EXMAR EXCALIBUR SHIPPING COMPANY LIMITED

Active - Proposal to Strike off (when checked on 1 Jul 2015)

Address

EXMAR EXCALIBUR SHIPPING COMPANY LIMITED
21 BEDFORD SQUARE
LONDON
WC1B 3HH
(713 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other transportation support activities

Legal Information

Company Registration No.:
04167342
Incorporation Date:
23 Feb 2001
Financial Year End:
31 Dec
Capital:
USD 30000002 on 20 Mar 2014
For period ending:
31 Dec 2013
Filed on:
2 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2014
Filed on:
20 Mar 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 68 available


Directors and Secretaries

Patrick De Brabandere
1 Jul 2003 ⇒ Present ( 15 Years ) Director
Peter Evensen
4 Nov 2010 ⇒ Present ( 8 Years ) Director
Rodney Hyne-jones
30 Apr 2012 ⇒ Present ( 6 Years ) Director
David Penny
23 Oct 2013 ⇒ Present ( 5 Years ) Director
Geir Sekkesaeter
4 Nov 2010 ⇒ Present ( 8 Years ) Director
David Wong
12 Feb 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
TIME CHARTER ASSIGNMENT - OUTSTANDING on 19 Feb 2008
NORDEA BANK FINLAND PLC
TIME CHART ASSIGNMENT - OUTSTANDING on 22 Jan 2008
NORDEA BANK FINLAND PLC
FIRST PRIORITY TIME CHARTER ASSIGNMENT - OUTSTANDING on 17 Jan 2003
NORDEA BANK FINLAND PLC
SECOND PRIORITY TIME CHARTER ASSIGNMENT - OUTSTANDING on 17 Jan 2003
NORDEA BANK FINLAND PLC ON BEHALF OF ITSELF, CITIBANK, N.A. AND FORTIS BANKNV/SA (THE "AGENT")
SECOND PRIORITY ASSIGNMENT - OUTSTANDING on 24 Oct 2002
MERITA BANK PLC
TIME CHARTER ASSIGNMENT - OUTSTANDING on 9 Aug 2001
MERITA BANK PLC
BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED - OUTSTANDING on 9 Aug 2001
MERITA BANK PLC
BAREBOAT CHARTERER FLOATING CHARGE - OUTSTANDING on 9 Aug 2001
MERITA BANK PLC
TRIPARTITE DEED - OUTSTANDING on 9 Aug 2001
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED (THE"LESSOR")
AN ACCOUNTS ASSIGNMENT - OUTSTANDING on 7 Aug 2001
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED (THE"LESSOR")
FLOATING CHARGE - OUTSTANDING on 7 Aug 2001

Previous Addresses

MOREAU HOUSE THIRD FLOOR
116 BROMPTON ROAD
LONDON
SW3 1JJ
Changed 11 Sep 2014

SECOND FLOOR MOREAU HOUSE
116 BROMPTON ROAD
LONDON
SW3 1JJ
Changed 5 Mar 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 May 2014 5
31 Dec 2012 1 Aug 2013 8
31 Dec 2011 28 Mar 2012 3
31 Dec 2010 24 Mar 2011 3
31 Dec 2009 29 Mar 2010 3

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
68 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years