Den Hartogh Dry Bulk Logistics Limited

Company Name	Den Hartogh Dry Bulk Logistics Limited
Directors	Abraham Cornelius Paape and Klaas Pieter Den Hartogh
Company Status	Active
Company Number	01591693
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Abraham Cornelius Paape
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	10 March 2016(34 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Klaas Pieter Den Hartogh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	10 March 2016(34 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Den Hartogh Uk Limited Eastfield Road South Killingholme Immingham South Humberside DN40 3DQ

Director Name	Mr Joseph Howard Staton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mr Brian Warner Lang May
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	8 Collier Close North Ferriby North Humberside HU14 3EE

Director Name	Alan Christopher Darvill
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	The Mires North Newbald Market Weighton York North Yorkshire YO4 3SE

Director Name	Peter Hopley Massie
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	England Springs Long Lane Beverley North Humberside HU17 0RL

Director Name	Victor William Martin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2001)
Role	Company Director
Correspondence Address	The Foxes Greenway Hutton Mount Shenfield Essex CM13 2NP

Secretary Name	Mr Brian Warner Lang May
Nationality	British
Status	Resigned
Appointed	01 March 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Collier Close North Ferriby North Humberside HU14 3EE

Secretary Name	Mr Peter Orvis
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 April 2014)
Role	Accountant
Correspondence Address	9 Wauldby View Swanland North Ferriby North Humberside HU14 3RE

Director Name	Mr Paul Anthony Lightfoot
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadland Drive Barleigh Road Hull North Humberside HU9 4TG

Director Name	Mr Peter Orvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2002)
Role	Accountant
Correspondence Address	9 Wauldby View Swanland North Ferriby North Humberside HU14 3RE

Director Name	Mr Robin Anthony Gill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grange Wood Coulby Newham Middlesbrough Cleveland TS8 0RT

Director Name	Sheron Dudding
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Mounts Sleights Lane Broomfleet Brough North Humberside HU15 1RR

Director Name	Mr Timothy Julian Carlisle
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Park Beverley North Humberside HU17 7BS

Director Name	Paul Napier Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Certified Accountant
Correspondence Address	4 Blueberry Close Driffield East Yorkshire YO25 7SE

Director Name	Roelof Molenaar
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 2001(19 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2001)
Role	Accountant
Correspondence Address	Rochussenstraat 45a Rotterdam 3015ec Foreign

Director Name	Keith Wise
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(19 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Lothlorien House 19 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG

Director Name	Mr Bryan Butler Haworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollybush Drive Felixstowe Suffolk IP11 9TP

Director Name	Paul Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2006)
Role	Accountant
Correspondence Address	Wensley Lodge 44 Saint Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Mr Timothy Julian Carlisle
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(19 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2007)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	26 Manor Park Beverley North Humberside HU17 7BS

Director Name	John Neilson Adam Marshall
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Hall Escrick York YO19 6HL

Director Name	Nicholas Keith Pearch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2005)
Role	Chairman
Correspondence Address	Bradfield Manor Hullavington Chippenham Wiltshire SN14 6EU

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	20 June 2001(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	John Neilson Adam Marshall
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Hall Escrick York YO19 6HL

Director Name	Anthony Prescott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	5 Sorrel Close Richmond Grange Beverley East Yorkshire HU17 8XL

Director Name	Mr Paul Anthony Lightfoot
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadland Drive Barleigh Road Hull North Humberside HU9 4TG

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Leslie Philip Rogers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	Burstall Grange Grange Drive Burstall Ipswich Suffolk IP8 3ES

Director Name	Jacobus Cornelis Jozef Van Wissen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 April 2007(25 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dromhille 5 Oud Beijerland 3261th Netherlands

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(25 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(26 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Louis Frans Jacob Kullberg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2013(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4 Beacon Way Hull HU3 4AE

Contact

Website	interbulkgroup.com

Location

Registered Address	4 Beacon Way Hull HU3 4AE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

