Svitzer Marine Limited

Company Name	Svitzer Marine Limited
Company Status	Active
Company Number	00069494
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)
Previous Name	Wijsmuller Marine Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Current
Appointed	13 August 2009(107 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Kasper Friis Nilaus
Date of Birth	November 1975 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	21 December 2016(115 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Matthijs Schot
Date of Birth	July 1975 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Maurice John McKeating
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(117 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Derek John Barton
Date of Birth	March 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Certified Accountant
Correspondence Address	Woodend The Cedars Haywards Heath West Sussex RH16 1RP

Director Name	Iain Buchanan
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2000)
Role	Manager
Correspondence Address	8 Rosegarth Great Broughton Middlesbrough Cleveland TS9 7EP

Director Name	Peter John Carter
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 1995)
Role	Corporate Treasurer
Correspondence Address	16 Clarkes Spring Tring Hertfordshire HP23 5QL

Director Name	Mr Stephen Dennison
Date of Birth	February 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Director Marine Serivces
Country of Residence	England
Correspondence Address	Upper House Ewhurst Green Cranleigh Surrey GU6 7RS

Director Name	Mr Ian Lambert
Date of Birth	February 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Chartered Accountant
Correspondence Address	29 Grasmere Road Purley Surrey CR8 1DY

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Graham Mowatt Murray
Date of Birth	September 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	The Hollies Orchard Road Kelvedon Colchester Essex CO5 9NA

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2002)
Role	Chartered Accountant
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Duncan Jonathan Magrath
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(93 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1997)
Role	Accountant
Correspondence Address	Horseshoe Cottage 10 Highland Road Amersham Buckinghamshire HP7 9AU

Director Name	Mr Stephen Jellis
Date of Birth	November 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Fallow Field Leighton Road Neston South Wirral CH64 3SW Wales

Director Name	Stephen John Day
Date of Birth	May 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 1998)
Role	Financial Director
Correspondence Address	Faringdon House 2 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RF

Director Name	David Kendrick Edwards
Date of Birth	October 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Creek End Emsworth Hampshire PO10 7EX

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Lovelace Road Surbiton Surrey KT6 6NS

Director Name	Mr Steven John Hollinshead
Date of Birth	March 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Strawberry Fields Bisley Surrey GU24 9SP

Secretary Name	John Anthony Ricketts
Nationality	British
Status	Resigned
Appointed	29 February 2000(98 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2001)
Role	Lawyer
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(99 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Thomas James Docherty
Date of Birth	May 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	172 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Secretary Name	Mr James Crispin Michael Curry
Nationality	British
Status	Resigned
Appointed	07 June 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Keld Edvard Balle Mortensen
Date of Birth	December 1947 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2004)
Role	Managing Director
Correspondence Address	Teglgardsvey 424 Humlebaek 3050 Denmark

Director Name	Peter Georg Pietka
Date of Birth	July 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2006)
Role	Vice President
Correspondence Address	9 Batzkes Bakke 9 Hillerod 3400 Denmark

Director Name	Mr Stuart Hamish McNiven
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(100 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hardwick House Harwood Dale Scarborough North Yorkshire YO13 0LA

Director Name	Jesper Teddy Lok
Date of Birth	August 1968 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 2004(102 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	David Balfours Gade 4, 4.Th Copenhagen Dk1402 Foreign

Director Name	Jesper Bramming
Date of Birth	December 1960 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 2006(104 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tvendagervej 17 Ballerup Dk-2750 Denmark

Director Name	David Morkeberg
Date of Birth	August 1975 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 2006(104 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Store Kongensgade 63a 1st Floor, Door 5 Copenhagen 1264 Foreign

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Director Name	Mr Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2012(110 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mrs Ieva Hilverdink
Date of Birth	January 1976 (Born 45 years ago)
Nationality	Latvian
Status	Resigned
Appointed	17 January 2017(115 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Cfo Svitzer Europe
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Anthony Howard Brown
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(115 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Contact

Website	svitzermarine.com
Email address	[email protected]
Telephone	01642 258300
Telephone region	Middlesbrough

Location

Registered Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

3m at £1	Svitzer Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,425,000
Gross Profit	£12,886,000
Net Worth	£80,304,000
Cash	£77,000
Current Liabilities	£33,300,000

Accounts

Latest Accounts	31 December 2018 (2 years ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2020 (7 months, 3 weeks ago)
Next Return Due	15 June 2021 (4 months, 3 weeks from now)

