V.Ships Plc

Company Name	V.Ships Plc
Directors	Jan Petter Traaholt and Benjamin Thomas Hall
Company Status	Active
Company Number	00209897
Category	Public Limited Company
Incorporation Date	24 November 1925(98 years, 5 months ago)
Previous Names	Silver Line Limited and V. Ships Commercial Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Jan Petter Traaholt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	17 December 2021(96 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Benjamin Thomas Hall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	17 December 2021(96 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Director Name	Tullio Biggi
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 May 1992(66 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	106 Promenade Albert Camus 06190 Roquebrune Cap Martin Foreign

Director Name	John Whittington
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Director Name	Guy Morel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1992(66 years, 5 months after company formation)
Appointment Duration	7 years (resigned 21 May 1999)
Role	Marketing Director
Correspondence Address	15 Boulevard Du Boucharge Nice 06000

Director Name	Antony Stuart Crawford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(66 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	14 Campions Goldings Manor Loughton Essex IG10 2SG

Secretary Name	John Whittington
Nationality	British
Status	Resigned
Appointed	05 May 1992(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Gate House 1 Farringdon Street London EC4M 7NS

Director Name	Charles John Robert Proudfoot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(67 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 1998)
Role	Shipbroker
Correspondence Address	Hollies 106a Lexden Road West Bergholt Colchester Essex CO6 3BW

Director Name	Morley Littledale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 1999)
Role	Insurance Manager
Correspondence Address	64 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Secretary Name	Andrew Nicholas Barker
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 9 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 August 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Secretary Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(67 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(68 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Iouri Victor Brodouline
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	09 May 1994(68 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 October 2007)
Role	Chatereing Manager
Correspondence Address	15 Holly Park Gardens Finchley London N3 3NG

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(77 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 2007)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Director Name	Richard Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(78 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2005)
Role	Company Director
Correspondence Address	1 Bonneville Gardens London SW4 9LB

Secretary Name	Christopher Digby Korman Edwards
Nationality	British
Status	Resigned
Appointed	31 December 2003(78 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	Appletree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL11 6EG Wales

Director Name	Dr Malcolm Christopher Willingale
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(80 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Barn Nedging Road Nedging Suffolk IP7 7HJ

Director Name	Andrew William Hamilton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(81 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 March 2008)
Role	Average Adjuster
Correspondence Address	Boughton Cottage Boughton Hall Avenue Send Woking Surrey GU23 7DD

Director Name	Mr Philip James Cowan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(81 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Grove Teddington Middlesex TW11 9LU

Director Name	Declan Linsay Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(81 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Well Lane Stock Ingatestone Essex CM4 9LZ

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Resigned
Appointed	03 December 2007(82 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Director Name	Timothy James Haysom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(82 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 December 2021)
Role	Accountant
Country of Residence	Singapore
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Director Name	Jesper Clausen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2010(84 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alsterufer 16 Hamburg 20354 Germany

Director Name	Mr Andrew Timothy Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(86 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Director Name	Robert John Barford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(86 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Ian Vallance
Nationality	British
Status	Resigned
Appointed	13 February 2015(89 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	25 September 2018(92 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(93 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1st Flor 63 Queen Victoria Street London EC4N 4UA

Contact

Website	www.vships.com
Email address	[email protected]
Telephone	0141 2432435
Telephone region	Glasgow

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,783,000
Net Worth	-£9,705,000
Cash	£75,000
Current Liabilities	£10,623,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

