SIEM Shipping UK Limited

Company Name	SIEM Shipping UK Limited
Directors	Kenneth Reid Ross and Charles Bondi
Company Status	Active
Company Number	02857005
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 7 months ago)
Previous Name	Star Reefers UK Limited

Business Activity

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

Directors

Secretary Name	Mr Charles Bondi
Nationality	Norwegian
Status	Current
Appointed	24 January 2003(9 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Kenneth Reid Ross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(21 years after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Charles Bondi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(21 years after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Secretary Name	Donald George Rhynas Macgregor
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Director Name	Mr Timothy Ronald Geoffry Vestey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 1994)
Role	Manager
Country of Residence	England
Correspondence Address	Waltons Ashdon Saffron Walden Essex CB10 2JD

Director Name	Mr Mark William Vestey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxcote Manor Andoversford Cheltenham Gloucestershire GL54 4LP Wales

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2001)
Role	Chief Executive - Shipping
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Joseph Purgly
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1995)
Role	Agronomist Director
Correspondence Address	Sitio Mundo Novo Br 153 53.5 Sao Jose Do Rio Preto Sp

Director Name	Mr Scott Morris Benton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1995)
Role	General Manager
Correspondence Address	52d Murdoch Street Turramurra New South Wales Foreign

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Christopher McGeoch
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1998)
Role	Secretary
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Director Name	Mr Kevin John Harding
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(4 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51a Dunbar Wharf Narrow Street London E14 8BB

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Secretary Name	Mr John Richard Cuthbert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Secretary Name	Mr David Stuart Simpkins
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford House 41 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Aage Thoen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2001(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Utsiktsvn 15 1369 Stabekk Norway

Director Name	Terje Aschim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 2001(8 years after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Borgenveien 22 B 0370 Oslo Foreign

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(10 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flat 1 72 Philbeach Gardens London SW5 9EY

Contact

Website	www.star-reefers.com
Telephone	020 77470513
Telephone region	London

Location

Registered Address	40 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,904,884
Gross Profit	£4,439,745
Net Worth	£1,047,062
Cash	£36,485
Current Liabilities	£947,609