Charges

9 December 2004	Delivered on: 15 December 2004 Persons entitled: Nordea Bank Danmark a/S Classification: Assigment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all policies of insurance. Outstanding
22 November 2004	Delivered on: 2 December 2004 Persons entitled: Nordea Bank Danmark a/S Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge not exceeding dkk 164,640,000. Particulars: The vessel registered in the ownership of the owner under the flag of the united kingdom of great britain and northern ireland with official no. 909437 together with all her engines, mahcinery, boats, tackle and appurtenances etc.. see the mortgage charge document for full details. Outstanding
22 November 2004	Delivered on: 2 December 2004 Persons entitled: Nordea Bank Danmark a/S Classification: First priority statutory ship mortgage Secured details: An maount not exceeding dkk 164,640,000 due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel registered in the ownership of the owner under the flag of the united kingdom of great britain and northern ireland with official number 909437. see the mortgage charge document for full details. Outstanding
2 January 2001	Delivered on: 12 January 2001 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All monies liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents (as defined). Particulars: The vessel known as "ormesby corss". Fully Satisfied
2 January 2001	Delivered on: 12 January 2001 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents (as defined). Particulars: The vessel known as "ormesby cross" official number number 904038. Fully Satisfied
4 December 2000	Delivered on: 19 December 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship known as "ayton cross" Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined) and the junior finance documents (as defined). Particulars: The vessel known as "ayton cross",registered under the british flag with official no.903921. See the mortgage charge document for full details. Fully Satisfied
14 November 2000	Delivered on: 24 November 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage Secured details: All monies and other liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel known as "yewgarth" registered under the british flag with official number 704467 in the name of the company. Fully Satisfied
18 October 2000	Delivered on: 6 November 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship known as "maria luisa ii" Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents (both as defined). Particulars: The vessel known as "maria luisa ii",registered under the flag of st vincent and the grenadines. See the mortgage charge document for full details. Fully Satisfied
18 July 2000	Delivered on: 21 July 2000 Satisfied on: 29 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts of the company present and future and the proceeds of payment or realisation. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Charterers sub-assignment Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All right and title to and interest in the charterparty dated 12 march 1984 made between lloyds equipment leasing limited and ocean group PLC relating to the M.T. emsgarth. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Charterers assignment Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All right and title to and interest in the demise charter dated 14 december 1984 between the company and I.C.B. (leasing) UK limited in respect of the vessel known as oakgarth reg number 704463. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All its rights title and interest present and future in the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All rights title and interest present and future in the vessel known as warrior 111 registered with official number 40312 together with all policies and contracts of insurance from time to time in respect of the vessel and the earnings in connection with the vessel. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Charterers assignment Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All its right and title to and interest in the demise charter dated 30 march 1978 between the company and investors in industry PLC in respect of the vessel known as holmgarth registration number 365817. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Charterers assignment Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All its right and title to and interest in the demise charter dated 30 march 1984 between the company and 3I PLC in respect of the vessel known as hallgarth registration number 365819. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Charterers assignment Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: All its right and title to and interest in the demise charter dated 20 december 1984 between the company and ibj (leasing) UK limited in respect of the vessel known as yewgarth registration number 704467. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: First preferred ship mortgage Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The whole of the vessel known as forager with official number 8156. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 20 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: First preffered ship mortgage Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The whole of the vessel known as battleaxe with official number 8155. see the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Security over cash agreement between cory towage limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under the finance documents (as defined) whether present or future actual or contingent. Particulars: The chargor with full title guarantee and by way of first fixed charge charges the deposit to the trustee on behalf of the beneficiaries.also assigns absolutely to the trustee with full title guarantee all of its right title and interest in each deposit (as defined).. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Floating charge entered into by cory towage limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: Floating charge the whole of the chargor's undertaking and all its property rights and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Security over scottish shares agreement between cory towage limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: The chargor pledges and charges all of the existing shares and all dividends interest and other monies payable in respect of the shares and all rights benefits and proceds in respect of or derived from the shares.. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 14 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel k/a "westgarth" registered under the british flag in the name of the company. Fully Satisfied
29 February 2000	Delivered on: 14 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies and liabilities due or to become due from the company to the chargee under the finance documents (as defined) and the junior finance documents (as defined). Particulars: The vessel k/a "hillsider" under the british flag in the name of the company. Fully Satisfied
