Catamaran Cruisers Limited

Company Name	Catamaran Cruisers Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	00932641
Category	Private Limited Company
Incorporation Date	24 May 1968(55 years, 11 months ago)

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	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(44 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	18 November 2003(35 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	14 July 2016(48 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Robert George Crouch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1994)
Role	River Pilot
Country of Residence	United Kingdom
Correspondence Address	Banks 70 Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Monsieur Francois Vincent
Nationality	French
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 July 1995)
Role	Development Manager
Correspondence Address	83 Route De Saint-Nom L'Etang-La-Ville 78620 France

Director Name	Mr David Thomas Steele
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Skeena Hill Southfields London SW18 5PJ

Director Name	Patrice Douce
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Senior Vice President
Correspondence Address	72 Rue De Paris 78490 Montfort L'Amaury Foreign

Director Name	Jean Pierre Cuny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Vice President
Correspondence Address	31 Rue Cardinet Paris 75017 Foreign

Director Name	Monsieur Bernard Carton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2002)
Role	Vice President Finance
Correspondence Address	22 Boulevard Jules Sandean Paris 75116 France

Secretary Name	Monsieur Francois Vincent
Nationality	French
Status	Resigned
Appointed	29 June 1992(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 July 1995)
Role	Company Director
Correspondence Address	83 Route De Saint-Nom L'Etang-La-Ville 78620 France

Director Name	John Stuart Tweedle
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1997)
Role	Sales And Marketing
Correspondence Address	38 The Dene Sevenoaks Kent TN13 1PB

Director Name	Stephen Charles Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(27 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Man Dir
Correspondence Address	25 Cleaver Square London SE11 4DW

Secretary Name	Stephen Charles Taylor
Nationality	British
Status	Resigned
Appointed	04 July 1995(27 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 1995)
Role	Man Dir
Correspondence Address	25 Cleaver Square London SE11 4DW

Secretary Name	Ifti Adam
Nationality	British
Status	Resigned
Appointed	10 November 1995(27 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	8 Pickering Court Granville Road Wood Green London N22 5LZ

Director Name	Peter Selinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2001)
Role	Managing Director
Correspondence Address	22 Stansfield Road London SW9 9RZ

Secretary Name	Jean-Francois Habert
Nationality	British
Status	Resigned
Appointed	10 May 1996(27 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 1997)
Role	Company Director
Correspondence Address	50 Rue Louis Blanc Courbevoie F 92400 Paris France Foreign

Secretary Name	Bertrand Maurice Marcel Riteau
Nationality	British
Status	Resigned
Appointed	16 January 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	68 Hawes Close Northwood Middlesex HA6 1EW

Secretary Name	Philippe Plantey
Nationality	British
Status	Resigned
Appointed	16 September 1999(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2002)
Role	Financial Controller
Correspondence Address	5a Harbut Road London SW11 2RA

Director Name	Mr Khadak Kumar Gurung
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	01 October 2001(33 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	70 Burnfoot Avenue London SW6 5EA

Director Name	Mr Stephen Charles McManus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House 10 Sycamore Close Fetcham Surrey KT22 9EX

Secretary Name	John Farrell
Nationality	British
Status	Resigned
Appointed	26 April 2002(33 years, 11 months after company formation)
Appointment Duration	2 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	16 Saint Albans Crescent Wood Green London N22 5NB

Secretary Name	Mr Martin Brennan Woolhouse
Nationality	British
Status	Resigned
Appointed	22 May 2002(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2003)
Role	Co. Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2002(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	Finance Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2002(34 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania Pa18042 United States

Director Name	Simon Nicholas Bailey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(34 years after company formation)
Appointment Duration	7 years (resigned 30 June 2009)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	63 Ellesmere Road Weybridge Surrey KT13 0HW

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(38 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Chris James John
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(39 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House Kings Way Stevenage Hertfordshire SG1 2UA

Director Name	Mr Jonathan Nigel Edward Cowdell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(40 years, 3 months after company formation)
Appointment Duration	4 days (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	West Dean 37 Hooton Road Willaston Neston Cheshire CH64 1SF Wales

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	bateauxlondon.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

800k at £1	Sofinsod Sas 80.00% Ordinary
200k at £1	Sofinsod Sas 20.00% Preference
1 at £1	Pierre Bellon 0.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

