About

Registered Number: 01835984
Date of Incorporation: 25/07/1984 (35 years and 5 months ago)
Company Status: Active
Registered Address: 1 Albemarle Street, London, W1S 4HA

 

Established in 1984, Tufton Oceanic Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The company has 17 directors listed as Rodgers, Michael Ian Alvin, Andreasson, Lars Jonas, Hampson, Andrew John, Kalborg, Ted Gunnar Christer, Bennett, Michael William, Hall, Jane, Johnstone, Lisa Melanie, Rochford, Keith William, Ahrell, Lars Olof Ragnar, Dr, Bennett, Michael William, Clews, Steven John, Fischer, Ferdinand Erich, Gyllenhammar, Peter Jan Patrik Valentin, Langeveld, Dirk, Leatham, Simon Patrick, Lind, Erik Andreas, Thomas, Rhys Gifford in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREASSON, Lars Jonas 22 February 2017 - 1
HAMPSON, Andrew John 20 November 2003 - 1
KALBORG, Ted Gunnar Christer N/A - 1
BENNETT, Michael William 27 March 2006 30 June 2007 1
CLEWS, Steven John 22 January 2001 20 November 2003 1
FISCHER, Ferdinand Erich N/A 06 May 2005 1
LANGEVELD, Dirk 24 June 1998 07 June 2002 1
LEATHAM, Simon Patrick 25 March 1994 31 October 2001 1
LIND, Erik Andreas 02 February 2004 22 February 2017 1
THOMAS, Rhys Gifford 15 June 1994 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
RODGERS, Michael Ian Alvin 26 June 2012 - 1
BENNETT, Michael William N/A 30 April 1993 1
HALL, Jane 16 March 2015 09 February 2017 1
JOHNSTONE, Lisa Melanie 14 March 2007 26 June 2012 1
ROCHFORD, Keith William 30 April 1993 03 April 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ted Gunnar Christer Kalborg/
1951-03
Individual person with significant control Swedish/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 16 February 2018
PSC04 - N/A 16 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 May 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM02 - Termination of appointment of secretary 09 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 May 2016
MR04 - N/A 13 April 2016
MR04 - N/A 24 March 2016
MR04 - N/A 24 March 2016
CH03 - Change of particulars for secretary 03 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 May 2015
AP03 - Appointment of secretary 17 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 May 2013
AP03 - Appointment of secretary 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 27 March 2008
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363a - Annual Return 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
AA - Annual Accounts 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 07 April 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 19 May 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 17 March 2003
AUD - Auditor's letter of resignation 24 February 2003
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 April 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
363s - Annual Return 09 June 2000
287 - Change in situation or address of Registered Office 19 May 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 12 March 1999
AUD - Auditor's letter of resignation 21 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 20 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 June 1997
363s - Annual Return 22 June 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 06 April 1995
AUD - Auditor's letter of resignation 16 November 1994
363s - Annual Return 01 July 1994
288 - N/A 22 June 1994
288 - N/A 09 May 1994
MEM/ARTS - N/A 25 April 1994
288 - N/A 07 April 1994
AA - Annual Accounts 07 April 1994
CERTNM - Change of name certificate 23 February 1994
363s - Annual Return 02 July 1993
288 - N/A 14 May 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 02 April 1992
RESOLUTIONS - N/A 05 December 1991
169 - Return by a company purchasing its own shares 04 December 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1991
RESOLUTIONS - N/A 03 October 1991
173 - Declaration in relation to the redemption or purchase of shares out of capital 03 October 1991
MEM/ARTS - N/A 02 October 1991
288 - N/A 01 October 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 13 May 1991
395 - Particulars of a mortgage or charge 07 May 1991
RESOLUTIONS - N/A 10 January 1991
363 - Annual Return 09 January 1991
CERTNM - Change of name certificate 19 December 1990
395 - Particulars of a mortgage or charge 01 December 1990
RESOLUTIONS - N/A 30 November 1990
288 - N/A 01 October 1990
AA - Annual Accounts 06 April 1990
395 - Particulars of a mortgage or charge 20 March 1990
288 - N/A 13 March 1990
395 - Particulars of a mortgage or charge 09 March 1990
288 - N/A 05 March 1990
288 - N/A 26 February 1990
363 - Annual Return 29 October 1989
AA - Annual Accounts 09 May 1989
395 - Particulars of a mortgage or charge 23 March 1989
MEM/ARTS - N/A 04 February 1989
288 - N/A 02 February 1989
RESOLUTIONS - N/A 26 January 1989
RESOLUTIONS - N/A 26 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1989
395 - Particulars of a mortgage or charge 06 January 1989
395 - Particulars of a mortgage or charge 04 October 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 03 October 1987
395 - Particulars of a mortgage or charge 11 March 1987
363 - Annual Return 06 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 November 1986
AA - Annual Accounts 06 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
288 - N/A 11 July 1986
288 - N/A 13 June 1986
AA - Annual Accounts 22 May 1986
363 - Annual Return 17 May 1986
NEWINC - New incorporation documents 25 July 1984

Mortgages & Charges

Description Date Status Charge by
Composite guarantee & debenture 02 May 1991 Fully Satisfied

N/A

Memo of charge on deposits of cash 28 November 1990 Fully Satisfied

N/A

Memorandum of charge on securities 05 March 1990 Fully Satisfied

N/A

Debenture 05 March 1990 Fully Satisfied

N/A

Debenture 21 March 1989 Fully Satisfied

N/A

Memorandum of security 21 December 1988 Fully Satisfied

N/A

Pledge agreement 23 September 1988 Fully Satisfied

N/A

Letter 19 February 1987 Fully Satisfied

N/A

Letter of assignment 20 August 1985 Fully Satisfied

N/A

Facility letter 20 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.