GLOBAL MARINE SYSTEMS LIMITED
CHELMSFORD CABLE & WIRELESS MARINE LIMITED

Hellopages » Essex » Chelmsford » CM2 5PD

Company number 01708481
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address NEW SAXON HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, CM2 5PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 017084810059, created on 25 November 2016; Termination of appointment of Andrew White as a director on 1 November 2016. The most likely internet sites of GLOBAL MARINE SYSTEMS LIMITED are www.globalmarinesystems.co.uk, and www.global-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Global Marine Systems Limited is a Private Limited Company. The company registration number is 01708481. Global Marine Systems Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Global Marine Systems Limited is New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex Cm2 5pd. . CABLE, Jaime Violet is a Secretary of the company. DOUGLAS, Ian David is a Director of the company. FAGERSTAL, Dick is a Director of the company. FRASER-SMITH, Richard is a Director of the company. NEILSON-WATTS, Bruce James is a Director of the company. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary HARMER, Laurel Susan has been resigned. Secretary MCDOWELL, Jacqueline Violet has been resigned. Secretary NEILSON-WATTS, Beverley Ruth has been resigned. Secretary TODHUNTER, Christopher has been resigned. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BRIGHTMAN, Anthony Charles has been resigned. Director BULL, Martin Andrew has been resigned. Director CAMPBELL, Alan has been resigned. Director CANNON, Michael has been resigned. Director CARTER JR, William Blanton has been resigned. Director CHEUNG, William Kam Hung has been resigned. Director CLODD-BROOM, Nicola has been resigned. Director COOK, Lodwrick Monroe has been resigned. Director CREW, Gregory Leonard has been resigned. Director DAWSON JR, Sidney Wallace has been resigned. Director DONALDSON, William Allan has been resigned. Director DOWNIE, Michael James has been resigned. Director DUGAN, Terrance Lee has been resigned. Director DUGAN, Terrance Lee has been resigned. Director FOOT, David George has been resigned. Director FORD, Peter Jonathan has been resigned. Director GRIEVE, Alistair Reginald has been resigned. Director GUNN, Gillian Ruth has been resigned. Director HAYSOM, Timothy James has been resigned. Director HUGHES, David Alan has been resigned. Director KEOGH, Bernard William has been resigned. Director METCALF, Philip Casson has been resigned. Director METCALF, Philip Casson has been resigned. Director MOLE, Peter John has been resigned. Director MOORE, George Herbert has been resigned. Director NASH, Christopher John has been resigned. Director OLSEN, Rodney James has been resigned. Director PEMBERTON, Brian Arthur has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PITT, Richard Stanley has been resigned. Director PONTICELLO, Laura has been resigned. Director RAMSDEN, Rex Michael Joseph has been resigned. Director RICKARDS, David Ernest, Captain has been resigned. Director RIOS, Jose Antonio has been resigned. Director RODGERS, Paul Terry has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SALERNO, Donald Carl has been resigned. Director SCHWARTZ, Larry Wayne has been resigned. Director SCHWARTZ, Larry Wayne has been resigned. Director SCOTT, Stehpen Derrick has been resigned. Director SHINE, Barry Clive has been resigned. Director SIMKINS, John Anthony Benjamin has been resigned. Director SIMKINS, John Anthony Benjamin has been resigned. Director SKENTELBERY, David Charles has been resigned. Director STICKLER, Dawna Marie has been resigned. Director WAGNER, Daniel James has been resigned. Director WHITE, Andrew Francis has been resigned. Director WICKHAM, David Ian has been resigned. Director WILSON, Peter Rowland has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CABLE, Jaime Violet
Appointed Date: 11 November 2014
Director
DOUGLAS, Ian David
Appointed Date: 10 January 2007
57 years old
Director
FAGERSTAL, Dick
Appointed Date: 22 September 2014
65 years old
Director
FRASER-SMITH, Richard
Appointed Date: 16 July 2015
61 years old
Director
NEILSON-WATTS, Bruce James
Appointed Date: 22 December 2014
55 years old

