VOYAGER FISHING COMPANY LIMITED
B.L.B.M. LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 02524008
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address 21 ST.THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of VOYAGER FISHING COMPANY LIMITED are www.voyagerfishingcompany.co.uk, and www.voyager-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Voyager Fishing Company Limited is a Private Limited Company. The company registration number is 02524008. Voyager Fishing Company Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of Voyager Fishing Company Limited is 21 St Thomas Street Bristol Bs1 6js. . MCCULLOUGH, Arnold John is a Secretary of the company. MCCULLOUGH, Arnold John is a Director of the company. MCCULLOUGH, Iris is a Director of the company. MCCULLOUGH, Robert Nigel is a Director of the company. Secretary MCCULLOUGH, Robert Nigel has been resigned. Secretary OUNSWORTH, Peter has been resigned. Director BOYD, Thomas Wilson has been resigned. Director HARRISON, Frank Ronald has been resigned. Director MCCULLOUGH, Robert John has been resigned. Director OUNSWORTH, Peter has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCCULLOUGH, Arnold John
Appointed Date: 27 November 1995
Director
MCCULLOUGH, Arnold John
Appointed Date: 11 July 1995
61 years old
Director
MCCULLOUGH, Iris
Appointed Date: 23 August 1998
84 years old
Director
MCCULLOUGH, Robert Nigel
Appointed Date: 11 July 1995
63 years old

Resigned Directors

Secretary
MCCULLOUGH, Robert Nigel
Resigned: 27 November 1995
Appointed Date: 11 July 1995
Secretary
OUNSWORTH, Peter
Resigned: 11 July 1995
Director
BOYD, Thomas Wilson
Resigned: 11 July 1995
85 years old
Director
HARRISON, Frank Ronald
Resigned: 11 July 1995
92 years old
Director
MCCULLOUGH, Robert John
Resigned: 23 August 1998
Appointed Date: 23 December 1997
87 years old
Director
OUNSWORTH, Peter
Resigned: 29 July 1991
94 years old

Persons With Significant Control

Mr Arnold John Mccullough
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mccullough
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYAGER FISHING COMPANY LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
22 Dec 2014
Full accounts made up to 31 March 2014
...
... and 164 more events
26 Sep 1990
Company name changed\certificate issued on 26/09/90
21 Sep 1990
Memorandum and Articles of Association
21 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1990
£ nc 100/1000 19/09/90
19 Jul 1990
Incorporation

