BLANDFORD DRILLING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01704227
Status Liquidation
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016; Declaration of solvency. The most likely internet sites of BLANDFORD DRILLING COMPANY LIMITED are www.blandforddrillingcompany.co.uk, and www.blandford-drilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blandford Drilling Company Limited is a Private Limited Company. The company registration number is 01704227. Blandford Drilling Company Limited has been working since 04 March 1983. The present status of the company is Liquidation. The registered address of Blandford Drilling Company Limited is Hill House 1 Little New Street London Ec4a 3tr. . MELSOM, Arne Kjell Bull is a Director of the company. OLSEN, Petter Halfdan Rudolf Fredrik is a Director of the company. OLSEN, Sofie Henriette Kuaal is a Director of the company. Secretary DOWLER, Jeremy has been resigned. Secretary LEGGET, Robert Simon has been resigned. Secretary ULVIN, Espen has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BRIGGINSHAW, Paul Michael has been resigned. Director DOWLER, Jeremy has been resigned. Director HAAKONSEN, Helge has been resigned. Director HAYES, Derek has been resigned. Director JOHANSEN, Bjorn has been resigned. Director KETILSSON, Olav has been resigned. Director LEGGET, Robert Simon has been resigned. Director OLSEN JUNIOR, Thomas Fredrik has been resigned. Director RIBE, Finn Morten has been resigned. Director TIMMONS, Mark Stuart has been resigned. Director ULVIN, Espen has been resigned. Director WALLACE, John Cameron has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MELSOM, Arne Kjell Bull
Appointed Date: 01 January 2010
75 years old
Director
OLSEN, Petter Halfdan Rudolf Fredrik
Appointed Date: 25 August 2000
77 years old
Director
OLSEN, Sofie Henriette Kuaal
Appointed Date: 01 January 2010
40 years old

Resigned Directors

Secretary
DOWLER, Jeremy
Resigned: 25 August 2000
Appointed Date: 04 September 1995
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Secretary
ULVIN, Espen
Resigned: 31 January 2003
Appointed Date: 25 August 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 July 2016
Appointed Date: 31 January 2003
Director
BRIGGINSHAW, Paul Michael
Resigned: 25 August 2000
82 years old
Director
DOWLER, Jeremy
Resigned: 25 August 2000
77 years old
Director
HAAKONSEN, Helge
Resigned: 25 August 2000
81 years old
Director
HAYES, Derek
Resigned: 25 August 2000
92 years old
Director
JOHANSEN, Bjorn
Resigned: 25 August 2000
93 years old
Director
KETILSSON, Olav
Resigned: 01 January 2010
Appointed Date: 25 August 2000
66 years old
Director
LEGGET, Robert Simon
Resigned: 04 September 1995
76 years old
Director
OLSEN JUNIOR, Thomas Fredrik
Resigned: 25 August 2000
66 years old
Director
RIBE, Finn Morten
Resigned: 01 March 2009
Appointed Date: 15 November 2006
62 years old
Director
TIMMONS, Mark Stuart
Resigned: 16 October 1995
83 years old
Director
ULVIN, Espen
Resigned: 15 November 2006
Appointed Date: 25 August 2000
70 years old
Director
WALLACE, John Cameron
Resigned: 25 August 2000
87 years old

BLANDFORD DRILLING COMPANY LIMITED Events

06 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016
06 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016
05 Jul 2016
Declaration of solvency
04 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16
...
... and 193 more events
09 Dec 1986
Return made up to 28/10/86; full list of members
08 Sep 1986
Particulars of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
16 Aug 1986
Registered office changed on 16/08/86 from: blackfriars house 19 new bridge street london EC4V 6DB
04 Mar 1983
Incorporation