Resigned Directors

Secretary
CLAYDON, Kenneth Keith
Resigned: 02 July 1999
Appointed Date: 05 April 1998
Secretary
DUNLEAVY, Ann Geraldine
Resigned: 20 August 2004
Appointed Date: 20 April 2004
Secretary
HARMER, Laurel Susan
Resigned: 20 April 2004
Appointed Date: 02 July 2003
Secretary
MCDOWELL, Jacqueline Violet
Resigned: 05 April 1998
Secretary
NEILSON-WATTS, Beverley Ruth
Resigned: 11 November 2014
Appointed Date: 25 November 2005
Secretary
TODHUNTER, Christopher
Resigned: 02 July 2003
Appointed Date: 02 July 1999
Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 20 August 2004
Director
ASTLE, Edward Morrison
Resigned: 31 March 1997
Appointed Date: 03 February 1993
71 years old
Director
BRIGHTMAN, Anthony Charles
Resigned: 30 April 2006
Appointed Date: 05 May 2005
80 years old
Director
BULL, Martin Andrew
Resigned: 31 December 1992
71 years old
Director
CAMPBELL, Alan
Resigned: 29 April 2008
Appointed Date: 13 August 2004
62 years old
Director
CANNON, Michael
Resigned: 23 May 1996
Appointed Date: 03 April 1995
68 years old
Director
CARTER JR, William Blanton
Resigned: 12 February 2002
Appointed Date: 02 July 1999
80 years old
Director
CHEUNG, William Kam Hung
Resigned: 07 March 1996
Appointed Date: 01 November 1994
76 years old
Director
CLODD-BROOM, Nicola
Resigned: 31 March 2016
Appointed Date: 22 December 2014
59 years old
Director
COOK, Lodwrick Monroe
Resigned: 23 August 2002
Appointed Date: 17 December 1999
97 years old
Director
CREW, Gregory Leonard
Resigned: 31 March 1995
Appointed Date: 11 June 1993
88 years old
Director
DAWSON JR, Sidney Wallace
Resigned: 12 February 2002
Appointed Date: 15 June 2001
79 years old
Director
DONALDSON, William Allan
Resigned: 30 April 2015
Appointed Date: 18 April 2013
61 years old
Director
DOWNIE, Michael James
Resigned: 04 September 2002
Appointed Date: 20 October 2000
75 years old
Director
DUGAN, Terrance Lee
Resigned: 20 April 2004
Appointed Date: 04 December 2003
66 years old
Director
DUGAN, Terrance Lee
Resigned: 10 March 2003
Appointed Date: 02 May 2002
66 years old
Director
FOOT, David George
Resigned: 12 February 2002
Appointed Date: 16 December 1994
80 years old
Director
FORD, Peter Jonathan
Resigned: 29 April 2008
Appointed Date: 21 December 2004
67 years old
Director
GRIEVE, Alistair Reginald
Resigned: 02 July 1999
Appointed Date: 15 March 1996
70 years old
Director
GUNN, Gillian Ruth
Resigned: 17 December 2012
Appointed Date: 01 November 2010
52 years old
Director
HAYSOM, Timothy James
Resigned: 03 September 2004
Appointed Date: 06 February 2002
59 years old
Director
HUGHES, David Alan
Resigned: 07 January 1999
76 years old
Director
KEOGH, Bernard William
Resigned: 14 August 2004
Appointed Date: 20 April 2004
58 years old
Director
METCALF, Philip Casson
Resigned: 22 September 2014
