V.SHIPS PLC
LONDON SILVER LINE LIMITED

Hellopages » City of London » City of London » EC4N 4UA

Company number 00209897
Status Active
Incorporation Date 24 November 1925
Company Type Public Limited Company
Address 1ST FLOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 26 in full; Resolutions RES13 ‐ Company business 28/07/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of V.SHIPS PLC are www.vships.co.uk, and www.v-ships.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.V Ships Plc is a Public Limited Company. The company registration number is 00209897. V Ships Plc has been working since 24 November 1925. The present status of the company is Active. The registered address of V Ships Plc is 1st Flor 63 Queen Victoria Street London Ec4n 4ua. . VALLANCE, Ian is a Secretary of the company. HAYSOM, Timothy James is a Director of the company. JONES, Andrew Timothy is a Director of the company. VALLANCE, Ian is a Director of the company. Secretary BARKER, Andrew Nicholas has been resigned. Secretary BARKER, Andrew Nicholas has been resigned. Secretary EDWARDS, Christopher Digby Korman has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary WHITTINGTON, John has been resigned. Director BARFORD, Robert John has been resigned. Director BARKER, Andrew Nicholas has been resigned. Director BIGGI, Tullio has been resigned. Director BRODOULINE, Iouri Victor has been resigned. Director BROWN, Declan Linsay has been resigned. Director CLAUSEN, Jesper has been resigned. Director COWAN, Philip James has been resigned. Director CRAWFORD, Antony Stuart has been resigned. Director EDWARDS, Christopher Digby Korman has been resigned. Director HAMILTON, Andrew William has been resigned. Director HEXT, Richard has been resigned. Director LITTLEDALE, Morley has been resigned. Director MOREL, Guy has been resigned. Director PROUDFOOT, Charles John Robert has been resigned. Director WHITTINGTON, John has been resigned. Director WILLINGALE, Malcolm Christopher, Dr has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VALLANCE, Ian
Appointed Date: 13 February 2015
Director
HAYSOM, Timothy James
Appointed Date: 01 July 2008
59 years old
Director
JONES, Andrew Timothy
Appointed Date: 03 April 2012
61 years old
Director
VALLANCE, Ian
Appointed Date: 09 September 2015
56 years old

Resigned Directors

Secretary
BARKER, Andrew Nicholas
Resigned: 31 August 1993
Appointed Date: 01 September 1993
Secretary
BARKER, Andrew Nicholas
Resigned: 31 December 2003
Appointed Date: 01 September 1993
Secretary
EDWARDS, Christopher Digby Korman
Resigned: 03 December 2007
Appointed Date: 31 December 2003
Secretary
NAYLOR, Philip
Resigned: 13 February 2015
Appointed Date: 03 December 2007
Secretary
WHITTINGTON, John
Resigned: 30 June 1993
Director
BARFORD, Robert John
Resigned: 30 May 2014
Appointed Date: 03 April 2012
45 years old
Director
BARKER, Andrew Nicholas
Resigned: 31 December 2003
76 years old
Director
BIGGI, Tullio
Resigned: 02 August 2007
85 years old
Director
BRODOULINE, Iouri Victor
Resigned: 15 October 2007
Appointed Date: 09 May 1994
64 years old
Director
BROWN, Declan Linsay
Resigned: 17 October 2011
Appointed Date: 02 August 2007
51 years old
Director
CLAUSEN, Jesper
Resigned: 24 September 2012
Appointed Date: 01 August 2010
72 years old
Director
COWAN, Philip James
Resigned: 03 April 2012
Appointed Date: 02 August 2007
63 years old
Director
CRAWFORD, Antony Stuart
Resigned: 15 November 2005
69 years old
Director
EDWARDS, Christopher Digby Korman
Resigned: 03 December 2007
Appointed Date: 20 March 2003
72 years old
Director
HAMILTON, Andrew William
Resigned: 14 March 2008
Appointed Date: 02 August 2007
69 years old
Director
HEXT, Richard
Resigned: 11 February 2005
Appointed Date: 31 December 2003
68 years old
Director
LITTLEDALE, Morley
Resigned: 21 May 1999
Appointed Date: 01 September 1993
77 years old
Director
MOREL, Guy
Resigned: 21 May 1999
76 years old
Director
PROUDFOOT, Charles John Robert
Resigned: 26 June 1998
Appointed Date: 31 March 1993
77 years old
Director
WHITTINGTON, John
Resigned: 30 June 1993
92 years old
Director
WILLINGALE, Malcolm Christopher, Dr
Resigned: 01 July 2008
Appointed Date: 15 November 2005
69 years old