17 December 1980	Delivered on: 31 December 1980 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Deed of covenant Secured details: For further security all monies due or to become due from the company to the chargee secured by a mortgage dated 17.12.80. Particulars: All of the company's right title & interest in & to (1) all policies & contracts of insurance & entries in a protection & indemnity or war risks association which are or may hereafter be taken out in respect of the vessel, her freights, profits, disbursements or otherwise howsoever & all claims thereunder benefit thereof including returns of premium & (2) the present & future earnings of the vessel, including her frieght hires & other monies which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or any share therein. Fully Satisfied
17 December 1980	Delivered on: 31 December 1980 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Ships mortgage Secured details: All monies due or to become due from the company on an account current under the terms of loan agreement dated 17.12.80. Particulars: Sixty four sixty fourth shares in the single screw motor ship "erskine bridge" registered under the british flag in the port of london with official number 358850. Fully Satisfied
7 December 1979	Delivered on: 11 December 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Assignment Secured details: All monied due or to become due under the terms of the charge. Particulars: All sums (of principal, interest or otherwise) now or from time to time standing to the credit of or earned on the dollar call deposit account on the books of the branch of the bank at 336 strand, london WC2R 1HB in the name of the company having number 03600148. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Ships mortgage Secured details: All monies due or to become due from dene shipping company pursuant to a credit agreement dated 21 march 79 to the chargee on any account current. Particulars: Sixty four sixty fourth shares in the british vessel known as erskine bridge registered at the port of london under official number 358850 and in her boats, guns, ammunition small arms and appertenances. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Ships mortgage Secured details: All monies due or to become due from the dene shipping company payment to a credit agreement dated 21 march 79 to the chargee on any account current. Particulars: Sixty four sixty fourth shares in the british vessel known as eden bridge registered at the port of london under official number 343068 and in her boats, guns, ammunition small arms and appurtenances. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Ships mortgage Secured details: All monies due or to become due from dene shipping company LTD to chargee on an account current pursuant to a credit agreement dated 21-3-79. Particulars: Sixty four sixty-fourth shares in the british vesel known as silver bridge registered at the port of london under official number 358746 and in her boats, guns,ammunition small arms and appurtenances. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from dene shipping company LTD to citibank N.A. pursuant to a credit agreement dated 21 march 1979 was registered pursuant to section 95 of the companies act 1948 on 6-4-79. Particulars: All of the right, title and interest of silver line LTD in and to (1) all present or future policies or contracts of insurance or entries in a protection and indemnity or war risks association taken out or effected in respect of her freights disbursements and profits and (11) all present or future freights, hires or other earnings of silver bridge. Fully Satisfied
19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Accession deed to a debenture dated 29 march 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property assets and undertaking including all f/h and l/h real property, the charged securities, all related rights, all intellectual property, the relevant contracts and the insurances. See the mortgage charge document for full details. Fully Satisfied
19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the chargors to the chargee (whether on their own account or on behalf of any of the secured parties) or to the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits being all monies from time to time standing to the credit of the security accounts together with all entitlements to interest and all other rights and benefits accruing to or arising in connection with any of the foregoing. See the mortgage charge document for full details. Fully Satisfied
12 June 2006	Delivered on: 29 June 2006 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries) (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
22 April 2005	Delivered on: 7 May 2005 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Deed amending and restating a charge over accounts originally dated 25 march 2003 as supplemented on 17 june 2003 Secured details: All monies due or to become due from the chargors to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the deposit. By way of first floating charge all its present and future rights in the deposits. Fully Satisfied
17 June 2003	Delivered on: 24 June 2003 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries) Classification: Deed of accession to a charge over account originally dated 25 march 2003 Secured details: All monies due or to become due of the chargors to the security agent (whether on their own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee, charged and assigned to the security agent for the payment and discharge of all monies and liabilities by the deed, or by the charge over accounts;. See the mortgage charge document for full details. Fully Satisfied
2 July 2002	Delivered on: 12 July 2002 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Manager's subordination undertaking Secured details: 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 portion a not exceeding usd 16,300,000 and portion b not exceeding usd 4,000,000. Particulars: All the manager's rights, title, benefits and interest in and to the insurances relating to the vessel and all the profits and proceeds thereof. Fully Satisfied