15 January 1979	Delivered on: 26 January 1979 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co Limited Classification: Statutary 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 an assignment of building contract d/d 15. jan. 79. Particulars: The vessel "valulla" registered in the port of london under official no 36058. Fully Satisfied
15 January 1979	Delivered on: 26 January 1979 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD Classification: Deed of assignment Secured details: For securing all monies due or to become due from the company to the chargee under the terms of 2 mortgages d/d 15 jan. 79. Particulars: The vessel 96 passenger vessel. Fully Satisfied
24 June 1977	Delivered on: 12 July 1977 Satisfied on: 14 March 1992 Persons entitled: Marine Transit LTD Classification: Deed of covenant Secured details: For futher securing Â£30,000 and all other monies due or to become due from the company to the chargee on any account. Particulars: 64/64TH shares in the motor ship "abercorn" official no 148609 and all those policies of insurance taken out in respect of the said motor ship & all benefits thereof. Fully Satisfied
4 April 1997	Delivered on: 9 April 1997 Satisfied on: 9 September 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1992	Delivered on: 12 February 1992 Satisfied on: 26 August 1992 Persons entitled: Banque Nationale De Paris PLC Classification: Deed of covenants Secured details: All monies ude or to become due from the company to the chargee under a facility letter dated 20/01/92, a statutory mortgage of even date and the deed of covenants. Particulars: The interest in the single screw motor ship eileena under the british flag at the port of london under official no: 166536 (see form 395 for further details). Fully Satisfied
3 February 1992	Delivered on: 12 February 1992 Satisfied on: 26 August 1992 Persons entitled: Banque Nationale De Paris PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All 64/64TH shares in the single screw motorship eileena registeres as 249 in 1938 at the port of london official no: 166536 and in her boats and appurentances. Fully Satisfied
24 June 1977	Delivered on: 12 July 1977 Satisfied on: 14 March 1992 Persons entitled: Marine Transit LTD Classification: Statutory mortgage Secured details: Â£30,000 & all other monies due or to become due from the company to the chargee. Particulars: 64/64TH shares in the motor ship "abercorn" official no 148609. Fully Satisfied
10 January 1991	Delivered on: 30 January 1991 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel dumb barge erra & all the freights hire passage moneys requisition compensation (see 395 for full details). Fully Satisfied
10 January 1991	Delivered on: 30 January 1991 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel club pontoon & all the freights hire passage moneys requisition compensation (see 395 for full details). Fully Satisfied
10 January 1991	Delivered on: 30 January 1991 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West india dock pier, cuba street, isle of dogs, london, E14 8LB. Fully Satisfied
10 January 1991	Delivered on: 30 January 1991 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel motor boat benny & all the freights hire passage moneys requisition compensation salvage or towage remuneration (see 395 for full details). Fully Satisfied
29 September 1989	Delivered on: 9 October 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pontoon dolphins and brow at swan pier swan lane london. Fully Satisfied
29 September 1989	Delivered on: 9 October 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel motor boat catrina port of london licence no 1302 and all the freights hire passage moneys requisition. Fully Satisfied
13 January 1989	Delivered on: 27 January 1989 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 13/1/89. Particulars: Motor ship single screw eileena registered at the part of london official no 166536 and her boats & appurtenances. Fully Satisfied
13 January 1989	Delivered on: 27 January 1989 Satisfied on: 22 February 1992 Persons entitled: Barclays 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 supplemental to a statutory mortgage of even date. Particulars: Motor ship single screw "eileena" registered at the port of london official no 166536 (see form 395 for ful details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays 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. Particulars: Motor ship single screw abercorn registered at the port of london official no: 148609 and the boats and appurtenances and all amounts due or to become due to the company arising out of the ownership of the vessel (see form 395 for full details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 29/12/88. Particulars: Motor ship single screw abercorn registered at the port of london official no. 148609 and her boats and appurtenances. Fully Satisfied
1 June 1977	Delivered on: 8 June 1977 Satisfied on: 14 March 1992 Persons entitled: Watneys London LTD Classification: Deed of covenant Secured details: For further securing Â£22,000 and from the company to the chargee on an account current secured by a charge d/d 1ST june 1977. Particulars: 64/64TH shares in the motor ship "suerita" official no 336974 and all those policies of insurance taken out in respect of the said mid or ship & all the benefits thereof. Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays 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. Particulars: Motor ship single screw viceroy registered at the port of london official no: 116181 and her boats and appurtenances and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire & hire (see form 395 for full details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 29/12/88. Particulars: Motor ship single screw "viceroy" registered at the port of london official no: 116181 and her boats and appurtenances. Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays 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. Particulars: Barge, not propelled regalia registered at the port of london official no. 709835 and all amounts due or to become due to the company arising out of the ownership use on operation of the vessel including all freight hire (see form 395 for full details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 29/12/88. Particulars: Barge not propelled regalia registered at the port of london official no. 709835 and her boats and appurtenances. Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays 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. Particulars: Motor ship single screw sydney hull registered at the port of london official no: 386213 and her boat and appurtenances and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight and hire (see form 395 for full details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 29/12/88. Particulars: Motor ship single screw sydney hull registered at the port of london official no: 386213 and her boat and appurtenances. Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays 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. Particulars: Motor ship single screw chevening registered at the port of london official no: 363391 and her boats and appurtenances and all amounts due or to become due to the company arising out of the ownership use or operation of the vessel including all freight hire (see form 395 for full details). Fully Satisfied
