2020	Secretary's details changed for Mrs Carol Waddilove on 28 April 2020 (1 page)
3 May 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
10 April 2018	Director's details changed for Mr Gary Roy Waddilove on 9 April 2018 (2 pages)
27 June 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
26 June 2017	Notification of Sets Holdings Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Sets Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Sets Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 April 2017	Registration of charge 022002800006, created on 7 April 2017 (7 pages)
10 April 2017	Registration of charge 022002800006, created on 7 April 2017 (7 pages)
1 March 2017	Registration of charge 022002800005, created on 27 February 2017 (23 pages)
1 March 2017	Registration of charge 022002800005, created on 27 February 2017 (23 pages)
23 December 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
23 December 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
27 September 2016	Satisfaction of charge 3 in full (1 page)
27 September 2016	Satisfaction of charge 3 in full (1 page)
17 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
21 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Purchase of own shares. (3 pages)
10 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 100 (4 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 September 2015	Memorandum and Articles of Association (13 pages)
10 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 September 2015	Termination of appointment of Geoffrey Ernest Waddilove as a director on 26 August 2015 (2 pages)
10 September 2015	Termination of appointment of Geoffrey Ernest Waddilove as a director on 26 August 2015 (2 pages)
10 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 100 (4 pages)
10 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 September 2015	Memorandum and Articles of Association (13 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 111 (8 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 111 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 111 (8 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 111 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 1 July 2013 (1 page)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (8 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
10 February 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
10 February 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 July 2009	Return made up to 28/04/09; no change of members (6 pages)
9 July 2009	Return made up to 28/04/09; no change of members (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Return made up to 28/04/08; full list of members (7 pages)
29 May 2008	Return made up to 28/04/08; full list of members (7 pages)
31 May 2007	Return made up to 28/04/07; full list of members (7 pages)
31 May 2007	Return made up to 28/04/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 June 2005	Return made up to 28/04/05; full list of members (9 pages)
10 June 2005	Return made up to 28/04/05; full list of members (9 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2005	Ad 30/03/05--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 May 2005	Ad 30/03/05--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2005	Full accounts made up to 31 July 2004 (6 pages)
10 May 2005	Full accounts made up to 31 July 2004 (6 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 28/04/04; full list of members (8 pages)
21 June 2004	Return made up to 28/04/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2003	Auditor's resignation (1 page)
10 November 2003	Auditor's resignation (1 page)
10 July 2003	Return made up to 28/04/03; full list of members (7 pages)
10 July 2003	Return made up to 28/04/03; full list of members (7 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
2 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 February 2003	Div 01/12/02 (1 page)
4 February 2003	Div 01/12/02 (1 page)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 May 2002	Return made up to 28/04/02; full list of members (7 pages)
10 May 2002	Return made up to 28/04/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 July 2001	Return made up to 28/04/01; full list of members (7 pages)
25 July 2001	Return made up to 28/04/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 September 2000	Return made up to 28/04/00; full list of members (6 pages)
27 September 2000	Return made up to 28/04/00; full list of members (6 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 May 1999	Return made up to 28/04/99; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 May 1999	Return made up to 28/04/99; full list of members (7 pages)
12 May 1998	Return made up to 28/04/98; no change of members (4 pages)
12 May 1998	Return made up to 28/04/98; no change of members (4 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Ad 09/04/98--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
11 May 1998	Ad 09/04/98--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
11 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 31 July 1997 (13 pages)
5 March 1998	Full accounts made up to 31 July 1997 (13 pages)
19 February 1998	Registered office changed on 19/02/98 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
17 June 1997	Return made up to 28/04/97; no change of members (4 pages)
17 June 1997	Return made up to 28/04/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 July 1996 (13 pages)
13 May 1997	Full accounts made up to 31 July 1996 (13 pages)
31 May 1996	Return made up to 28/04/96; full list of members (6 pages)
31 May 1996	Return made up to 28/04/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 July 1995 (16 pages)
28 February 1996	Full accounts made up to 31 July 1995 (16 pages)
5 June 1995	Return made up to 28/04/95; no change of members (4 pages)
5 June 1995	Return made up to 28/04/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
9 March 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 May 1994	Return made up to 28/04/94; no change of members (4 pages)
10 May 1994	Return made up to 28/04/94; no change of members (4 pages)
1 July 1993	Return made up to 28/04/93; full list of members (5 pages)
1 July 1993	Return made up to 28/04/93; full list of members (5 pages)
31 May 1992	Return made up to 28/04/92; no change of members (4 pages)
31 May 1992	Return made up to 28/04/92; no change of members (4 pages)
28 June 1991	Return made up to 28/04/91; no change of members (6 pages)
28 June 1991	Return made up to 28/04/91; no change of members (6 pages)
27 November 1990	Return made up to 10/07/90; full list of members (4 pages)
27 November 1990	Return made up to 10/07/90; full list of members (4 pages)
19 May 1989	Return made up to 28/04/89; full list of members (4 pages)
19 May 1989	Return made up to 28/04/89; full list of members (4 pages)
15 March 1988	Wd 11/02/88 pd 07/12/87--------- Â£ si 2@1 (2 pages)
15 March 1988	Wd 11/02/88 pd 07/12/87--------- Â£ si 2@1 (2 pages)
10 February 1988	Wd 12/01/88 ad 07/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
10 February 1988	Wd 12/01/88 ad 07/12/87--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
30 November 1987	Incorporation (13 pages)
30 November 1987	Incorporation (13 pages)

South Eastern Tanker Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London