Appointed Date: 09 August 2012
67 years old
Director
METCALF, Philip Casson
Resigned: 14 August 2004
Appointed Date: 04 September 2002
67 years old
Director
MOLE, Peter John
Resigned: 06 February 2002
Appointed Date: 09 August 2000
74 years old
Director
MOORE, George Herbert
Resigned: 30 April 2006
Appointed Date: 28 January 2005
73 years old
Director
NASH, Christopher John
Resigned: 19 October 2003
Appointed Date: 12 February 2002
67 years old
Director
OLSEN, Rodney James
Resigned: 11 June 1993
80 years old
Director
PEMBERTON, Brian Arthur
Resigned: 01 October 1994
86 years old
Director
PETTIT, Stephen Raymond
Resigned: 02 July 1999
Appointed Date: 01 April 1997
74 years old
Director
PITT, Richard Stanley
Resigned: 31 March 1993
94 years old
Director
PONTICELLO, Laura
Resigned: 24 February 2003
Appointed Date: 04 September 2002
56 years old
Director
RAMSDEN, Rex Michael Joseph
Resigned: 04 March 1999
Appointed Date: 01 April 1995
81 years old
Director
RICKARDS, David Ernest, Captain
Resigned: 31 December 1996
Appointed Date: 18 February 1992
83 years old
Director
RIOS, Jose Antonio
Resigned: 14 August 2004
Appointed Date: 23 August 2002
80 years old
Director
RODGERS, Paul Terry
Resigned: 08 October 2007
Appointed Date: 16 November 2004
63 years old
Director
RUHAN, Andrew Joseph
Resigned: 11 December 2012
Appointed Date: 13 August 2004
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 30 May 2014
Appointed Date: 01 November 2006
61 years old
Director
SALERNO, Donald Carl
Resigned: 02 May 2002
Appointed Date: 12 February 2002
87 years old
Director
SCHWARTZ, Larry Wayne
Resigned: 21 July 2009
Appointed Date: 10 January 2007
62 years old
Director
SCHWARTZ, Larry Wayne
Resigned: 28 January 2005
Appointed Date: 13 August 2004
62 years old
Director
SCOTT, Stehpen Derrick
Resigned: 04 July 2014
Appointed Date: 10 January 2007
63 years old
Director
SHINE, Barry Clive
Resigned: 18 April 2000
Appointed Date: 08 August 1996
75 years old
Director
SIMKINS, John Anthony Benjamin
Resigned: 30 April 2006
Appointed Date: 05 April 2005
80 years old
Director
SIMKINS, John Anthony Benjamin
Resigned: 17 March 1995
Appointed Date: 16 December 1994
80 years old
Director
SKENTELBERY, David Charles
Resigned: 09 August 2000
Appointed Date: 01 July 1997
68 years old
Director
STICKLER, Dawna Marie
Resigned: 22 September 2014
Appointed Date: 04 July 2014
61 years old
Director
WAGNER, Daniel James
Resigned: 14 August 2004
Appointed Date: 12 February 2002
60 years old
Director
WHITE, Andrew Francis
Resigned: 01 November 2016
Appointed Date: 03 February 2016
69 years old
Director
WICKHAM, David Ian
Resigned: 02 July 1999
Appointed Date: 01 March 1996
68 years old
Director
WILSON, Peter Rowland
Resigned: 30 September 2010
Appointed Date: 04 February 2008
70 years old