200k at £1	Interbulk (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,575,000
Gross Profit	£8,763,000
Net Worth	£29,817,000
Current Liabilities	£43,783,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

9 June 2000	Delivered on: 22 June 2000 Satisfied on: 19 December 2000 Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties Classification: Deed of pledge of shares Secured details: All monetary obligations and liabilities of the borrowers (as defined therein) under or pursuant to tranche A1 as defined in the facilities agreement including, without limitation, the obligations of the obligors to the security trustee as joint creditor pursuant to clause 39.17 of the facilities agreement. Particulars: The original shares and dividends. See the mortgage charge document for full details. Fully Satisfied
9 June 2000	Delivered on: 13 June 2000 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1999	Delivered on: 4 October 1999 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 20 atcomex tanks, numbered IBCU301530 to IBCU301549- 70 W.H. davis bag-in-box containers, numbered IBCU354206 to IBCU354275 for further details of chattels please see form 395. see the mortgage charge document for full details. Fully Satisfied
7 January 1997	Delivered on: 15 January 1997 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies now due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 April 1994	Delivered on: 3 May 1994 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or yardbrace limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 January 1989	Delivered on: 24 January 1989 Satisfied on: 31 May 2000 Persons entitled: Berisford Leasing Limited Classification: Deed of fixed charge Secured details: Â£251,416.66 and all other monies due or to become due from the company to the chargee under the terms of a business loan agreement of even date. Particulars: Fifty three agricultural bulkers with fleet nos PB01, PB02, PB04 - PB06 inclusive, PB08-PB15 inclusive PB29, PB31, PB1330-PB1344 inclusive, PB1450-PB1471 inclusive, and PBL431 (please see doc M395 for full details). Fully Satisfied
5 January 1988	Delivered on: 8 January 1988 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as land off hedon road kingston upon hull. Fully Satisfied
10 August 1982	Delivered on: 17 August 1982 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 April 2005	Delivered on: 7 April 2005 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As per attached schedule listing 400 items entitled ubc - list of containers for hbos chattels mortgage; new container numbers - ubbu 390183/8; ubbu 390040/4; ubbu 390039/0, for further details please refer to form M395 and schedules attached. Fully Satisfied
20 February 2004	Delivered on: 24 February 2004 Satisfied on: 29 May 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
19 September 2000	Delivered on: 3 October 2000 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties Classification: Deed of pledge of shares Secured details: All monetary obligations and liabilities of the obligors under or pursuant to tranche A1 as defined in the facilities agreement. Particulars: The original shares and the dividends any additional shares and the dividends please see form 395 for further details. Fully Satisfied
9 June 2000	Delivered on: 22 June 2000 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties Classification: Deed of pledge of shares Secured details: All monetary obligations and liabilities of the borrowers (as defined therein) under or pursuant to tranche A1 as defined in the facilities agreement including, without limitation, the obligations of the obligors to the security trustee as joint creditor pursuant to clause 39.17 of the agreement. Particulars: The original shares and the dividends. See the mortgage charge document for full details. Fully Satisfied
12 February 1982	Delivered on: 17 February 1982 Satisfied on: 21 January 1994 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 323 hedon road, hull, north humberside, humberside. Fully Satisfied
30 September 2022	Delivered on: 6 October 2022 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding
23 September 2022	Delivered on: 28 September 2022 Persons entitled: CoÃ¶peratieve Rabobank U.A. as Security Agent Classification: A registered charge Outstanding
12 March 2021	Delivered on: 15 March 2021 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding
12 March 2021	Delivered on: 15 March 2021 Persons entitled: De Lage Landen Leasing Limited Classification: A registered charge Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: CoÃ¶peratieve Rabobank U.A. Classification: A registered charge Particulars: N/A. Outstanding
22 December 2016	Delivered on: 30 December 2016 Persons entitled: CoÃ¶peratieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
