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ROYAL BANK ASSET FINANCE LIMITED

ROYAL BANK ASSET FINANCE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaROYAL BANK ASSET FINANCE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03117146
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ROYAL BANK ASSET FINANCE LIMITED?

    • Arrendamiento financiero (64910) / Actividades financieras y de seguros

    ¿Dónde se encuentra ROYAL BANK ASSET FINANCE LIMITED?

    Dirección de la sede social
    The Quadrangle
    The Promenade
    GL50 1PX Cheltenham
    Gloucestershire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ROYAL BANK ASSET FINANCE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    R.B. PROMENADE LIMITED23 oct 199523 oct 1995

    ¿Cuáles son las últimas cuentas de ROYAL BANK ASSET FINANCE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2014

    ¿Cuáles son las últimas presentaciones para ROYAL BANK ASSET FINANCE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Déclaration annuelle établie au 21 nov 2015 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 nov 2015

    Estado de capital el 30 nov 2015

    • Capital: GBP 2
    • Capital: USD 201
    		SH01

    Cancelación total de la carga 2

    		4 páginasMR04

    Cancelación total de la carga 10

    		4 páginasMR04

    Cancelación total de la carga 9

    		4 páginasMR04

    Cancelación total de la carga 4

    		4 páginasMR04

    Cuentas completas preparadas hasta el 31 dic 2014

    		20 páginasAA

    Cancelación total de la carga 8

    		4 páginasMR04

    Cancelación total de la carga 11

    		4 páginasMR04

    Cancelación total de la carga 12

    		4 páginasMR04

    Cancelación total de la carga 7

    		4 páginasMR04

    Cancelación total de la carga 5

    		4 páginasMR04

    Cancelación total de la carga 6

    		4 páginasMR04

    Cancelación total de la carga 3

    		7 páginasMR04

    Cancelación total de la carga 1

    		7 páginasMR04

    Déclaration annuelle établie au 21 nov 2014 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital21 nov 2014

