CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
CARDIFF BAY

Hellopages » Cardiff » Cardiff » CF24 5HG

Company number 00342418
Status Active
Incorporation Date 13 July 1938
Company Type Private Limited Company
Address CELTIC HOUSE, 6 OCEAN WAY, CARDIFF BAY, CARDIFF, CF24 5HG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 003424180137 in full; Group of companies' accounts made up to 30 November 2016; Registration of charge 003424180145, created on 6 September 2016. The most likely internet sites of CHARLES M.WILLIE & CO.(SHIPPING)LIMITED are www.charlesmwillie.co.uk, and www.charles-m-willie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles M Willie Co Shipping Limited is a Private Limited Company. The company registration number is 00342418. Charles M Willie Co Shipping Limited has been working since 13 July 1938. The present status of the company is Active. The registered address of Charles M Willie Co Shipping Limited is Celtic House 6 Ocean Way Cardiff Bay Cardiff Cf24 5hg. . PEARSON, Donald Steven Campbell is a Secretary of the company. REID, Andrew Robert is a Director of the company. REID, Stuart Philip is a Director of the company. Secretary HUNTLEY, Richard Charles has been resigned. Director REID, Andrew Robert has been resigned. Director REID, Douglas Clifford has been resigned. Director REID, Edna Mary has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PEARSON, Donald Steven Campbell
Appointed Date: 12 October 2001

Director
REID, Andrew Robert
Appointed Date: 10 July 2000
71 years old

Director
REID, Stuart Philip

68 years old

Resigned Directors

Secretary
HUNTLEY, Richard Charles
Resigned: 12 October 2001

Director
REID, Andrew Robert
Resigned: 31 January 2000
71 years old

Director
REID, Douglas Clifford
Resigned: 30 September 2001
99 years old

Director
REID, Edna Mary
Resigned: 30 September 2001
100 years old

Persons With Significant Control

Mr Andrew Robert Reid
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Philip Reid
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED Events

11 Apr 2017
Satisfaction of charge 003424180137 in full
28 Mar 2017
Group of companies' accounts made up to 30 November 2016
06 Sep 2016
Registration of charge 003424180145, created on 6 September 2016
06 Sep 2016
Registration of charge 003424180146, created on 6 September 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 240 more events
08 Dec 1989
£ ic 255000/193905 30/11/89 £ sr 61095@1=61095

01 Dec 1989
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

01 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1989
Particulars of mortgage/charge

