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: 9 Sep 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


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

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