BROMLEY SHIPPING PLC
Visión general
| Nombre de la empresa | BROMLEY SHIPPING PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 02084570 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BROMLEY SHIPPING PLC?
- Transporte marítimo y costero de mercancías (50200) / Transporte y almacenamiento
¿Dónde se encuentra BROMLEY SHIPPING PLC?
| Dirección de la sede social | Imperial House 21-25 North Street BR1 1SJ Bromley Kent |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BROMLEY SHIPPING PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2012 |
¿Cuál es el estado de la última declaración anual para BROMLEY SHIPPING PLC?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para BROMLEY SHIPPING PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2012 | 9 páginas | AA | ||||||||||
Cese del nombramiento de Stuart Harrington como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 26 abr 2012 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Nombramiento de Mr Eion Watson Lyons como director | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2011 | 11 páginas | AA | ||||||||||
Cese del nombramiento de Maximilian Heinimann como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 abr 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 abr 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de BROMLEY SHIPPING PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Paul Nigel | Secretario | Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom | British | 76430940002 | ||||||
| LYONS, Eion Watson | Director | Imperial House 21-25 North Street BR1 1SJ Bromley Kent | England | British | 136213850001 | |||||
| BUGDEN, Christopher Edward | Secretario | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| TRUDGEON, Paul | Secretario | 19 Alfred Road IG9 6DW Buckhurst Hill Essex | British | 50127830002 | ||||||
| BUGDEN, Christopher Edward | Director | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| DAVIS, James Gresham | Director | 115 Woodsford Square W14 8DT London | United Kingdom | British | 97054110001 | |||||
| GALE, Richard Blamey | Director | 54 Nassau Road SW13 London | United Kingdom | British | 13817280001 | |||||
| HARRINGTON, Stuart Charles George | Director | 153 Hayes Lane Hayes BR2 9EJ Bromley Kent | United Kingdom | British | 8318070001 | |||||
| HEINIMANN, Maximilian | Director | 18 Wilton Place SW1X 8RL London | United Kingdom | Swiss | 13817290002 | |||||
| MCDONALD, Peter Stuart | Director | 6 Rannoch Road W6 9SR London | British | 77781180002 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 |
¿Tiene BROMLEY SHIPPING PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A second deed of covenants in respect of the M.V. "union pearl" | Creado el 01 mar 2006 Entregado el 15 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A second deed of assignment in respect of the M.V. "union pearl" | Creado el 01 mar 2006 Entregado el 15 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All the interest present and future in the insurances, the earnings and the requisition compensation. | ||||
Personas con derecho
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Transacciones
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| Second priority statutory isle of man ship mortgage | Creado el 01 mar 2006 Entregado el 15 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| First priority statutory isle of man ship mortgage | Creado el 14 feb 2006 Entregado el 22 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The motor vessel 'union pearl' registered under the isle of man flag under official number 713501. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants in respect of the M.V. 'union pearl' | Creado el 14 feb 2006 Entregado el 22 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada EURO8,320,000 and all other monies due or to become due | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A deed of covenants in respect of the M.V. union pearl | Creado el 16 sept 2004 Entregado el 29 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| First priority statutory barbados ship mortgage | Creado el 16 sept 2004 Entregado el 29 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants (collateral to a statutory mortgage on M.V."union pearl" | Creado el 29 oct 2001 Entregado el 31 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción The barbadian flag vessel "union pearl" registered at the port of bridgetown under official no.713501 And all her insurances, benefits and earnings thereon. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 29 oct 2001 Entregado el 31 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares in the barbados flag M.V. "union pearl" registered at the port of bridgetown with official no.713501. | ||||
Personas con derecho
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Transacciones
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| Second priority statutory mortgage | Creado el 26 oct 1995 Entregado el 31 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 64/64TH shares in M.V."union pearl",official no.713501. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants (collateral to a second priority statutory mortgage on M.V. "union pearl") | Creado el 26 oct 1995 Entregado el 31 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 28 abr 1995 Entregado el 01 may 1995 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares in the barbadian flag M.V. "union pearl" registered at the port of bridgetown with official no. 713501. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 28 abr 1995 Entregado el 01 may 1995 | Satisfecho en su totalidad | Cantidad garantizada £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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 16 nov 1994 Entregado el 17 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares in the british flag M.V. "bromley pearl" registered at the port of harwich with official no. 713501. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 16 nov 1994 Entregado el 17 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada £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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| First priority deed of charge | Creado el 15 jul 1992 Entregado el 15 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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| First priority deed of charge | Creado el 15 jul 1992 Entregado el 15 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada £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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 10 jul 1991 Entregado el 25 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada 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). | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 10 jul 1991 Entregado el 25 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 64/64TH shares in the british flag M.V. "bromley topaz" registered at the port of goole with official no "364591". | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 17 ago 1990 Entregado el 21 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Second priority mortgage | Creado el 17 ago 1990 Entregado el 21 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 17 ago 1990 Entregado el 21 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 17 ago 1990 Entregado el 21 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada £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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| First priority statutory mortgage | Creado el 17 ago 1990 Entregado el 21 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of covenants | Creado el 26 ene 1990 Entregado el 30 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0