11 April 2007	Delivered on: 18 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (36 pages)
19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
14 October 2022	Full accounts made up to 31 December 2021 (36 pages)
6 October 2022	Registration of charge 015916930020, created on 30 September 2022 (17 pages)
28 September 2022	Registration of charge 015916930019, created on 23 September 2022 (45 pages)
13 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (39 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
15 March 2021	Registration of charge 015916930017, created on 12 March 2021 (16 pages)
15 March 2021	Registration of charge 015916930018, created on 12 March 2021 (12 pages)
22 December 2020	Full accounts made up to 31 December 2019 (36 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (35 pages)
26 June 2019	Change of details for Mr Klass Pieter Den Hartogh as a person with significant control on 6 April 2016 (2 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (37 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
6 October 2017	Full accounts made up to 31 December 2016 (34 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 March 2017	Memorandum and Articles of Association (7 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The senir facilities agreement 14/03/2017 (2 pages)
27 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 March 2017	Memorandum and Articles of Association (7 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2016	Registration of charge 015916930016, created on 22 December 2016 (26 pages)
30 December 2016	Registration of charge 015916930015, created on 22 December 2016 (56 pages)
30 December 2016	Registration of charge 015916930016, created on 22 December 2016 (26 pages)
30 December 2016	Registration of charge 015916930015, created on 22 December 2016 (56 pages)
9 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
9 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 (3 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200,000 (4 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 200,000 (4 pages)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 March 2016	Satisfaction of charge 14 in full (1 page)
22 March 2016	Satisfaction of charge 14 in full (1 page)
10 March 2016	Termination of appointment of Louis Frans Jacob Kullberg as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
10 March 2016	Termination of appointment of Louis Frans Jacob Kullberg as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016 (2 pages)
2 March 2016	Full accounts made up to 30 September 2015 (21 pages)
2 March 2016	Full accounts made up to 30 September 2015 (21 pages)
8 September 2015	Director's details changed for Mr Louis Frans Jacob Kullberg on 1 February 2015 (2 pages)
8 September 2015	Director's details changed for Mr Louis Frans Jacob Kullberg on 1 February 2015 (2 pages)
8 September 2015	Director's details changed for Mr Louis Frans Jacob Kullberg on 1 February 2015 (2 pages)
10 August 2015	Full accounts made up to 30 September 2014 (24 pages)
10 August 2015	Full accounts made up to 30 September 2014 (24 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200,000 (4 pages)
24 June 2015	Director's details changed for Scott Thomas Cunningham on 9 June 2014 (2 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200,000 (4 pages)
24 June 2015	Director's details changed for Scott Thomas Cunningham on 9 June 2014 (2 pages)
24 June 2015	Director's details changed for Scott Thomas Cunningham on 9 June 2014 (2 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200,000 (4 pages)
29 May 2015	Satisfaction of charge 12 in full (4 pages)
29 May 2015	Satisfaction of charge 12 in full (4 pages)
28 October 2014	Registered office address changed from 127 Hedon Road Hull North Humberside HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 127 Hedon Road Hull North Humberside HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014 (1 page)
7 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200,000 (4 pages)
7 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200,000 (4 pages)
7 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200,000 (4 pages)
22 July 2014	Full accounts made up to 30 September 2013 (24 pages)
22 July 2014	Full accounts made up to 30 September 2013 (24 pages)
11 April 2014	Termination of appointment of Peter Orvis as a secretary (1 page)
11 April 2014	Termination of appointment of Peter Orvis as a secretary (1 page)
3 March 2014	Appointment of Mr Louis Frans Jacob Kullberg as a director (2 pages)
3 March 2014	Appointment of Mr Louis Frans Jacob Kullberg as a director (2 pages)
23 December 2013	Termination of appointment of Jacobus Van Wissen as a director (1 page)
23 December 2013	Termination of appointment of Jacobus Van Wissen as a director (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (24 pages)
