John H.Whitaker (Tankers) Ltd was founded on 05 February 1927 and are based in Hull, it has a status of "Active". There are 14 directors listed as Mcgahey, Duncan, Howard, Peter Michael, Jenkins, Ashley James, Stones, Glenn, Whitaker, John Mark, Knudson, Kenneth Sidney, Fish, Michael Alan, Grubb, Eric, Hart, Cecil Stuart, Oaks, John William, Whitaker, David Malcolm, Whitaker, John Keith, Williams, Harry Anthony, Wykes, Hylton Nigel Christopher for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Peter Michael | 01 June 2020 | - | 1 |
| JENKINS, Ashley James | 01 January 1993 | - | 1 |
| STONES, Glenn | 01 September 2020 | - | 1 |
| WHITAKER, John Mark | N/A | - | 1 |
| FISH, Michael Alan | N/A | 31 August 2020 | 1 |
| GRUBB, Eric | N/A | 05 June 2001 | 1 |
| HART, Cecil Stuart | 01 February 1994 | 21 June 1999 | 1 |
| OAKS, John William | 01 April 1998 | 29 February 2020 | 1 |
| WHITAKER, David Malcolm | N/A | 31 May 1999 | 1 |
| WHITAKER, John Keith | N/A | 05 June 2001 | 1 |
| WILLIAMS, Harry Anthony | 05 June 2001 | 07 January 2011 | 1 |
| WYKES, Hylton Nigel Christopher | 01 July 2005 | 26 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGAHEY, Duncan | 30 June 2015 | - | 1 |
| KNUDSON, Kenneth Sidney | 07 June 1994 | 30 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| CS01 - N/A | 15 July 2020 | |
| AP01 - Appointment of director | 26 June 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 19 July 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| MR04 - N/A | 03 January 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR05 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| MR04 - N/A | 24 May 2013 | |
| MR04 - N/A | 24 May 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| CH01 - Change of particulars for director | 15 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 29 October 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| RESOLUTIONS - N/A | 15 October 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 December 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 288 - N/A | 29 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 13 April 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 363s - Annual Return | 21 August 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 08 May 1992 | |
| 395 - Particulars of a mortgage or charge | 17 February 1992 | |
| 395 - Particulars of a mortgage or charge | 01 August 1991 | |
| 395 - Particulars of a mortgage or charge | 01 August 1991 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363b - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 395 - Particulars of a mortgage or charge | 11 July 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| 288 - N/A | 20 November 1986 | |
| AA - Annual Accounts | 27 September 1986 | |
| CERTNM - Change of name certificate | 07 November 1963 | |
| NEWINC - New incorporation documents | 05 February 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of assignment | 11 February 2011 | Fully Satisfied |
N/A |
| A deed of covenants | 11 February 2011 | Fully Satisfied |
N/A |
| A first priority statutory isle of man ship mortgage | 11 February 2011 | Fully Satisfied |
N/A |
| Second priority statutory ship mortgage | 30 June 2008 | Fully Satisfied |
N/A |
| Deed of covenants | 30 June 2008 | Fully Satisfied |
N/A |
| Deed of assignment of shipbuilding contract | 30 June 2008 | Fully Satisfied |
N/A |
| A first priority statutory ship mortgage | 11 October 2007 | Fully Satisfied |
N/A |
| Deed of charge | 11 October 2007 | Fully Satisfied |
N/A |
| Deed of assignment | 11 October 2007 | Fully Satisfied |
N/A |
| Deed of covenants | 11 October 2007 | Fully Satisfied |
N/A |
| Deed of assignment | 28 February 2007 | Fully Satisfied |
N/A |
| First priority mortgage | 28 February 2007 | Fully Satisfied |
N/A |
| Deed of covenants | 28 February 2007 | Fully Satisfied |
N/A |
| A first priority statutory ship mortgage | 15 November 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 15 November 2006 | Fully Satisfied |
N/A |
| Deed of covenants | 15 November 2006 | Fully Satisfied |
N/A |
| A first priority statutory ship mortgage | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of covenants | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of covenants | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 14 November 2006 | Fully Satisfied |
N/A |