18 October 2001	Delivered on: 25 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau,Federal Republic of Germany Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."buckinghamshire" Secured details: The outstanding indebtedness being the aggregate of all advances by the assignee under portion a not exceeding in aggregate usd 16.900,000.00 and portion b not exceeding in aggregate usd 4,000,000.00,or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 19 july 2001 (the "loan agreement") and all other monies whatsoever due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances,as defined,relating to the vessel and all profits and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."ayrshire" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."cheshire" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from dene shipping company LTD to citibank N.A. pursuant to a credit agreement dated 21 march 1979 was registered pursuant to section 95 of the companies act 1948 on 6-4-79. Particulars: All of the right, title and interest of silver line LTD and to (1) all present or future policies or contracts of insurance or entries in protection and indemnity or war risks association taken out or effected in respect of her freights disbursements and profits and (ii) all present or future freights, hires or other earnings of eden bridge. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."hereford ii" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."hertford" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."lancashire" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."lincoln" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
26 September 2001	Delivered on: 10 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Assignment of insurances in respect of the bahamas flag container vessel M.V."shropshire" Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee to the company under portion a not exceeding in aggregate usd 16,500,000.00 and portion b not exceeding in aggregate usd 4,000,000.00 or as the case may be,the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 25 september 2001 (the "loan agreement"),as defined,together with all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as defined). Particulars: All rights,title,benefits and interest in and to the insurances (as defined) relating to the vessel and all related profits and proceeds thereof including all claims whatsoever; all returns of premiums and any other benefit whatsoever. See form 395 for details. Fully Satisfied
10 September 2001	Delivered on: 1 October 2001 Satisfied on: 13 April 2007 Persons entitled: Kreditanslalt Fur Wiederaufbau Classification: Assignment of insurances (the "assignment") in respect of the bahamas flag container vessel M.V. "oxford" (the "vessel") granted by (1) the company in fvour of (2) the assignee Secured details: The outstanding indebtedness being the aggregate of all advances made by the assignee under portion a not exceeding in aggregate usd 16,500,000 and portion b not exceeding in aggregate usd 4,000,000 or as the case may be the amount thereof from time to time advanced and outstanding as set out in a loan facility agreement dated 17 august 2001 (the "loan agreement") entered into between (1) the assignee as lender (2) oxfordshire inc ("the company") as borrower (the "loan") together with accrued interest thereon and all other monies of whatsoever nature due or to become due under the loan agreement and the security documents (as hereafter defined). Particulars: The rights title benefits and interest in and to the insurances relating to the vessel and all the profits and proceeds thereof including all claims of whatsoever nature thereunder and returns of premiums and any other benefit thereof whatsoever or howsoever. See the mortgage charge document for full details. Fully Satisfied
18 January 2001	Delivered on: 31 January 2001 Satisfied on: 13 April 2007 Persons entitled: Citibank International PLC ("the Security Trustee") Classification: Debenture Secured details: Any debt or liabilities of any kind, whether present, future, actual or contingent, which the company now or at any later time has under, by virtue of, or in connection with, the loan agreement or any finance document to the chargee any moneys expended by the security trustee in accordance with clause 6.7. (all terms as defined). Particulars: 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
31 January 1997	Delivered on: 17 February 1997 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: An account charge Secured details: All moneys and liabilities now due or to become due from the company to the chargee pursuant to the terms of the facility agreement or any finance document. Particulars: The account opened by the company with the bank account no 8065705 ref sll/southern cross account. See the mortgage charge document for full details. Fully Satisfied
17 December 1980	Delivered on: 31 December 1980 Satisfied on: 5 September 2011 Persons entitled: Citibank N.A. Classification: Ships mortgage Secured details: For securing all monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 17.12.80. Particulars: 64 64TH shares in the single screw motor ship "erskine bridge" registered under the british flag in the port of london with official number 358850. Fully Satisfied
17 December 1980	Delivered on: 31 December 1980 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: For further securing all monies due or to become due from the company to the chargee secured by a mortgage dated 17.12.80. Particulars: All of the company's right title & interest in & to (1) all policies & contracts of insurance & entries in a protection & indemnity or war risks association which are or may hereafter be taken out in respect of the vessel, her freights, profits, disbursements or otherwise howsoever & all claims thereunder & benefit thereof including returns of premium & (2) the present & future earnings of the vessel, including her freight hires & other monies which may at any time be earned by or become payable to the company arising out of or as a result of its operation and/or ownership of the vessel or anyshare therein. Fully Satisfied
21 March 1979	Delivered on: 6 April 1979 Satisfied on: 13 April 2007 Persons entitled: Citibank N.A. Classification: Deed of covenants Secured details: All monies due or to become due from dene shipping company LTD to citibank n,A. Pursuant to a credit agreement dated 21 march 1979 was registered pursuant to section 95 of the companies act 1948 on 6-4-79. Particulars: All of the right, title and interest of silver line LTD in and to (1) all present or future policies or contracts of insurance or entries in a protection and indemnity or war risks association taken out or effected in respect of her freights disbursements and profits and (ii) all present or future freights, hires or other earnings of erksine bridge. Fully Satisfied
18 April 2006	Delivered on: 27 April 2006 Persons entitled: Citibank International PLC Classification: CB6 corporate deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the account number 10134740 and all moneys standing to the credit of the charged accounts. See the mortgage charge document for full details. Outstanding