09 Aug 1989
Particulars of mortgage/charge

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED Charges

6 September 2016
Charge code 0034 2418 0146
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic venture" with official number 921879…
6 September 2016
Charge code 0034 2418 0145
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic venture"…
31 March 2015
Charge code 0034 2418 0144
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic endeavour", all freight, hire and other…
31 March 2015
Charge code 0034 2418 0143
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic endeavour" registered with official…
10 October 2014
Charge code 0034 2418 0142
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel 'celtic ambassador' with official number 920235…
10 October 2014
Charge code 0034 2418 0141
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel 'celtic ambassador' official number 920235…
2 May 2014
Charge code 0034 2418 0140
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
2 May 2014
Charge code 0034 2418 0139
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic navigator" official number 914087…
2 May 2014
Charge code 0034 2418 0138
Delivered: 9 May 2014
Status: Satisfied on 16 March 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic venture" official number 912000…
2 May 2014
Charge code 0034 2418 0137
Delivered: 9 May 2014
Status: Satisfied on 11 April 2017
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic challenger" official number 914119…
2 May 2014
Charge code 0034 2418 0136
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic navigator" official number 914087…
2 May 2014
Charge code 0034 2418 0135
Delivered: 9 May 2014
Status: Satisfied on 16 March 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic venture" official number 912000…
2 May 2014
Charge code 0034 2418 0134
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "celtic challenger" official number 914119…
18 February 2008
Deed of assignment of earnings and insurance
Delivered: 23 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: All rights, title and interests to,in or in connection…
18 February 2008
Deed of covenant
Delivered: 23 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (celtic challenger)…
18 February 2008
Mortgage of a ship
Delivered: 23 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name (celtic challenger)…
7 February 2008
Deed of assignment of earnings and insurance
Delivered: 14 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings, the insurance and…
7 February 2008
Deed of covenant
Delivered: 14 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name celtic king official…
7 February 2008
Mortgage of a ship
Delivered: 14 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name celtic king official…
31 January 2008
Deed of assignment of earnings and insurance
Delivered: 12 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Celtic navigator official no 914087 and the assigned…
31 January 2008
Deed of covenant
Delivered: 6 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name celtic navigator…
31 January 2008
Mortgage of a ship
Delivered: 6 February 2008
Status: Satisfied on 6 May 2014
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name celtic navigator…
30 October 2006
Deed of covenants
Delivered: 2 November 2006
Status: Satisfied on 6 May 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances, earnings and requisition compensation in…
30 October 2006
Mortgage
Delivered: 2 November 2006
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: M.V. celtic venture, official number 912323.
27 September 2006
Deed of covenants
Delivered: 30 September 2006
Status: Satisfied on 30 October 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances earnings and requisition compensation in…
27 September 2006
Mortgage
Delivered: 30 September 2006
Status: Satisfied on 31 October 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: M.V. 'celtic pioneer' british flag, official number 912237…
11 August 2006
Deed of covenants
Delivered: 15 August 2006
Status: Satisfied on 23 April 2014
Persons entitled: Hollandsche Bank-Unie N.V
Description: Insurance earnings and requisition compensation in relation…
11 August 2006
Mortgage
Delivered: 15 August 2006
Status: Satisfied on 23 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: M.v celtic venture british flag official number 912000 imo…
6 July 2006
Mortgage
Delivered: 20 July 2006
Status: Satisfied on 31 October 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: M.V. celtic forester bristih flag official number 911840…
6 July 2006
Deed of covenants
Delivered: 14 July 2006
Status: Satisfied on 30 October 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances earnings and requisition compensation in…
28 June 2006
Deed of covenants
Delivered: 6 July 2006
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances earnings and requisition compensation in…
28 June 2006
Mortgage
Delivered: 6 July 2006
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: M.V. celtic endeavour british flag official number 911801…
21 April 2006
Tripartite deed
Delivered: 29 April 2006
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances and requisition compensation in relation to M.V…
10 February 2006
Tripartite deed
Delivered: 14 February 2006
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances and requisition compensation in relation to M.V…
12 October 2005
Triparite deed
Delivered: 18 October 2005
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances and requisition compensation in relation to…
23 May 2005
Tripartite deed
Delivered: 2 June 2005
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: Insurances and requisition compensation in relation to M.V…
13 December 2004
Tripartite deed
Delivered: 16 December 2004
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: With full title guarantee assigns the charterer's…
20 October 2003
Deed of assignment
Delivered: 6 November 2003
Status: Satisfied on 25 April 2014
Persons entitled: Hollandsche Bank-Unie N.V.
Description: The assigned property being the charterer's insurances; the…
17 December 2001
