ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC2B 6TD

Company number 00038644
Status Active
Incorporation Date 17 April 1893
Company Type Private Limited Company
Address 65 KINGSWAY, LONDON, WC2B 6TD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016. The most likely internet sites of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) are www.anthonyradcliffesteamship.co.uk, and www.anthony-radcliffe-steamship.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Radcliffe Steamship Company Limited The is a Private Limited Company. The company registration number is 00038644. Anthony Radcliffe Steamship Company Limited The has been working since 17 April 1893. The present status of the company is Active. The registered address of Anthony Radcliffe Steamship Company Limited The is 65 Kingsway London Wc2b 6td. . DASTUR, Bapsy is a Secretary of the company. ENGELHARDSTEN, Jan Christian is a Director of the company. GRUNER-HEGGE, Jens is a Director of the company. SOFFREE, Ronald is a Director of the company. Secretary ALTHEN, Rolf has been resigned. Secretary PRITCHARD, Nigel Edward has been resigned. Secretary PRITCHARD, Nigel Edward has been resigned. Secretary WILSON, Roger has been resigned. Secretary WILSON, Roger has been resigned. Director ALTHEN, Rolf has been resigned. Director COOPERMAN, Samuel has been resigned. Director ENGELHARDTSEN, Jan Christian has been resigned. Director JONES, Stephen has been resigned. Director LEE, Reginald John Robert has been resigned. Director TREE, Kenneth has been resigned. Director WAKELEY, John Gregson has been resigned. Director WAKELY, John Gregson has been resigned. Director WATTENBERGH, Walter Erwin Vivienne Maria has been resigned. Director WHITE, Stephen Harwood has been resigned. Director WRIGHT, Christopher John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DASTUR, Bapsy
Appointed Date: 03 February 2016
Director
ENGELHARDSTEN, Jan Christian
Appointed Date: 13 January 2015
74 years old
Director
GRUNER-HEGGE, Jens
Appointed Date: 13 January 2015
60 years old
Director
SOFFREE, Ronald
Appointed Date: 26 November 2002
73 years old

Resigned Directors

Secretary
ALTHEN, Rolf
Resigned: 13 January 2015
Appointed Date: 18 June 2014
Secretary
PRITCHARD, Nigel Edward
Resigned: 18 June 2014
Appointed Date: 31 May 2002
Secretary
PRITCHARD, Nigel Edward
Resigned: 10 July 1998
Appointed Date: 25 November 1993
Secretary
WILSON, Roger
Resigned: 31 May 2002
Appointed Date: 10 July 1998
Secretary
WILSON, Roger
Resigned: 25 November 1993
Director
ALTHEN, Rolf
Resigned: 13 January 2015
Appointed Date: 25 June 2014
63 years old
Director
COOPERMAN, Samuel
Resigned: 26 November 1993
80 years old
Director
ENGELHARDTSEN, Jan Christian
Resigned: 26 November 2002
Appointed Date: 18 April 1994
74 years old
Director
JONES, Stephen
Resigned: 31 March 1993
78 years old
Director
LEE, Reginald John Robert
Resigned: 26 November 2002
82 years old
Director
TREE, Kenneth
Resigned: 26 November 1993
85 years old
Director
WAKELEY, John Gregson
Resigned: 26 November 1993
77 years old
Director
WAKELY, John Gregson
Resigned: 25 June 2014
Appointed Date: 31 December 2001
77 years old
Director
WATTENBERGH, Walter Erwin Vivienne Maria
Resigned: 04 December 2014
Appointed Date: 26 November 2002
66 years old
Director
WHITE, Stephen Harwood
Resigned: 04 July 1995
79 years old
Director
WRIGHT, Christopher John
Resigned: 31 December 2001
Appointed Date: 04 July 1995
91 years old

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
04 Feb 2016
Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 27,336
02 Sep 2015
Full accounts made up to 30 November 2014
...
... and 111 more events
07 Mar 1988
Return made up to 28/12/87; full list of members
16 Jun 1987
Accounts made up to 31 December 1985
16 Jun 1987
Return made up to 30/12/86; full list of members
01 Dec 1986
Accounting reference date shortened from 31/12 to 30/11
26 Nov 1986
Full accounts made up to 31 December 1984

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) Charges

27 May 1982
Assignment of hire and insurance
Delivered: 10 June 1982
Status: Outstanding
Persons entitled: The Morgan Guaranty Trust Company of New York
Description: All of the company's right title and interest (see doc M171…
27 May 1982
Deed of covenant
Delivered: 10 June 1982
Status: Outstanding
Persons entitled: The Morgan Guaranty Trust Company of New York
Description: Vessel m/v "stolt llandaff" official number 343378 (see doc…
27 May 1982
Statutory mortgage
Delivered: 10 June 1982
Status: Outstanding
Persons entitled: The Morgan Guaranty Trust Company of New York
Description: 64/64TH shares in the vessel m/v "stolt llandaff" port of…
11 June 1981
Statutory mortgage
Delivered: 18 June 1981
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: 64/64TH shares in the M.V. "stolt llandaff" registered at…
11 June 1981
Subordinate general assignment of hire and insurances.
Delivered: 11 June 1981
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the company's right title and interest. (See doc M167…
11 June 1981
Deed of covenant
Delivered: 11 June 1981
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: All the interest of the company both present & future in…
17 December 1979
Deed of covenant
Delivered: 4 January 1980
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company.
Description: All interest in the M.V. "stolt llandaff" official no…
17 December 1979
Subordinate general assignment
Delivered: 4 January 1980
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company.
Description: All the company's interest right & title in the M.V. "stolt…
17 December 1979
Ships mortgage
Delivered: 24 December 1979
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company.
Description: Sixty-four sixty-fourth shares in the M.V. "stolt llandaff"…
1 June 1978
Deed of covenants
Delivered: 9 June 1978
Status: Outstanding
Persons entitled: Manufactures Hanover Trust LTD
Description: M/S stolt llandaff with appurtenances thereto all as…
1 June 1978
Statutory mortgage
Delivered: 9 June 1978
Status: Outstanding
Persons entitled: Manufactures Hanover Trust LTD
Description: 64/64TH shares in the m/s stolt llandaff registered of…
1 June 1978
Deed of covenant
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Bankers Trust Company.
Description: The whole of the vessel along with boilers engines…
1 June 1978
Assignment of earnings
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the co.'s right title and interest in & to all freights…
1 June 1978
Assigment of insurances
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Bankers Trust Company.
Description: All the company's right title and interest in and to all…
1 June 1978
Statutory mortgage
Delivered: 7 June 1978
Status: Outstanding
Persons entitled: Bankers Trust Company.
Description: 64/64THS of m v stolt llandaff registered at cardiff…
8 April 1975
Deed of covenant
Delivered: 11 April 1975
Status: Outstanding
Persons entitled: Evans & Reid Investment Co. LTD
Description: The mortgage premises being the ship, her insurances…

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