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

30 December 1998	Delivered on: 10 January 1999 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: A general assignment Secured details: The aggregate of (a) the principal sum of us$10,821,435 advanced by the chargee to the company pursuant to a loan agreement dated 23RD december 1998 or as the context may require the principal amount of such sum outstanding at the relevant time and interest thereon (and interest on any unpaid interest thereon and on any other sums of money on which interest stated in the loan agreement to be payable) and (b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other monies as are stated in the deed of covenant (the "deed") dated 30TH december 1998 pursuant to the loan agreement to be payable by the company to or recoverable from the company by the chargee or in respect of which the company agrees in the deed to indemnify the chargee. Particulars: "Assigned property" and "earnings".. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 10 January 1999 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: An account security Secured details: The aggregate of (a) the principal sum of us$10,821,435 advanced by the chargee to the company pursuant to a loan agreement dated 23RD december 1998 or as the context may require the principal amount of such sum outstanding at the relevant time and interest thereon (and interest on any unpaid interest thereon and on any other sums of money on which interest stated in the loan agreement to be payable) and (b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other monies as are stated in the loan agreement to by payable by the company to or recoverable from the company by the chargee or in respect of which the company agrees in the loan agreement to indemnify the chargee whether actually or contingently, presently or in the future together with interest thereon as provided in the loan agreement;. Particulars: Credit balance of the account, account no. 0037675 215 0000 gbp.. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 10 January 1999 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: A first priority deed of covenant Secured details: The aggregate of (a) the principal sum of us$10,821,435 advanced by the chargee to the company pursuant to a loan agreement dated 23RD december 1998 or as the context may require the principal amount of such sum outstanding at the relevant time and interest thereon (and interest on any unpaid interest thereon and on any other sums of money on which interest stated in the loan agreement to be payable) and (b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other monies as are stated in the deed to be payable by the company to or recoverable from the company by the chargee or in respect of which the company agrees in this deed to indemnify the chargee whether actually or contingently, presently or in the future together with interest thereon as provided in the loan agreement and the deed without prejudice to the generality of the forgoing such sums include (a) all sums payable by the company to the chargee under and in respect of the loan agreement and interest thereon as provided for in the loan agreement, and (b) each and every other sum which may be or become owing to the chargee under the security documents. Particulars: M.V. "trojan star" registered at the port of nassau in the name of the company under official number 728105.. see the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 8 January 1999 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Rebate security assignment Secured details: Any and all monies, debts, liabilities and obligations due or to become due from the company to the chargee under and pursuant to the loan agreement dated 29TH december 1998 and the security documents. Particulars: All amounts from time to time falling to be paid by lombard leasing metropolitan limited (the "owner") to the assignor under or pursuant to the provisions of clause 12(d) of the charterparty and all rights remedies and benefits arising or accruing therewith. Fully Satisfied
30 December 1998	Delivered on: 8 January 1999 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Assignment of insurances of M.V.tudor star" Secured details: (A) the aggregate of all moneys from time to time actually or contingently due or owing by the company to the chargee under the agreement, this assignment and the other security documents to which the company is a party; and (b) the aggregate of all moneys from time to time due or owing to the chargee under or pursuant to the other security documents. Particulars: All of the right title and interst of the assignor in and to the insurances.. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 8 January 1999 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Assignment of earnings of M.V. "tudor star" Secured details: (A) the aggregate of all moneys from time to time actually or contingently due or owing by the company to the chargee under the agreement, this assignment and the other security documents to which the company is a party; and (b) the aggregate of all moneys from time to time due or owing to the chargee under or pursuant to the other security documents. Particulars: All of the right title and interest in and to: (a) any charter, (b) all other freights hire passage moneys demurrage detention moneys requisition for hire compensation and any other monyes of whatsoever nature no being earned or due or accruing or at any time during the existence of this assignment earned and to be earned,. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 8 January 1999 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee in respect of interest, principal or otherwise in the manner set forth in a loan agreement dated 29TH december 1998 and in a deed of covenants dated 30TH december 1998 and the performance of all obligations of the company thereunder. Particulars: All 64/64TH shares of the mortgagor in the vessel "tudor star" of which the port of registry is nassau and the official number is 728106. Fully Satisfied