Second priority statutory ship mortgage
Delivered: 2 January 2002
Status: Satisfied on 18 January 2008
Persons entitled: Barclays Bank PLC
Description: All sixty four sixty fourth shares of the company in the…
16 October 2001
Charge over credit balances
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money specified in schedule 2 (the…
16 October 2001
Guarantee and debenture
Delivered: 20 October 2001
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 August 2001
Deed of assignment
Delivered: 22 August 2001
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: The "assigned property". See the mortgage charge document…
1 June 2001
Mortgage of ship
Delivered: 13 June 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: Sixty four shares in the registered ship named pamela…
1 June 2001
Deed of covenant
Delivered: 13 June 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: The vessel named pamela everard,bearing official number…
30 May 2001
Mortgage of ship
Delivered: 5 June 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: Sixty four shares in the registered ship named selectivity…
30 May 2001
Deed of covenant
Delivered: 5 June 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: The vessel named selectivity bearing official number…
21 May 2001
Deed of covenant
Delivered: 31 May 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: The vessel named sanguity bearing official number…
21 May 2001
Mortgage of ship
Delivered: 31 May 2001
Status: Satisfied on 13 December 2006
Persons entitled: Barclays Bank PLC
Description: Sixty four shares in the registered ship named sanguity…
31 May 2000
Deed of covenant
Delivered: 9 June 2000
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The bahamian ship named celtic crusader registered in 1993…
31 May 2000
Assignment
Delivered: 9 June 2000
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights and interests in connection with all monies due…
30 May 2000
Mortgage of a ship
Delivered: 9 June 2000
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The bahamian ship named celtic crusader registered in 1993…
15 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shepherd house 6 ocean way cardiff.
5 March 1999
Assignment of insurance policies
Delivered: 10 March 1999
Status: Satisfied on 25 April 2014
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All the company's claims and rights against all…
5 March 1999
Charge agreement
Delivered: 10 March 1999
Status: Satisfied on 25 April 2014
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: All amounts from time to time standing to the credit of the…
5 March 1999
Earnings assignment agreement
Delivered: 10 March 1999
Status: Satisfied on 25 April 2014
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: The earnings being all freights hires and any other amounts…
5 March 1999
Deed of covenant
Delivered: 10 March 1999
Status: Satisfied on 25 April 2014
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: The ship being the vessel "celtic king" registered under…
5 March 1999
First priority british ship mortgage
Delivered: 10 March 1999
Status: Satisfied on 25 April 2014
Persons entitled: Hamburgische Landesbank-Girozentrale
Description: The ship being the vessel "celtic king" registered under…
21 May 1998
Second priority deed of covenant
Delivered: 4 June 1998
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: The whole of M.V."celtic navigator" registered at the port…
21 May 1998
First priority deed of covenant
Delivered: 4 June 1998
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: The whole of the M.V."celtic navigator" (the "ship")…
20 May 1998
Second priority bahamian account current ship mortgage
Delivered: 29 May 1998
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the ship "celtic navigator" registered…
20 May 1998
First priority bahamian account current ship mortgage
Delivered: 29 May 1998
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the ship "celtic navigator" registered…
23 April 1997
Deed of assignment
Delivered: 28 April 1997
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Bank PLC
Description: A memorandum of agreement dated 13/3/97 also a first…
8 August 1996
A third priority deed of covenants
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: (A) all policies and contracts of insurance including all…
8 August 1996
A second priority deed of covenants
Delivered: 27 August 1996
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Bank PLC
Description: (A) all policies and contracts of insurance including all…
8 August 1996
A third priority deed of covenants
Delivered: 27 August 1996
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Bank PLC
Description: (A) all policies and contracts of insurance including all…
8 August 1996
A second priority deed of covenants
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: (A) all policies and contracts of insurance including all…
8 August 1996
A second priority bahamas mortgage
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: All 64/64TH shares in the vessel "celtic crusader"…
8 August 1996
A third priority bahamas mortgage
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: All 64/64TH shares in the vessel "celtic crusader"…
8 August 1996
A third priority bahamas mortgage
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: All 64/64TH shares in the vessel "celtic warrior"…
8 August 1996
A second priority bahamas mortgage
Delivered: 27 August 1996
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: All 64/64TH shares in the vessel "celtic warrior"…
4 October 1995
Mortgage
Delivered: 25 October 1995
Status: Satisfied on 20 July 2005
Persons entitled: Lloyds Bank PLC
Description: Part of the property k/a "avenida infante santo" in the…
26 April 1995
Guarantee and debenture
Delivered: 10 May 1995
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 June 1993
Composite guarantee and debenture
Delivered: 21 June 1993
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: See form 395. fixed and floating charges over the…
5 April 1993
Deed of covenants
Delivered: 7 April 1993
