BROMLEY SHIPPING PLC

Overview

Company Name	BROMLEY SHIPPING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02084570
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1986
Date of Cessation	Aug 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROMLEY SHIPPING PLC?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is BROMLEY SHIPPING PLC located?

Registered Office Address	Imperial House 21-25 North Street BR1 1SJ Bromley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BROMLEY SHIPPING PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for BROMLEY SHIPPING PLC?

Annual Return

Last Annual Return	Apr 26, 2012

What are the latest filings for BROMLEY SHIPPING PLC?

Filings

Date

Description

Document

Type

Aug 19, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 06, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 20, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2013

Full accounts made up to Sep 30, 2012

9 pages

Sep 17, 2012

Termination of appointment of Stuart Harrington as a director

1 pages

TM01

Jun 14, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2012	Statement of capital on Jun 14, 2012 Capital: GBP 2,219,614	SH01

Apr 13, 2012

Appointment of Mr Eion Watson Lyons as a director

2 pages

AP01

Apr 03, 2012

Full accounts made up to Sep 30, 2011

11 pages

Mar 13, 2012

Termination of appointment of Maximilian Heinimann as a director

1 pages

TM01

Jul 06, 2011

Full accounts made up to Sep 30, 2010

12 pages

May 23, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

7 pages

AR01

Jun 02, 2010

Full accounts made up to Sep 30, 2009

11 pages

May 25, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

14 pages

AR01

Apr 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Mar 16, 2010

legacy

3 pages

MG02

Nov 20, 2009

legacy

3 pages

MG02

Nov 20, 2009

legacy

3 pages

MG02

Nov 20, 2009

legacy

3 pages

MG02

Nov 20, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of BROMLEY SHIPPING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Paul Nigel Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom	Aug 17, 1998		Secretary	Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom		British		76430940002
LYONS, Eion Watson Imperial House 21-25 North Street BR1 1SJ Bromley Kent	Dec 23, 2011		Director	Imperial House 21-25 North Street BR1 1SJ Bromley Kent	England	British	1959-8	136213850001
BUGDEN, Christopher Edward 7 Willowbridge Road N1 2LB London		Oct 09, 1996	Secretary	7 Willowbridge Road N1 2LB London		British		378310003
TRUDGEON, Paul 19 Alfred Road IG9 6DW Buckhurst Hill Essex	Nov 18, 1996	Aug 10, 1998	Secretary	19 Alfred Road IG9 6DW Buckhurst Hill Essex		British		50127830002
BUGDEN, Christopher Edward 7 Willowbridge Road N1 2LB London		Oct 09, 1996	Director	7 Willowbridge Road N1 2LB London		British	1947-11	378310003
DAVIS, James Gresham 115 Woodsford Square W14 8DT London		Mar 14, 1994	Director	115 Woodsford Square W14 8DT London	United Kingdom	British	1928-7	97054110001
GALE, Richard Blamey 54 Nassau Road SW13 London		Mar 14, 1994	Director	54 Nassau Road SW13 London	United Kingdom	British	1946-2	13817280001
HARRINGTON, Stuart Charles George 153 Hayes Lane Hayes BR2 9EJ Bromley Kent	Nov 26, 1996	Jun 30, 2012	Director	153 Hayes Lane Hayes BR2 9EJ Bromley Kent	United Kingdom	British	1947-12	8318070001
HEINIMANN, Maximilian 18 Wilton Place SW1X 8RL London		Dec 22, 2011	Director	18 Wilton Place SW1X 8RL London	United Kingdom	Swiss	1941-7	13817290002
MCDONALD, Peter Stuart 6 Rannoch Road W6 9SR London	Jul 29, 1993	Mar 14, 1994	Director	6 Rannoch Road W6 9SR London		British	1943-11	77781180002
MCDONALD, Peter Stuart 4 St Stephens Terrace SW8 1DH London		Jul 21, 1993	Director	4 St Stephens Terrace SW8 1DH London		British	1943-11	77781180001

View Detailed Information on Officers and People with Significant Control

Does BROMLEY SHIPPING PLC have any charges?

