| Company Name | Northumbrian Shipping Company Limited(The) |
|---|---|
| Directors | Richard Anthony Doyle and Christopher Henry Shipston |
| Company Status | Active |
| Company Number | 00097635 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1908(115 years, 8 months ago) |
| Previous Name | Hindustan Steam Shipping Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Anthony Doyle |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Correspondence Address | 45 Cleveland Park Avenue Walt Hamstow London E17 7BP |
| Director Name | Christopher Henry Shipston |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Commerical Manager |
| Correspondence Address | Linden 36 Bean Road Bexleyheath Kent DA6 8HN |
| Secretary Name | Alan Michael Rosin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 76 Lawn Road London NW3 2XB |
Location
| Registered Address | Norex Court 195 Marsh Wall London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 April 1999 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 31 January 2017 (overdue) |
|---|
Charges
| 19 June 1981 | Delivered on: 29 June 1981 Persons entitled: Marpan Tow Inc. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covennant d/d 19/6/81. Particulars: 64/64TH shares in the M.V. strait of canso (the vessel) registered at the port of newcastle-upon-tyne official no 363064. Fully Satisfied |
|---|---|
| 15 December 1980 | Delivered on: 29 December 1980 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee secured by a mortgage d/d 15.12.80 under the terms of a facility letter d/d 20.10.80. Particulars: All policies & contracts of insurance. All freights hires & any other monies & claims for money due or to become due to the owner (see doc M160 for details). Fully Satisfied |
| 15 December 1980 | Delivered on: 29 December 1980 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a facility letter d/d 20.10.80 and a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of M.S. newbum of newcastle number 16/1972 and official number 337387. Fully Satisfied |
| 15 December 1980 | Delivered on: 29 December 1980 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by a mortgage d/d 15.12.80 under rthe terms of a facility letter d/d 20.10.80. Particulars: All policies and contracts of unsurance now or hereafter taken out in respect of the ship (see doc M159 for details). Fully Satisfied |
| 15 December 1980 | Delivered on: 29 December 1980 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter d/d 20.10.80 and a deed of covenant of even date. Particulars: Sixty-four sixty-fourth shares of M.S. sumonbum of newcastle number 4/1973 official no 337391. Fully Satisfied |
| 27 June 1980 | Delivered on: 11 July 1980 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever current secured by a mortgage of evendate was reg'd on 11/7/80. Particulars: All policies & contracts of insurance all freights, hires & any other moneys earned and to be earned all moneys & claims for money due & to become due to the owner. Fully Satisfied |
| 27 June 1980 | Delivered on: 11 July 1980 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever current under the terms of a deed of covenant of evendate. Particulars: Sixtyfour sixty-fourth shares of m/s newbum of the newcastle upon tyne no 16/1972 & official no 337387. Fully Satisfied |
| 12 October 1983 | Delivered on: 20 October 1983 Persons entitled: Midland Bank PLC Classification: Assignment of mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights and title in and to a first preferred greek ship mortgage over the whole of the mv aristaios registered in greece number 7523. Fully Satisfied |
| 12 October 1983 | Delivered on: 20 October 1983 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: For full details see doc m 171. Fully Satisfied |
| 12 October 1983 | Delivered on: 20 October 1983 Persons entitled: Midland Bank PLC Classification: Guarantee Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies intersting to the credit of any account or accounts the company may have with the midland bank PLC or any subsiduary and parent company of such bank, and all securities of the company held by the bank. Fully Satisfied |
| 17 January 1983 | Delivered on: 17 January 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company,. Fully Satisfied |
| 1 February 1982 | Delivered on: 12 February 1982 Persons entitled: Marpen Two Inc. Classification: Charge Secured details: All monies due or to become due from thecommon brothers LTD under the terms of a guarantee d/d 1/11/80 to the chargee on any account whatsoever. Particulars: Legal mortgage over the sum of $1,700,000 deposited account no 32108 700 with chemical bank, 180 strand, london wc 2 (the cash deposit) (see doc M164 for details). Fully Satisfied |
| 19 June 1981 | Delivered on: 29 June 1981 Persons entitled: Marpan Two Inc. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 19/6/81. Particulars: The security (being the vessel, the insurances, the proceeds of the insurances and the right to received return premises, the earnings and requisition compensation) as defined in the said deed of covenants. Fully Satisfied |