Persons With Significant Control

Global Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MARINE SYSTEMS LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Registration of charge 017084810059, created on 25 November 2016
07 Nov 2016
Termination of appointment of Andrew White as a director on 1 November 2016
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Registration of charge 017084810057, created on 31 May 2016
...
... and 240 more events
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
18 Sep 2002
New director appointed
16 Sep 2002
Director resigned
06 Sep 2002
Director resigned

GLOBAL MARINE SYSTEMS LIMITED Charges

25 November 2016
Charge code 0170 8481 0059
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 May 2016
Charge code 0170 8481 0058
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Dyvi Cable Ship Ii As
Description: The charge relates to M.V. "pacific guardian", which is a…
31 May 2016
Charge code 0170 8481 0057
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Dyvi Cable Ship Ii As
Description: The charge relates to M.V. "pacific guardian", which is a…
23 January 2014
Charge code 0170 8481 0056
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0170 8481 0055
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0170 8481 0054
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dvb Bank SE Nordic Branch
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0170 8481 0053
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 October 2012
General assignment
Delivered: 9 November 2012
Status: Satisfied on 5 June 2014
Persons entitled: Bank of London and the Middle East PLC
Description: Each of the assignors assigns all rights and interests…
7 June 2012
Guarantee and debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
Deed of charge over credit balances
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 May 2012
A deed of covenant
Delivered: 22 May 2012
Status: Satisfied on 5 June 2014
Persons entitled: Bank of London and the Middle East PLC
Description: The vessel and its interest in the equipment see image for…
11 May 2012
A mortgage
Delivered: 22 May 2012
Status: Satisfied on 5 June 2014
Persons entitled: Bank of London and the Middle East PLC
Description: The sixty four sixty fourth (64/64TH) shares in the ship.
3 January 2012
General assignment
Delivered: 20 January 2012
Status: Satisfied on 5 June 2014
Persons entitled: Bank of London and the Middle East PLC
Description: All rights and interests in the following the supply…
3 January 2012
Deed of covenant
Delivered: 20 January 2012
Status: Satisfied on 5 June 2014
Persons entitled: Bank of London and the Middle East PLC
Description: All righst and interests in connection with the equipment…
23 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 11 October 2008
Persons entitled: Legion Management Corp
Description: All properties,all present and future…
23 September 2008
Charge over shares
Delivered: 24 September 2008
Status: Satisfied on 10 April 2010
Persons entitled: Legion Management Corp
Description: All present and future shares in global marine salvage…
5 March 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 17 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Ship mortgage
Delivered: 5 February 2007
Status: Satisfied on 25 March 2014
Persons entitled: Global Cable Ii As
Description: Vessel 'pacific guardian' registered at the port of london…
14 March 2006
Mortgage of a ship to secure principal and interest
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Dyvi Cable Ship As
Description: A ship known as pacific guardian official number 705800.
28 January 2005
British statutory ship mortgage
Delivered: 8 February 2005
Status: Satisfied on 17 August 2005
Persons entitled: Douglas Colquhoun Macdonald as Agent and Trustee for the Secured Parties
Description: All sixty four sixty fourth shares in the ship being 'wave…
28 January 2005
Deed of covenant
Delivered: 8 February 2005
Status: Satisfied on 17 August 2005
Persons entitled: Douglas Colquhoun Macdonald as Agent and Trustee for the Secured Parties
Description: First priority mortgage over the ship being 'wave mercury'…
8 November 2004
Equipment mortgage
Delivered: 19 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In His Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The equipment being st 207 rov and all rights to the…
8 November 2004
Equipment mortgage
Delivered: 19 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In His Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The equipment being st 204 rov and all rights to the…
8 November 2004
Equipment mortgage
Delivered: 19 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In His Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The equipment being ST203 rov, and all rights to the…
8 November 2004
Equipment mortgage
Delivered: 19 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In His Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The equipment being atlas 2 rov, and all rights to the…
8 November 2004
Deed of covenant
Delivered: 17 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The ship meaning the ship "wave sentinal" with official…
8 November 2004
Deed of covenant
Delivered: 17 November 2004
Status: Satisfied on 17 August 2005
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The ship meaning the ship "wave venture" with official…
8 November 2004
Deed of covenant
Delivered: 17 November 2004
Status: Satisfied on 15 September 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The ship meaning the ship "pacific guardian" with official…
8 November 2004
Deed of covenant
Delivered: 17 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: The ship meaning the ship "cable innovator" with official…
8 November 2004
Ship mortgage
Delivered: 17 November 2004
Status: Satisfied on 17 August 2005
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: All 64/64TH shares in the ship with official number 902722…