Charges
Classification	Dates	Status	Details
A second deed of covenants in respect of the M.V. "union pearl"	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "union pearl" belonging to the mortgagor and registered under the isle of man flag under official number 713501 and the following dimensions: length: 96 metres 48 centimetres, breath: 12 metres 50 centimetres: depth: 6 metres 35 centimetres. See the mortgage charge document for full details.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Mar 15, 2006Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
A second deed of assignment in respect of the M.V. "union pearl"	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest present and future in the insurances, the earnings and the requisition compensation.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Mar 15, 2006Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Second priority statutory isle of man ship mortgage	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "union pearl" belonging to the mortgagor and registered under the isle of man flag under official number 713501 and the following dimensions: length: 96 metres 48 centimetres, breath: 12 metres 50 centimetres: depth : 6 metres 35 centimetres. See the mortgage charge document for full details.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Mar 15, 2006Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority statutory isle of man ship mortgage	Created On Feb 14, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel 'union pearl' registered under the isle of man flag under official number 713501. see the mortgage charge document for full details.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Feb 22, 2006Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants in respect of the M.V. 'union pearl'	Created On Feb 14, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured EURO8,320,000 and all other monies due or to become due
	Short particulars All interest present and future in the mortgaged premises being the vessel being M.V. 'union pearl', registered under the isle of man flag under official no. 713501, the insurances and all benefits thereof and the earnings. See the mortgage charge document for full details.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Feb 22, 2006Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of covenants in respect of the M.V. union pearl	Created On Sep 16, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owners interest present and future in the mortgaged premises being the vessel the insurances the earnings. See the mortgage charge document for full details.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Sep 29, 2004Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority statutory barbados ship mortgage	Created On Sep 16, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel union pearl, official number 713501, length: 96 metres 48 centimetres, breadth: 12 metres 50 centimetres, depth: 6 metres 35 centimetres, gross tonnage 2,230.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Sep 29, 2004Registration of a charge (395) Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants (collateral to a statutory mortgage on M.V."union pearl"	Created On Oct 29, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured The principal amount of £681,076.07 due from union transport group PLC ("ut") to the chargee under a loan facility agreement dated 29TH october 2001 and all other sums of money due from the company to the chargee under a deed of guarantee and indemnity dated 26TH october 2001 under the relevant documents (as defined in the deed of covenants)
	Short particulars The barbadian flag vessel "union pearl" registered at the port of bridgetown under official no.713501 And all her insurances, benefits and earnings thereon.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Oct 31, 2001Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Oct 29, 2001 Delivered On Oct 31, 2001	Satisfied	Amount secured All moneys due or to become due from the company to chargee under or pursuant to the terms of a loan facility agreement dated 26TH october 2001 and a deed of covenant of even date
	Short particulars 64/64TH shares in the barbados flag M.V. "union pearl" registered at the port of bridgetown with official no.713501.
	Persons Entitled Shiffshypothekenbank Zu Lubeck Ag
	Transactions Oct 31, 2001Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Second priority statutory mortgage	Created On Oct 26, 1995 Delivered On Oct 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under a loan agreement dated 25TH october 1995,a deed of guarantee and indemnity dated 25TH october 1995 and a deed of covenants dated 26TH october 1995 (all as defined)
	Short particulars 64/64TH shares in M.V."union pearl",official no.713501.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Oct 31, 1995Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants (collateral to a second priority statutory mortgage on M.V. "union pearl")	Created On Oct 26, 1995 Delivered On Oct 31, 1995	Satisfied	Amount secured The principal amount of £2,952,690.12 due from union transport group PLC to the chargee under a loan agreement dated 25TH october 1995 and all other sums of whatever nature due from the company to the chargee under a deed of guarantee and indemnity dated 25TH october 1995 and the other relevant documents (as defined) or any of them
	Short particulars The barbadian flag vessel "union pearl",registered at the port of bridgetown under official no. 713501,The insurances and all other benefits/earnings of the ship.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Oct 31, 1995Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Apr 28, 1995 Delivered On May 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 15TH november 1994 and a deed of covenants dated 28TH april 1995
	Short particulars 64/64TH shares in the barbadian flag M.V. "union pearl" registered at the port of bridgetown with official no. 713501.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions May 01, 1995Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Apr 28, 1995 Delivered On May 01, 1995	Satisfied	Amount secured £1,040,000.00 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15TH november 1994 and the security documents (as defined therein)
	Short particulars The barbadian flag vessel "union pearl" registered in the name of the company at the port of bridgetown under official no. 713501, the insurances of the said ship and all benefits thereof and the earnings of the said ship.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions May 01, 1995Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Nov 16, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 15TH november 1994 and a deed of covenants dated 16TH november 1994
