E & F LINES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY
Company number 01113969
Status Liquidation
Incorporation Date 16 May 1973
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Registered office address changed from C/O Fyffes Group Limited Houndmills Road,Houndmills Imdustrial Estate,Basingstoke Hampshire RG21 6XL to 25 Moorgate London EC2R 6AY on 25 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of E & F LINES LIMITED are www.eflines.co.uk, and www.e-f-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E F Lines Limited is a Private Limited Company. The company registration number is 01113969. E F Lines Limited has been working since 16 May 1973. The present status of the company is Liquidation. The registered address of E F Lines Limited is 25 Moorgate London Ec2r 6ay. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary GORDON, Christopher has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Director GIBSON, Martin Guy has been resigned. Director JEBSEN, Atle has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director O'DWYER, Kyran Michael has been resigned. Director PETERS, Russell Anthony has been resigned. Director QUIGLEY, Niall Charles has been resigned. Director SHIELDS, Paul has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 20 April 2006
Director
BREATHNACH, Brian
Appointed Date: 20 April 2006
66 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 17 April 1997
65 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Secretary
GORDON, Christopher
Resigned: 21 April 1994
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 21 April 1994
Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000
Director
GIBSON, Martin Guy
Resigned: 05 March 2001
Appointed Date: 01 December 2000
66 years old
Director
JEBSEN, Atle
Resigned: 21 April 1994
90 years old
Director
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 21 April 1994
63 years old
Director
O'DWYER, Kyran Michael
Resigned: 21 April 1994
92 years old
Director
PETERS, Russell Anthony
Resigned: 31 March 1997
Appointed Date: 21 April 1994
94 years old
Director
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 29 March 2001
60 years old
Director
SHIELDS, Paul
Resigned: 30 November 2000
Appointed Date: 25 October 1996
79 years old

E & F LINES LIMITED Events

13 Dec 2016
Liquidators statement of receipts and payments to 12 November 2016
25 Nov 2015
Registered office address changed from C/O Fyffes Group Limited Houndmills Road,Houndmills Imdustrial Estate,Basingstoke Hampshire RG21 6XL to 25 Moorgate London EC2R 6AY on 25 November 2015
23 Nov 2015
Appointment of a voluntary liquidator
23 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
23 Nov 2015
Statement of affairs with form 4.19
...
... and 159 more events
20 Aug 1982
Accounts made up to 31 December 1981
29 May 1981
Accounts made up to 31 December 1980
26 Aug 1980
Accounts made up to 31 December 1979
21 Apr 1979
Accounts made up to 31 December 1978
16 May 1973
Incorporation

