The Lerrix Tankship Limited

Company Name	The Lerrix Tankship Limited
Company Status	Active
Company Number	04697077
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Previous Name	The Rix Osprey Tankship Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Miss Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(2 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Duncan John Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	David Ernest Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Secretary Name	David Ernest Wilson
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU14 3LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	rixpetroleum.co.uk

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Jr Rix & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£219,000
Net Worth	£131,900
Current Liabilities	£4,932,921

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

6 August 2020	Delivered on: 11 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2016	Delivered on: 8 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 July 2013	Delivered on: 14 August 2013 Persons entitled: J R Rix & Sons Limited Classification: A registered charge Particulars: 64/64TH shares in "lerrix" registered in the isle of man with official number 743952. notification of addition to or amendment of charge. Outstanding
6 May 2009	Delivered on: 15 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 May 2009	Delivered on: 7 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 January 2013	Delivered on: 24 January 2013 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of covenants Secured details: All monies 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, being the M.V. "lerrix" official no: 743952 see image for full details. Fully Satisfied
18 January 2013	Delivered on: 24 January 2013 Satisfied on: 8 September 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Isle of man statutory ship mortgage executed outside the united kingdom over property situated there Secured details: All sums due or to become due and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the M.V. lerrix with imo no: 743952. Fully Satisfied

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
26 April 2023	Satisfaction of charge 046970770005 in full (1 page)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from 45 Spyvee Street Hull HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
19 July 2021	Appointment of Mr Harry James Rix as a director on 7 July 2021 (2 pages)
11 May 2021	Termination of appointment of David Charles Evans as a director on 30 April 2021 (1 page)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
6 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
11 August 2020	Registration of charge 046970770009, created on 6 August 2020 (11 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019	Registration of charge 046970770008, created on 27 February 2019 (10 pages)
14 November 2018	Registration of charge 046970770007, created on 14 November 2018 (10 pages)
18 July 2018	Full accounts made up to 31 December 2017 (12 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 November 2016	Registration of charge 046970770006, created on 1 November 2016 (10 pages)
8 November 2016	Registration of charge 046970770006, created on 1 November 2016 (10 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (7 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (7 pages)
8 September 2015	Satisfaction of charge 4 in full (4 pages)
8 September 2015	Satisfaction of charge 3 in full (4 pages)
8 September 2015	Satisfaction of charge 3 in full (4 pages)
8 September 2015	Satisfaction of charge 4 in full (4 pages)
2 September 2015	Full accounts made up to 31 December 2014 (11 pages)
2 September 2015	Full accounts made up to 31 December 2014 (11 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (7 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (7 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
3 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (7 pages)
14 August 2013	Registration of charge 046970770005 (8 pages)
14 August 2013	Registration of charge 046970770005 (8 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Company name changed the rix osprey tankship LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-04 (2 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Company name changed the rix osprey tankship LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-04 (2 pages)
15 May 2012	Change of name notice (2 pages)
13 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
13 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
18 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 May 2011	Full accounts made up to 31 December 2010 (12 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Registered office address changed from Witham House Spyvee Street Hull East Yorkshire HU8 7JR on 17 April 2010 (1 page)
17 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
17 April 2010	Registered office address changed from Witham House Spyvee Street Hull East Yorkshire HU8 7JR on 17 April 2010 (1 page)
17 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
2 June 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008	Appointment terminated director david wilson (1 page)
24 April 2008	Appointment terminated director david wilson (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Appointment terminated secretary david wilson (1 page)
24 April 2008	Appointment terminated secretary david wilson (1 page)
15 April 2008	Director appointed mr david charles evans (1 page)
15 April 2008	Director appointed mr david charles evans (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Return made up to 13/03/06; full list of members (3 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Return made up to 13/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005	Return made up to 13/03/05; full list of members (8 pages)
10 May 2005	Return made up to 13/03/05; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 March 2003	New director appointed (2 pages)
13 March 2003	Incorporation (31 pages)
13 March 2003	Incorporation (31 pages)

The Lerrix Tankship Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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