	Short particulars 64/64TH shares in the british flag M.V. "bromley pearl" registered at the port of harwich with official no. 713501.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Nov 17, 1994Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Nov 16, 1994 Delivered On Nov 17, 1994	Satisfied	Amount secured £1,040,000.00 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15TH november 1994 and the security documents (as defined therein)
	Short particulars The british flag vessel "bromley pearl" registered in the name of the company at the port of harwich under official no. 713501, the insurances of the said ship and all benefits thereof and the earnings of the said ship.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Nov 17, 1994Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
First priority deed of charge	Created On Jul 15, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured The aggregate amount not exceeding £1,335,000 or such lesser amount being the maximum in respect of principal and interest and all other monies which deutsche bank ag london could at any time be called upon to pay to the secretary of state for trade and industry under a counter-indemnity issued by deutsche bank ag london in favour of the secretary of state for trade and industry pursuant to a guarantee facility agreement dated 11/5/89 between the company,deutsche bank ag london and deutsche bank ag in hamburg
	Short particulars All of the rights of the company in and to the account under customer no:0190041 (the collateral account) with dbl and all deposits or monies for the time being standing to the credit thereof and all of the company's right to repayment of such monies.
	Persons Entitled Deutsche Bank Ag in Hamburg as Trustee for Deutsche Bank Ag London
	Transactions Jul 15, 1992Registration of a charge (395) Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
First priority deed of charge	Created On Jul 15, 1992 Delivered On Jul 15, 1992	Satisfied	Amount secured £1,347,500 and all other monies due or to become due from the company to the chargee pursuant to the facility agreement dated 25/1/90
	Short particulars All of the rights of the company in and to the account under the customer no:123109 (the collateral account) with dbl and all deposits or monies for the time being standing to the credit thereof and all of the company's right to repayment of such monies.
	Persons Entitled Deutsche Bank Ag Schiffshypothekenbank Zu Lubeck Ag
	Transactions Jul 15, 1992Registration of a charge (395) Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Jul 10, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured All monies which the chargee has paid or could be ca;lled upon to pay to deutsche bank ag under the terms of a letter of guarantee dated 26/11/90 as amended by letters dated 24/7/90 and 2/7/91 namely the maximum amount of £1,000,000 payable under a facility letter dated 22/1/90 as amended by letters dated 20/8/90 and 20/6/91 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the security documents (as therein defined).
	Short particulars M.v "bromley topaz" registered under the british flag at the port of goole under official no 2364591" together with the insurances and all benefits thereof and the earnings.
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Jul 25, 1991Registration of a charge Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Jul 10, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account curent pursuant to a deed of indemnity and a deed of covenants both of even date
	Short particulars 64/64TH shares in the british flag M.V. "bromley topaz" registered at the port of goole with official no "364591".
	Persons Entitled Schiffshypothekenbank Zu Lubeck Ag
	Transactions Jul 25, 1991Registration of a charge Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a guarantee facility agreement dated 11/5/89 and a deeds of covenant of even date
	Short particulars 64/6TH shares of and the the M.V. 'bromley pearl' registered in the name of the company of the port of harwich under official no: M13501.
	Persons Entitled The Deutsche Bank Ag in Hamburg
	Transactions Aug 21, 1990Registration of a charge Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Second priority mortgage	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of the shipowners agreement dated 11/5/89
	Short particulars 64/6TH shares of and in the M.V. bromley pearl" registered in the name of the company at the port of harwich under official no: 713501.
	Persons Entitled The Secretary of State for Trade & Industry
	Transactions Aug 21, 1990Registration of a charge Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due not exceeding £1,335,000 under a letter of counter indemnity dated 11/5/89 and all monies due or to become due from the company to the chargee and/or deutsche bank ag london branch under the terms of the security documents (as therein defined)
	Short particulars Bristol flag vessel 'bromley pearl' registered in the name of the company at the port of harwich under offcial number 713501 the insurances of the said ship & all benefits thereof & the owner requisition compensation.
	Persons Entitled Deutsche Bank Ag in Hamburg
	Transactions Aug 21, 1990Registration of a charge Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured £2,532,000 and all other monies due or to become due from the company to the chargee. Under the terms of the security documents (therein defined)
	Short particulars All the company's rights, title, interest and benefits in & under the M.V. "bromley pearl" registered at the port of harwich under official no 713501, the earnings & insurances of the vessel & any compensaction payable in respect of requisition for title or other compulsory acquisition of the vessel.
	Persons Entitled Deutsche Bank Ag London Branch
	Transactions Aug 21, 1990Registration of a charge Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
First priority statutory mortgage	Created On Aug 17, 1990 Delivered On Aug 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 11-5-89 and a deed of covenant of even date
	Short particulars 64/64TH shares of and in the M.V. "bromley pearl" registered in the name of the company at the port of harwich under official no 713501.
	Persons Entitled Deutsche Bank Ag London Branch
	Transactions Aug 21, 1990Registration of a charge Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Jan 26, 1990 Delivered On Jan 30, 1990	Satisfied	Amount secured The guaranteed indebtedness the sum of to £200,000 under the terms of a deed of indemnity of even date and the principal sum of £1,347,500 under the loan agreement dated 25/1/90 and all moneys due or to become due from the company to schiffshypothkenbank zu zubeck ag and/or deutsche bank ag hamburg (the agent) under the terms of the security documents (as defined)
	Short particulars The british flag, vessel "bromley sapphire" registered at the port of rye under official no 701500 the insurances of the said ship & all benefits & earnings.
	Persons Entitled Schiffshypothken Bank Zu Lubeck Ag
	Transactions Jan 30, 1990Registration of a charge Mar 16, 1993Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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