VOYAGER FISHING COMPANY LIMITED Charges

26 July 2012
First priority british statutory mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: The company mortgages to the mortgagee all sixty-four…
26 July 2012
Pledge of deposit on bank account
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All amounts outstanding to the credit of the account with…
26 July 2012
Master agreement assignment
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: The assigned property which means all rights and interests…
26 July 2012
First priortiy deed of covenant
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: All rights and interests of every kind in or in connection…
9 August 2010
A first priortiy deed of covenant
Delivered: 12 August 2010
Status: Satisfied on 21 September 2012
Persons entitled: Nordea Bank Norge Asa
Description: All rights and interests of every kind in or in connection…
9 August 2010
A first priority british statutory mortgage
Delivered: 12 August 2010
Status: Satisfied on 21 September 2012
Persons entitled: Nordea Bank Norge Asa
Description: The company mortgages to the mortgagee all sixty-four…
30 July 2010
A master agreement assignment
Delivered: 12 August 2010
Status: Satisfied on 21 September 2012
Persons entitled: Nordea Bank Norge Asa
Description: The assigned property which means all rights and interests…
23 November 2007
An assignment of refund guarantee
Delivered: 4 December 2007
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa and Nordea Bank Finland PLC
Description: Any amounts due or becoming due under the refund…
23 November 2007
Sixth priority deed of covenant
Delivered: 4 December 2007
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa Security Trustee
Description: All rights and interest in connection with the earnings the…
23 November 2007
Sixth priority british ship mortgage
Delivered: 4 December 2007
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: The british flag motor fishing vessel 'voyager' official no…
6 January 2006
A first priority deed of covenant
Delivered: 16 January 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa (The Security Trustee)
Description: All rights and interests of every kind in, or in connection…
6 January 2006
A first priority british statutory ship mortgage
Delivered: 16 January 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa (The Security Trustee)
Description: 64/64TH shares in the vessel "alert" registered under…
22 December 2005
A seventh priority british statutory mortgage
Delivered: 4 January 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: Sixty four sixty fourth shares in the vessel "voyager"…
22 December 2005
Shares security deed
Delivered: 3 January 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa (The "Security Trustee")
Description: First legal mortgage all its rights, title and interest in…
22 December 2005
Seventh priority deed of covenant
Delivered: 3 January 2006
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa (The "Security Trustee")
Description: The motor fising vessel "voyager" registered at the port of…
7 February 2003
Sixth priority deed of covenant
Delivered: 14 February 2003
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: The ship the earnings insurances any charter any charter…
7 February 2003
Sixth priority british statutory mortgage
Delivered: 14 February 2003
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: The 64/64TH shares in the vessel "voyager" registered in…
29 September 2002
Fifth priority deed of covenant
Delivered: 18 October 2002
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: The ship means the motor fishing vessel named "voyager" and…
29 September 2002
Fifth priority UK mortgage
Delivered: 18 October 2002
Status: Satisfied on 12 August 2010
Persons entitled: Nordea Bank Norge Asa
Description: The ship means 64/64TH shares in the vessel "voyager"…
16 August 2001
Fourth priority deed of covenant
Delivered: 31 August 2001
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The motor fishing vessel "voyager" (the ship), the…
16 August 2001
Third priority deed of covenant
Delivered: 31 August 2001
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The motor fishing vessel "voyager" (the ship), the…
16 August 2001
Third priority mortgage
Delivered: 31 August 2001
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The motor fishing vessel "voyager" registered in the sole…
16 August 2001
Fourth priority mortgage
Delivered: 31 August 2001
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The motor fishing vessel "voyager" registered in the sole…
18 September 1997
First priority account current british ship mortgage
Delivered: 30 September 1997
Status: Satisfied on 12 August 2010
Persons entitled: Christiana Bank Og Kreditkasse Asa
Description: 32/64TH shares in the british fishing vessel "voyager"…
18 September 1997
Second priority account current british ship mortgage
Delivered: 30 September 1997
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: 32/64TH shares in the british fishing vessel "voyager"…
18 September 1997
Second priority deed of covenant made between the company, messrs R.J., R.N. and A. mccullough (together the owners) and christiania bank og kreditkasse asa (the mortgagee)
Delivered: 1 October 1997
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All the company's shares and interest in the ship "voyager"…
18 September 1997
First priority deed of covenant made between the company, messrs R.J., R.N. and A. mccullough (together the owners) and christiania bank og kreditkasse asa (the mortgagee)
Delivered: 1 October 1997
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All the company's shares and interest in the ship "voyager"…
18 October 1996
General assignment of earnings insurances and requisition compensation
Delivered: 29 October 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The earnings the insurances and the requisition…
18 October 1996
Deed of covenants
Delivered: 29 October 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank of Og Kreditkasse Asa
Description: All rights of title and interest present and future in and…
18 October 1996
Account pledge
Delivered: 23 October 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All right title and interest in the interest bearing…
18 October 1996
Debenture
Delivered: 23 October 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Mortgage of a ship
Delivered: 23 October 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: 32 shares in the voyager k official number B11937.
17 May 1996
Deed of covenants
Delivered: 4 June 1996
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse
Description: All respective interest of shares of and in all their…
15 November 1990
Statutory ship mortgage
Delivered: 4 December 1990
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse
Description: Thirty two sixty fourth shares in the vessel "voyager k"…
15 November 1990
Fixed and floating charge
Delivered: 30 November 1990
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse
Description: By way of first including its uncalled capital for the tme…
15 November 1990
Deed of covenants
Delivered: 30 November 1990
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse.
Description: The property described as "the mortgaged premises" being…
15 November 1990
Statutory ship mortgage
Delivered: 30 November 1990
Status: Satisfied on 12 August 2010
Persons entitled: Christiania Bank Og Kreditkasse.
Description: Thirty two sixty fourth shares in the vessel "voyager k"…

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