30 January 2001	Delivered on: 7 February 2001 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Assignment of insurances of M.V."english star" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: The assignor with full title guarantee assigns and agrees to assign absolutely to the assignee its successors and assigns all of the assignors right title and interest in and to the insurances all freights charterhire and other earnings of whatsoever nature which may at any time be or become owing or due and payable to the assignor arising out of or as a result of the ownership or out of or as a result of the employment and operation all moneys claims for moneys causes of action or damages arising out of the breach of any charterparty. See the mortgage charge document for full details. Fully Satisfied
26 February 1998	Delivered on: 2 March 1998 Satisfied on: 1 October 2001 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and Each of the Other Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any other companies named therein (each as "obligor") to the chargees under the terms of each or any of the "finance documents" (as defined in the deed). Particulars: All the company's right title and interest in and to all shares present and gfuture and/or any nominee on it's behalf and all related rights thereto and thereof inclusive of dividends and other distributions stocks securities rights money or property. See the mortgage charge document for full details. Fully Satisfied
30 January 2001	Delivered on: 7 February 2001 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Assignment of earnings of M.V."english star" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: The assignor with full title guarantee assigns and agrees to assign absolutely to the assignee all of the assignors right title and interest in and to any any charter including without limitation any moneys whatsoever all freights chartershire and other earnings of whatsoever nature all moneys claims any proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
30 January 2001	Delivered on: 7 February 2001 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: Deed of covenants M.V."english star" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the mortgage and the deed (as defined). Particulars: The company with full title guarantee thereby mortgages and charges all its right title and interest present and future the premises all freights charterhire and other earnings of whatsoever all moneys claims for moneys causes of action or damages arising out of the breach of any charterparty or any contract of offreightment or arising out of or in connection with use employment management or reguisition of or general average associated with the vessel. See the mortgage charge document for full details. Fully Satisfied
30 January 2001	Delivered on: 7 February 2001 Satisfied on: 1 October 2001 Persons entitled: National Westminster Bank PLC Classification: First priority statutory Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement and the deed (as defined). Particulars: All sixty-four shares in the ship "english star" registered on the bahamian register with official number 709738 and her boats guns ammunition small arms and appurtenances. See the mortgage charge document for full details. Fully Satisfied
6 September 2000	Delivered on: 12 September 2000 Satisfied on: 9 February 2001 Persons entitled: National Westminster Bank PLC Classification: Rebate security assignment Secured details: All monies due or to become due from the company to the chargee under and pursuant to the loan agreement and the security documents (as defined therein). Particulars: Rebate amounts and all rights and remedies in respect thereof (as defined therein). See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 15 August 2000 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: A deed of covenants Secured details: The "secured indebtedness" being the aggregate of a) the total principal amount of us$10,821,435 advanced by the mortgagee to the company pursuant to a loan agreement dated 23 december 1998 made between the company as borrower and the mortgagee as lender (as amended and supplemented by an agreement dated 8 august 2000, the "loan agreement") and interest thereon and interest on any unpaid interest thereon and on any other sums of money on which interest is stated in theloan agreement to be payable) and b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other moneys as are stated in the deed of covenants dated 2 august 2000 made between the company and the mortgagee (the"deed") to be payable by the company to or recoverable from the company by the mortgagee or in respect of which the company agrees in the deed to indemnify the mortgagee whether actually contingently, presently or in the future together with interest thereon as provided in the loan agreement and the deed. Particulars: All right title and interest present and future in and to the vessel "scottish star" registered in the port of nassau official number 705941. see the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 15 August 2000 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: A general assignment Secured