| A first priority statutory ship mortgage | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of assignment | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of charge in respect of the service account | 13 November 2006 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to the mortgage | 21 September 2005 | Fully Satisfied |
N/A |
| Statutory ship's mortgage to secure an account current | 21 September 2005 | Fully Satisfied |
N/A |
| Deed of covenant | 28 October 2004 | Fully Satisfied |
N/A |
| Deed of covenant | 28 October 2004 | Fully Satisfied |
N/A |
| Mortgage of a ship | 28 October 2004 | Fully Satisfied |
N/A |
| Mortgage of a ship | 28 October 2004 | Fully Satisfied |
N/A |
| Tripartite agreement in respect of M.V."whitchampion" (the vessel) (1) whitchampion limited (the owner) (2) the charterer and (3) lloyds tsb bank PLC | 11 June 2003 | Fully Satisfied |
N/A |
| Tripartite agreement in respect of M.V. "whitchallenger" ("the vessel") | 18 October 2002 | Fully Satisfied |
N/A |
| Deed of covenant | 10 September 2002 | Fully Satisfied |
N/A |
| Mortgage to secure current account | 10 September 2002 | Fully Satisfied |
N/A |
| Deed of covenant | 10 September 2002 | Fully Satisfied |
N/A |
| Mortgage deed to secure account current | 10 September 2002 | Fully Satisfied |
N/A |
| Deed of covenants | 15 December 1998 | Fully Satisfied |
N/A |
| General assignment | 15 December 1998 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 12 August 1996 | Fully Satisfied |
N/A |
| Deed of covenant | 12 August 1996 | Fully Satisfied |
N/A |
| First priority statutory ship mortgage | 12 August 1996 | Fully Satisfied |
N/A |
| Assignment | 07 December 1995 | Fully Satisfied |
N/A |
| Shipowner's form | 07 December 1995 | Fully Satisfied |
N/A |
| Ships mortgage | 07 November 1994 | Fully Satisfied |
N/A |
| Ships mortgage | 07 November 1994 | Fully Satisfied |
N/A |
| Ships mortgage | 07 November 1994 | Fully Satisfied |
N/A |
| Ships mortgage | 07 November 1994 | Fully Satisfied |
N/A |
| Deed of covenant | 07 November 1994 | Fully Satisfied |
N/A |
| Deed of covenant | 07 November 1994 | Fully Satisfied |
N/A |
| Deed of covenant | 07 November 1994 | Fully Satisfied |
N/A |
| Deed of covenant | 07 November 1994 | Fully Satisfied |
N/A |
| Charge over a deposit | 26 February 1993 | Fully Satisfied |
N/A |
| Deed of covenant | 30 April 1992 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 30 April 1992 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 30 April 1992 | Fully Satisfied |
N/A |
| Marine deed of covenant | 03 February 1992 | Fully Satisfied |
N/A |
| Ship's mortgage | 03 February 1992 | Fully Satisfied |
N/A |
| Shipowners agreement | 26 July 1991 | Fully Satisfied |
N/A |
| Financial agreement | 26 July 1991 | Fully Satisfied |
N/A |
| Marine deed of covenant | 26 June 1990 | Fully Satisfied |
N/A |
| Ship's mortgage | 26 June 1990 | Fully Satisfied |
N/A |
| Deed of charge. | 19 December 1985 | Fully Satisfied |
N/A |
| Deed of charge | 28 January 1985 | Fully Satisfied |
N/A |
| Deed of charge. | 28 January 1985 | Fully Satisfied |
N/A |
| Deed of charge | 24 December 1984 | Fully Satisfied |
N/A |
| Deed of covenant | 29 September 1980 | Fully Satisfied |
N/A |
| Statutory mortgage | 29 September 1980 | Fully Satisfied |
N/A |
| Financial agreement | 20 May 1980 | Fully Satisfied |
N/A |
| Deed of charge | 20 May 1980 | Fully Satisfied |
N/A |
| First statutory mortgage | 10 December 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 12 October 1979 | Fully Satisfied |
N/A |
| Third priority statutory mortgage. | 12 October 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 12 October 1979 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 12 October 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 12 October 1979 | Fully Satisfied |
N/A |
| Deed of charge | 27 July 1979 | Fully Satisfied |
N/A |
| Financial agreement | 27 July 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 27 July 1979 | Fully Satisfied |
N/A |
| Second priority statutory mortgage | 27 July 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 27 July 1979 | Fully Satisfied |
N/A |
| Third priority statutory mortgage | 27 July 1979 | Fully Satisfied |
N/A |
| Deed of covenant | 19 October 1977 | Fully Satisfied |
N/A |
| Statutory mortgage | 19 October 1977 | Fully Satisfied |
N/A |
| Financial agreement | 29 March 1977 | Fully Satisfied |
N/A |
| Mortgage | 04 March 1927 | Fully Satisfied |
N/A |
