BROMLEY SHIPPING PLC
Überblick
| Unternehmensname | BROMLEY SHIPPING PLC |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Aktiengesellschaft |
| Unternehmensnummer | 02084570 |
| 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 BROMLEY SHIPPING PLC?
- See- und Küstenfrachtverkehr (50200) / Verkehr und Lagerei
Wo befindet sich BROMLEY SHIPPING PLC?
| Adresse der eingetragenen Geschäftstelle | Imperial House 21-25 North Street BR1 1SJ Bromley Kent |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von BROMLEY SHIPPING PLC?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Sept. 2012 |
Wie lautet der Status des letzten Jahresabschlusses für BROMLEY SHIPPING PLC?
| Jahresabschluss |
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Welche sind die letzten Einreichungen für BROMLEY SHIPPING PLC?
| Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2012 | 9 Seiten | AA | ||||||||||
Beendigung der Bestellung von Stuart Harrington als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Jahresrückblick erstellt bis 26. Apr. 2012 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||
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Ernennung von Mr Eion Watson Lyons als Direktor | 2 Seiten | AP01 | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2011 | 11 Seiten | AA | ||||||||||
Beendigung der Bestellung von Maximilian Heinimann als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2010 | 12 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. Apr. 2011 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2009 | 11 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. Apr. 2010 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von BROMLEY SHIPPING PLC?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Paul Nigel | Sekretär | Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom | British | 76430940002 | ||||||
| LYONS, Eion Watson | Geschäftsführer | Imperial House 21-25 North Street BR1 1SJ Bromley Kent | England | British | 136213850001 | |||||
| BUGDEN, Christopher Edward | Sekretär | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| TRUDGEON, Paul | Sekretär | 19 Alfred Road IG9 6DW Buckhurst Hill Essex | British | 50127830002 | ||||||
| BUGDEN, Christopher Edward | Geschäftsführer | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| DAVIS, James Gresham | Geschäftsführer | 115 Woodsford Square W14 8DT London | United Kingdom | British | 97054110001 | |||||
| GALE, Richard Blamey | Geschäftsführer | 54 Nassau Road SW13 London | United Kingdom | British | 13817280001 | |||||
| HARRINGTON, Stuart Charles George | Geschäftsführer | 153 Hayes Lane Hayes BR2 9EJ Bromley Kent | United Kingdom | British | 8318070001 | |||||
| HEINIMANN, Maximilian | Geschäftsführer | 18 Wilton Place SW1X 8RL London | United Kingdom | Swiss | 13817290002 | |||||
| MCDONALD, Peter Stuart | Geschäftsführer | 6 Rannoch Road W6 9SR London | British | 77781180002 | ||||||
| MCDONALD, Peter Stuart | Geschäftsführer | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 |
Hat BROMLEY SHIPPING PLC Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A second deed of covenants in respect of the M.V. "union pearl" | Erstellt am 01. März 2006 Geliefert am 15. März 2006 | 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 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. | ||||
Berechtigte Personen
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Transaktionen
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| A second deed of assignment in respect of the M.V. "union pearl" | Erstellt am 01. März 2006 Geliefert am 15. März 2006 | 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 interest present and future in the insurances, the earnings and the requisition compensation. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority statutory isle of man ship mortgage | Erstellt am 01. März 2006 Geliefert am 15. März 2006 | 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 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. | ||||
Berechtigte Personen
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Transaktionen
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| First priority statutory isle of man ship mortgage | Erstellt am 14. Feb. 2006 Geliefert am 22. Feb. 2006 | 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 motor vessel 'union pearl' registered under the isle of man flag under official number 713501. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants in respect of the M.V. 'union pearl' | Erstellt am 14. Feb. 2006 Geliefert am 22. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag EURO8,320,000 and all other monies due or to become due | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| A deed of covenants in respect of the M.V. union pearl | Erstellt am 16. Sept. 2004 Geliefert am 29. Sept. 2004 | 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 owners interest present and future in the mortgaged premises being the vessel the insurances the earnings. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| First priority statutory barbados ship mortgage | Erstellt am 16. Sept. 2004 Geliefert am 29. Sept. 2004 | 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 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants (collateral to a statutory mortgage on M.V."union pearl" | Erstellt am 29. Okt. 2001 Geliefert am 31. Okt. 2001 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben The barbadian flag vessel "union pearl" registered at the port of bridgetown under official no.713501 And all her insurances, benefits and earnings thereon. | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 29. Okt. 2001 Geliefert am 31. Okt. 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 64/64TH shares in the barbados flag M.V. "union pearl" registered at the port of bridgetown with official no.713501. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority statutory mortgage | Erstellt am 26. Okt. 1995 Geliefert am 31. Okt. 1995 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 64/64TH shares in M.V."union pearl",official no.713501. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants (collateral to a second priority statutory mortgage on M.V. "union pearl") | Erstellt am 26. Okt. 1995 Geliefert am 31. Okt. 1995 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 28. Apr. 1995 Geliefert am 01. Mai 1995 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 64/64TH shares in the barbadian flag M.V. "union pearl" registered at the port of bridgetown with official no. 713501. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 28. Apr. 1995 Geliefert am 01. Mai 1995 | Vollständig erfüllt | Gesicherter Betrag £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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 16. Nov. 1994 Geliefert am 17. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 64/64TH shares in the british flag M.V. "bromley pearl" registered at the port of harwich with official no. 713501. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 16. Nov. 1994 Geliefert am 17. Nov. 1994 | Vollständig erfüllt | Gesicherter Betrag £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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| First priority deed of charge | Erstellt am 15. Juli 1992 Geliefert am 15. Juli 1992 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| First priority deed of charge | Erstellt am 15. Juli 1992 Geliefert am 15. Juli 1992 | Vollständig erfüllt | Gesicherter Betrag £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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 10. Juli 1991 Geliefert am 25. Juli 1991 | Vollständig erfüllt | Gesicherter Betrag 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). | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 10. Juli 1991 Geliefert am 25. Juli 1991 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 64/64TH shares in the british flag M.V. "bromley topaz" registered at the port of goole with official no "364591". | ||||
Berechtigte Personen
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Transaktionen
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| Statutory mortgage | Erstellt am 17. Aug. 1990 Geliefert am 21. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Second priority mortgage | Erstellt am 17. Aug. 1990 Geliefert am 21. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 17. Aug. 1990 Geliefert am 21. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenant | Erstellt am 17. Aug. 1990 Geliefert am 21. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag £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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| First priority statutory mortgage | Erstellt am 17. Aug. 1990 Geliefert am 21. Aug. 1990 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of covenants | Erstellt am 26. Jan. 1990 Geliefert am 30. Jan. 1990 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
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