Based in Hampshire, Southampton Isle of Wight & South of England Royal Mail Steam Packet Company Ltd was setup in 1861. We don't currently know the number of employees at the company. The business has 21 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETSON, Graham | 01 July 2019 | - | 1 |
COLLINS, Frances Charlotte | 21 June 2018 | - | 1 |
HUDSON, Lee Richard | 15 December 2010 | - | 1 |
LAKES, Leanna Mary | 01 May 2020 | - | 1 |
REED, Deborah Louise | 30 October 2018 | - | 1 |
SIBLEY, Christopher Frank | 01 May 2019 | - | 1 |
VALE, Aaron Zachariah | 24 January 2020 | - | 1 |
CAMPBELL, Michael Francis | 07 July 2017 | 24 January 2020 | 1 |
CARTER, Arthur Murray | 15 December 2010 | 15 November 2018 | 1 |
CURETON, Nigel | 17 January 2001 | 26 June 2001 | 1 |
FULFORD, James Simon Richard | 02 February 2009 | 31 December 2012 | 1 |
GLASS, Olive Helen | 17 January 2001 | 31 August 2004 | 1 |
GREEN, Jonathan Mark Moorhouse | 15 December 2010 | 15 November 2018 | 1 |
HETHERINGTON, Colin Crawford | 20 September 2004 | 31 January 2008 | 1 |
INCH, John Wallace | 19 December 2016 | 30 October 2018 | 1 |
MILES, Graham John | N/A | 31 July 2005 | 1 |
NELSON, Stephen Keith James | 24 May 2013 | 07 July 2017 | 1 |
SCHUMACHER, Bernd | 26 June 2015 | 17 August 2016 | 1 |
SLAWSON, James Mark | 03 October 2014 | 31 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Hazel Mary Sarah | N/A | 27 November 1998 | 1 |
SHEARD, John Paul | 30 November 2000 | 04 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
CH01 - Change of particulars for director | 17 August 2020 | |
AP01 - Appointment of director | 04 May 2020 | |
CH01 - Change of particulars for director | 13 February 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AP01 - Appointment of director | 24 January 2020 | |
MR04 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 18 September 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 19 August 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
TM01 - Termination of appointment of director | 31 March 2019 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
AP01 - Appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 07 August 2018 | |
MR01 - N/A | 17 July 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
MR01 - N/A | 05 February 2018 | |
MR01 - N/A | 05 February 2018 | |
MR01 - N/A | 05 February 2018 | |
PSC02 - N/A | 01 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
PSC02 - N/A | 01 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
PSC02 - N/A | 01 February 2018 | |
PSC07 - N/A | 01 February 2018 | |
MR05 - N/A | 01 February 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
MR04 - N/A | 25 September 2017 | |
MR04 - N/A | 25 September 2017 | |
AA - Annual Accounts | 15 September 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
MR04 - N/A | 10 August 2017 | |
CS01 - N/A | 07 August 2017 | |
MR01 - N/A | 31 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
MR01 - N/A | 27 July 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
TM01 - Termination of appointment of director | 12 July 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
AP01 - Appointment of director | 12 July 2017 | |
MR01 - N/A | 28 June 2017 | |
MR04 - N/A | 25 May 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
AP01 - Appointment of director | 01 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
CS01 - N/A | 02 September 2016 | |
CC04 - Statement of companies objects | 31 August 2016 | |
TM01 - Termination of appointment of director | 17 August 2016 | |
RESOLUTIONS - N/A | 25 July 2016 | |
MR01 - N/A | 21 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR04 - N/A | 20 July 2016 | |
MR01 - N/A | 14 July 2016 | |
MR01 - N/A | 14 July 2016 | |
MR01 - N/A | 14 July 2016 | |
MR01 - N/A | 12 July 2016 | |
MR01 - N/A | 12 July 2016 | |
MR01 - N/A | 12 July 2016 | |
MR01 - N/A | 12 July 2016 | |
MR01 - N/A | 12 July 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AP01 - Appointment of director | 29 June 2015 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AP01 - Appointment of director | 06 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AP01 - Appointment of director | 20 March 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
MR01 - N/A | 15 November 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 14 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 June 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AP01 - Appointment of director | 12 January 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
395 - Particulars of a mortgage or charge | 24 September 2009 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 19 August 2009 | |
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 | 16 May 2009 | |
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 | 16 May 2009 | |
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 | 16 May 2009 | |
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 | 16 May 2009 | |
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 | 16 May 2009 | |
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 | 16 May 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
395 - Particulars of a mortgage or charge | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