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: All insurances and earnings of and relating to M.V. "celtic…
5 April 1993
Deed of covenants
Delivered: 7 April 1993
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: All insurances and earnings of and relating to M.V. "celtic…
5 April 1993
Mortgage
Delivered: 7 April 1993
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in the ship M.V. "celtic challenger"…
5 April 1993
Mortgage
Delivered: 7 April 1993
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in the ship "celtic navigator"…
28 September 1992
First priority deed of covenant
Delivered: 29 September 1992
Status: Satisfied on 20 October 2000
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the owners right title and interest in the vessel…
28 September 1992
First priority bahamian statutory mortgage
Delivered: 29 September 1992
Status: Satisfied on 20 October 2000
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: 64TH shares in the vessel "celtic crusader" under off…
14 February 1992
Deed of covenant
Delivered: 17 February 1992
Status: Satisfied on 11 November 1998
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right title and interest in the ship…
14 February 1992
Third priority statutory mortgage
Delivered: 17 February 1992
Status: Satisfied on 11 November 1998
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: 64/64TH shares in the vessel "celtic challenger" registered…
12 February 1992
Loan agreement
Delivered: 17 February 1992
Status: Satisfied on 20 October 2000
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: Any and all claims the company may have against the…
3 October 1991
First priority bahamas statutory mortgage
Delivered: 10 October 1991
Status: Satisfied on 11 November 1998
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: Sixty-four sixty-fourth shares of the motor vessel "celtic…
3 October 1991
First priority deed of covenant
Delivered: 4 October 1991
Status: Satisfied on 11 November 1998
Persons entitled: Nederlandse Scheepshypot-Heekbank N.V.
Description: All sixty four sixty fourth shares of the motor vessel…
17 September 1991
Loan agreement
Delivered: 4 October 1991
Status: Satisfied on 20 October 2000
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: Any and all securities and properties of the co. At any…
13 August 1991
Deed of covenants
Delivered: 21 August 1991
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: All of the company's interest present and future in the…
13 August 1991
First priority bahamian statutory ship mortgage
Delivered: 21 August 1991
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: The 64/64TH shares of and in the motor vessel "celtic…
13 August 1991
First assignment of earnings
Delivered: 21 August 1991
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: The benefit of any time charter in respect of the M.V…
13 August 1991
First assignment of insurances
Delivered: 21 August 1991
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Any and all moneys and claims for money due or to become…
21 February 1990
A1ST priorty statutory ships mortgage
Delivered: 28 February 1990
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: M.V. "celtic voyager" reg under the bahamas flag official…
21 February 1990
Deed of covenants
Delivered: 28 February 1990
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: (A) M.V. "celtic voyager" reg under the bahamas flag…
7 December 1989
Staturtory mortgage
Delivered: 20 December 1989
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Motor ship "celtic mariner" reg at port of cardiff official…
7 December 1989
Statutory mortgage
Delivered: 20 December 1989
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Motor ship "celtic voyager" official no: 363644 and her…
7 December 1989
Deed of covenant
Delivered: 20 December 1989
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Motor ship "celtic MARINER2 reg at port of cardiff officail…
7 December 1989
Deed of covenant
Delivered: 20 December 1989
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: Motor ship "celtic voyager" reg at port of cardiff official…
9 August 1989
First priority bahamian mortgage
Delivered: 12 August 1989
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right, title and interest in the "ship"…
9 August 1989
Deed of covenants
Delivered: 12 August 1989
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: Engines, machinery, boats, tackle, outfit, spare gear, fuel…
2 August 1989
2ND deed of covenant
Delivered: 9 August 1989
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: Rights title & interest in the earnings, insurances & all…
2 August 1989
2ND priority mortgage
Delivered: 9 August 1989
Status: Satisfied on 14 November 1997
Persons entitled: Nedrlandse Scheepshypotheek Bank N.V.
Description: Right title & interest in ship "celtic challenger" (ex…
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 20 October 2000
Persons entitled: Barclays Bank PLC
Description: Celtic house, britannia road, roath basin, cardiff, south…
22 October 1987
Assignment of earnings
Delivered: 5 November 1987
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: All the right title and interest of the company in and to…
22 October 1987
Assignment of earnings
Delivered: 5 November 1987
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: All the companys right title and interests claim and demand…
22 October 1987
Deed of covenants
Delivered: 5 November 1987
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: 64/6TH shares in the mv "celtic ambassador reg at the port…
22 October 1987
Second statutory mortgage
Delivered: 5 November 1987
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares in the mv "celtic ambassador reg at the port…
16 February 1987
Deed of covenant
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "jack wharton" (tbr "celtic ambassador")…
16 February 1987
First preferred statutory mortgage
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypothekbank N.V.
Description: The vessel M.V. "jack wharton" (tbr "celtic ambassador")…
13 February 1987
Deed of covenant
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic mariner" registered at the port of…
13 February 1987
