Company NameBooth Steamship Company Limited(The)
DirectorsJohn Kilby and Nigel Edmund Lehmann-Taylor
Company StatusActive
Company Number00069556
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Kilby
NationalityBritish
StatusCurrent
Appointed15 March 2006(104 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Robert Andrew Carr
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1998)
RoleGeneral Manager
Correspondence AddressSwan House
Preston
Canterbury
Kent
CT3 1HA
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 1998)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 August 1995)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 August 1995)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Director NameMr Stanley Whinyates
Date of BirthDecember 1996 (Born 20 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 March 1993)
RoleRetired
Correspondence AddressFlat 14 Briarlands Close
Bramhall
Stockport
Cheshire
SK7 2RB
Secretary NameDennis John Walkerley
NationalityBritish
StatusResigned
Appointed31 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address18 Paddock Close
Nobles Green Eastwood
Leigh On Sea
Essex
SS9 5QR
Secretary NameChristopher McGeoch
NationalityBritish
StatusResigned
Appointed30 September 1994(92 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 1998)
RoleCompany Director
Correspondence AddressLongfield House
Longfield Hill
Kent
DA3 7AS
Director NameMr Christopher John Cornthwaite
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(94 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 The Drive
Sevenoaks
Kent
TN13 3AE
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration7 years (resigned 18 April 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(96 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed22 May 1998(96 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameNigel Simon Pusey
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressRoslyns
Water Lane
Helions Bumpstead
Suffolk
CB9 7AL
Director NameMr David Andrew Robbie
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(102 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 2005)
RoleAccountant & Director
Country of ResidenceUnited Kingdom
Correspondence Address4 St Johns House 30 Smith Square
London
SW1P 3HF
Director NameMr Timothy John Money
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRiverdale
148 Peperharow Road
Godalming
Surrey
GU7 2PW
Secretary NameKaarina Ann Zimmer
NationalityBritish
StatusResigned
Appointed18 April 2005(103 years, 5 months after company formation)
Appointment Duration11 months (resigned 15 March 2006)
RoleCompany Director
Correspondence AddressRiowstraat 43
2585 Gs
The Hague
Netherlands
Director NameBernadette O'Brien
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(105 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Inglis Road
Colchester
Essex
CO3 3HU
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(107 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Julien Road
London
W5 4XA
Director NameMr Martyn Clive Allen
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(108 years, 8 months after company formation)
Appointment Duration11 months (resigned 01 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed01 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2013(111 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP

Contact

Websitemaersk.co.uk
Telephone0151 2274333
Telephone regionLiverpool

Location

Registered Address13th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.8m at £1Lamport & Holt Line LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 July 2015 (1 year, 4 months ago)
Next Return Due23 August 2016 (overdue)

Charges

22 May 1992Delivered on: 4 June 1992
Satisfied on: 20 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
7 December 1981Delivered on: 17 December 1981
Satisfied on: 27 March 1998
Persons entitled: Barclays Bank LTD

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any a/c's with the bank designated barclays bank LTD re:- the booth seamship company LTD.
Fully Satisfied
7 June 1919Delivered on: 20 June 1919
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt

Classification: Ships mortgage
Secured details: £450,000.
Particulars: 64/64 shares in S.S.polycarp her boats, guns,small arms,& apputenances.
Fully Satisfied
26 June 1917Delivered on: 8 November 1918
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt
R D Holt
Sir T Royden (Bart)

Classification: Ships mortgage
Secured details: £450,000.
Particulars: 64/64 shares in S.S.hildebrand 64/64 shares in S.S.atabualp 64/64 shares in S.S.michael 64/64 shares in S.S.gregory all with equipment.
Fully Satisfied
5 July 1915Delivered on: 25 October 1915
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt
R D Holt
Sir T Royden (Bart)
R D Holt
T Royden

Classification: Ships mortgage
Secured details: £450,000.
Particulars: S.S.alban.
Fully Satisfied
29 June 1914Delivered on: 18 July 1914
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt
R D Holt
Sir T Royden (Bart)
R D Holt
T Royden
T Royden
R D Holt

Classification: Ships mortgage
Secured details: £450,000.
Particulars: S.S.denis,aidan,pancras,manco.
Fully Satisfied
19 March 1912Delivered on: 23 March 1912
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt
R D Holt
Sir T Royden (Bart)
R D Holt
T Royden
T Royden
R D Holt
R.D.Holt
S.Brocklehurst

Classification: Ships mortgage
Secured details: £450,000.
Particulars: S.S.francis,hubert,stephen,christopher.
Fully Satisfied
11 March 1910Delivered on: 15 March 1910
Satisfied on: 27 March 1998
Persons entitled:
Sir T.Royden
R.D.Holt
R D Holt
Sir T Royden (Bart)
R D Holt
T Royden
T Royden
R D Holt
R.D.Holt
S.Brocklehurst
R.D.Holt
S. Brocklehurst

Classification: Ships mortgage
Secured details: £450,000.
Particulars: 64/64SHARES in S.S.hilary.
Fully Satisfied

Filing History

29 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
5 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,800,000
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,800,000
(4 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
31 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,800,000
(4 pages)
28 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013Appointment of Mr Terence Eric Cornick as a director (3 pages)
2 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
7 July 2011Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010Termination of appointment of James Burridge as a director (2 pages)
9 August 2010Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009Return made up to 26/07/09; full list of members (3 pages)
8 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009Appointment terminated director martyn allen (1 page)
18 February 2009Appointment terminated director bernadette o'brien (1 page)
18 February 2009Director appointed john kilby (3 pages)
18 February 2009Director appointed james george thomas burridge (3 pages)
29 July 2008Return made up to 26/07/08; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2007Return made up to 26/07/07; full list of members (2 pages)
14 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 December 2006Director resigned (1 page)
29 December 2006New director appointed (2 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006Return made up to 26/07/06; full list of members (7 pages)
8 August 2006Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006New director appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006Secretary resigned (1 page)
17 October 2005Director's particulars changed (1 page)
31 August 2005Director resigned (1 page)
25 August 2005Return made up to 26/07/05; full list of members (7 pages)
18 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned;director resigned (1 page)
15 April 2005Director's particulars changed (1 page)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004Return made up to 26/07/04; full list of members (7 pages)
9 June 2004New director appointed (3 pages)
9 June 2004Director resigned (1 page)
24 January 2004Director's particulars changed (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
12 August 2002Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
10 August 2001Return made up to 26/07/01; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 August 2000Return made up to 26/07/00; full list of members (6 pages)
12 June 2000Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
16 August 1999Return made up to 26/07/99; no change of members (10 pages)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1999Auditor's resignation (2 pages)
26 August 1998Return made up to 26/07/98; no change of members (8 pages)
5 June 1998New secretary appointed (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
24 April 1998New director appointed (3 pages)
24 April 1998New director appointed (3 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
16 April 1998Full accounts made up to 31 December 1997 (12 pages)
11 April 1998Auditor's resignation (1 page)
27 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1997Return made up to 26/07/97; full list of members (8 pages)
16 April 1997Full accounts made up to 31 December 1996 (12 pages)
3 August 1996Return made up to 26/07/96; full list of members (9 pages)
29 April 1996New director appointed (2 pages)
26 April 1996Full accounts made up to 31 December 1995 (12 pages)
21 August 1995Director resigned (4 pages)
21 August 1995Director resigned (4 pages)
28 March 1995Full accounts made up to 31 December 1994 (9 pages)
24 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)