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THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
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BOTANY BAY SHIPPING COMPANY LIMITED
Private limited with Share Capital
Company is dissolved
20 July 1989
70100 Activities of head offices - Activities of head offices
Available to 30 Mar 2012. Next accounts due by 31 Mar 2013
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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 |
|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | Company Secretary | ||
| CORNHILL SECRETARIES LIMITED | Company Secretary | ||
| Mr Rodney Bruce Fox | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
46
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A General Assignment | Christiania Bank Og Kreditkasse Asa | OUTSTANDING | ||
| Second Assignment And Priority Agreement | Lloyds Bank PLC | OUTSTANDING | ||
| First Assignment And Priority Agreement | Lloyds Bank PLCas Agent For Itself And The Transferee Banks (As Defined)) | OUTSTANDING | ||
| Charge Letter | Lloyds Bank PLC | OUTSTANDING | ||
| A Deed Of Covenant | Christiania Bank Og Kreditkasse Asa | OUTSTANDING | ||
| An Accounts Charge | Christiania Bank Og Kreditkasse Asa (Acting As Agent And Trustee For Itself And The Banks) | OUTSTANDING | ||
| A General Assignment | Christiania Bank Og Kreditkasse Asa (Acting As Agent And Trustee For Itself And The Banks) | OUTSTANDING | ||
| Participation Pledge | Den Norske Bank As | OUTSTANDING | ||
| Bartgroup Account Security Deed | Den Norske Bank As | OUTSTANDING | ||
| Second Assignment Of Charterhire Rebate | Lloyds Bank PLC | OUTSTANDING | ||
| Assignment Of Charterhire Rebate | Lloyds Bank PLC)(For Itself And As Agent For Certain Other Banks | OUTSTANDING | ||
| Indemnity And Charge Letter | Lloyds Bank PLC | OUTSTANDING | ||
| Deposit Account Assignment | Den Norske Bank | OUTSTANDING | ||
| Deed Of Shares Pledge | Den Norske Bank | OUTSTANDING | ||
| Deed Of Shares Pledge | Den Norske Bank | OUTSTANDING | ||
| Deed Of Shares Pledge | Den Norske Bank | OUTSTANDING | ||
| Deed Of Shares | Den Norske Bank | OUTSTANDING | ||
| Pledge Agreement | Lloyds Bank PLC | OUTSTANDING | ||
| Suspensive Shares Pledge | N (Marinor) Limited | OUTSTANDING | ||
| Suspensive Shares Pledge | Bibby (Marinor) Limited Barto | OUTSTANDING | ||
| Deposit Charge | Den Norske Bank As | OUTSTANDING | ||
| Interest Rate Cap And Swap Assignment | Den Norske Bank Asks (As Defined)as Agent For And On Behalf Of Itself And The Ban | OUTSTANDING | ||
| Second Deposit Accounts Charge | Den Norske Bank PLCfinedacting On Behalf Of Itself And The "banks" As De | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLCdefinedacting On Behalf Of Itself And The "banks" As De | OUTSTANDING | ||
| Deposit Accounts Assignment | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLC | OUTSTANDING | ||
| Legal Charge | Den Norske Bank PLC | OUTSTANDING | ||
| Floating Charge | Unibank PLC | OUTSTANDING | ||
| Shares Pledge. | Den Norske Bank PLC. | OUTSTANDING | ||
| Shares Pledge. | Den Norske Bank PLC. | OUTSTANDING | ||
| Shares Pledge. | Den Norske Bank PLC. | OUTSTANDING | ||
| Shares Pledge. | Den Norske Bank PLC. | OUTSTANDING | ||
| Shares Pledge | Oceanic Finance Corporation Limited | OUTSTANDING | ||
| Shares Pledge | Oceanic Finance Corporation Limited | OUTSTANDING | ||
| Collateral Deposit Charge | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLC | OUTSTANDING | ||
| Second Deposit Charge. | Den Norske Bank PLC | OUTSTANDING | ||
| Borrower's Pledge Of Shares | Den Norske Bank PLC | OUTSTANDING | ||
| Collateral Deposit Charge | Den Norske Bank PLC | OUTSTANDING | ||
| Pledge Of Shares | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Oceanic Finance Corporation Limited | OUTSTANDING | ||
| Shares Pledge | Oceanic Finance Corporation Limited | OUTSTANDING | ||
| Borrowers Pledge Of Shares | Den Norske Bank PLC | OUTSTANDING | ||
| Shares Pledge | Den Norske Bank PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £154,558.00 | £228,711.00 | £313,556.00 | £132,524.00 | £723,122.00 |
| Net Worth | -£3,636,819.00 | -£310,483.00 | £381,187.00 | -£489,879.00 | £683,230.00 |
| Total Current Liabilities | £6,531,506.00 | £3,114,048.00 | £2,533,046.00 | £4,174,193.00 | £2,346,614.00 |
| Total Current Assets | £1,353,482.00 | £1,415,923.00 | £847,217.00 | £2,101,272.00 | £1,941,625.00 |
Frequently Asked Questions about BOTANY BAY SHIPPING COMPANY LIMITED
Detailed answers about BOTANY BAY SHIPPING COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was BOTANY BAY SHIPPING COMPANY LIMITED founded?
BOTANY BAY SHIPPING COMPANY LIMITED was officially incorporated on 20 July 1989 and is registered under company number 02406555. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOTANY BAY SHIPPING COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOTANY BAY SHIPPING COMPANY LIMITED?
BOTANY BAY SHIPPING COMPANY LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOTANY BAY SHIPPING COMPANY LIMITED do?
BOTANY BAY SHIPPING COMPANY LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOTANY BAY SHIPPING COMPANY LIMITED's registered address?
The registered office address of BOTANY BAY SHIPPING COMPANY LIMITED is 26, Spring Gardens, Manchester, Manchester, M2 1AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOTANY BAY SHIPPING COMPANY LIMITED financially stable?
Based on the latest accounts up to 30 Mar 2012, BOTANY BAY SHIPPING COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2013. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.