363a - Annual Return | 20 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
RESOLUTIONS - N/A | 24 October 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2007 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2007 | |
AUD - Auditor's letter of resignation | 18 October 2006 | |
363a - Annual Return | 29 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 26 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
AUD - Auditor's letter of resignation | 07 October 2005 | |
363s - Annual Return | 29 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
AA - Annual Accounts | 30 November 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
363s - Annual Return | 07 September 2004 | |
RESOLUTIONS - N/A | 07 June 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 June 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 12 September 2003 | |
MISC - Miscellaneous document | 28 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 09 September 2002 | |
CERTNM - Change of name certificate | 16 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 February 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2002 | |
395 - Particulars of a mortgage or charge | 02 January 2002 | |
RESOLUTIONS - N/A | 27 October 2001 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
RESOLUTIONS - N/A | 05 January 2001 | |
RESOLUTIONS - N/A | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
AUD - Auditor's letter of resignation | 13 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 December 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
RESOLUTIONS - N/A | 21 November 2000 | |
CERT10 - Re-registration of a company from public to private | 21 November 2000 | |
MAR - Memorandum and Articles - used in re-registration | 21 November 2000 | |
53 - Application by a public company for re-registration as a private company | 21 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2000 | |
363s - Annual Return | 25 September 2000 | |
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 | 26 July 2000 | |
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 | 26 July 2000 | |
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 | 26 July 2000 | |
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 | 26 July 2000 | |
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 | 26 July 2000 | |
AA - Annual Accounts | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
363a - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
363s - Annual Return | 22 September 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 27 July 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 22 May 1996 | |
395 - Particulars of a mortgage or charge | 04 April 1996 | |
395 - Particulars of a mortgage or charge | 04 April 1996 | |
395 - Particulars of a mortgage or charge | 04 April 1996 | |
363s - Annual Return | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 08 September 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
395 - Particulars of a mortgage or charge | 29 June 1995 | |
AA - Annual Accounts | 16 May 1995 | |
288 - N/A | 20 February 1995 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
395 - Particulars of a mortgage or charge | 27 September 1994 | |
363s - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 07 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1994 | |
363s - Annual Return | 17 September 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1993 | |
AA - Annual Accounts | 18 May 1993 | |
363b - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 05 August 1992 | |
288 - N/A | 15 June 1992 | |
AA - Annual Accounts | 21 November 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
363b - Annual Return | 30 September 1991 | |
395 - Particulars of a mortgage or charge | 09 July 1991 | |
395 - Particulars of a mortgage or charge | 03 July 1991 | |
395 - Particulars of a mortgage or charge | 03 July 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1990 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 17 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
363 - Annual Return | 27 September 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1990 | |
288 - N/A | 18 July 1990 | |
288 - N/A | 17 January 1990 | |
AUD - Auditor's letter of resignation | 16 January 1990 | |
288 - N/A | 07 November 1989 | |
288 - N/A | 07 November 1989 | |
288 - N/A | 07 November 1989 | |
AA - Annual Accounts | 23 June 1989 | |
363 - Annual Return | 23 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
123 - Notice of increase in nominal capital | 08 June 1989 | |
MEM/ARTS - N/A | 01 June 1989 | |
288 - N/A | 13 October 1988 | |
288 - N/A | 11 July 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
288 - N/A | 09 June 1988 | |
288 - N/A | 08 June 1988 | |
288 - N/A | 19 April 1988 | |
288 - N/A | 24 September 1987 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
RESOLUTIONS - N/A | 17 July 1987 | |
288 - N/A | 06 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1987 | |
288 - N/A | 29 October 1986 | |
AA - Annual Accounts | 05 July 1986 | |
363 - Annual Return | 05 July 1986 | |
MISC - Miscellaneous document | 09 September 1961 | |
NEWINC - New incorporation documents | 01 January 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 July 2018 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Outstanding |