BLANDFORD DRILLING COMPANY LIMITED Charges

3 March 1995
First preferred panamanian ship mortgage
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Christiana Bank Og Kreditkasse.
Description: The ship being the motor vessel "bencomo" having…
3 March 1995
General assignment
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the company's rights title and interest in the owner's…
30 June 1994
Floating charge
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: Citibank N.A. (London Branch), as Security Trustee for Itself and the Benficiaries (as Defined)
Description: Undertaking and all property and assets (see ch microfiche…
8 April 1994
First preferred liberian ship mortgage
Delivered: 25 April 1994
Status: Satisfied on 19 January 1995
Persons entitled: Christiania Bank Og Kreditkasse
Description: The whole of the motor vessel "knock clune" under the flag…
8 April 1994
General assignment
Delivered: 25 April 1994
Status: Satisfied on 19 January 1995
Persons entitled: Christiania Bank Og Kreditkasse
Description: The earnings,insurances and any requisition compensation…
8 April 1994
General assignment
Delivered: 19 April 1994
Status: Satisfied on 19 January 1995
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the company's right title and interest in and to the…
8 April 1994
A first preferred panamanian ship mortgage
Delivered: 19 April 1994
Status: Satisfied on 19 January 1995
Persons entitled: Christiania Bank Og Kreditkasse
Description: The ship being motor vessel "bencomo" navigation no:…
8 April 1994
Floating charge
Delivered: 19 April 1994
Status: Satisfied on 19 January 1995
Persons entitled: Christiania Bank Og Kreditkasse
Description: All of the charged property being properties, assets and…
30 June 1993
Third preferred liberian mortgage
Delivered: 7 July 1993
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: The whole of the ship being M.V. knock clune documented…
30 June 1993
First preferred liberian mortgage
Delivered: 7 July 1993
Status: Satisfied on 8 June 1994
Persons entitled: The Secretary of State for Trade and Industry
Description: The ship M.V."knock clune" registered in liberia no.9916 Of…
30 June 1993
Third general assignment
Delivered: 7 July 1993
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: All right title interest in and to insurances, earnings…
30 June 1993
An assignment
Delivered: 6 July 1993
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the company's right title and interest present and…
30 June 1993
A second preffered liberian mortgage
Delivered: 6 July 1993
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: The whole of the M.V. "knock clune" including any share or…
19 March 1993
First prefered ship mortgage
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Citibank N.A. as Security Trustee for Itself and the Beneficiaries
Description: The whole semi-submersible accommodation platform k/a…
19 March 1993
Assignment of insurances and earnings
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Citibank N.A. as Security Trustee for Itself and the Beneficiaries
Description: All right, title and interest in and to the insurances, the…
22 February 1993
A first priority statutory ship mortgage
Delivered: 10 March 1993
Status: Satisfied on 19 January 1995
Persons entitled: A/S Aurora and a/S Courant
Description: The mv bideford dolphin no 363641.
22 February 1993
A deed of covenant
Delivered: 10 March 1993
Status: Satisfied on 19 January 1995
Persons entitled: A/S Aurora and a/S Courant
Description: The mv bideford dolphin reg no 363641 including equipment…
27 March 1992
First preferred naval mortage
Delivered: 8 April 1992
Status: Satisfied on 9 April 1993
Persons entitled: Christiania Bank
Description: The accommodation platform "borgland dolphin" registered…
19 March 1992
First priority assignment of insurances and earnings
Delivered: 8 April 1992
Status: Satisfied on 7 May 1993
Persons entitled: Christiania Bank
Description: All benefits thereof in connection with the accommodation…
2 December 1991
Deed of covenant
Delivered: 10 December 1991
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: Bideford dolphin and all frieghts and hires etc.
2 December 1991
Third statutory mortgage
Delivered: 10 December 1991
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: Bideford dolphin no 363641.
2 December 1991
An addendum
Delivered: 10 December 1991
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: Bideford dolphin and all freights hires etc.
27 November 1991
Floating charge
Delivered: 13 December 1991
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: Undertaking and all property and assets present and future…
20 September 1991
A registered charge
Delivered: 20 September 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
20 September 1991
A registered charge
Delivered: 20 September 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
20 September 1991
Assignment
Delivered: 10 October 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiana Bank Og Kreditkasse
Description: All moneys arising out of the use or operation of the M.V…
20 September 1991
Second preferred mortgage
Delivered: 10 October 1991
Status: Satisfied on 3 November 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: The motor vessel bencomo registered under the flag of…
20 September 1991
Second preferred mortgage
Delivered: 10 October 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the companys interest in M.V.bentago registered under…
20 September 1991
Floating charge
Delivered: 10 October 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: Undertaking and all property and assets present and future…
20 September 1991
Financial agreement
Delivered: 27 September 1991
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: All the company's benefits, rights, title under the…
20 September 1991
Shipowners agreement
Delivered: 27 September 1991
Status: Satisfied on 8 June 1994
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable under the financial agreement. See form…
5 November 1990
Deed of covenant
Delivered: 19 November 1990
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: The charter dated 15/5/86F and any future charter with all…
5 November 1990
Ships mortgage
Delivered: 19 November 1990
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: 64 shares in "bideford dolphin".
20 September 1990
Charge
Delivered: 10 October 1990
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: "Bentago" registered in panama no. 12028-Pext-1 together…
20 September 1990
Charge
Delivered: 10 October 1990
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: "Bencomo" registered in panama no 11449-pext-1 together…
20 September 1990
Tripartite deed.
Delivered: 10 October 1990
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: The "bareboat charter earnings" relating to mv "bentago"…
20 September 1990
Tripartite deed.
Delivered: 10 October 1990
Status: Satisfied on 8 June 1994
Persons entitled: Christiania Bank Og Kreditkasse
Description: The "bareboat charter earnings" relating to M.V. "bencomo"…
15 November 1989
Deed of covenant
Delivered: 30 November 1989
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: The time charter dated 15/5/86 and any future agreement see…
15 November 1989
Charge on cash deposits
Delivered: 30 November 1989
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: The separate interest bearing deposit account. See from 395…
15 November 1989
Mortgage
Delivered: 30 November 1989
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: 64/64 shares in motor vessel "bideford dolphin".
21 August 1986
Statutory ship mortgage
Delivered: 8 September 1986
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: The british flag semi-submersible drilling rig bideford…
21 August 1986
Second priority deed of covenants
Delivered: 1 September 1986
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association
Description: The time charter dated 15/5/86 between (1) the company and…
3 January 1985
Deed of covenants
Delivered: 18 January 1985
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association.
Description: All earnings of whatsoever nature (including without…
3 January 1985
First prority statutory ship mortgage
Delivered: 18 January 1985
Status: Satisfied on 6 January 1993
Persons entitled: Bank of America National Trust and Savings Association.
Description: M/V bideford dolphin (british flag).

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