BOSTON PUTFORD OFFSHORE SAFETY LIMITED
LONDON PUTFORD ENTERPRISES LIMITED

Hellopages » Greater London » Camden » WC1N 3DF
Company number 00455971
Status Active
Incorporation Date 23 June 1948
Company Type Private Limited Company
Address 7/8 GREAT JAMES STREET, LONDON, WC1N 3DF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BOSTON PUTFORD OFFSHORE SAFETY LIMITED are www.bostonputfordoffshoresafety.co.uk, and www.boston-putford-offshore-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Putford Offshore Safety Limited is a Private Limited Company. The company registration number is 00455971. Boston Putford Offshore Safety Limited has been working since 23 June 1948. The present status of the company is Active. The registered address of Boston Putford Offshore Safety Limited is 7 8 Great James Street London Wc1n 3df. . ALAIS, Steven Morton is a Secretary of the company. BINDING, Stuart Alan is a Director of the company. CAMBURN, Clyde Martin is a Director of the company. CATCHPOLE, Robert Frederick is a Director of the company. WILLIS, Paul Jonathan is a Director of the company. Secretary CATCHPOLE, George Alfred has been resigned. Secretary WATSON, Pauline Gillian has been resigned. Director CATCHPOLE, Audrey Edith Mary has been resigned. Director CATCHPOLE, George Alfred has been resigned. Director CATCHPOLE, Helen Mary has been resigned. Director CATCHPOLE, Muriel Olive has been resigned. Director CATCHPOLE, Peter Frederick has been resigned. Director CATCHPOLE, Richard George has been resigned. Director CATCHPOLE, Robert Frederick has been resigned. Director COWAN, John Keith has been resigned. Director COWAN, John Keith has been resigned. Director GELLERT, John Matthew has been resigned. Director GRAN, Alice Nathalie has been resigned. Director HASHIM, Doreen has been resigned. Director HASHIM, John Randolph has been resigned. Director HASHIM, Paul Randolph has been resigned. Director HASHIM, Simon John has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director PALMER, Norwood Ian has been resigned. Director RAINEY, Dorothy has been resigned. Director RAINEY, Luke Wakefield has been resigned. Director RAINEY, Victoria Louisa has been resigned. Director RYAN, Richard James has been resigned. Director STANGROOM, David John has been resigned. Director WATSON, Pauline Gillian has been resigned. Director WILLIS, Paul Jonathan has been resigned. Director WORDIE, Peter Jeffrey has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ALAIS, Steven Morton
Appointed Date: 27 August 2002

Director
BINDING, Stuart Alan
Appointed Date: 05 January 2010
71 years old

Director
CAMBURN, Clyde Martin
Appointed Date: 01 October 2005
67 years old

Director
CATCHPOLE, Robert Frederick
Appointed Date: 05 July 2002
56 years old

Director
WILLIS, Paul Jonathan
Appointed Date: 05 July 2002
65 years old

Resigned Directors

Secretary
CATCHPOLE, George Alfred
Resigned: 01 January 1994

Secretary
WATSON, Pauline Gillian
Resigned: 27 August 2002
Appointed Date: 01 January 1994

Director
CATCHPOLE, Audrey Edith Mary
Resigned: 04 November 1993
85 years old

Director
CATCHPOLE, George Alfred
Resigned: 19 April 2000
91 years old

Director
CATCHPOLE, Helen Mary
Resigned: 04 November 1993
84 years old

Director
CATCHPOLE, Muriel Olive
Resigned: 15 January 1993
119 years old

Director
CATCHPOLE, Peter Frederick
Resigned: 19 April 2000
88 years old

Director
CATCHPOLE, Richard George
Resigned: 19 April 2000
Appointed Date: 24 August 1992
59 years old

Director
CATCHPOLE, Robert Frederick
Resigned: 19 April 2000
Appointed Date: 24 August 1992
56 years old

Director
COWAN, John Keith
Resigned: 05 January 2010
Appointed Date: 05 July 2002
81 years old

Director
COWAN, John Keith
Resigned: 19 April 2000
Appointed Date: 01 January 1995
81 years old

Director
GELLERT, John Matthew
Resigned: 05 July 2002
Appointed Date: 19 April 2000
55 years old

Director
GRAN, Alice Nathalie
Resigned: 15 March 2010
Appointed Date: 19 April 2000
76 years old

Director
HASHIM, Doreen
Resigned: 04 November 1993
103 years old

Director
HASHIM, John Randolph
Resigned: 19 April 2000
103 years old

Director
HASHIM, Paul Randolph
Resigned: 19 April 2000
73 years old

Director
HASHIM, Simon John
Resigned: 05 July 2002
72 years old

Director
LENTHALL, Rodney Desmonde Morgan
Resigned: 21 April 2004
Appointed Date: 05 July 2002
80 years old

Director
PALMER, Norwood Ian
Resigned: 12 February 2003
Appointed Date: 20 November 1993
73 years old

Director
RAINEY, Dorothy
Resigned: 19 April 2000
106 years old

Director
RAINEY, Luke Wakefield
Resigned: 04 November 1993
69 years old

Director
RAINEY, Victoria Louisa
Resigned: 04 November 1993
74 years old

Director
RYAN, Richard James
Resigned: 09 July 2012
Appointed Date: 05 July 2002
71 years old