| 27 June 1980 | Delivered on: 11 July 1980 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant d/d 27 june 80. Particulars: Sixty four sixty-fourth shares of m/s simonbum of newcastle upon tyne no 4/1973 & official no 337391. Fully Satisfied |
| 13 August 1984 | Delivered on: 17 August 1984 Persons entitled: Nordic Bank PLC Classification: Assignment Secured details: $1,700,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement. Particulars: All the rights title and interest insurances & requisition compensation relating to the motor vessel ocean challenge. Outstanding |
| 4 April 1984 | Delivered on: 4 April 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The first preferred greek mortgage on the vessel aristaios (see doc M178 for further details). Outstanding |
| 4 April 1984 | Delivered on: 4 April 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company right title & interest in, to and otherwise in respect of 1) all monies comprising the outstanding indebtedness (as defined in the addendum dated 2ND february 1983 to an agreement dated 2 july 1982 (th credit agreement) 2) the credit agreement 3) the first preferred greek mortgage on the vessel aristavos (see doc M177 for further details). Outstanding |
| 9 March 1984 | Delivered on: 27 March 1984 Persons entitled: 1) Hambros Bank LTD 2) as Suerdbank Classification: Facility assignment Secured details: All moneys due or to become due from ching tankers limited to hambros bank limited pursuant to the terms of the facility letter dated 23/1/84 & for securing all moneys due or to become due from the company to a s suerdbank pursuant to the associated time charkparty dated 15/01/82. Particulars: (1) all monies due from the operaham of m v aura adventure 2) all monies standing to the credit of the security accounts as defined in the aura adventure facility assignment. Outstanding |
| 9 March 1984 | Delivered on: 27 March 1984 Persons entitled: 1) Hambros Bank LTD 2) as Suerdbank 1) Hambros Bank LTD 2) as Suerdtank Classification: Facility assignment Secured details: All moneys due or to become due from ching tankers limited to hambros bank limited pursuant to the terms of the facility letter dated 23/1/84 & for securing all monies due or to become due from the company to as suerdbank pursuant to the associated time charterparty dated 15/1/82. Particulars: 1) all monies due from the operaham of mv aura brawery 2) all monies standing to the credit of the security documents as defined in the aura bravery facility assignment. Outstanding |
| 9 March 1984 | Delivered on: 27 March 1984 Persons entitled: Hambros Bank LTD Classification: Deed of charge Secured details: All moneys due or to become due from ching tankers limited to hambros bank limited under the terms of the facility letter dated 23/1/84 & all monies due or to become due to hambros bank limited under the terms of the security documents as defined in the deed of charge. Particulars: The right, title & interest in the security find & earnings from mv aura adventure & m v awg bravery & all accounts with the bank. Outstanding |
| 27 June 1980 | Delivered on: 11 July 1980 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage of evendate was rej'd 11.7.80. Particulars: All policies & contracts of insurance, all freights hires & any other moneys to to be earned due & to become due to or for the account of the borrower. All money & claims for money due & to become due to the owner (see doc M157 for full detailse. Outstanding |
| 16 January 1984 | Delivered on: 3 February 1984 Persons entitled: Hambros Bank Limited Classification: Supplemental agreement Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated the 15 january 1982 as amended by an agreement dated 2ND july 1982 and by a further agreement supplemental thereto dated the 22ND july 1983. Particulars: The security fund (being all moneys deposited by northumbrian with midland bank PLC and credited to any account or accounts designated retention account (see doc M173 for further details). Outstanding |
| 22 July 1983 | Delivered on: 10 August 1983 Persons entitled: Hambros Bank Limited Classification: Supplemental new security agreement Secured details: All monies due or to become due from the company to the chargee supplemental to an agreement dated 15/1/82 as amended by an agreement dated 2/7/82. Particulars: All sums of interest from time to time aceruing on the cash account (as defined on the northumbrian security agreement as amended). Outstanding |
| 2 July 1982 | Delivered on: 19 July 1982 Persons entitled: Hambros Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the security agreement d/d 15/1/82. Particulars: The sum of $3,050,000 together with interest deposited with midland bank PLC deposit account no 49894204. Outstanding |
| 3 February 1982 | Delivered on: 3 February 1982 Persons entitled: Hambros Bank LTD Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of guarantee facility agreements of evendate. Particulars: See doc M163. Outstanding |
Filing History
| 3 May 2023 | Restoration by order of the court (2 pages) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Restoration by order of the court (3 pages) |
| 1 November 2010 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (181 pages) |