8 November 2004
Ship mortgage
Delivered: 17 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: All 64/64TH shares in the ship with official number 705800…
8 November 2004
Ship mortgage
Delivered: 17 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: All 64/64TH shares in the ship with official number 728488…
8 November 2004
Ship mortgage
Delivered: 17 November 2004
Status: Satisfied on 18 April 2006
Persons entitled: Douglas Colquhoun Macdonald (In Its Capacity as Supervisor of the Cva) as Trustee for Thesecured Parties
Description: All 64/64TH shares in the ship with official number 902895…
26 August 2004
Deed of charge
Delivered: 6 September 2004
Status: Satisfied on 18 April 2006
Persons entitled: Global Crossing Limited
Description: The company, as continuing security for the payment and…
9 December 2003
Share pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 23 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A.
Description: The present and future rights and claims assocaited with or…
9 December 2003
Fixed and floating charge executed outside the united kingdom and comprising property situated there
Delivered: 23 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A.
Description: All of the right, title and interest in the chargor's…
9 December 2003
Security agreement executed outside the united kingdom and comprising property situated there
Delivered: 23 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A.
Description: All of its right, title and interest in and to the…
9 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota N.A. as Trustee and Agent for Others
Description: By way of fixed charge all right, title and interest in and…
9 December 2003
Global security agreement executed outside the united kingdom and comprising property situated there
Delivered: 22 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others
Description: All the right, title and interest in: all accounts; all…
9 December 2003
Deed of covenant
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: The ship ("wave venture"); and all rights and interest of…
9 December 2003
Deed of covenant
Delivered: 16 December 2003
Status: Satisfied on 21 September 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: The ship ("wave sentinel"); and all rights and interest of…
9 December 2003
Deed of covenant
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: The ship ("pacific guardian"); and all rights and interest…
9 December 2003
Deed of covenant
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: The ship ("cable innovator"); and all rights and interest…
9 December 2003
First priority british ship mortgage
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: Sixty four sixty fourth shares in the vessel "cable…
9 December 2003
First priority british ship mortgage
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: Sixty four sixty fourth shares in the vessel "wave…
9 December 2003
First priority british ship mortgage
Delivered: 16 December 2003
Status: Satisfied on 21 September 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: Sixty four sixty fourth shares in the vessel "pacific…
9 December 2003
First priority british ship mortgage
Delivered: 16 December 2003
Status: Satisfied on 28 August 2004
Persons entitled: Wells Fargo Bank Minnesota, N.A. (The "Trustee")
Description: Sixty four sixty fourth shares in the vessel "wave venture"…
5 June 2003
Charge of deposit
Delivered: 12 June 2003
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 January 2002
Deed of covenant
Delivered: 6 February 2002
Status: Satisfied on 18 April 2006
Persons entitled: R.B. Leasing Company Limited
Description: The company grants a first priority mortgage over the…
31 January 2002
Statutory mortgage
Delivered: 6 February 2002
Status: Satisfied on 18 April 2006
Persons entitled: R.B. Leasing Company Limited
Description: 64/64THS shares in the ship and its apputenances.
3 December 2001
Deed of assignment of insurance
Delivered: 21 December 2001
Status: Satisfied on 18 April 2006
Persons entitled: Rb Leasing Company Limited
Description: All of the right title and interest present and future of…
1 December 1999
Deed of assignment of insurance
Delivered: 17 December 1999
Status: Satisfied on 18 April 2006
Persons entitled: Lombard Asset Finance Limited
Description: By way of assignment the company with full title guarantee…
31 August 1995
Novation agreement
Delivered: 4 September 1995
Status: Satisfied on 16 April 2003
Persons entitled: Midland Montagu Leasing Limited
Description: All moneys from time to time payable to the company under…
31 August 1995
Novation agreement
Delivered: 4 September 1995
Status: Satisfied on 16 April 2003
Persons entitled: Midland Montagu Leasing Limited
Description: All moneys from time to time payable to the company under…
13 August 1993
Deed of subordination
Delivered: 3 September 1993
Status: Satisfied on 27 October 2000
Persons entitled: Midland Bank PLC
Description: All of the companys right title and interest in and to all…
17 November 1992
Deed of covenant
Delivered: 23 November 1992
Status: Satisfied on 27 October 2000
Persons entitled: Midland Bank PLC
Description: All interest present and future in the vessel M.V…
4 September 1991
First priority statutory mortgage
Delivered: 10 September 1991
Status: Satisfied on 22 October 1994
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and in the R.V. "ocean surveyor"…
4 September 1991
Shipowners agreement
Delivered: 9 September 1991
Status: Satisfied on 27 October 2000
Persons entitled: Secretary of State for Trade and Industry.
Description: Any moneys which way be payable to the company in…
4 September 1991
Deed of covenant
Delivered: 9 September 1991
Status: Satisfied on 22 October 1994
Persons entitled: Midland Bank PLC
Description: All the company's interest persent and future in (a) the…

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