SEALION SHIPPING LIMITED

Address

GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY
GU9 7PT
(855 companies also use this postcode, this is probably a mail forwarding service address)

phone: 01252 737 773
web:

Other transportation support activities

Legal Information

Company Registration No.: 01154180
Incorporation Date: 2 Jan 1974
40 Years old
Financial Year End: 31 Dec
Capital: £5,000.00
on 5 Feb 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
15 Jan 2014
Filed on:
5 Feb 2014
Purchase this document for £4.99 ex VAT
Information checked: 16 Apr 2014 - Refresh Now!

Map

Recently Filed Documents140 available

Directors and Secretaries

Richard Baldwin
1 Aug 1996 ⇒ Present (17 Years) Director
Jonathan Golding
10 Mar 2009 ⇒ Present (5 Years) Director
Stephen Marshall
30 Jun 2006 ⇒ Present (7 Years) Director
Kenneth Thomas
4 Dec 2006 ⇒ Present (7 Years) Company Secretary
Antonios Varvaros
30 Jun 2006 ⇒ Present (7 Years) Director
Philip Wood
2 Jun 2004 ⇒ Present (9 Years) Director

Charges / mortgages against this Company

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
DNB NOR BANK ASA ("THE SECURITY AGENT")
MANAGER'S UNDERTAKING - OUTSTANDING on 12 Jan 2011
DNB NOR BANK ASA
CASH DEPOSIT SECURITY DEED - OUTSTANDING on 29 May 2009
CITIBANK INTERNATIONAL PLC ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
A MANAGERS UNDERTAKING - OUTSTANDING on 24 Mar 2009
CITIBANK INTERNATIONAL PLC (ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES AS DEFINED IN THE LOAN AGREEMENT REFERRED TO BELOW)
A MANAGER'S UNDERTAKING - OUTSTANDING on 10 Feb 2009
CITIBANK INTERNATIONAL PLC (ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
MANAGER'S UNDERTAKING - OUTSTANDING on 29 Sep 2008
DNB MOR BANK ASA
A MANAGER'S UNDERTAKING - OUTSTANDING on 23 Apr 2007
DNB NOR BANK ASA
A MANAGER'S UNDERTAKING - OUTSTANDING on 23 Apr 2007
DNB NOR BANK ASA
A MANAGER'S UNDERTAKING - OUTSTANDING on 23 Apr 2007
DNB NOR BANK ASA
A MANAGERS UNDERTAKING - OUTSTANDING on 23 Apr 2007
CITIBANK INTERNATIONAL PLC (ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITAND ON BEHALFOF THE FINANCE PARTIES)
MANAGER'S UNDERTAKING - OUTSTANDING on 26 Mar 2007
CITIBANK INTERNATIONAL PLC (ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITY TRUSTEE FORAND ON BEHALF OF THE FINANCE PARTIES)
MANAGER'S UNDERTAKING - OUTSTANDING on 5 Feb 2007
ABN AMRO BANK N.V
MANAGER'S UNDERTAKING - OUTSTANDING on 29 Jan 2007
CITIBANK INTERNATIONAL PLC ACTING IN ITS CAPACITY AS FACILITY AGENT AND SECURITY TRUSTEE FORAND ON BEHALF OF THE FINANCE PARTIES
MANAGER'S UNDERTAKING EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 6 Sep 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A MANAGERS UNDERTAKING - OUTSTANDING on 16 Apr 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A SECOND PRIORITY MANAGER'S UNDERTAKING - OUTSTANDING on 15 Apr 2003
HSBC BANK PLC
GUARANTEE AND INDEMNITY - OUTSTANDING on 12 Sep 2002
CITIBANK,N.A.,CITIBANK,N.A.,NATIONAL BANK OF GREECE S.A. AND SAUDI AMERICAN BANK
AN ACCOUNT SECURITY DEED - OUTSTANDING on 3 Sep 2002

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.org Register at GoDaddy for £8.99
www.sealionshipping.net Register at GoDaddy for £6.79
www.sealionshipping.org.uk Register at GoDaddy for £6.39
www.sealionshipping.support Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
19 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 4 Feb 1988 8
27 Jun 1987 8 Mar 1988 9
28 Jun 1986 12 Jan 1987 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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