KNUTSEN OAS (UK) LIMITED

Address

KNUTSEN OAS (UK) LIMITED
3RD FLOOR,
11 - 12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB
(2,337 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
03765737
Incorporation Date:
7 May 1999 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 3 Jul 2017
For period ending:
31 Dec 2017
Filed on:
11 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 May 2016
Filed on:
25 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Synnove Seglem
20 Dec 2000 ⇒ Present ( 18 Years ) Director
Trygve Seglem
4 Jun 1999 ⇒ Present ( 20 Years ) Director
Harald Urheim
1 Feb 2016 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

DNB BANK ASA
- Outstanding on 10 Dec 2015
DNB BANK ASA
- Outstanding on 30 Sep 2015
DNB BANK ASA (AS LENDER)
- Outstanding on 24 Sep 2015
DNB NOR BANK ASA
DEED OF ASSIGNMENT OF EARNINGS - OUTSTANDING on 16 Dec 2009
DNB NOR BANK ASA
A FIRST PRIORITY ASSIGNMENT OF INSURANCES - OUTSTANDING on 16 Dec 2009
DNB NOR BANK ASA
AN ACCOUNT PLEDGE - OUTSTANDING on 16 Dec 2009
DNB NOR BANK ASA
DEED OF ASSIGNMENT OF EARNINGS - Satisfied on 16 Dec 2009
DNB NOR BANK ASA
A FIRST PRIORITY ASSIGNMENT OF INSURANCES - Satisfied on 16 Dec 2009
DNB NOR BANK ASA
AN ACCOUNT PLEDGE - Satisfied on 16 Dec 2009
HILL SAMUEL LEASING (NO. 2) LIMITED
ACCOUNT SECURITY - Satisfied on 10 Oct 2007
HILL SAMUEL LEASING (NO. 2) LIMITED (THE SECURED PARTY)
DEED OF GENERAL ASSIGNMENT - Satisfied on 10 Oct 2007
HILL SAMUEL LEASING (NO. 2) LIMITED
ACCOUNT SECURITY - OUTSTANDING on 10 Oct 2007
HILL SAMUEL LEASING (NO. 2) LIMITED (THE SECURED PARTY)
DEED OF GENERAL ASSIGNMENT - OUTSTANDING on 10 Oct 2007
DNB NOR BANK ASA
ACCOUNT PLEDGE - Satisfied on 8 Oct 2007
DNB NOR BANK ASA
GENERAL ASSIGNMENT RELATING THE THE M.V. "ANNELEEN KNUTSEN" (THE "VESSEL") - Satisfied on 8 Oct 2007
DNB NOR BANK ASA
ACCOUNT PLEDGE - OUTSTANDING on 8 Oct 2007
DNB NOR BANK ASA
GENERAL ASSIGNMENT RELATING THE THE M.V. "ANNELEEN KNUTSEN" (THE "VESSEL") - OUTSTANDING on 8 Oct 2007
DNB NOR BANK ASA
FIRST ASSIGNMENT OF INSURANCES - OUTSTANDING on 22 Jul 2005
DNB NOR BANK ASA
DEED OF ASSIGNMENT OF EARNINGS - OUTSTANDING on 22 Jul 2005
DNB NOR BANK ASA
FIRST ASSIGNMENT OF INSURANCES - Satisfied on 22 Jul 2005
DNB NOR BANK ASA
DEED OF ASSIGNMENT OF EARNINGS - Satisfied on 22 Jul 2005
DNB NOR BANK ASA (THE AGENT)
ACCOUNT PLEDGE - OUTSTANDING on 5 Jul 2005
DNB NOR BANK ASA (THE AGENT)
ACCOUNT PLEDGE - Satisfied on 5 Jul 2005
ING BANK N.V.
AMENDED AND RESTATED DEED OF ASSIGNMENT - OUTSTANDING on 23 Dec 2004
ING BANK N.V.
AMENDED AND RESTATED DEED OF ASSIGNMENT - Satisfied on 23 Dec 2004
ING BANK N.V.(AS SECURITY TRUSTEE)
A DEED OF ASSIGNMENT - Satisfied on 11 Aug 2004
ING BANK N.V.(AS SECURITY TRUSTEE)
A DEED OF ASSIGNMENT - OUTSTANDING on 11 Aug 2004
CHEMICAL TANKER SHIPPING LIMITED
DEBENTURE - OUTSTANDING on 16 Sep 2002
CHEMICAL TANKER SHIPPING LIMITED
DEBENTURE - Satisfied on 16 Sep 2002
BETTY SHIPPING LIMITED (THE ASSIGNEE)
DEED OF GENERAL ASSIGNMENT (NO.3) - Satisfied on 3 Sep 2002
CHEMICAL TANKER SHIPPING LIMITED
DEED OF GENERAL ASSIGNMENT - Satisfied on 3 Sep 2002
BETTY SHIPPING LIMITED (THE ASSIGNEE)
DEED OF GENERAL ASSIGNMENT (NO.3) - OUTSTANDING on 3 Sep 2002
CHEMICAL TANKER SHIPPING LIMITED
DEED OF GENERAL ASSIGNMENT - OUTSTANDING on 3 Sep 2002
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THEBENEFICIARIES
DEED OF GENERAL ASSIGNMENT AND COVENANT (NO.2) - OUTSTANDING on 12 Jul 2001
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THEBENEFICIARIES
DEED OF GENERAL ASSIGNMENT AND COVENANT (NO.2) - Satisfied on 12 Jul 2001
BETTY SHIPPING LIMITED
DEED OF GENERAL ASSIGNMENT - OUTSTANDING on 14 Jul 1999
BETTY SHIPPING LIMITED
DEED OF GENERAL ASSIGNMENT - Satisfied on 14 Jul 1999

Previous Company Names

BETISSUE LIMITED
Changed 24 Jun 1999

Previous Addresses

C/O STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Changed 16 Feb 2018

1 SAINT PAULS CHURCHYARD
LONDON
EC4M 8SH
Changed 11 May 2011

C/O STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
ENGLAND
Changed 11 May 2011

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 30 Jun 1999

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 30 Jun 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 9 Sep 2013 9
31 Dec 2011 11 Sep 2012 9
31 Dec 2010 16 Sep 2011 9
31 Dec 2009 10 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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135 other company documents are available

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