29 December 1988	Delivered on: 18 January 1989 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 29/12/88. Particulars: Motor ship - single screw "chevening" registered at the port of london official no: 363391 and her boats and appurtenances. Fully Satisfied
29 January 1987	Delivered on: 13 February 1987 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or river ride limited to the chargee on any account whatsoever. 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
5 December 1986	Delivered on: 24 December 1986 Satisfied on: 17 May 1991 Persons entitled: Charrington & Company Limited Classification: Deed of covenant Secured details: Â£90,000 under the terms of a facility letter dated 2/7/86 and any other monies due or to become due from the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: The livery barge regalia registered the port of london under official number 709835. Fully Satisfied
1 June 1977	Delivered on: 8 June 1977 Satisfied on: 14 March 1992 Persons entitled: Watneys London LTD Classification: Statutory mortgage Secured details: Â£22,000. Particulars: 64/64TH shares in the motor ship "suerita" official no 336974. Fully Satisfied
5 December 1986	Delivered on: 24 December 1986 Satisfied on: 17 May 1991 Persons entitled: Charrington & Company Limited Classification: Statutory mortgage Secured details: Â£90,000 due under the terms of a facility letter annexed to a deed of covenant dated 5/12/86. Particulars: The livery barge regalia registered the part of london under official number 709835. Fully Satisfied
3 September 1986	Delivered on: 19 September 1986 Satisfied on: 17 May 1991 Persons entitled: Allied Irish Finance Company Limited Classification: Statutory mortgage of a ship Secured details: Â£250,000. Particulars: Steel barge "regalia" registered in the port of london number 160 in 1986-official number 709835. Fully Satisfied
3 September 1986	Delivered on: 10 September 1986 Satisfied on: 17 May 1991 Persons entitled: Allied Irish Finance Company Limited Classification: Deed of covenant & charge Secured details: Â£250,000 and all other moneys due or to become due from the company to the chargee supplemental to a statutory mortgage of even date. Particulars: 1) specific charge the goodwill of the business of a restaurant & bar carried on on the barge regalia, registered in the port of london no. 160 in 1986 official number 709835 (2) floating security the stock in trade & all chattels from time to time on ths said ship used or employed in connection with such business. Fully Satisfied
24 April 1984	Delivered on: 15 May 1984 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee. Particulars: All freights hire passage moneys, salvage or towage remuneration demurrage detention moneys and other moenys earned by motor ship single screw pride of greenwich reigstered at the port of london officical no. 366018. Fully Satisfied
24 April 1984	Delivered on: 15 May 1984 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 24.4.84. Particulars: Motor ship single screw pride of greenwich registered at the port of london official no. 366018 and her boats and appurtenances. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under a deed of covenent dated 14 march 1983. Particulars: Motor ship suerita registered port of london no 336974 and her boats, guns ammunition small arms and appurtances. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 14 march 1983. Particulars: All freights hire pasage moneys requisition compensation salvage or towage remuneration demurrage detention monies whatsoever earned by motor ship suerita registered port of london no 336974 all policies of insurance taken out her freights disbursement or otherwise howsoever and all benefits. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under a deed of covenant dated 14 march 1983. Particulars: Motor ship valulla registereed port of london no 360588 and her boats guns ammunition small arms and appurtances. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: For futher securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 14 march 1983. Particulars: All freights hire passage moneys requisition compensation salvage or tourage remuneration demurage detention moneys and other moneys whatsoever to be earned by motor ship valulla registered at port oflondon no 360588 all policies of insurance her freights disbursement or otherwise howsoever and all benefits. Fully Satisfied
15 March 1976	Delivered on: 23 March 1976 Satisfied on: 14 March 1992 Persons entitled: Lombard North Central LTD Classification: Marine 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 dated 15/3/76. Particulars: "Sjolkje" motor ship single screw official no 304257 part of london. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to due the company to the chargee on accoutn current under a deed of covenant. Particulars: Motor ship abercon registered at port oflondon no 148609 and her boats gund ammunition small arms and appurtances covenant dated 14/03/83. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on account current secured by a charge dated 14/03/83. Particulars: All freights hire passage moneys requisation, compensation salvage or towage remuneration demurrage detention moneys and other moneys whatsoever earned by motor ship abercon registered port of london no. 148609 and all policies of insurance this freights disolvements or otherwise howsoever and all benefits. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under a deed of covenant dated 14 march 1983. Particulars: Motor ship naticia registered at port of london no 388453 and her boats guns ammunition small arms and appurtenances. Fully Satisfied