Filing History

14 July 2023	Full accounts made up to 31 December 2022 (31 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
2 March 2023	Registered office address changed from 1st Flor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2 March 2023 (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (32 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 (2 pages)
7 January 2022	Termination of appointment of Deborah Grimason as a director on 17 December 2021 (1 page)
7 January 2022	Appointment of Mr Jan Petter Traaholt as a director on 17 December 2021 (2 pages)
7 January 2022	Termination of appointment of Deborah Grimason as a secretary on 17 December 2021 (1 page)
7 January 2022	Termination of appointment of Timothy James Haysom as a director on 17 December 2021 (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (32 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (32 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
14 April 2020	Director's details changed for Timothy James Haysom on 2 April 2020 (2 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (31 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
19 March 2019	Appointment of Mrs Deborah Grimason as a director on 18 March 2019 (2 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (30 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
19 June 2017	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017 (1 page)
19 June 2017	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 31 December 2016 (29 pages)
30 March 2017	Full accounts made up to 31 December 2016 (29 pages)
19 January 2017	Satisfaction of charge 26 in full (1 page)
19 January 2017	Satisfaction of charge 26 in full (1 page)
14 September 2016	Resolutions RES13 ‐ Company business 28/07/2016 RES12 ‐ Resolution of varying share rights or name (3 pages)
14 September 2016	Resolutions RES13 ‐ Company business 28/07/2016 RES12 ‐ Resolution of varying share rights or name (3 pages)
12 September 2016	Particulars of variation of rights attached to shares (2 pages)
12 September 2016	Particulars of variation of rights attached to shares (2 pages)
12 September 2016	Change of share class name or designation (2 pages)
12 September 2016	Change of share class name or designation (2 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 11,248,303 (7 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 11,248,303 (7 pages)
18 May 2016	Full accounts made up to 31 December 2015 (33 pages)
18 May 2016	Full accounts made up to 31 December 2015 (33 pages)
8 January 2016	Resolutions RES13 ‐ Nominal capital increased to Â£22496606 30/11/2015 (1 page)
8 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 11,248,303 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 11,248,303 (4 pages)
8 January 2016	Resolutions RES13 ‐ Nominal capital increased to Â£22496606 30/11/2015 RES13 ‐ Nominal capital increased to Â£22496606 30/11/2015 (1 page)
9 September 2015	Appointment of Mr Ian Vallance as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Ian Vallance as a director on 9 September 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (34 pages)
18 May 2015	Full accounts made up to 31 December 2014 (34 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (6 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (6 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (6 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,500,000 (6 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,500,000 (6 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,500,000 (6 pages)
2 June 2014	Termination of appointment of Robert Barford as a director (1 page)
2 June 2014	Termination of appointment of Robert Barford as a director (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (25 pages)
14 April 2014	Full accounts made up to 31 December 2013 (25 pages)
5 July 2013	Full accounts made up to 31 December 2012 (31 pages)
5 July 2013	Full accounts made up to 31 December 2012 (31 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Termination of appointment of Jesper Clausen as a director (1 page)
24 September 2012	Termination of appointment of Jesper Clausen as a director (1 page)
18 June 2012	Full accounts made up to 31 December 2011 (34 pages)
18 June 2012	Full accounts made up to 31 December 2011 (34 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
23 April 2012	Appointment of Robert John Barford as a director (3 pages)
23 April 2012	Termination of appointment of Philip Cowan as a director (2 pages)
23 April 2012	Appointment of Robert John Barford as a director (3 pages)
23 April 2012	Appointment of Andrew Timothy Jones as a director (3 pages)
23 April 2012	Appointment of Andrew Timothy Jones as a director (3 pages)
23 April 2012	Termination of appointment of Philip Cowan as a director (2 pages)
3 November 2011	Termination of appointment of Declan Brown as a director (2 pages)
3 November 2011	Termination of appointment of Declan Brown as a director (2 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Director's details changed for Declan Linsay Brown on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Philip James Cowan on 5 May 2011 (2 pages)
11 May 2011	Director's details changed for Declan Linsay Brown on 7 May 2011 (2 pages)
11 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Director's details changed for Philip James Cowan on 5 May 2011 (2 pages)
11 May 2011	Director's details changed for Declan Linsay Brown on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Philip James Cowan on 5 May 2011 (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (35 pages)
10 May 2011	Full accounts made up to 31 December 2010 (35 pages)
13 August 2010	Appointment of Jesper Clausen as a director (3 pages)
13 August 2010	Appointment of Jesper Clausen as a director (3 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
18 May 2010	Director's details changed for Timothy James Haysom on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Philip James Cowan on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Declan Linsay Brown on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Timothy James Haysom on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Declan Linsay Brown on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Philip James Cowan on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Declan Linsay Brown on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Timothy James Haysom on 5 May 2010 (2 pages)