V.SHIPS PLC Events

30 Mar 2017
Full accounts made up to 31 December 2016
19 Jan 2017
Satisfaction of charge 26 in full
14 Sep 2016
Resolutions
  • RES13 ‐ Company business 28/07/2016
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016
Change of share class name or designation
12 Sep 2016
Particulars of variation of rights attached to shares
...
... and 172 more events
01 Apr 1987
Director resigned
14 Mar 1987
Return made up to 15/10/86; full list of members
18 Nov 1986
Group of companies' accounts made up to 31 December 1985
31 Dec 1980
Particulars of mortgage/charge
24 Nov 1925
Certificate of incorporation

V.SHIPS PLC Charges

19 June 2007
Accession deed to a debenture dated 29 march 2007 and
Delivered: 28 June 2007
Status: Satisfied on 6 September 2011
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The property assets and undertaking including all f/h and…
19 June 2007
Charge over accounts
Delivered: 28 June 2007
Status: Satisfied on 6 September 2011
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The deposits being all monies from time to time standing to…
12 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
CB6 corporate deposit deed
Delivered: 27 April 2006
Status: Satisfied on 19 January 2017
Persons entitled: Citibank International PLC
Description: First fixed charge the account number 10134740 and all…
22 April 2005
Deed amending and restating a charge over accounts originally dated 25 march 2003 as supplemented on 17 june 2003
Delivered: 7 May 2005
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: By way of first fixed charge, the deposit. By way of first…
17 June 2003
Deed of accession to a charge over account originally dated 25 march 2003
Delivered: 24 June 2003
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: The company with full title guarantee, charged and assigned…
2 July 2002
Manager's subordination undertaking
Delivered: 12 July 2002
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the manager's rights, title, benefits and interest in…
18 October 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."buckinghamshire"
Delivered: 25 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau,Federal Republic of Germany
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."ayrshire"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."cheshire"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."hereford ii"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."hertford"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."lancashire"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."lincoln"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
26 September 2001
Assignment of insurances in respect of the bahamas flag container vessel M.V."shropshire"
Delivered: 10 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All rights,title,benefits and interest in and to the…
10 September 2001
Assignment of insurances (the "assignment") in respect of the bahamas flag container vessel M.V. "oxford" (the "vessel") granted by (1) the company in fvour of (2) the assignee
Delivered: 1 October 2001
Status: Satisfied on 13 April 2007
Persons entitled: Kreditanslalt Fur Wiederaufbau
Description: The rights title benefits and interest in and to the…
18 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 13 April 2007
Persons entitled: Citibank International PLC ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
An account charge
Delivered: 17 February 1997
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: The account opened by the company with the bank account no…
17 December 1980
Ships mortgage
Delivered: 31 December 1980
Status: Satisfied on 5 September 2011
Persons entitled: Citibank N.A.
Description: 64 64TH shares in the single screw motor ship "erskine…
17 December 1980
Deed of covenants
Delivered: 31 December 1980
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All of the company's right title & interest in & to (1) all…
17 December 1980
Deed of covenant
Delivered: 31 December 1980
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All of the company's right title & interest in & to (1) all…
17 December 1980
Ships mortgage
Delivered: 31 December 1980
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: Sixty four sixty fourth shares in the single screw motor…
7 December 1979
Assignment
Delivered: 11 December 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All sums (of principal, interest or otherwise) now or from…
21 March 1979
Ships mortgage
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: Sixty four sixty fourth shares in the british vessel known…
21 March 1979
Ships mortgage
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: Sixty four sixty fourth shares in the british vessel known…
21 March 1979
Ships mortgage
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: Sixty four sixty-fourth shares in the british vesel known…
21 March 1979
Deed of covenants
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All of the right, title and interest of silver line LTD in…
21 March 1979
Deed of covenants
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All of the right, title and interest of silver line LTD and…
21 March 1979
Deed of covenants
Delivered: 6 April 1979
Status: Satisfied on 13 April 2007
Persons entitled: Citibank N.A.
Description: All of the right, title and interest of silver line LTD in…

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