STENA DRILLING LIMITED

Address

STENA DRILLING LIMITED
45 ALBEMARLE STREET
LONDON
W1S 4JL
(66 companies also use this postcode)

Phone: 01224 401 180
Fax: 01224 897 089
Web:
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
00061135
Incorporation Date:
16 Mar 1899 (117 Years old)
Financial Year End:
31 Dec
Capital:
£1,725,000.00 on 1 Dec 2016
For period ending:
31 Dec 2014
Filed on:
8 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
11 Dec 2015
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 193 available


Directors and Secretaries

Peter Claesson
14 Mar 2008 ⇒ Present ( 8 Years ) Director
Graeme Coutts
6 Apr 2011 ⇒ Present ( 5 Years ) Director
Christopher Fay
1 Mar 1999 ⇒ Present ( 17 Years ) Director
Carl-johan Hagman
1 Dec 2011 ⇒ Present ( 5 Years ) Director
Anders Jansson
19 Mar 2008 ⇒ Present ( 8 Years ) Director
Dan Olsson
before 6 Dec 1991 ⇒ Present ( 25 Years ) Director
Tom Welo
27 Nov 1995 ⇒ Present ( 21 Years ) Director
Stuart Wyness
31 Mar 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 25.9.1991 - OUTSTANDING on 8 Oct 1991
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION DATED 2509/91 & 27/09/91 - OUTSTANDING on 8 Oct 1991
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - OUTSTANDING on 16 Jan 1991
STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED
A TRIPARTITE DEED - OUTSTANDING on 16 Jan 1991
BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE
DEED OF CHARGE - OUTSTANDING on 15 Jan 1990
BARCLAYS BANK PLC
CASH COLLATERAL SECURITY - OUTSTANDING on 3 Jan 1990
BARCLAYS BANK PLC
CASH UNDERTAKING ASSIGNMENT - OUTSTANDING on 3 Jan 1990
BARCLAYS DE ZOETE WEDD LIMITED
ASSIGNMENT - OUTSTANDING on 13 Jul 1989
BP MINERALS INTERNATIONAL LIMITED
A DEED OF COUNTER INDEMNITY - PART of the property or undertaking has been released from charge on 2 Feb 1988
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 16 Jan 1987
FOR THE BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF INSURANCES 30.12.86 - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL ASSIGNMENT OF EARNINGS - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SECOND SUPPLEMENTAL INDEMNITY AGREEMENT - OUTSTANDING on 16 Jan 1987
FOR BANKS SEE DOC FOR DETAILS
SUPPLEMENTAL LEASE ASSIGNMENT - OUTSTANDING on 16 Jan 1987
BANQUE PARIBAS,BARCLAYS DE ZOETE WEDD LIMITED,BARCLAYS BANK PLC,CANADIAN IMPERIAL BANK OF COMMERCE,KLEINWORT BENSON LIMITED,SCANDINAVIAN BANK GROUP LIMITED,SHANDINAVISKA ENSTILDA BANKEN,THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPP. CASH UNDERTAKING ASSIGNMENT - OUTSTANDING on 16 Jan 1987
BARCLAYS BANK PLC
LETTER OF DEPOSIT - OUTSTANDING on 16 Jan 1987
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
ASSIGNMENT - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDFOR ITSELF AS AN AGENT
DEED - OUTSTANDING on 2 Aug 1983
BARCLAYS MERCHANT BANK LIMITEDAS AGENT
ASSIGNMENT - OUTSTANDING on 23 May 1983
BARCLAYS BANK PLC
ASSIGNMENT - OUTSTANDING on 13 Jan 1982
BARCLAYS MERCHANT BANK LTD,BARCLAYS BANK PLC
ASSIGNMENT - OUTSTANDING on 13 Jan 1982
FINANCE CORPORATION FOR INDUSTRY LTD
DEED OF COVENANT - OUTSTANDING on 17 Jun 1977
FINANCE CORPORATION FOR INDUSTRY LTD
STATUTORY MORTGAGE - OUTSTANDING on 17 Jun 1977
C.W. HARRISON,SIR J.F. FLANNERY BART M.P
SUPPL TRUST DEED (SUPPL TO A TRUST DEED DATED 1 JUNE 1899) - OUTSTANDING on 11 Sep 1915
C.W. HARRISON,SIR J.F. FLANNERY BART M.P.
STATUTORY SHIPS MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 9 Oct 1914
C.W. HARRISON,SIR J.F. FLANNERY BART M.P
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 12 Oct 1912
C.W. HARRISON,SIR J.F. FLANNERY BART M.P.
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 11 Jul 1912
C.W. HARRISON,SIR. J.F. FLANNER BART M.P.
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO (18) - OUTSTANDING on 12 May 1912
C.W. HARRISON,TRUSTEES: SIR J. F. FLANNERY BART
STATUTORY SHIP MORTGAGE - OUTSTANDING on 28 Aug 1907

Previous Addresses

5 ARLINGTON STREET
LONDON
SW1A 1RA
Changed 5 Jun 2007

GREYBROOK HOUSE
28 BROOK STREET
LONDON W1Y 1AG
Changed 7 Jun 1999

59 LAFONE STREET
LONDON
SE1 2LX
Changed 27 Oct 1989

53 LEADENHALL STREET
LONDON EC3
Changed 11 Jan 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £80,148.44

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.stenadrilling.net
www.stenadrilling.active
www.stenadrilling.services
www.stenadrilling.org.uk
www.stenadrilling.and
www.stenadrilling.support
www.stenadrilling.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 11 Apr 2012 4
31 Dec 2010 12 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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