14 March 1983	Delivered on: 31 March 1983 Satisfied on: 30 March 1995 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 14 march 1983. Particulars: All freights hire passage moneys compensation requisition salvage & tourage moneys whatsoever to be earned by motor ship naticia registered at port of london no. 388453 and all polices of insurance her freights disbersment or otherwise howsoever and all benefit thereof. Fully Satisfied
14 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee supplemental to statutory mortgage of even date. Particulars: All freights hire passage moneys requisition compensation salvage of towage renumeration demurrage detention moneys earned by motor ships viceroy port of london no 116181. Fully Satisfied
14 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 14 march 1983. Particulars: Motor ship viceroy registered at the port of london official no 116181 and her boats guns ammunition small arms and appurtenences. Fully Satisfied
14 March 1983	Delivered on: 25 March 1983 Satisfied on: 14 March 1992 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage of even date. Particulars: All freights hire passenger moneys requisition compensation. Fully Satisfied
14 March 1983	Delivered on: 25 March 1983 Satisfied on: 14 March 1992 Persons entitled: Barclays Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 14/3/83. Particulars: Motor ship halany, registered at port of rochester official no 304221 and her guns boats ammunition small arms and appurtenences. Fully Satisfied
12 May 1982	Delivered on: 2 June 1982 Satisfied on: 14 March 1992 Persons entitled: Charrington and Company LTD 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 two deeds of covenant d/d 12.5.82. Particulars: Motor ship single screw "viceroy" registered in london no 67 in 1949 under official no. 116181. Fully Satisfied
15 January 1981	Delivered on: 30 January 1981 Satisfied on: 14 March 1992 Persons entitled: Charrington and Company LTD Classification: Deed of covenant Secured details: For further securing Â£80,000 and all other monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 15.1.81. Particulars: 148609 abercorn 103 in 1925 london. Fully Satisfied
9 November 1973	Delivered on: 16 November 1973 Satisfied on: 14 March 1992 Persons entitled: Watney Mann (London & Home Counties) LTD Classification: Mortgage Secured details: Â£3000 & all monies due & owing from time to time on account current on the terms of a deed of covenant dated 19/10/73. Particulars: M.V. "valulla" no 360588. Fully Satisfied
15 January 1981	Delivered on: 30 January 1981 Satisfied on: 14 March 1992 Persons entitled: Charrington and Company LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenanat of even date. Particulars: 148609 abercorn 103 in 1925 london. Fully Satisfied
4 September 1980	Delivered on: 11 September 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD Classification: Deed of covenants Secured details: Â£190,000 and all monies due or to become due from the company to the chargee on an account current secured by a mortgage of even date was reg'd pursuant to sect 95 of the companies act 194, on 11/9/90. Particulars: The mortgaged premises being the ship the insurances & the earnings of the ships defined in the said deed of covenants. Fully Satisfied
4 September 1980	Delivered on: 11 September 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD Classification: Statutory 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 of even date. Particulars: The vessel "naticia" reg'd at the part of london official no. 388453. Fully Satisfied
4 June 1980	Delivered on: 5 June 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel Co LTD. Classification: Deed of covenant Secured details: Â£65,000 & all other monies due or to become due from the co to the chargee on an account current secured by a mortgage d/d 4.6.80. Particulars: The ship the insurances & the earnings of the ship as defined in the said deed. Fully Satisfied
4 June 1980	Delivered on: 5 June 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenant d/d 4.6.80. Particulars: Vessel "suerita" official no: 336974 registered in london. Fully Satisfied
24 March 1980	Delivered on: 11 April 1980 Satisfied on: 14 March 1992 Persons entitled: Watneys London LTD Classification: Deed of covenant Secured details: Â£45,298 and all other monies due or to become due from the co. To the chargee on an account current secured by a mortgage d/d 24.3.80. Particulars: Motor ship "suerita" official no. 33697448 in 1969 london. Fully Satisfied
19 February 1980	Delivered on: 22 February 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co Classification: Deed of covenant Secured details: For further securing Â£15,000 and all other monied due or to become due from the company to the chargee on an account current secured by a mortgage d/d 19.2.80. Particulars: The mortgaged premises being the ship, the insurances and the earnings of the ship as defined on the said deed of covenants. Fully Satisfied
19 February 1980	Delivered on: 22 February 1980 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD Classification: Statutory 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 19.2.80. Particulars: The vessel "halary" registered at the port of rochester under official no 304221. Fully Satisfied
15 January 1979	Delivered on: 26 January 1979 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel & Co LTD Classification: Statutary 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 an assigment of building contract d/d 15 jan 79. Particulars: The vessel "abercorn" registered at the port of london under official no 148609. Fully Satisfied
10 October 1973	Delivered on: 15 October 1973 Satisfied on: 14 March 1992 Persons entitled: Hill Samuel LTD Classification: Mortgage Secured details: All monies due or to become due from theco. To the chargee pursuant to the terms of a deed of covenant dated 10.10.73. Particulars: 64/64 shares in motor ship "valulla" official number 360588. Fully Satisfied
24 March 1980	Delivered on: 11 April 1980 Persons entitled: Watneys London LTD Classification: Mortgage Secured details: Â£45,298 from the company to the chargee on an account current under the terms of a deed of covenant d/d 24.3.80. Particulars: Motor ship "suerita" official no. 336974 48 in 1969 london. Outstanding