Third preferred statutory mortgage
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic mariner" registered at the port of…
13 February 1987
Loan agreement
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All monies securities and other properties of the company…
13 February 1987
Deed of covenant
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic voyager" registered at the port of…
13 February 1987
Third preferred staturory mortgage
Delivered: 26 February 1987
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic voyager" registered at the port of…
13 November 1986
Second deed of covenant
Delivered: 20 November 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic voyager" registered at the port of…
13 November 1986
Statutory british mortgage
Delivered: 20 November 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic voyager" registered at the port of…
13 November 1986
Second deed of covenant
Delivered: 20 November 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel "M.V. celtic mariner" registered at the port of…
13 November 1986
Statutory british mortgage
Delivered: 20 November 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic mariner" registered at the port of…
13 November 1986
Loan agreement
Delivered: 20 November 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The sum placed by the chargee to the credit of a separate…
6 June 1986
General assignment
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right, title and interest in and to the…
6 June 1986
Deed of covenant
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right, title and interest present and…
6 June 1986
First priority ship mortgage
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: M.V. "celtic challenger" ex "argo valew" registered at the…
6 June 1986
General assignment
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right, title and interest in and to the…
6 June 1986
Second deed of covenant
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All the company's right title and interest present and…
6 June 1986
Second priority ship mortgage
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: M.V. "celtic voyager" registered at the british register of…
6 June 1986
General assignment
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V
Description: All the company's right, title and interest in and to the…
6 June 1986
Second deed of covenant
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: The vessel M.V. "celtic mariner" registered at the port of…
6 June 1986
Second prority ship mortgage
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: M.V. "celtic mariner" registered at the british register of…
6 June 1986
Loan agreement
Delivered: 20 June 1986
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V.
Description: All monies, securities and other properties of the company…
23 May 1984
Deed of covenant
Delivered: 31 May 1984
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheek Bank N.V. Nationale Nederlanden Scheepshypotheek Bank N.V.
Description: The ship and all the company's rights title to & interest…
23 May 1984
Statutory mortgage
Delivered: 31 May 1984
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V. Nationale Nederlanden Scheepshypotheekbank N.V.
Description: The vessel M.V. "serah westan" (ex "celtic mariner")…
17 May 1984
Deed of covenant
Delivered: 25 May 1984
Status: Satisfied on 14 November 1997
Persons entitled: Nationale Nederlanden Scheepshypotheekbank N.V. Nederlandse Scheepshypotheekbank N.V.
Description: The mortgaged premises (as defined in the said deed by…
17 May 1984
Stationery mortgage
Delivered: 25 May 1984
Status: Satisfied on 14 November 1997
Persons entitled: Nederlanden Scheepshypotheekbank N.V. Nationale Nederlandse Scheepshypotheekbank N.V.
Description: M.V. 'allannah weston' offcial no 363644 & all the rights…
17 May 1984
Loan agreement
Delivered: 25 May 1984
Status: Satisfied on 14 November 1997
Persons entitled: Nederlandse Scheepshypotheekbank N.V. Nationale Nederlanden Scheepshypotheekbank N.V.
Description: The credit established as defined in the said loan agrement…
25 March 1983
Deed of covenant
Delivered: 13 April 1983
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: M.V. "celtic crusader" registered at port of caridff with…
25 March 1983
Mortgage
Delivered: 13 April 1983
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: M.V. "celtic crusader" registered at port of cardiff with…
11 January 1983
Document mortgage
Delivered: 18 January 1983
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds and Scottish Trust Limited
Description: Vessel "cettic endeavour" official no: 305459 port of…
12 November 1981
Single debenture
Delivered: 17 November 1981
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds and Scottish Trust Limited
Description: M.V. supremity official no 339360 port of registry london…
7 December 1979
Deed of covenant
Delivered: 17 December 1979
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: Mv "celtic venture" the insurances and the earnings thereof.
7 December 1979
Second statutory mortgage
Delivered: 17 December 1979
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: M v celtic ventrure official no 341251 port of registration…
7 December 1979
Deed of convenants.
Delivered: 17 December 1979
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: M v "celtic endeavour" the insurances and the earning…
7 December 1979
Second statutory mortgage
Delivered: 17 December 1979
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds Bank PLC
Description: M v celtic endeavour official no 305459 registered at port…
9 February 1979
Collateral agreement
Delivered: 15 February 1979
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds and Scottish Trust LTD
Description: British motor cargo vessel name - embassage port of…
7 April 1978
Debenture
Delivered: 13 April 1978
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
29 March 1978
Collateral agreement
Delivered: 5 April 1978
Status: Satisfied on 14 November 1997
Persons entitled: Lloyds and Scottish Trust Limited
Description: "Waynegate" year of build 1971 tonnage gross 1594.22 net…