29 February 2000	Delivered on: 14 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies and liabilities due or to become due from the company to the chargee under the finance documents (as defined) and the junior finance documents (as defined). Particulars: The vessel k/a "stackgarth" under the british flag in the name of the company. Fully Satisfied
29 February 2000	Delivered on: 14 March 2000 Satisfied on: 29 September 2001 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies and liabilities due or to become due from the company to the chargee under the finance documents (as defined) and the junior finance documents (as defined). Particulars: The vessel k/a "norton cross" under the british flag in the name of the company. Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
13 September 2017	Appointment of Mr Anthony Howard Brown as a director on 13 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 January 2017	Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017 (2 pages)
18 January 2017	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017 (1 page)
5 January 2017	Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016 (2 pages)
5 January 2017	Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3,000,000 (4 pages)
20 May 2016	Satisfaction of charge 74 in full (1 page)
20 May 2016	Satisfaction of charge 73 in full (1 page)
20 May 2016	Satisfaction of charge 72 in full (1 page)
23 September 2015	Full accounts made up to 31 December 2014 (33 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,000,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (34 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000,000 (4 pages)
2 June 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (32 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
17 October 2012	Auditor's resignation (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (32 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
9 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
26 April 2011	Full accounts made up to 31 December 2010 (29 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (29 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
23 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (27 pages)
14 October 2008	Full accounts made up to 31 December 2007 (27 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (27 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (21 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (8 pages)
13 June 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (21 pages)
24 June 2005	Return made up to 01/06/05; full list of members (9 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (21 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
29 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (20 pages)
8 June 2003	Return made up to 01/06/03; full list of members (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (21 pages)
9 October 2002	Registered office changed on 09/10/02 from: cleary court, church street east, woking, surrey GU21 6HJ (1 page)
30 September 2002	Company name changed wijsmuller marine LIMITED\certificate issued on 30/09/02 (3 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
15 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 May 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: cleary court, church street east, woking, surrey GU21 1HJ (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Return made up to 01/06/01; full list of members (9 pages)
14 August 2001	Full accounts made up to 31 December 2000 (20 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
6 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
6 March 2001	Declaration of assistance for shares acquisition (4 pages)
28 January 2001	Declaration of assistance for shares acquisition (4 pages)
12 January 2001	Particulars of mortgage/charge (7 pages)
12 January 2001	Particulars of mortgage/charge (6 pages)
19 December 2000	Particulars of mortgage/charge (6 pages)
6 November 2000	Particulars of mortgage/charge (6 pages)
16 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
16 October 2000	Declaration of assistance for shares acquisition (7 pages)
25 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
25 July 2000	Declaration of assistance for shares acquisition (4 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Full accounts made up to 31 December 1999 (19 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 April 2000	New secretary appointed (2 pages)
3 April 2000	Company name changed cory towage LIMITED\certificate issued on 03/04/00 (2 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (10 pages)
17 March 2000	Particulars of mortgage/charge (8 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
13 March 2000	Registered office changed on 13/03/00 from: ocean house, the ring, bracknell, berks RG12 1AN (1 page)
10 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (6 pages)
10 March 2000	Declaration of assistance for shares acquisition (9 pages)
10 March 2000	Auditor's resignation (1 page)
10 March 2000	Declaration of assistance for shares acquisition (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Particulars of mortgage/charge (5 pages)
5 August 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Return made up to 01/06/99; no change of members (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (18 pages)
14 January 1999	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (17 pages)
20 July 1998	Auditor's resignation (1 page)
19 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (18 pages)
28 August 1997	Director resigned (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Return made up to 01/06/97; full list of members (8 pages)
29 August 1996	Director's particulars changed (1 page)
11 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1996	Full accounts made up to 31 December 1995 (17 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	Director's particulars changed (4 pages)
5 September 1995	New director appointed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
11 April 1995	Director resigned (4 pages)
14 March 1995	Director resigned (2 pages)
6 October 1994	Full accounts made up to 31 December 1993 (16 pages)
26 August 1993	Full accounts made up to 31 December 1992 (15 pages)
4 August 1992	Full accounts made up to 31 December 1991 (14 pages)
10 October 1991	Full accounts made up to 31 December 1990 (14 pages)
28 November 1990	Memorandum and Articles of Association (8 pages)
15 October 1990	Full accounts made up to 31 December 1989 (14 pages)
8 June 1989	Full accounts made up to 31 December 1988 (14 pages)
12 August 1988	Full accounts made up to 31 December 1987 (14 pages)
22 September 1987	Full accounts made up to 31 December 1986 (14 pages)
11 September 1986	Full accounts made up to 31 December 1985 (13 pages)
1 November 1985	Company name changed\certificate issued on 01/11/85 (2 pages)
4 January 1919	Company name changed\certificate issued on 04/01/19 (6 pages)
13 December 1901	Incorporation (38 pages)

Svitzer Marine Limited

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