18 May 2010	Director's details changed for Philip James Cowan on 5 May 2010 (2 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 December 2009 (31 pages)
28 April 2010	Full accounts made up to 31 December 2009 (31 pages)
9 May 2009	Full accounts made up to 31 December 2008 (31 pages)
9 May 2009	Full accounts made up to 31 December 2008 (31 pages)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
6 May 2009	Return made up to 05/05/09; full list of members (4 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Section 519 (1 page)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2008	Director appointed timothy james haysom (2 pages)
6 August 2008	Appointment terminated director malcolm willingale (1 page)
6 August 2008	Director appointed timothy james haysom (2 pages)
6 August 2008	Appointment terminated director malcolm willingale (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (25 pages)
26 June 2008	Full accounts made up to 31 December 2007 (25 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
20 March 2008	Appointment terminated director andrew hamilton (1 page)
20 March 2008	Appointment terminated director andrew hamilton (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (26 pages)
4 November 2007	Full accounts made up to 31 December 2006 (26 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
28 June 2007	Particulars of mortgage/charge (15 pages)
28 June 2007	Particulars of mortgage/charge (15 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
25 June 2007	Return made up to 05/05/07; no change of members (8 pages)
25 June 2007	Return made up to 05/05/07; no change of members (8 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
3 August 2006	Full accounts made up to 31 December 2005 (24 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
16 May 2006	Return made up to 05/05/06; full list of members (8 pages)
16 May 2006	Return made up to 05/05/06; full list of members (8 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
29 July 2005	Declaration on reregistration from private to PLC (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Application for reregistration from private to PLC (1 page)
29 July 2005	Auditor's statement (1 page)
29 July 2005	Application for reregistration from private to PLC (1 page)
29 July 2005	Auditor's statement (1 page)
29 July 2005	Auditor's report (1 page)
29 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 July 2005	Auditor's report (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Balance Sheet (1 page)
29 July 2005	Balance Sheet (1 page)
29 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 July 2005	Re-registration of Memorandum and Articles (17 pages)
29 July 2005	Declaration on reregistration from private to PLC (1 page)
29 July 2005	Re-registration of Memorandum and Articles (17 pages)
13 May 2005	Return made up to 05/05/05; full list of members (8 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 05/05/05; full list of members (8 pages)
7 May 2005	Particulars of mortgage/charge (13 pages)
7 May 2005	Particulars of mortgage/charge (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
16 December 2004	Return made up to 05/05/04; full list of members (8 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Return made up to 05/05/04; full list of members (8 pages)
16 December 2004	New secretary appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Particulars of mortgage/charge (18 pages)
24 June 2003	Particulars of mortgage/charge (18 pages)
18 June 2003	Return made up to 05/05/03; full list of members (8 pages)
18 June 2003	Return made up to 05/05/03; full list of members (8 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
12 July 2002	Particulars of mortgage/charge (7 pages)
12 July 2002	Particulars of mortgage/charge (7 pages)
10 June 2002	Return made up to 05/05/02; full list of members (8 pages)
10 June 2002	Return made up to 05/05/02; full list of members (8 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
10 October 2001	Particulars of mortgage/charge (7 pages)
1 October 2001	Particulars of mortgage/charge (8 pages)
1 October 2001	Particulars of mortgage/charge (8 pages)
29 June 2001	Return made up to 05/05/01; full list of members (7 pages)
29 June 2001	Return made up to 05/05/01; full list of members (7 pages)
8 June 2001	Company name changed silver line LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed silver line LIMITED\certificate issued on 08/06/01 (2 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
31 January 2001	Particulars of mortgage/charge (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 June 2000	Return made up to 05/05/00; full list of members (7 pages)
12 June 2000	Return made up to 05/05/00; full list of members (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 June 1999	Return made up to 05/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/99 363(353) ‐ Location of register of members address changed (9 pages)
16 June 1999	Return made up to 05/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/99 363(353) ‐ Location of register of members address changed (9 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Return made up to 05/05/98; full list of members (9 pages)
11 May 1998	Return made up to 05/05/98; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Full accounts made up to 31 December 1996 (16 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 05/05/97; full list of members (9 pages)
26 June 1997	Return made up to 05/05/97; full list of members (9 pages)
17 February 1997	Particulars of mortgage/charge (7 pages)
17 February 1997	Particulars of mortgage/charge (7 pages)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
2 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Return made up to 05/05/96; full list of members (9 pages)
21 May 1996	Return made up to 05/05/96; full list of members (9 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
23 May 1995	Return made up to 05/05/95; full list of members (18 pages)
23 May 1995	Return made up to 05/05/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (395 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (220 pages)
31 December 1980	Particulars of mortgage/charge (3 pages)
31 December 1980	Particulars of mortgage/charge (3 pages)
24 November 1925	Certificate of incorporation (1 page)
24 November 1925	Certificate of incorporation (1 page)

V.Ships Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London