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
29 June 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
1 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 June 2018	Notification of a person with significant control statement (2 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1,000,000 (6 pages)
5 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1,000,000 (6 pages)
14 July 2016	Termination of appointment of Chris James John as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Chris James John as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 July 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000,000 (5 pages)
7 June 2015	Full accounts made up to 31 August 2014 (12 pages)
7 June 2015	Full accounts made up to 31 August 2014 (12 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000,000 (5 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000,000 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
29 June 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 29 June 2012 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
20 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
20 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
19 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
19 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Chris James John on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Aidan Joseph Connolly on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Chris James John on 29 June 2011 (2 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Director's details changed for Mr Aidan Joseph Connolly on 29 June 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 29 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 29 June 2010 (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (15 pages)
28 May 2010	Full accounts made up to 31 August 2009 (15 pages)
5 January 2010	Termination of appointment of Simon Bailey as a director (1 page)
5 January 2010	Termination of appointment of Simon Bailey as a director (1 page)
1 July 2009	Return made up to 29/06/09; full list of members (4 pages)
1 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2009	Full accounts made up to 31 August 2008 (21 pages)
15 January 2009	Full accounts made up to 31 August 2008 (21 pages)
24 September 2008	Appointment terminated director jonathan cowdell (1 page)
24 September 2008	Appointment terminated director jonathan cowdell (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
3 September 2008	Director appointed jonathan nigel edward cowdell (1 page)
3 September 2008	Director appointed jonathan nigel edward cowdell (1 page)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/06/2008 (2 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/06/2008 (2 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from solar house, stevenage leisure park, kings way stevenage hertfordshire SG1 2UA (1 page)
1 July 2008	Registered office changed on 01/07/2008 from solar house, stevenage leisure park, kings way stevenage hertfordshire SG1 2UA (1 page)
1 May 2008	Appointment terminated director michael johnson (1 page)
1 May 2008	Appointment terminated director michael johnson (1 page)
1 May 2008	Director appointed christopher john (1 page)
1 May 2008	Director appointed christopher john (1 page)
25 January 2008	Full accounts made up to 31 August 2007 (20 pages)
25 January 2008	Full accounts made up to 31 August 2007 (20 pages)
3 July 2007	Return made up to 29/06/07; full list of members (3 pages)
3 July 2007	Return made up to 29/06/07; full list of members (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
21 February 2007	Full accounts made up to 31 August 2006 (20 pages)
21 February 2007	Full accounts made up to 31 August 2006 (20 pages)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 31 August 2005 (18 pages)
10 May 2006	Full accounts made up to 31 August 2005 (18 pages)
10 April 2006	Full accounts made up to 31 August 2004 (18 pages)
10 April 2006	Full accounts made up to 31 August 2004 (18 pages)
7 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
7 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
2 September 2004	Location of register of members (1 page)
2 September 2004	Return made up to 29/06/04; full list of members (7 pages)
2 September 2004	Location of register of members (1 page)