E & F LINES LIMITED Charges

9 January 1997
Mortgage
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Fyffes Group Limited
Description: Motor ship "cottica" -O.N. 729399.
9 January 1997
Deed of assignment and charge
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Fyffes Group Limited
Description: Motor ship "cottica" 0.N. 729399.
2 July 1994
Deed of assignment and charge executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Fyffes Group Limited
Description: All the assignors rights title interest in and to the…
27 April 1990
Five party agreement
Delivered: 18 May 1990
Status: Satisfied on 3 February 1995
Persons entitled: Den Norske Bank a/S
Description: Earnings in respect of M.V. "general papa" rights, benefits…
27 April 1990
Five party agreement
Delivered: 18 May 1990
Status: Satisfied on 3 February 1995
Persons entitled: Den Norske Bank a/S
Description: Earnings in respect of M.V. "general peralta" right…
28 February 1986
Charge agreement
Delivered: 4 March 1986
Status: Satisfied on 3 February 1995
Persons entitled: Investors Industry PLC.
Description: All the company's right title & interest in & sums…
24 May 1985
Deed of covenants
Delivered: 3 June 1985
Status: Satisfied on 3 February 1995
Persons entitled: Mitsubishi Heavy Industries (Hong Kong) Limited
Description: 64/64 shares in the motor ship "telnes" reg at the port of…
24 May 1985
Statutory mortgage
Delivered: 3 June 1985
Status: Satisfied on 3 February 1995
Persons entitled: Mitsubishi Heavy Industries (Hong Kong) Limited
Description: 64/64 shares in the motor ship "telnes" reg at the port of…
29 March 1985
Deposit & charge agreement
Delivered: 17 April 1985
Status: Satisfied on 3 February 1995
Persons entitled: Investors in Industry PLC
Description: All the company's right title and interest in and to the…
29 March 1985
Administration deed
Delivered: 16 April 1985
Status: Satisfied on 3 February 1995
Persons entitled: Viking Marine (Bermuda) Limited
Description: All rights of the company to receive by way of rebate of…
29 March 1985
Deed of covenant
Delivered: 1 April 1985
Status: Satisfied on 3 February 1995
Persons entitled: Viking Marine (Bermuda) Limited
Description: See doc for detail.
29 March 1985
Deed of guarantee and assignment of rebate of hire.
Delivered: 1 April 1985
Status: Satisfied on 3 February 1995
Persons entitled: Viking Marine (Bermuda) Limited.
Description: All the present & future right, title & interest of jebsens…
16 November 1983
Tripartite deed.
Delivered: 25 November 1983
Status: Satisfied on 3 February 1995
Persons entitled: Manufacturers and Traders Trust Company.
Description: The company's rights, title to and interest in any moneys…
7 July 1983
Guarantee facility letter
Delivered: 27 July 1983
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Limited
Description: All moneys from time to time standing to the credit of an…
7 March 1983
Assignment of earnings and insurances
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshypotek a/S
Description: The earnings and insurances (as defined in the said…
7 March 1983
Deed of covenants
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshypotek a/S
Description: 64/64 shares in the M.V. "telnes" registered at port of…
7 March 1983
First statutory ship mortgage
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshyportek a/S
Description: 64/64 shares in the M.V. "telnes" registered at the part of…
7 March 1983
Second assignment of earnings and insurances
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: A/S Lanienstituttet for Skipsbyggeriene
Description: The earnings and insurances (as defined in the said second…
7 March 1983
Deed of covenants
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: A/S Laneinstituttet for Skipsbyggeriene
Description: 64/64 shares in the motor vessel "telnes" registered at the…
7 March 1983
Second statutory ship mortgage
Delivered: 17 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: A/S Laneinstituttet for Skipsbyggeriene
Description: 64/64 shares n the M.V. "telnes" registered at the port of…
2 March 1983
Time-charterparty deed of assignment
Delivered: 15 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: Bishopsgate Marine (Hire Purchase) Limited
Description: A proportion of the hire payable under a time-charterparty…
2 March 1983
Time-charterparty deed of assignment
Delivered: 15 March 1983
Status: Satisfied on 3 February 1995
Persons entitled: Bishopsgate Second Marine (Hire Purchase) Limited
Description: A proportion of the hire payable under a time-charterparty…
30 November 1982
Letter of credit agreement
Delivered: 20 December 1982
Status: Satisfied on 3 February 1995
Persons entitled: Asia Pacific Capital Corporation Limited
Description: The sum of $200,000 deposited with apccl tog. With interest…
30 July 1982
Insurances assignment agreement.
Delivered: 6 August 1982
Status: Satisfied on 3 February 1995
Persons entitled: Orient Leasing (Asia) Limited.
Description: All the insurances (as defined in the said insurance…
30 July 1982
Earnings assignment agreement
Delivered: 6 August 1982
Status: Satisfied on 3 February 1995
Persons entitled: Snowdon Shipping Corporation
Description: All the earnings (as defined in the said earnings…
23 July 1982
Legal mortgage
Delivered: 29 July 1982
Status: Satisfied
Persons entitled: Hambros Bank Limited.
Description: Freehold property known as hall farm, chorley wood…
7 July 1982
Bond and assignment
Delivered: 8 July 1982
Status: Satisfied on 3 February 1995
Persons entitled: Bank of America National Trust and Savings Association
Description: All rights interest & benefit under a building contract…
7 July 1982
Financial agreement
Delivered: 8 July 1982
Status: Satisfied on 3 February 1995
Persons entitled: Bank of America National Trust and Savings Association.
Description: All rights interest & benefit undre a building contract…
8 December 1981
Deed of covenant
Delivered: 14 December 1981
Status: Satisfied on 3 February 1995
Persons entitled: Nippon Kokan K.K
Description: The mortgaged premises as that expression is defined in the…
8 December 1981
Second priority statutory mortgage
Delivered: 14 December 1981
Status: Satisfied on 3 February 1995
Persons entitled: Nippon Kokan K.K.
Description: Sixty-four sixty-fourth shares in the motor vessel…
11 May 1981
Deed of covenant
Delivered: 18 May 1981
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Limited
Description: The mortgaged premises being the ship all her earnings…
11 May 1981
Statutory mortgage
Delivered: 18 May 1981
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Limited
Description: Sixty four sixty fourth shares in the mv borgnes registered…
27 October 1980
Second assignment
Delivered: 7 November 1980
Status: Satisfied on 3 February 1995
Persons entitled: Bergen Bank International S.A.
Description: All the company's beneficial interest in the insurances (as…
27 October 1978
Deed of assignment
Delivered: 15 December 1978
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshypoth Bank a/S
Description: All the charterparty earnings and earnings (as defined in…
27 October 1978
Deed of covenant
Delivered: 15 December 1978
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshypothe Bank a/S
Description: The mortgaged premises (being the vessel the insurances and…
27 October 1978
Statutory mortgage
Delivered: 15 December 1978
Status: Satisfied on 3 February 1995
Persons entitled: Norges Skibshypothe Bank a/S
Description: M.V. " furunes" registered at the port of london under…
27 October 1978
Deed of covenant
Delivered: 3 November 1978
Status: Satisfied on 3 February 1995
Persons entitled: Bergen Bank International S.A.
Description: The mortgaged premises being the ship, the insurances and…
27 October 1978
Statutory mortgage
Delivered: 3 November 1978
Status: Satisfied on 3 February 1995
Persons entitled: Bergen Bank International S.A.
Description: The M.V. "furness" registered at the port of london…
28 April 1978
Deed of assignment
Delivered: 4 May 1978
Status: Satisfied on 3 February 1995
Persons entitled: Baltic Mercury Transport Limited
Description: All the company's rights title & interest in any moneys…
28 April 1978
Deed of assignment
Delivered: 4 May 1978
Status: Satisfied on 3 February 1995
Persons entitled: Baltic Mercury Transport Limited
Description: All the company's rights title & interest in any moneys…
20 January 1978
Deed of covenant
Delivered: 24 January 1978
Status: Satisfied on 3 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charterer's insurances as defined in the said deed of…
1 March 1976
Deed of covenant
Delivered: 10 March 1976
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Executor and Trustee Company LTD
Description: All the company's interest in all policies and contracts of…
5 December 1975
Deed of covenant
Delivered: 19 December 1975
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Executor and Trustee Company LTD
Description: All the company's interest in all policies and contracts of…
30 September 1975
Deed of covenant
Delivered: 7 October 1975
Status: Satisfied on 3 February 1995
Persons entitled: Hambros Bank Executor and Trustee Company LTD
Description: All the companys interest in all policies and contracts of…
28 December 1973
Supplemental deed of covenant
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: A/S Investa of Bergen
Description: The insurance & earnings of the M.V. "morres" reg. Port of…
28 December 1973
Supplemental deed of covenant
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aks Jeselskapet Lareinstituttet for Shipsbyggeriene
Description: The insurance & earnings of the M.V. "morres" reg. Port of…
28 December 1973
Supplemental deed of covenant
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Redernes Shibskredit-Forening
Description: The insurance & earnings of the M.V. "morres" registered…
28 December 1973
Supplemental deed of covenant
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aks Jeselskapet Lareinstituttet for Shipsbyggeriene
Description: The insurance, and earnings of the M.V. "fonnes" reg. Port…
28 December 1973
Supplemental deed of covenant
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Redernes Shibskredit-Forening
Description: The earning of the M.V. "fonnes" reg. Part of london no…
28 December 1973
Deed supplemental to a deed of covenants
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: A/S Investa of Bergen
Description: The earning of M.V. fonnes reg. Port of london no 342904…
28 December 1973
Deed supplemental to a deed of covenants
Delivered: 9 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Stoatliche Kreditanstalt Oldenburg-Bremen
Description: (A) all monies & claims for moneys which become due to the…
28 December 1973
Deed supplemental to a deed of covenants
Delivered: 9 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Deutsche Scheffahsls Bank Bank Aklinengell Schoft Deutsche Schiffsbeleshungs Allgemeine Deutsche Credit-Anstalt Akliengesellschaft
Description: (A) all monies & claims for moneys which become due to the…
14 April 1972
Statutory mortgage
Delivered: 18 June 1974
Status: Satisfied on 3 February 1995
Persons entitled: Redernes Shipskredit Forening
Description: 64/64 shares in the M.V. "morres" reg port of london no…
14 April 1972
Statutory mortgage
Delivered: 18 June 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aksjeselskapet Investa
Description: 64/64TH shares in the M.V. "morres" reg port london. No…
14 April 1972
Statutory mortgage
Delivered: 18 June 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aksjeselokapet Lureinstitutlet for Skipsbyggeriene
Description: 64/64TH shares in the M.V. "morres" reg. Port of london no…
11 October 1971
Statutory mortgage
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Redernes Shibskredit Forening
Description: 64/64 shares in the M.V. "fonnes" reg. Port of london no…
11 October 1971
Statutory mortgage
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aksjeselskapet Lureinstitutlet for Skipsbyggeriene
Description: 64/64TH shares in the M.V. "fonnes" reg port of london no…
11 October 1971
Statutory mortgage
Delivered: 18 January 1974
Status: Satisfied on 3 February 1995
Persons entitled: Aksjeselskapet Investa.
Description: 64/64 shares in the M.V. "fonnes" reg. Port of london no…

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