N/A |
A registered charge | 27 June 2017 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
A registered charge | 13 November 2013 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 16 September 2009 | Fully Satisfied |
N/A |
Statutory ship mortgage | 01 May 2009 | Fully Satisfied |
N/A |
Supplemental deed of covenants | 01 May 2009 | Fully Satisfied |
N/A |
Supplemental assignment of insurance | 01 May 2009 | Fully Satisfied |
N/A |
Debenture | 25 October 2007 | Fully Satisfied |
N/A |
Assignment of insurance | 25 October 2007 | Fully Satisfied |
N/A |
Deed of covenants | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Ship mortgage | 25 October 2007 | Fully Satisfied |
N/A |
Deed of assignment | 10 May 2006 | Fully Satisfied |
N/A |
Assignment | 04 October 2004 | Fully Satisfied |
N/A |
Assignment | 04 October 2004 | Fully Satisfied |
N/A |
Deed of covenants | 21 December 2001 | Fully Satisfied |
N/A |
Assignment of insurance | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Statutory ship mortgage | 21 December 2001 | Fully Satisfied |
N/A |
Red funnel deed of charge | 21 December 2001 | Fully Satisfied |
N/A |
Debenture | 01 December 2000 | Fully Satisfied |
N/A |
A deed of covenants made by the company in favour of morgan guaranty trust company of new york as security trustee for the beneficiaries(the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
A mortgage,reference number J0420/3530/pat made by the company as mortgagor in favour of morgan guaranty trust company of new york as mortgagee and as security trustee for the beneficiaries (the security trustee) | 01 December 2000 | Fully Satisfied |
N/A |
Debenture | 01 December 2000 | Fully Satisfied |
N/A |
First priority british statutory mortgage | 03 April 1996 | Fully Satisfied |
N/A |
Second priority british statutory mortgage | 03 April 1996 | Fully Satisfied |
N/A |
Deed of covenant | 03 April 1996 | Fully Satisfied |
N/A |
Deed of covenant | 01 September 1995 | Fully Satisfied |
N/A |
Second priority statutory ship mortgage | 01 September 1995 | Fully Satisfied |
N/A |
First priority statutory ship mortgage | 01 September 1995 | Fully Satisfied |
N/A |
Shipowners agreement | 28 June 1995 | Fully Satisfied |
N/A |
Shipowners agreement | 28 June 1995 | Fully Satisfied |
N/A |
Bond and assignation in security | 28 June 1995 | Fully Satisfied |
N/A |
Performance guarantee assignment | 28 June 1995 | Fully Satisfied |
N/A |
Contract assignment | 28 June 1995 | Fully Satisfied |
N/A |
Performance guarantee assignment | 28 June 1995 | Fully Satisfied |
N/A |
Deed of covenant | 23 September 1994 | Fully Satisfied |
N/A |
Second priority statutory mortgage | 23 September 1994 | Fully Satisfied |
N/A |
First priority statutory mortgage | 23 September 1994 | Fully Satisfied |
N/A |
Delivery order | 27 July 1993 | Fully Satisfied |
N/A |
Bond and assignation in security | 27 July 1993 | Fully Satisfied |
N/A |
Bond and assignation | 27 July 1993 | Fully Satisfied |
N/A |
Shipowners agreement | 27 July 1993 | Fully Satisfied |
N/A |
Shipowners agreement | 27 July 1993 | Fully Satisfied |
N/A |
Delivery order and letter of intimation | 27 July 1993 | Fully Satisfied |
N/A |
Deed of covenant | 01 July 1991 | Fully Satisfied |
N/A |
First priority statutory mortgage | 01 July 1991 | Fully Satisfied |
N/A |
Second priority statutory mortgage | 01 July 1991 | Fully Satisfied |
N/A |
Deed of covenant | 11 March 1991 | Fully Satisfied |
N/A |
Second priority statutory mortgage | 11 March 1991 | Fully Satisfied |
N/A |
First priority statutory mortgage. | 11 March 1991 | Fully Satisfied |
N/A |
Financial agreement | 17 July 1990 | Fully Satisfied |
N/A |
Shipowners agreement | 17 July 1990 | Fully Satisfied |
N/A |
Shipowners agreement | 17 July 1990 | Fully Satisfied |
N/A |
A financial agreement | 17 July 1990 | Fully Satisfied |
N/A |
Deed of trust | 24 February 1986 | Fully Satisfied |
N/A |
Deed of trust | 24 February 1986 | Fully Satisfied |
N/A |
Statutory mortgage | 24 February 1986 | Fully Satisfied |
N/A |
Supplemental deed | 24 February 1986 | Fully Satisfied |
N/A |
Statutory mortgage | 24 February 1986 | Fully Satisfied |
N/A |
Deed of covenant | 28 August 1985 | Fully Satisfied |
N/A |
Statutory mortgage | 28 August 1985 | Fully Satisfied |
N/A |
Deed of covenant | 12 June 1985 | Fully Satisfied |
N/A |
Statutory mortgage | 12 June 1985 | Fully Satisfied |
N/A |
Shipowners agreement | 07 January 1985 | Fully Satisfied |
N/A |
Shipowners agreement | 07 January 1985 | Fully Satisfied |
N/A |
Financial agreement | 07 January 1985 | Fully Satisfied |
N/A |
Financial agreement | 07 January 1985 | Fully Satisfied |
N/A |
Deed of covenant | 15 January 1980 | Fully Satisfied |
N/A |
Statutory mortgage | 15 January 1980 | Fully Satisfied |
N/A |
Financial agreement | 07 February 1979 | Fully Satisfied |
N/A |
Deed of covenant | 17 May 1974 | Fully Satisfied |
N/A |
Statutory mortgage | 17 May 1974 | Fully Satisfied |
N/A |
Financial agreement | 06 October 1972 | Fully Satisfied |
N/A |
Financial agreement | 05 March 1970 | Fully Satisfied |
N/A |
Financial agreement | 05 March 1970 | Fully Satisfied |
N/A |
Debenture | 09 July 1956 | Fully Satisfied |
N/A |