Director
STANGROOM, David John
Resigned: 04 November 1993
86 years old

Director
WATSON, Pauline Gillian
Resigned: 19 April 2000
Appointed Date: 18 June 1997
80 years old

Director
WILLIS, Paul Jonathan
Resigned: 19 April 2000
Appointed Date: 04 November 1999
65 years old

Director
WORDIE, Peter Jeffrey
Resigned: 31 December 1997
Appointed Date: 30 November 1993
93 years old

Persons With Significant Control

Seacor Capital (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSTON PUTFORD OFFSHORE SAFETY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 13,581,421.8

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 232 more events
12 Jan 1988
Return made up to 11/12/87; full list of members

03 Feb 1987
Return made up to 05/12/86; full list of members

03 Feb 1987
Director resigned;new director appointed

27 Dec 1986
Full accounts made up to 31 December 1985

23 Jun 1948
Certificate of incorporation

BOSTON PUTFORD OFFSHORE SAFETY LIMITED Charges

25 September 1996
Legal charge
Delivered: 30 September 1996
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Premises formerly k/a the sea view hotel, battery green…
3 February 1994
Second priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
Second priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: All right title & interest in & to the whole of the vessel…
3 February 1994
Second priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 30 September 1995
Persons entitled: 3I Group PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
Second priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 30 September 1995
Persons entitled: 3I Group PLC
Description: All right title & interest in the whole of the vessel dawn…
3 February 1994
First priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 17 August 1995
Persons entitled: Barclays Bank PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
First priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 17 August 1995
Persons entitled: Barclays Bank PLC
Description: All right title & interest in & to the whole of the motor…
3 February 1994
Second priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
Second priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: All right title & interest in and to the whole of the…
3 February 1994
First priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
First priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title & interest in & to the whole of the motor…
3 February 1994
First priority assignment and deed of covenants
Delivered: 23 February 1994
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title & interest in the insurances & requisition…
3 February 1994
First priority british statutory mortgage
Delivered: 23 February 1994
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All right title & interest in & to the whole of the motor…
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Premises formerly k/a the sea veiw hotel battery green road…
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on north of commercial road lowestoft suffolk t/n…
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on north of commercial road lowestoft suffolk t/n…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
First statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: First fixed mortgage all the companys right title and…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Second fixed mortgage under or pursuant to a first priority…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutort mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Second fixed mortgage under and pursuant to a first…
16 November 1993
Second statutory mortgage
Delivered: 25 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Second fixed charge under and pursuant to a first priority…
16 November 1993
Mortgage
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: F/H property on the north side opf commercial road…
16 November 1993
Mortgage
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: F/H property on the north side of commercial road lowestoft…
16 November 1993
Debenture
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford achates" (as the same may be…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford acasta" reg at port of lowestoft…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford apollo" reg at port of lowestoft…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford ajax" and all policies and…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: Tthe motor vessel "putford artemis" reg at port of…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford achilles" reg at port of…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford athena" reg at the port of…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: 3I Group PLC
Description: The motor vessel "putford snipe"reg at the port of…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford achilles" reg in port pf…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford snipe" reg in port of lowestoft…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford athena" reg in port of lowestoft…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford artemis" reg in port of lowestoft…
16 November 1993
First priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford ajax" reg in port of lowestoft…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford apollo" reg in port of lowestoft…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford achates" reg at the port of…
16 November 1993
Second priority assignment and deed of covenants
Delivered: 18 November 1993
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: The motor vessel "putford acasta" reg in the name of the…
16 March 1984
Deed of covenant
Delivered: 3 April 1984
Status: Satisfied on 27 October 1993
Persons entitled: Barclays Bank PLC
Description: Motor ship boston sea dart reg at the port of lowestoft…
16 March 1984
Statutory mortgage
Delivered: 3 April 1984
Status: Satisfied on 27 October 1993
Persons entitled: Barclays Bank PLC
Description: Motor ship boston sea dart reg at the port of lowestoft…
8 September 1981
Debenture
Delivered: 14 September 1981
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
20 August 1981
Mortgage
Delivered: 9 September 1981
Status: Satisfied on 23 August 1990
Persons entitled: Barclays Bank PLC
Description: Sixty four sixty fourths shares in the motorship winkleigh…
20 August 1981
Deed of covenant
Delivered: 9 September 1981
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys requisition compensation…
20 August 1981
Mortgage
Delivered: 9 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 64/64 shares in motorship chudleigh official number 302492…
20 August 1981
Deed of covenant
Delivered: 9 September 1981
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: All freights, hire passage moneys, requisition compensation…
20 August 1981
Deed of covenant
Delivered: 7 September 1981
Status: Satisfied on 23 August 1990
Persons entitled: Barclays Bank PLC
Description: Motorship paramount official no 301575 and all freights…
20 August 1981
Deed of covenant
Delivered: 7 September 1981
Status: Satisfied on 27 October 1993
Persons entitled: Barclays Bank PLC
Description: Motorship umberleigh no 300604 and all freights hire…
20 August 1981
Mortgage
Delivered: 7 September 1981
Status: Satisfied on 27 October 1993
Persons entitled: Barclays Bank PLC
Description: Sixty four sixty fourth shares in the motorship umberleigh…
20 August 1981
Mortgage
Delivered: 7 September 1981
Status: Satisfied on 12 June 2007
Persons entitled: Barclays Bank PLC
Description: Sixty four sixty fourth shares in the motorship paramount…