SEALION SHIPPING LIMITED

Address

SEALION SHIPPING LIMITED
GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY
GU9 7PT
(907 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01252 737 773
Web:
Classification: Other transportation support activities

Legal Information

Company Registration No.:
01154180
Incorporation Date:
2 Jan 1974 (41 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 19 Jan 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
15 Jan 2015
Filed on:
19 Jan 2015
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 162 available


Directors and Secretaries

Richard Baldwin
1 Aug 1996 ⇒ Present ( 18 Years ) Director
Jonathan Golding
10 Mar 2009 ⇒ Present ( 5 Years ) Director
Stephen Marshall
30 Jun 2006 ⇒ Present ( 8 Years ) Director
Kenneth Thomas
4 Dec 2006 ⇒ Present ( 8 Years ) Company Secretary
Antonios Varvaros
30 Jun 2006 ⇒ Present ( 8 Years ) Director
Philip Wood
2 Jun 2004 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

DANISH SHIP FINANCE A/S AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 10 Dec 2014
DANISH SHIP FINANCE A/S AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 10 Dec 2014
DANISH SHIP FINANCE A/S AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 10 Dec 2014
ING BANK N.V. LONDON BRANCH AS SECURITY AGENT
- OUTSTANDING on 20 Mar 2014
CITIBANK INTERNATIONAL PLC
- OUTSTANDING on 28 Nov 2013
CITIBANK INTERNATIONAL PLC
- OUTSTANDING on 9 Sep 2013
CITIBANK INTERNATIONAL PLC (THE SECURITY TRUSTEE)
MANAGER'S UNDERTAKING - OUTSTANDING on 3 Apr 2013
DNB BANK ASA
MANAGER'S UNDERTAKING - OUTSTANDING on 12 Sep 2012
CITIBANK INTERNATIONAL PLC (SECURITY TRUSTEE)
MANAGER'S UNDERTAKING - OUTSTANDING on 30 Aug 2011
DNB NOR BANK ASA ("THE SECURITY AGENT")
MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2011
DNB NOR BANK ASA ("THE SECURITY AGENT")
MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2011
DNB NOR BANK ASA ("THE SECURITY AGENT")
MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2011

Previous Addresses

SEALION HOUSE THE COURTYARD
17 WEST STREET
FARNHAM
SURREY
GU9 7DR
Changed 18 Nov 2008

4 CAMBRIDGE PLACE
EAST STREET
FARNHAM
SURREY GU9 7RX
Changed 19 Apr 1993

AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF
Changed 7 Dec 1989

70 FINSBURY PAVEMENT
LONDON EC2A 1SX
Changed 16 Oct 1987


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
1 £70,108.50

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.sealionshipping.active
www.sealionship.ping
www.sealionshipping.org
www.sealionshipping.and
www.sealionshipping.support
www.sealionshipping.net
www.sealionshipping.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 13 Sep 2007 9
31 Dec 2005 18 Sep 2006 9
31 Dec 2004 7 Nov 2005 11
31 Dec 2003 26 Oct 2004 10
31 Dec 2002 25 Oct 2003 10
31 Dec 2001 27 May 2002 5
31 Dec 2000 2 Nov 2001 11
31 Dec 1999 26 Jun 2000 6
31 Dec 1998 27 Oct 1999 10
31 Dec 1997 2 Nov 1998 11
31 Dec 1996 8 Dec 1997 12
31 Dec 1995 14 Oct 1996 10
31 Dec 1994 12 Oct 1995 10
31 Dec 1993 3 Aug 1994 8
31 Dec 1992 8 Oct 1993 10
31 Dec 1991 23 Jul 1992 7
31 Dec 1990 14 Oct 1991 10
1 Jul 1989 26 Oct 1989 3
2 Jul 1988 10 Mar 1989 8
27 Jun 1987 8 Mar 1988 9
27 Jun 1987 4 Feb 1988 8
28 Jun 1986 12 Jan 1987 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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162 official company documents available

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