NORBULK SHIPPING U.K. LIMITED

Address

NORBULK SHIPPING U.K. LIMITED
ARTILLERY HOUSE
35 ARTILLERY LANE
LONDON
E1 7LP
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
01675237
Incorporation Date:
2 Nov 1982 (34 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 10 Feb 2017
For period ending:
30 Apr 2016
Filed on:
3 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
23 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 May 2017 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Haakon Karlsen
23 Dec 2014 ⇒ Present ( 2 Years ) Director
Peter Karlsen
before 1 Feb 1992 ⇒ Present ( 25 Years ) Director
Anthony Mcguire
25 Feb 2000 ⇒ Present ( 17 Years ) Company Secretary
Walter Woodage
1 Jan 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

ABN AMRO BANK N.V.
- OUTSTANDING on 17 Mar 2017
ABN AMRO BANK N.V.
- OUTSTANDING on 3 Jul 2015
ABN AMRO BANK N.V.
- OUTSTANDING on 3 Jul 2015
ABN AMRO BANK N.V.
- OUTSTANDING on 3 Jul 2015
ABN AMRO BANK N.V.
- OUTSTANDING on 3 Jul 2015
NORDDEUTSCHE LANDESBANK GIROZENTRALE, SINGAPORE BRANCH
- OUTSTANDING on 20 Apr 2015
NORDDEUTSCHE LANDESBANK GIROZENTRALE SINGAPORE BRANCH AS SECURITY AGENT AND AS FACILITY AGENT
- OUTSTANDING on 19 Nov 2014
ABN AMRO BANK N.V.
- OUTSTANDING on 16 Oct 2014
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
SUB-MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2012
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
SUB-MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2012
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
SUB-MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2012
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
SUB-MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2012
ABN AMRO BANK N.V. (THE SECURITY TRUSTEE)
SUB-MANAGER'S UNDERTAKING - OUTSTANDING on 5 Dec 2011
FORTIS BANK (NEDERLAND) N.V AS SECURITY TRUSTEE
MANAGER'S UNDERTAKING - OUTSTANDING on 16 Apr 2007
FORTIS BANK (NEDERLAND) N.V.
MANAGER'S UNDERTAKING - OUTSTANDING on 29 Jan 2007
FORTIS BANK (NEDERLAND) N.V.
MANAGER'S UNDERTAKING - OUTSTANDING on 2 Nov 2005
FORTIS BANK (NEDERLAND) N.V.
MANAGER'S UNDERTAKING - OUTSTANDING on 2 Nov 2005
FORTIS BANK (NEDERLAND) N.V., AS SECURITY TRUSTEE
MANAGER'S UNDERTAKING - OUTSTANDING on 24 May 2005
FORTIS BANK (NEDERLAND) N.V., AS SECURITY TRUSTEE
MANAGER'S UNDERTAKING - OUTSTANDING on 24 May 2005
FORTIS BANK (NEDERLAND) N.V.
MANAGER'S UNDERTAKING - OUTSTANDING on 8 Apr 2005
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY REGISTERED IN SCOTLAND ON 10.0.90 - OUTSTANDING on 24 Sep 1990

Previous Addresses

GUN HOUSE 1-4 ARTILLERY PASSAGE
LONDON
E1 7LJ
Changed 24 Apr 2008

CREECHURCH LANE
37/45 CREECHURCH LANE
LONDON
EC3A 5DJ
Changed 16 Apr 1999

GUN HOUSE
1-4 ARTILLERY PASSAGE
LONDON
E1 7IJ
Changed 6 Mar 1997

BALTIC EXCHANGE CHAMBERS
24 ST MARY AXE
LONDON
EC3A 8DT
Changed 12 Jun 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.norbulkshippinguk.co.uk
www.norbulkshippinguk.com
www.norbulkshippinguk.net
www.norbulkshippinguk.org.uk
www.norbulkshippinguk.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
2 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 3 Feb 2017 10
30 Apr 2015 8 Feb 2016 10
30 Apr 2014 11 Feb 2015 10
30 Apr 2013 6 Feb 2014 10
30 Apr 2012 6 Feb 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

  • Balance Sheet
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