    Estado de capital el 21 nov 2014

    • Capital: GBP 2
    • Capital: USD 201
    		SH01

    Cuentas completas preparadas hasta el 31 dic 2013

    		23 páginasAA

    Cese del nombramiento de Lambros Varnavides como director

    		1 páginasTM01

    Cese del nombramiento de Paul Sullivan como director

    		1 páginasTM01

    Déclaration annuelle établie au 21 nov 2013 avec liste complète des actionnaires

    		8 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 dic 2013

    Estado de capital el 11 dic 2013

    • Capital: GBP 2
    • Capital: USD 201
    		SH01

    Cambio de datos del director Mrs Sharon Jill Caterer el 23 jun 2013

    		2 páginasCH01

    Cuentas completas preparadas hasta el 31 dic 2012

    		27 páginasAA

    Déclaration annuelle établie au 21 nov 2012 avec liste complète des actionnaires

    		8 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ROYAL BANK ASSET FINANCE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    RBS SECRETARIAL SERVICES LIMITED
    St. Andrew Square
    EH2 1AF Edinburgh
    24-25
    Scotland
    		Secretario corporativo
    St. Andrew Square
    EH2 1AF Edinburgh
    24-25
    Scotland
    Tipo de identificaciónEEE
    Número de registroSC269847
    		169073830001
    CATERER, Sharon Jill
    The Promonade
    GL50 1PX Cheltenham
    The Quadrangle
    Gloucestershire
    England
    		Director
    The Promonade
    GL50 1PX Cheltenham
    The Quadrangle
    Gloucestershire
    England
    		EnglandBritish15490360001
    CHEESMAN, Philip Antony
    Great Tower Street
    EC3P 3HX London
    5-10
    		Director
    Great Tower Street
    EC3P 3HX London
    5-10
    		EnglandBritish157812490001
    CUNNINGHAM, Angela Mary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    		Secretario
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    		British62801910001
    DOWN, Carolyn Jean
    280 Bishopsgate
    EC2M 4RB London
    4th Floor
    England
    		Secretario
    280 Bishopsgate
    EC2M 4RB London
    4th Floor
    England
    		Other67499700004
    LEA, John Albert
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    		Secretario
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    		British1369400003
    THOMAS, Marina Louise
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    		Secretario
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    		British80901390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Martin Graham
    Blueboys Barn
    Cirencester Road
    GL6 9EQ Minchinhampton
    Gloucestershire
    		Director
    Blueboys Barn
    Cirencester Road
    GL6 9EQ Minchinhampton
    Gloucestershire
    		British36168760001
    CARR, Thomas
    4 Admirals Court
    Eastbury Avenue
    HA6 3JP Northwood
    Middlesex
    		Director
    4 Admirals Court
    Eastbury Avenue
    HA6 3JP Northwood
    Middlesex
    		British656980011
    CASTLEDINE, Trevor Vaughan
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		Director
    22 Woodhayes Road
    Wimbledon
    SW19 4RF London
    		British98778780002
    CLEMETT, Graham Colin
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    		Director
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    		United KingdomBritish123744930001
    DEVINE, Alan Sinclair
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    		Director
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    		British96634670001
    ELDER, Davies Burns
    Flat 9 Cathedral Lodge
    110-115 Aldersgate Street
    EC1A 4JE London
    		Director
    Flat 9 Cathedral Lodge
    110-115 Aldersgate Street
    EC1A 4JE London
    		British70027580001
    FARNELL, Adrian Colin
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    		Director
    Whitestrand Gadshill Road
    Charlton Kings
    GL53 8EF Cheltenham
    Gloucestershire
    		EnglandBritish43015720002
    FLINT, Eion Arthur Mcmorran
    The Rhododendrons Warren Lane
    Finchampstead
    RG40 4HS Wokingham
    Berkshire
    		Director
    The Rhododendrons Warren Lane
    Finchampstead
    RG40 4HS Wokingham
    Berkshire
    		British56760630002
    GEORGIOU, Andreas
    Little Hallingbury
    Bishops Stortford
    CM22 7RJ Herts
    The Lodge, Goose Lane
    England
    		Director
    Little Hallingbury
    Bishops Stortford
    CM22 7RJ Herts
    The Lodge, Goose Lane
    England
    		British88113470002
    LATTER, William Vaughan
    Mernian
    Bushley
    GL20 6HX Tewkesbury
    Gloucestershire
    		Director
    Mernian
    Bushley
    GL20 6HX Tewkesbury
    Gloucestershire
    		British52914600004
    LOCKER, Graham Richard
    Stratfirld Drive
    EN10 7NU Broxbourne
    19
    Hertfordshire
    		Director
    Stratfirld Drive
    EN10 7NU Broxbourne
    19
    Hertfordshire
    		British132992690001
    PEARCE, Nigel
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    		Director
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    		United KingdomBritish63084840002
    SLATTERY, Domhnal
    16 Ailesbury Road
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Director
    16 Ailesbury Road
    Ballsbridge
    IRISH Dublin 4
    Ireland
    		Republic Of IrelandIrish154385180001
    SULLIVAN, Paul Denzil John
    Berberry Drive
    MK45 5ER Flitton
    10
    Bedfordshire
    England
    		Director
    Berberry Drive
    MK45 5ER Flitton
    10
    Bedfordshire
    England
    		EnglandBritish111421900001
    SWEETMAN, Jonathan Michael
    Knole House
    Shaw Green Lane Prestbury
    GL52 3BP Cheltenham
    Gloucestershire
    		Director
    Knole House
    Shaw Green Lane Prestbury
    GL52 3BP Cheltenham
    Gloucestershire
    		British33029380001
    TUBB, Philip Anthony
    15 Mardleybury Road
    SG3 6SG Datchworth
    Hertfordshire
    		Director
    15 Mardleybury Road
    SG3 6SG Datchworth
    Hertfordshire
    		British98115740001
    VARNAVIDES, Lambros
    Cedars
    24 Uphill Road Mill Hill
    NW7 4RB London
    		Director
    Cedars
    24 Uphill Road Mill Hill
    NW7 4RB London
    		EnglandBritish33245340001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ROYAL BANK ASSET FINANCE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0106 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0105 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0026 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 28 nov 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 37,000 dwt product/chemical tanker at hyundai mipo dockyard co. Limited. With hull no. 0025 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 28 nov 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1257 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1256 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1255 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage relating to a 105,900 single screw motor crude oil tanker at tsuneishi shipbuilding co. Limited. With hull no. 1254 (the "vessel")
    Creado el 27 jun 2002
    Entregado el 09 jul 2002
    		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 chargor by way of security, (I) (subject to any prior ranking security interest created by a person other than the chargor), mortgagees to the chargor the vessel by way of first priority mortgage and (ii) assigns to the chargee, all the assigned proceeds in each case upon the terms of the mortgage.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 09 jul 2002Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 nov 2001
    Entregado el 21 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
    Breve descripción
    115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1433 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 21 nov 2001Registro de un cargo (395)
    • 28 nov 2015Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 nov 2001
    Entregado el 21 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
    Breve descripción
    115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1432 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 21 nov 2001Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 nov 2001
    Entregado el 21 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
    Breve descripción
    115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1431 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 21 nov 2001Registro de un cargo (395)
    • 28 nov 2015Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 nov 2001
    Entregado el 21 nov 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under and in accordance with a charterparty (the "charter") by way of demise dated 14TH september 2001 in respect of the vessel
    Breve descripción
    115,000 dwt aframax crude oil tanker currently under construction at samsung heavy industries co. Limited with hull no. 1430 and to be registered under british flag at the port of douglas, as security for the secured obligations, the chargor mortgages to the chargee the vessel by way of first priority mortgage and assigns to the chargee the assigned proceeds. See the mortgage charge document for full details.
    Personas con derecho
    • Bp Shipping Limited
    Transacciones
    • 21 nov 2001Registro de un cargo (395)
    • 24 sept 2015Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    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