Active
Company Information for RUMFORD TANKERS LIMITED
1 Park Row, Leeds, LS1 5AB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RUMFORD TANKERS LIMITED | |
Legal Registered Office | |
1 Park Row Leeds LS1 5AB Other companies in L1 | |
Company Number | 02651082 | |
---|---|---|
Company ID Number | 02651082 | |
Date formed | 1991-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-08 | |
Return next due | 2025-05-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-11 12:42:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN BESSELL |
||
NEALE JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD DENNIS WOODCOCK |
Director | ||
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
Company Secretary | ||
FRASER JOHN MOONIE |
Director | ||
SEAN THOMAS GOLDING |
Director | ||
SIMON JEREMY KITCHEN |
Director | ||
CYRIL JOSEPH GREEN |
Director | ||
HOWARD DENNIS WOODCOCK |
Director | ||
JONATHAN OSBORNE |
Director | ||
MARK ALFRED PREECE |
Director | ||
JOHN STEWART WHEWELL HOGARTH |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
JONATHAN HAYMER |
Director | ||
SIMON PATRICK SHERRARD |
Director | ||
ARTHUR RENNIE BARNES |
Director | ||
DAVID JOHN STERRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSKALIS SUBSEA NORTH STAR LIMITED | Director | 2018-06-11 | CURRENT | 2012-03-06 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2018-06-11 | CURRENT | 1995-01-20 | Active | |
REVER OFFSHORE INTERNATIONAL LIMITED | Director | 2018-06-11 | CURRENT | 2010-03-12 | Active | |
BIBBY OFFSHORE SERVICES PLC | Director | 2018-06-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2018-06-11 | CURRENT | 1973-10-11 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 2003-07-30 | Active | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2018-06-11 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
REVER OFFSHORE INTERNATIONAL LIMITED | Director | 2018-07-10 | CURRENT | 2010-03-12 | Active | |
BIBBY OFFSHORE SERVICES PLC | Director | 2017-03-31 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA NORTH STAR LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-30 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2010-04-12 | CURRENT | 1995-01-20 | Active | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2010-04-12 | CURRENT | 1973-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820060 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MACLEOD | |
AP01 | DIRECTOR APPOINTED RIULF KARSTEN RUSTAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOHN STEWART | |
AP01 | DIRECTOR APPOINTED JANE MARTIN MCCONNACHIE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
PSC02 | Notification of Rever Offshore Vessel Management Limited as a person with significant control on 2019-02-27 | |
PSC07 | CESSATION OF REVER OFFSHORE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BARRY JOHN MACLEOD | |
MR05 | All of the property or undertaking has been released from charge for charge number 026510820057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820060 | |
PSC05 | Change of details for Bibby Offshore Limited as a person with significant control on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820058 | |
CH01 | Director's details changed for Mr Neale John Stewart on 2018-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820055 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820053 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820051 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE LIMITED / 11/01/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MOONIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820051 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 30/05/2014 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510820049 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 20/05/2013 | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 21/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING | |
AR01 | 04/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN MOONIE / 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AP01 | DIRECTOR APPOINTED NEALE JOHN STEWART | |
AP01 | DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED FRASER JOHN MOONIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 61 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 57 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
A MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM AND | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH) | |
A GENERAL ASSIGNMENT | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH)ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
A CHARTER ASSIGNMENT | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH)ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
A FIRST PREFERRED PANAMANIAN MORTGAGE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH)ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
A FIRST PREFERRED PANAMANIAN MORTGAGE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH)ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
A TRIPARTITE GENERAL ASSIGNMENT | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA (LONDON BRANCH)ACTING AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
A GENERAL ASSIGNMENT | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASA | |
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE | Satisfied | CHRISTIANA BANK OG KREDITKASSE ASA AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS | |
ACCOUNTS CHARGE | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASAAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED) | |
DEED OF COVENANT | Satisfied | CHRISTIANIA BANK OG KREDITKASSE ASAAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED) | |
ASSIGNMENT OF PARTICIPATIONS | Satisfied | DEN NORSKE BANK AS | |
PARTICIPATIONS ASSIGNMENT | Satisfied | DEN NORSKE BANK | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK AS ACTING ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS (ASDEFINED) | |
PARTICIPATIONS AGREEMENT | Satisfied | DEN NORSKE BANK PLC | |
A DIRECT GENERAL ASSIGNMENT | Satisfied | DEN NORSKE BANK AS | |
SECOND PRIORITY BAHAMIAN STATUTORY MORTGAGE | Satisfied | DEN NORSKE BANK PLC (AS AGENT) | |
FIRST PRIORITY BAHAMIAN STATUTORY MORTGAGE | Satisfied | DEN NORSKE BANK PLC (AS AGENT) | |
SECOND DEED OF COVENANT | Satisfied | DEN NORSKE BANK PLC | |
FIRST DEED OF COVENANT | Satisfied | DEN NORSKE BANK PLCAS AGENT | |
FIRST MULTIPARTY AGREEMENT | Satisfied | DEN NORSKE BANK PLCAS AGENT | |
SECOND MULTIPARTY AGREEMENT | Satisfied | DEN NORSKE BANK PLC | |
SECOND SUSPENSE ACCOUNT ASSIGNMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
SECOND PRIORITY FX ASSIGNMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK PLC (AS AGENT FOR THE BANKS) | |
OPERATING AND RETENTION ACCOUNTS ASSIGNMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
CONTRACTS ASSIGNMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
INTEREST RATE CAP ASSIGNMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
NEWBUILDING MULTIPARTY AGREEMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
FIRST SUSPENSE ACCOUNT ASSIGNMENT | Satisfied | 6EN NORSKE BANK PLC | |
FIRST PRIORITY FX ASSIGNMENT | Satisfied | DEN NORSKE BANK PLC |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as RUMFORD TANKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |