BROMLEY SHIPPING PLC
Vue d'ensemble
| Nom de la société | BROMLEY SHIPPING PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02084570 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BROMLEY SHIPPING PLC ?
| Adresse du siège social | Imperial House 21-25 North Street BR1 1SJ Bromley Kent |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BROMLEY SHIPPING PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quel est le statut du dernier bilan annuel pour BROMLEY SHIPPING PLC ?
| Bilan annuel |
|
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Quels sont les derniers dépôts pour BROMLEY SHIPPING PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 9 pages | AA | ||||||||||
Cessation de la nomination de Stuart Harrington en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Nomination de Mr Eion Watson Lyons en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 30 sept. 2011 | 11 pages | AA | ||||||||||
Cessation de la nomination de Maximilian Heinimann en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 avr. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de BROMLEY SHIPPING PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Paul Nigel | Secrétaire | Inglewood Road DA7 6JR Bexleyheath 49 Kent United Kingdom | British | 76430940002 | ||||||
| LYONS, Eion Watson | Administrateur | Imperial House 21-25 North Street BR1 1SJ Bromley Kent | England | British | 136213850001 | |||||
| BUGDEN, Christopher Edward | Secrétaire | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| TRUDGEON, Paul | Secrétaire | 19 Alfred Road IG9 6DW Buckhurst Hill Essex | British | 50127830002 | ||||||
| BUGDEN, Christopher Edward | Administrateur | 7 Willowbridge Road N1 2LB London | British | 378310003 | ||||||
| DAVIS, James Gresham | Administrateur | 115 Woodsford Square W14 8DT London | United Kingdom | British | 97054110001 | |||||
| GALE, Richard Blamey | Administrateur | 54 Nassau Road SW13 London | United Kingdom | British | 13817280001 | |||||
| HARRINGTON, Stuart Charles George | Administrateur | 153 Hayes Lane Hayes BR2 9EJ Bromley Kent | United Kingdom | British | 8318070001 | |||||
| HEINIMANN, Maximilian | Administrateur | 18 Wilton Place SW1X 8RL London | United Kingdom | Swiss | 13817290002 | |||||
| MCDONALD, Peter Stuart | Administrateur | 6 Rannoch Road W6 9SR London | British | 77781180002 | ||||||
| MCDONALD, Peter Stuart | Administrateur | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 |
BROMLEY SHIPPING PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A second deed of covenants in respect of the M.V. "union pearl" | Créé le 01 mars 2006 Livré le 15 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second deed of assignment in respect of the M.V. "union pearl" | Créé le 01 mars 2006 Livré le 15 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the interest present and future in the insurances, the earnings and the requisition compensation. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory isle of man ship mortgage | Créé le 01 mars 2006 Livré le 15 mars 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory isle of man ship mortgage | Créé le 14 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The motor vessel 'union pearl' registered under the isle of man flag under official number 713501. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants in respect of the M.V. 'union pearl' | Créé le 14 févr. 2006 Livré le 22 févr. 2006 | Totalement satisfaite | Montant garanti EURO8,320,000 and all other monies due or to become due | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of covenants in respect of the M.V. union pearl | Créé le 16 sept. 2004 Livré le 29 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory barbados ship mortgage | Créé le 16 sept. 2004 Livré le 29 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants (collateral to a statutory mortgage on M.V."union pearl" | Créé le 29 oct. 2001 Livré le 31 oct. 2001 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions The barbadian flag vessel "union pearl" registered at the port of bridgetown under official no.713501 And all her insurances, benefits and earnings thereon. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 29 oct. 2001 Livré le 31 oct. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares in the barbados flag M.V. "union pearl" registered at the port of bridgetown with official no.713501. | ||||
Personnes ayant droit
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Transactions
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| Second priority statutory mortgage | Créé le 26 oct. 1995 Livré le 31 oct. 1995 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 64/64TH shares in M.V."union pearl",official no.713501. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants (collateral to a second priority statutory mortgage on M.V. "union pearl") | Créé le 26 oct. 1995 Livré le 31 oct. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 28 avr. 1995 Livré le 01 mai 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares in the barbadian flag M.V. "union pearl" registered at the port of bridgetown with official no. 713501. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 28 avr. 1995 Livré le 01 mai 1995 | Totalement satisfaite | Montant garanti £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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 16 nov. 1994 Livré le 17 nov. 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares in the british flag M.V. "bromley pearl" registered at the port of harwich with official no. 713501. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 16 nov. 1994 Livré le 17 nov. 1994 | Totalement satisfaite | Montant garanti £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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority deed of charge | Créé le 15 juil. 1992 Livré le 15 juil. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority deed of charge | Créé le 15 juil. 1992 Livré le 15 juil. 1992 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 10 juil. 1991 Livré le 25 juil. 1991 | Totalement satisfaite | Montant garanti 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). | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 10 juil. 1991 Livré le 25 juil. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 64/64TH shares in the british flag M.V. "bromley topaz" registered at the port of goole with official no "364591". | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 17 août 1990 Livré le 21 août 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second priority mortgage | Créé le 17 août 1990 Livré le 21 août 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 17 août 1990 Livré le 21 août 1990 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 17 août 1990 Livré le 21 août 1990 | Totalement satisfaite | Montant garanti £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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First priority statutory mortgage | Créé le 17 août 1990 Livré le 21 août 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenants | Créé le 26 janv. 1990 Livré le 30 janv. 1990 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0