4 July 2013	Full accounts made up to 30 September 2012 (24 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 200,000 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 200,000 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 200,000 (5 pages)
5 July 2012	Full accounts made up to 30 September 2011 (24 pages)
5 July 2012	Full accounts made up to 30 September 2011 (24 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of William Thomson as a director (1 page)
22 February 2012	Termination of appointment of William Thomson as a director (1 page)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 September 2010 (31 pages)
4 April 2011	Full accounts made up to 30 September 2010 (31 pages)
30 June 2010	Full accounts made up to 30 September 2009 (24 pages)
30 June 2010	Full accounts made up to 30 September 2009 (24 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Full accounts made up to 30 September 2008 (22 pages)
28 September 2009	Full accounts made up to 30 September 2008 (22 pages)
30 June 2009	Return made up to 05/06/09; full list of members (4 pages)
30 June 2009	Return made up to 05/06/09; full list of members (4 pages)
31 January 2009	Company name changed ubc LIMITED\certificate issued on 02/02/09 (2 pages)
31 January 2009	Company name changed ubc LIMITED\certificate issued on 02/02/09 (2 pages)
11 November 2008	Full accounts made up to 30 September 2007 (24 pages)
11 November 2008	Full accounts made up to 30 September 2007 (24 pages)
25 June 2008	Director appointed scott thomas cunningham (2 pages)
25 June 2008	Director appointed scott thomas cunningham (2 pages)
24 June 2008	Return made up to 05/06/08; full list of members (3 pages)
24 June 2008	Return made up to 05/06/08; full list of members (3 pages)
29 April 2008	Appointment terminated director alan wilson (1 page)
29 April 2008	Appointment terminated director alan wilson (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (27 pages)
23 July 2007	Full accounts made up to 30 September 2006 (27 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Return made up to 05/06/07; full list of members (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
8 May 2007	Resolutions RES13 ‐ Facilities agreement 04/04/07 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
18 April 2007	Particulars of mortgage/charge (10 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Resolutions RES13 ‐ Guarantee and debenture 29/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (13 pages)
10 April 2007	Declaration of assistance for shares acquisition (13 pages)
10 April 2007	Resolutions RES13 ‐ Guarantee and debenture 29/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (13 pages)
10 April 2007	Declaration of assistance for shares acquisition (13 pages)
4 April 2007	Auditor's resignation (1 page)
4 April 2007	Auditor's resignation (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (24 pages)
1 August 2006	Full accounts made up to 30 September 2005 (24 pages)
28 June 2006	Return made up to 05/06/06; full list of members (3 pages)
28 June 2006	Return made up to 05/06/06; full list of members (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
28 July 2005	Full accounts made up to 30 September 2004 (22 pages)
28 July 2005	Full accounts made up to 30 September 2004 (22 pages)
27 June 2005	Return made up to 05/06/05; full list of members (3 pages)
27 June 2005	Return made up to 05/06/05; full list of members (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
7 April 2005	Particulars of mortgage/charge (10 pages)
7 April 2005	Particulars of mortgage/charge (10 pages)
30 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director resigned (3 pages)
30 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director resigned (3 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
24 February 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Full accounts made up to 30 September 2003 (23 pages)
19 February 2004	Full accounts made up to 30 September 2003 (23 pages)
2 October 2003	Full accounts made up to 30 September 2002 (24 pages)
2 October 2003	Full accounts made up to 30 September 2002 (24 pages)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
4 July 2003	Return made up to 05/06/03; full list of members (10 pages)
4 July 2003	Return made up to 05/06/03; full list of members (10 pages)
1 December 2002	Full accounts made up to 30 September 2001 (19 pages)
1 December 2002	Full accounts made up to 30 September 2001 (19 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
15 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
15 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 05/06/02; full list of members (9 pages)
3 July 2002	Return made up to 05/06/02; full list of members (9 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (3 pages)
4 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 30 September 2000 (21 pages)
8 February 2001	Full accounts made up to 30 September 2000 (21 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Company name changed I.B.C. LIMITED\certificate issued on 06/10/00 (3 pages)
5 October 2000	Company name changed I.B.C. LIMITED\certificate issued on 06/10/00 (3 pages)
3 October 2000	Particulars of mortgage/charge (8 pages)
3 October 2000	Particulars of mortgage/charge (8 pages)
28 July 2000	Return made up to 05/06/00; full list of members (9 pages)
28 July 2000	Return made up to 05/06/00; full list of members (9 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Particulars of mortgage/charge (7 pages)
22 June 2000	Particulars of mortgage/charge (6 pages)
22 June 2000	Particulars of mortgage/charge (6 pages)
22 June 2000	Particulars of mortgage/charge (7 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 June 2000	Declaration of assistance for shares acquisition (10 pages)
15 June 2000	Declaration of assistance for shares acquisition (10 pages)
13 June 2000	Particulars of mortgage/charge (9 pages)
13 June 2000	Particulars of mortgage/charge (9 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2000	Full accounts made up to 30 September 1999 (21 pages)
24 January 2000	Full accounts made up to 30 September 1999 (21 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
4 October 1999	Particulars of mortgage/charge (4 pages)
4 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 30 September 1998 (20 pages)
7 January 1999	Full accounts made up to 30 September 1998 (20 pages)
30 June 1998	Return made up to 05/06/98; no change of members (6 pages)
30 June 1998	Return made up to 05/06/98; no change of members (6 pages)
12 January 1998	Full accounts made up to 30 September 1997 (22 pages)
12 January 1998	Full accounts made up to 30 September 1997 (22 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Full accounts made up to 30 September 1996 (22 pages)
13 January 1997	Full accounts made up to 30 September 1996 (22 pages)
22 June 1996	Return made up to 05/06/96; no change of members (6 pages)
22 June 1996	Return made up to 05/06/96; no change of members (6 pages)
16 February 1996	Full accounts made up to 30 September 1995 (22 pages)
16 February 1996	Full accounts made up to 30 September 1995 (22 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
13 May 1994	New director appointed (2 pages)
13 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
9 May 1994	New director appointed (2 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
3 May 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
21 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1993	Secretary resigned;new secretary appointed (2 pages)
20 September 1993	Secretary resigned;new secretary appointed (2 pages)
9 April 1992	Â£ nc 200000/222222 06/02/92 (1 page)
9 April 1992	Â£ nc 200000/222222 06/02/92 (1 page)
9 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1990	Return made up to 09/08/90; full list of members (5 pages)
25 October 1990	Return made up to 09/08/90; full list of members (5 pages)
28 August 1990	Memorandum and Articles of Association (27 pages)
28 August 1990	Memorandum and Articles of Association (27 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
17 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1990	Nc inc already adjusted 16/02/89 (1 page)
17 April 1990	Ad 16/02/89--------- Â£ si 100000@1 (2 pages)
17 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1990	Ad 16/02/89--------- Â£ si 100000@1 (2 pages)
17 April 1990	Nc inc already adjusted 16/02/89 (1 page)
25 October 1989	Company name changed I.B.C. carriers LIMITED\certificate issued on 26/10/89 (2 pages)
25 October 1989	Company name changed I.B.C. carriers LIMITED\certificate issued on 26/10/89 (2 pages)
15 September 1989	Return made up to 05/06/89; full list of members (5 pages)
15 September 1989	Return made up to 05/06/89; full list of members (5 pages)
2 November 1988	Wd 19/10/88 ad 30/09/88--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
2 November 1988	Â£ nc 20000/100000 (1 page)
2 November 1988	Â£ nc 20000/100000 (1 page)
2 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1988	Wd 19/10/88 ad 30/09/88--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
14 September 1988	Return made up to 02/03/88; full list of members (8 pages)
14 September 1988	Return made up to 02/03/88; full list of members (8 pages)
29 October 1987	Return made up to 06/05/87; full list of members (6 pages)
29 October 1987	Return made up to 06/05/87; full list of members (6 pages)
15 October 1981	Certificate of incorporation (1 page)
15 October 1981	Certificate of incorporation (1 page)

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