details: The "secured indebtedness" being the aggregate of a) the total principal amount of us$10,821,435 advanced by the mortgagee to the company pursuant to a loan agreement dated 23 december 1998 made between the company as borrower and the mortgagee as lender (as amended and supplemented by an agreement dated 8 august 2000, the "loan agreement") and interest thereon and interest on any unpaid interest thereon and on any other sums of money on which interest is stated in theloan agreement to be payable) and b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other moneys as are stated in the deed of covenants dated 2 august 2000 made between the company and the mortgagee (the"deed") to be payable by the company to or recoverable from the company by the mortgagee or in respect of which the company agrees in the deed to indemnify the mortgagee whether actually contingently, presently or in the future together with interest thereon as provided in the loan agreement and the deed. Particulars: All right title and interest, present and future in and to the assigned property (as defined therein). See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 15 August 2000 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: A first priority bahamian mortgage Secured details: The "secured indebtedness" being the aggregate of a) the total principal amount of us$10,821,435 advanced by the mortgagee to the company pursuant to a loan agreement dated 23 december 1998 made between the company as borrower and the mortgagee as lender (as amended and supplemented by an agreement dated 8 august 2000, the "loan agreement") and interest thereon and interest on any unpaid interest thereon and on any other sums of money on which interest is stated in theloan agreement to be payable) and b) all such expenses, claims, liabilities, losses, costs, duties, fees, charges or other moneys as are stated in the deed of covenants dated 2 august 2000 made between the company and the mortgagee (the"deed") to be payable by the company to or recoverable from the company by the mortgagee or in respect of which the company agrees in the deed to indemnify the mortgagee whether actually contingently, presently or in the future together with interest thereon as provided in the loan agreement and the deed. Particulars: All right title and interest present and future in and to the vessel "scottish star" registered in the port of nassau official number 705941. see the mortgage charge document for full details. Fully Satisfied
19 January 1999	Delivered on: 6 February 1999 Satisfied on: 1 October 2001 Persons entitled: Vestey Group Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 19TH january 1999. Particulars: Fixed and floating charges ober all undertaking property and assets including goodwill book debts uncalled capital and intellectual property rights. Fully Satisfied
19 January 1999	Delivered on: 28 January 1999 Satisfied on: 1 October 2001 Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") Classification: Security assignment between albion reefers limited and the royal bank of scotland PLC as security trustee (the "assignment") Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the finance parties (or any of them) under each or any of the finance documents (as defined). Particulars: All its rights title and interest in and to the assigned assets (as defined). See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 10 January 1999 Satisfied on: 1 October 2001 Persons entitled: Credit Agricole Indosuez Classification: First priority bahamas ship mortgage Secured details: All sums for the time being owing to the chargee on an account current, including all sums due or to become due to the chargee under a loan agreement (the "loan agreement") dated 23RD december 1998 concerning the loan of us$10,821,435 and a deed of covenant (the "deed") dated 30TH december 1998 pursuant to the loan agreement whether by way of principal, interest or otherwise and costs, charges, expenses or other monies connected with or for the purpose of creating, preserving, maintaining, administering, protecting, enforcing or attampting to enforce the mortgage, in the manner and at the times set forth in the loan agreement and/or deed of covenant and whereas the amount of principal and interest and any other monies due at any given time can be ascertained by reference to the loan agreement and deed of covenant and/or the books of account (or other accounting records) of the chagree. Particulars: All sixty-four sixty-four shares in the ship "trojan star" registered under the bahamas flag at the port of nassau with official number 728106.. see the mortgage charge document for full details. Fully Satisfied
20 February 1997	Delivered on: 7 March 1997 Satisfied on: 1 October 2001 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and the Seniorcreditors) Classification: Subordination agreement Secured details: All monies due or owing by the company and/or any of the other companies named therein to the senior creditors (as defined therein) under or in connection with the senior finance documents (as defined). Particulars: All payments in cash or in kind in respect of the subordinated debt (as defined therein), and any payment in respect of any security interest or under any guarantee thereunder and payments on account of the purchase or other acquisition thereof. See the mortgage charge document for full details. Fully Satisfied
30 September 2021	Delivered on: 6 October 2021 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
30 September 2021	Delivered on: 6 October 2021 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding

Filing History

5 February 2021	Change of details for Mr Kristian Siem as a person with significant control on 30 June 2020 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
20 May 2019	Director's details changed for Mr Kenneth Reid Ross on 9 May 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
15 June 2018	Secretary's details changed for Mr Charles Bondi on 15 June 2018 (1 page)
1 December 2017	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24 (3 pages)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24 (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017	Notification of Kristian Siem as a person with significant control on 15 December 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Cessation of Siem Shipping Inc. as a person with significant control on 14 December 2016 (1 page)
6 October 2017	Notification of Kristian Siem as a person with significant control on 15 December 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Cessation of Siem Shipping Inc. as a person with significant control on 14 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
3 March 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
3 March 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000,002 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000,002 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,000,002 (5 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2,000,002 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Appointment of Mr Kenneth Ross as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Charles Bondi as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Charles Bondi as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Kenneth Ross as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Terje Aschim as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Terje Aschim as a director on 30 September 2014 (1 page)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000,002 (5 pages)
11 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000,002 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2009	Registered office changed on 28/09/2009 from 30 charles ii street london SW1Y 4AE (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 30 charles ii street london SW1Y 4AE (1 page)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Location of debenture register (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2008	Director's change of particulars / simon stevens / 01/08/2008 (1 page)
14 October 2008	Return made up to 27/09/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / simon stevens / 01/08/2008 (1 page)
14 October 2008	Secretary's change of particulars / charles bondi / 29/10/2007 (1 page)
14 October 2008	Return made up to 27/09/08; full list of members (3 pages)
14 October 2008	Secretary's change of particulars / charles bondi / 29/10/2007 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 30 charles ii street london SW1Y 4AE (1 page)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: 30 charles ii street london SW1Y 4AE (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2006	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
12 October 2006	Return made up to 27/09/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	Full accounts made up to 31 December 2004 (14 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 16 saint johns lane london EC1M 4BS (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 16 saint johns lane london EC1M 4BS (1 page)
5 November 2003	Company name changed albion reefers LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed albion reefers LIMITED\certificate issued on 05/11/03 (2 pages)
29 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
30 July 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Full accounts made up to 31 December 2001 (14 pages)
2 July 2003	Full accounts made up to 31 December 2001 (14 pages)
2 May 2003	Auditor's resignation (1 page)
2 May 2003	Auditor's resignation (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 16 theberton street islington london N1 0QX (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 16 theberton street islington london N1 0QX (1 page)
29 January 2003	Secretary resigned (1 page)
25 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 16 st johns lane london EC1M 4AF (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 16 st johns lane london EC1M 4AF (1 page)
27 November 2001	Return made up to 27/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2001	Return made up to 27/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Particulars of mortgage/charge (5 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (8 pages)
7 February 2001	Particulars of mortgage/charge (5 pages)
7 February 2001	Particulars of mortgage/charge (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
10 October 2000	Return made up to 27/09/00; full list of members (7 pages)
10 October 2000	Return made up to 27/09/00; full list of members (7 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
26 November 1999	Return made up to 27/09/99; full list of members (6 pages)
26 November 1999	Return made up to 27/09/99; full list of members (6 pages)
26 November 1999	Location of register of members (1 page)
26 November 1999	Location of debenture register (1 page)
26 November 1999	Location of register of members (1 page)
26 November 1999	Location of debenture register (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (19 pages)
21 May 1999	Full accounts made up to 31 December 1998 (19 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (7 pages)
28 January 1999	Particulars of mortgage/charge (7 pages)
25 January 1999	Particulars of contract relating to shares (4 pages)
25 January 1999	Ad 23/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (2 pages)
25 January 1999	Particulars of contract relating to shares (4 pages)
25 January 1999	Ad 23/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 1000002/2000002 (2 pages)
10 January 1999	Particulars of mortgage/charge (5 pages)
10 January 1999	Particulars of mortgage/charge (4 pages)
10 January 1999	Particulars of mortgage/charge (3 pages)
10 January 1999	Particulars of mortgage/charge (3 pages)
10 January 1999	Particulars of mortgage/charge (4 pages)
10 January 1999	Particulars of mortgage/charge (4 pages)
10 January 1999	Particulars of mortgage/charge (5 pages)
10 January 1999	Particulars of mortgage/charge (4 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
8 January 1999	Particulars of mortgage/charge (9 pages)
4 November 1998	Return made up to 27/09/98; no change of members (4 pages)
4 November 1998	Return made up to 27/09/98; no change of members (4 pages)
26 June 1998	Registered office changed on 26/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
26 June 1998	Registered office changed on 26/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
19 March 1998	Ad 20/02/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
19 March 1998	Statement of affairs (35 pages)
19 March 1998	Ad 20/02/98--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
19 March 1998	Statement of affairs (35 pages)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Company name changed blue star reefer trading LIMITED\certificate issued on 27/02/98 (2 pages)
27 February 1998	Company name changed blue star reefer trading LIMITED\certificate issued on 27/02/98 (2 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
30 December 1997	Company name changed frederick leyland & company limi ted\certificate issued on 30/12/97 (2 pages)
30 December 1997	Company name changed frederick leyland & company limi ted\certificate issued on 30/12/97 (2 pages)
8 October 1997	Return made up to 27/09/97; full list of members (7 pages)
8 October 1997	Return made up to 27/09/97; full list of members (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
7 March 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Memorandum and Articles of Association (9 pages)
5 March 1997	Memorandum and Articles of Association (9 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1996	Return made up to 27/09/96; full list of members (7 pages)
10 October 1996	Return made up to 27/09/96; full list of members (7 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1995	Return made up to 27/09/95; full list of members (12 pages)
24 October 1995	Return made up to 27/09/95; full list of members (12 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (6 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	New secretary appointed;director resigned (2 pages)
12 July 1995	Director resigned (3 pages)
12 July 1995	Director resigned (3 pages)
12 July 1995	New secretary appointed;director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 16 st johns lane london EC1M 4AG (1 page)
12 July 1995	Secretary resigned (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 16 st johns lane london EC1M 4AG (1 page)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned (2 pages)
12 July 1995	Director resigned (2 pages)
30 June 1995	Company name changed vestey group LIMITED\certificate issued on 30/06/95 (4 pages)
30 June 1995	Company name changed vestey group LIMITED\certificate issued on 30/06/95 (4 pages)
27 September 1993	Incorporation (23 pages)
27 September 1993	Incorporation (23 pages)

SIEM Shipping UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London