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00230111 LIMITED
Bulman House Regent Centre,
Newcastle Upon Tyne,
Tyne And Wear,
NE3 3LS
-
In Liquidation
- Age: 95 Year(s)
- Directors: 4
- Company No: 00230111
Buy report
00230111 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
00230111 LIMITED
Private limited with Share Capital
In Liquidation
30 April 1928
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 23 Dec 2010. Next accounts due by 31 Dec 2011
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr William Allan Plant | Director | ||
| Mr Russell Kenneth Campbell | Director | ||
| Mr Russell Kenneth Campbell | Company Secretary | ||
| Mr Barry Edward Kerr Gilmour | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
102
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage Debenture | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Second Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| A Second Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| Deed Of Covenants | Aib Group (Uk) PLC | SATISFIED | ||
| First Priority Statutory Ship Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Deed Of Assignment | Aib Group (Uk) PLC | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| The Governor And Company Of The Bank Of Scotland | OUTSTANDING | |||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Covenant | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Statutory Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | 3i Group PLC | OUTSTANDING | ||
| Mortgage Over Shares Regarding Caledonian Tanker Company Limited | Hambros Bank Limited | SATISFIED | ||
| First Preferred Croation Mortgage | Hambros Bank Limited (As Agent And Trustee For Itself And The Banks As Defined)or Any Of Them | SATISFIED | ||
| An Assisnment | Hambros Bank Limited (As Agent For Itself And The Banks) | SATISFIED | ||
| Fleet Deed Of Covenant Dated 20 July 1994 | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| Firsty Priority Statutory Mortgage Dated 20 July 1994 | Hambros Bank Limited As Agent And Trustee For Itself And The Banks | SATISFIED | ||
| A Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| A First Priority Statutory Mortgage | Hambros Bank Limited | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And Others Supplemental To A Statutorymort | SATISFIED | ||
| A First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Second Deed Of Assignment | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For The Bank (As Defined) | SATISFIED | ||
| Second Deed Of Charge | Hambros Bank Limited As Agent And Trustee For Itself And The Bank (As Defined) | SATISFIED | ||
| Second Debenture | Hambros Bank Limited As Agent And Trustee For The Bank (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| Debenture | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| Deed Of Charge Over Accounts | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| Deed Of Assignment | Hambros Bank Limited (As Agent And Trustee For Itself And The Banks) | SATISFIED | ||
| Fleet Deed Of Covenant | Hambros Bank Limited As Agent And Trustee For Itself And The Banks (As Defined) | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Mortgage | Hambros Bank Limiyed Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| First Priority Statutory Motgage | Hambros Bank Limited Acting As Agent And Trustee For Itself And Others | SATISFIED | ||
| Charter Party By Way Of Demise | Jointlease Limited | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Nedelandsi Credietbank N.v. | SATISFIED | ||
| Statutory Mortgage. | Nederlandsi Credietbank N.v. | SATISFIED | ||
| Department Pledge Agreement. | Nederlands Credietbank N.v. | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Finance Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Ndsche Bank-unie Nv | SATISFIED | ||
| Deed Of Covenant | Amsterdam-rotterdam Bank N.v. Holla | SATISFIED | ||
| Statutory Mortgage | Ndsche Bank-unie Nv | SATISFIED | ||
| Statutory Mortgage | Amsterdam-rotterdam Bank N.v. Holla | SATISFIED | ||
| Deposit And Pledge Agreement | Amsterdam Rottendam Bank. N.v. | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement. | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Financial Agreement | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | Nale Bank Voor Middlellang Krediet N.v. | SATISFIED | ||
| Deed Of Covenant | Hollandsche Bank Unie N.v. Natio | SATISFIED | ||
| A Deed Of Assignment | International Westminster Bank Ltd. | SATISFIED | ||
| Deed Of Assignment | International Westminster Bank Ltd. | SATISFIED | ||
| Deed Of Covenant | National Bank Middellong Krediet N.v. | SATISFIED | ||
| Supplement Agreement And Deed Of Charge | Westminster Bank Ltd | SATISFIED | ||
| Deed Of Covenant | Westminster Bank Ltd | SATISFIED | ||
| Statutory Mortgage | Westminster Bank Ltd | SATISFIED | ||
| Bond And Assignation In Security | Westminster Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,277,000.00 | £19,887,000.00 | £23,947,000.00 | £22,538,000.00 | £24,902,000.00 |
| Net Worth | £22,186,000.00 | £23,801,000.00 | £28,493,000.00 | £28,628,000.00 | £27,231,000.00 |
| Total Current Liabilities | £2,791,000.00 | £2,168,000.00 | £2,526,000.00 | £3,152,000.00 | £9,457,000.00 |
| Total Current Assets | £22,638,000.00 | £26,338,000.00 | £30,669,000.00 | £28,822,000.00 | £31,019,000.00 |