STENA FERRIES LIMITED
Überblick
| Unternehmensname | STENA FERRIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01858789 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von STENA FERRIES LIMITED?
- See- und Küstenpassagierverkehr (50100) / Verkehr und Lagerei
Wo befindet sich STENA FERRIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 45 Albemarle Street London W1S 4JL |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von STENA FERRIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| BILTSHIP LIMITED | 26. Okt. 1984 | 26. Okt. 1984 |
Wie lauten die letzten Jahresabschlüsse von STENA FERRIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2014 |
Welche sind die letzten Einreichungen für STENA FERRIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||
Erfüllung der Belastung 66 vollständig | 4 Seiten | MR04 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Erfüllung der Belastung 23 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 25 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 22 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 24 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 26 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 30 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 27 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 31 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 32 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 28 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 39 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 40 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 29 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 41 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 33 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 42 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 46 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 34 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 43 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 45 vollständig | 4 Seiten | MR04 | ||
Erfüllung der Belastung 44 vollständig | 4 Seiten | MR04 | ||
Wer sind die Geschäftsführer von STENA FERRIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WEKKER, Petrus Franciscus | Geschäftsführer | 45 Albemarle Street London W1S 4JL | United Kingdom | Dutch | 126473890001 | |||||
| HULTGREN, Staffan Warner | Geschäftsführer | Sveagartan 12 Gotegorg Y13 1y Sweden | Sweden | Swedish | 109373860002 | |||||
| MACLEOD, Kenneth | Geschäftsführer | Albemarle Street W1S 4JL London 45 | Scotland | British | 153790003 | |||||
| NOREN, Hans Erik | Geschäftsführer | 45 Albemarle Street London W1S 4JL | United Kingdom | Swedish | 183851100001 | |||||
| PERCY, Michael Hugh | Geschäftsführer | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 20962040002 | |||||
| ASSITER, Harry Stephen | Sekretär | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| MATTIUZZO, Mauro | Sekretär | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| POUTEAUX, Andrew John | Sekretär | 45 Albemarle Street London W1S 4JL | British | 62522880004 | ||||||
| SCHAGERLIND, Colette | Sekretär | 7 Alice Gilliatt Court Star Road W14 9QG London | French | 85938420002 | ||||||
| ASSITER, Harry Stephen | Geschäftsführer | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| CARLSSON, Svante Wilhelm | Geschäftsführer | Hallandsgatan 3 S 41139 Gothenburg Sweden | Sweden | Swedish | 21485110001 | |||||
| DERENSTRAND, Marica Anna | Geschäftsführer | 45 Albemarle Street London W1S 4JL | Sweden | Swedish | 177736700001 | |||||
| DRURY, Charles Esmond Hill | Geschäftsführer | Ladywell House HR2 0RE Turnastone Herefordshire | Wales | British | 59871850002 | |||||
| OLSSON, Dan Sten | Geschäftsführer | Bogatan 28 Gothenburg S-412 72 Sweden | Sweden | Swedish | 57713320001 | |||||
| POUTEAUX, Andrew John | Geschäftsführer | Courtil De La Fontaine King's Road GY1 1QB St Yves 4 Guernsey Channel Islands | Great Britain | British | 62522880004 |
Wer sind die Personen mit maßgeblichem Einfluss bei STENA FERRIES LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Dan Sten Olsson | 06. Apr. 2016 | Masthuggskajen S 40519 Gothenburg Stena Ab Sweden | Nein |
Nationalität: Swedish Staatsangehörigkeit: Sweden | |||
Arten der Kontrolle
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Hat STENA FERRIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of insurances and requisition compensation | Erstellt am 10. Dez. 2004 Geliefert am 29. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in the insurances and requistion compensation of each ship and linkspan,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment of insurances and requisition compensation | Erstellt am 12. März 2004 Geliefert am 22. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors, or any of them, to the creditors , or any of them, under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right, title and interest in and to the insurances and any requisition compensation and all its benefits and interests therein. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 17. Dez. 2002 Geliefert am 20. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All 64/64TH shares in the motor vessel 'stena britannica' official no: 903735. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 17. Dez. 2002 Geliefert am 20. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrowers to the beneficiary banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in and to the ship being 'stena britannica' official no: 903735. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First priority bermudan statutory mortgage | Erstellt am 13. Nov. 2002 Geliefert am 29. Nov. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All 64/64TH shares of which the company are the owners in the ship 'po aquitaine' official number 731221 and in her boats guns ammunition small arms and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants collateral to a first priority bermudan statutory ship mortgage | Erstellt am 13. Nov. 2002 Geliefert am 27. Nov. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All of the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any proceeds of the foregoing the ship being M.V."p o aquitaine". See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment of insurances and requisition compensation | Erstellt am 13. Nov. 2002 Geliefert am 27. Nov. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Subject to any prior charterer's insurance assignment in respect of any ship or linkspan which is subject to a prior mortgage all of the company's rights title and interest present and future in and to the insurances of each ship and linkspan and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 10. Okt. 2002 Geliefert am 25. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben The M.V. "stena calypso" british registered vessel with official number 906239 and all her appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenant | Erstellt am 10. Okt. 2002 Geliefert am 16. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All the company's rights title and interest present and future in the ship "stena calypso" registered as a british ship with O.N. 906239. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenant | Erstellt am 25. Juni 2002 Geliefert am 11. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All the rights, title and interest present and future in the ship. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 25. Juni 2002 Geliefert am 11. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All sixty-four sixty-fourth shares in M.V. "stena caribbean" official number 905932, and in all her appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| A predelivery security assignment | Erstellt am 27. Dez. 2001 Geliefert am 07. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-2. | ||||
Berechtigte Personen
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Transaktionen
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| A predelivery security assignment | Erstellt am 27. Dez. 2001 Geliefert am 07. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-1. | ||||
Berechtigte Personen
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Transaktionen
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| A general assignment made between the company and svenska skeppshypotekskassan | Erstellt am 09. Feb. 2001 Geliefert am 27. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Kurze Angaben All rights to, in or in connection with the earnings, insurances, requisition compensation etc in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295. | ||||
Berechtigte Personen
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Transaktionen
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| A charter assignment made between the company and svenska skeppshypotekskassan | Erstellt am 09. Feb. 2001 Geliefert am 27. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Kurze Angaben All rights and interests in or in connection with the bareboat charter dated 1 september 1999 in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and all earnings etc. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenant made between the company and svenska skeppshypotekskassan | Erstellt am 09. Feb. 2001 Geliefert am 27. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Kurze Angaben The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| A first priority mortgage executed by the company in favour of svenska skeppshypotekskassan | Erstellt am 09. Feb. 2001 Geliefert am 27. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All sums for the time being owing to the chargee in the manner set forth in (I) a loan agreement dated 2 december 1999 and (ii) a deed of covenant supplemental to the mortgage dated 9 february 2001 | |
Kurze Angaben The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority statutory mortgage with respect M.V. "stena hollandicia" registered with official number 8000295 | Erstellt am 09. Feb. 2001 Geliefert am 01. März 2001 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Kurze Angaben All the motor vessel "stena hollandicia" registered in the ownership of the borrower under the flag of the commonwealth of the bahamas at the port of nassau official number 8000295 together with all her boats huns ammunition small arms and appurtenances. | ||||
Berechtigte Personen
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Transaktionen
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| Second prority deed of assignment of earnings, insurances and requisition compensation in respect of M.V. "stena hollandica" | Erstellt am 09. Feb. 2001 Geliefert am 01. März 2001 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Kurze Angaben Right title and interest in and to the earnings, the insurance of each ship, all requistion compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants collateral to a second priority statutory mortgage with respect to M.V. "stena hollandicia" with official number 8000295 | Erstellt am 09. Feb. 2001 Geliefert am 01. März 2001 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Kurze Angaben All right title and interest in the ship including any share or interest therein and her engines, machinery, outfit spare gear, fuel, the insurances of the ship, earnings and requisition compensation of the ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority deed of assignment | Erstellt am 01. Sept. 2000 Geliefert am 20. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Kurze Angaben All right, title and interest in and to the earnings, insurances, all requisition compensation and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants collateral to second priority mortgage | Erstellt am 01. Sept. 2000 Geliefert am 20. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Kurze Angaben All the title and interest in and to the ship including any share or interest therein and her engines, machinery, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances, whether on board or ashore also the insurances of the ship. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority mortgage | Erstellt am 01. Sept. 2000 Geliefert am 20. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Kurze Angaben All 64/64 shares of the ship and in her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charter assignment | Erstellt am 01. Sept. 2000 Geliefert am 08. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag All liabilities which the company has at the date of the charter assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Kurze Angaben The assigned contract rights bein all rights of every kind which the company has to or in connection with a bareboat charter dated 1ST september 1999 and made between the company and the mortgagee in respect of the ship "stena britannica" official no 903735 registered under UK flag (please refer to form 395 for full details). | ||||
Berechtigte Personen
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Transaktionen
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| General assignment | Erstellt am 01. Sept. 2000 Geliefert am 08. Sept. 2000 | Vollständig erfüllt | Gesicherter Betrag All liabilities which the company has at the date of the general assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Kurze Angaben All rights and interest of every kind which the company has in the earnings,insurances and requisition compensation in resoect of the vessel "stena britannica" registered under UK flag (please refer to form 395 for full details). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0