2 September 2004	Return made up to 29/06/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 August 2003 (19 pages)
30 June 2004	Full accounts made up to 31 August 2003 (19 pages)
10 June 2004	New director appointed (4 pages)
10 June 2004	New director appointed (4 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director resigned (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
28 August 2003	Full accounts made up to 31 August 2002 (15 pages)
28 August 2003	Full accounts made up to 31 August 2002 (15 pages)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
19 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
29 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
29 July 2002	Director resigned (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
2 July 2002	Full accounts made up to 31 August 2001 (15 pages)
2 July 2002	Full accounts made up to 31 August 2001 (15 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
27 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 July 2001	Full accounts made up to 31 August 2000 (16 pages)
3 July 2001	Full accounts made up to 31 August 2000 (16 pages)
1 August 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2000	Full accounts made up to 31 August 1999 (18 pages)
19 July 2000	Full accounts made up to 31 August 1999 (18 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
8 July 1999	Return made up to 29/06/99; no change of members (6 pages)
8 July 1999	Return made up to 29/06/99; no change of members (6 pages)
5 July 1999	Full group accounts made up to 31 August 1998 (16 pages)
5 July 1999	Full group accounts made up to 31 August 1998 (16 pages)
8 February 1999	Registered office changed on 08/02/99 from: charing cross pier victoria embankment london WC2N 6NU (1 page)
8 February 1999	Registered office changed on 08/02/99 from: charing cross pier victoria embankment london WC2N 6NU (1 page)
22 July 1998	Return made up to 29/06/98; full list of members (6 pages)
22 July 1998	Return made up to 29/06/98; full list of members (6 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (16 pages)
1 July 1998	Full group accounts made up to 31 August 1997 (16 pages)
31 July 1997	Return made up to 29/06/97; no change of members (4 pages)
31 July 1997	Return made up to 29/06/97; no change of members (4 pages)
29 June 1997	Full group accounts made up to 31 August 1996 (18 pages)
29 June 1997	Full group accounts made up to 31 August 1996 (18 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
17 July 1996	Return made up to 29/06/96; no change of members (6 pages)
17 July 1996	Return made up to 29/06/96; no change of members (6 pages)
24 June 1996	Full accounts made up to 31 August 1995 (23 pages)
24 June 1996	Full accounts made up to 31 August 1995 (23 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	Full group accounts made up to 31 August 1994 (20 pages)
28 June 1995	Full group accounts made up to 31 August 1994 (20 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1992	Ad 03/04/92--------- Â£ si 550000@1=550000 Â£ ic 250000/800000 (2 pages)
5 May 1992	Ad 03/04/92--------- Â£ si 550000@1=550000 Â£ ic 250000/800000 (2 pages)
30 March 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 March 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 June 1989	Full group accounts made up to 31 December 1988 (15 pages)
27 June 1989	Full group accounts made up to 31 December 1988 (15 pages)
19 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1989	Â£ nc 250000/1000000 (1 page)
19 April 1989	Â£ nc 250000/1000000 (1 page)
17 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1989	Â£ nc 144000/250000 (1 page)
17 April 1989	Â£ nc 144000/250000 (1 page)
25 February 1988	Full accounts made up to 31 December 1986 (12 pages)
25 February 1988	Full accounts made up to 31 December 1986 (12 pages)
18 November 1987	Memorandum and Articles of Association (9 pages)
18 November 1987	Memorandum and Articles of Association (9 pages)
13 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 December 1986	Full accounts made up to 31 December 1985 (10 pages)
6 December 1986	Full accounts made up to 31 December 1985 (10 pages)
24 May 1968	Certificate of incorporation (1 page)
24 May 1968	Certificate of incorporation (1 page)

Catamaran Cruisers Limited

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