Background WavePink WaveYellow Wave

FB TANKSHIP III LIMITED (05216675)

FB TANKSHIP III LIMITED (05216675) is an active UK company. incorporated on 27 August 2004. with registered office in Teesside. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. FB TANKSHIP III LIMITED has been registered for 21 years. Current directors include SCHOUTEN, Martijn, SHEACH, Graeme Paul.

Company Number
05216675
Status
active
Type
ltd
Incorporated
27 August 2004
Age
21 years
Address
Tobias House, St Mark's Court, Teesside, TS17 6QW
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
SCHOUTEN, Martijn, SHEACH, Graeme Paul
SIC Codes
50200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FB TANKSHIP III LIMITED

FB TANKSHIP III LIMITED is an active company incorporated on 27 August 2004 with the registered office located in Teesside. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. FB TANKSHIP III LIMITED was registered 21 years ago.(SIC: 50200)

Status

active

Active since 21 years ago

Company No

05216675

LTD Company

Age

21 Years

Incorporated 27 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Tobias House, St Mark's Court Teesdale Business Park Teesside, TS17 6QW,

Previous Addresses

C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP
From: 14 April 2010To: 3 October 2014
27-28 Eastcastle Street London W1W 8DH
From: 27 August 2004To: 14 April 2010
Timeline

41 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
May 11
Director Left
May 11
Director Left
Jan 12
Director Joined
Jan 12
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Jan 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Joined
Jun 16
Director Left
Jul 16
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Joined
May 21
Director Left
May 21
Loan Secured
Jun 23
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Director Left
Oct 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

ENDEAVOUR SECRETARY LIMITED

Active
St Mark's Court, TeessideTS17 6QW
Corporate secretary
Appointed 01 Apr 2010

SCHOUTEN, Martijn

Active
St Mark's Court, TeessideTS17 6QW
Born July 1975
Director
Appointed 17 Sept 2025

SHEACH, Graeme Paul

Active
Regent Centre, AberdeenAB11 5NS
Born December 1966
Director
Appointed 15 Apr 2011

PULLEN, Tracey

Resigned
3 Southview Warren Corner, FarnhamGU10 5AT
Secretary
Appointed 27 Aug 2004
Resigned 20 Oct 2004

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 20 Oct 2004
Resigned 01 Apr 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Aug 2004
Resigned 27 Aug 2004

BAARS, Johannes Petrus Nicolaas

Resigned
Dempsey Court,, AberdeenAB15 4DY
Born October 1966
Director
Appointed 05 Oct 2010
Resigned 01 Jan 2012

BLOTT, Peter Rowden

Resigned
Malt House, NorthallertonDL7 9EX
Born September 1963
Director
Appointed 25 Apr 2007
Resigned 25 Mar 2010

HARVIE, Craig

Resigned
Regent Centre, AberdeenAB11 5NS
Born June 1967
Director
Appointed 01 Jun 2016
Resigned 30 Apr 2021

MAANDAG, Evert Derk Engelbartus

Resigned
St Mark's Court, TeessideTS17 6QW
Born June 1960
Director
Appointed 01 Jan 2012
Resigned 01 Jun 2016

MARKS, Herman Frans Mathilde

Resigned
4511 Rb, BreskensFOREIGN
Born August 1960
Director
Appointed 01 Oct 2005
Resigned 05 Oct 2010

PULLEN, Tracey

Resigned
3 Southview Warren Corner, FarnhamGU10 5AT
Born April 1965
Director
Appointed 21 Nov 2006
Resigned 24 Apr 2007

SLATTERY, Vincent Alfred

Resigned
Oldmeldrum, InverurieAB51 0EN
Born April 1962
Director
Appointed 01 Apr 2010
Resigned 15 Apr 2011

THOM, Stuart Graham

Resigned
Regent Centre, AberdeenAB11 5NS
Born February 1962
Director
Appointed 03 May 2021
Resigned 30 Sept 2025

VERBURGT, Robert Gijsbert

Resigned
Hare Dene, Albury HeathGU5 9DB
Born November 1959
Director
Appointed 27 Aug 2004
Resigned 01 Sept 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 27 Aug 2004
Resigned 27 Aug 2004

Persons with significant control

1

Vroon Shipping U.K. Limited

Active
St Mark's Court, TeessideTS17 6QW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Small
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Memorandum Articles
27 June 2023
MAMA
Resolution
27 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Auditors Resignation Company
3 November 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2015
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
15 October 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Legacy
26 January 2012
MG01MG01
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Legacy
7 December 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Miscellaneous
17 January 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Auditors Resignation Company
5 January 2011
AUDAUD
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Termination Director Company With Name
13 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Change Sail Address Company
15 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
14 April 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Termination Secretary Company With Name
14 April 2010
TM02Termination of Secretary
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Legacy
29 August 2009
363aAnnual Return
Accounts With Accounts Type Full
22 July 2009
AAAnnual Accounts
Legacy
1 September 2008
363aAnnual Return
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
288cChange of Particulars
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
26 October 2006
363aAnnual Return
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
21 August 2006
353353
Legacy
21 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
29 June 2006
AAAnnual Accounts
Legacy
7 October 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Legacy
26 September 2005
353353
Legacy
18 July 2005
287Change of Registered Office
Legacy
18 April 2005
395Particulars of Mortgage or Charge
Legacy
11 April 2005
395Particulars of Mortgage or Charge
Legacy
11 April 2005
395Particulars of Mortgage or Charge
Legacy
29 October 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
24 September 2004
225Change of Accounting Reference Date
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Incorporation Company
27 August 2004
NEWINCIncorporation