WINDLE SHIPPING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YW
Company number 00895236
Status Active
Incorporation Date 3 January 1967
Company Type Private Limited Company
Address VOGT & MAGUIRE LTD, 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Satisfaction of charge 008952360019 in full. The most likely internet sites of WINDLE SHIPPING COMPANY LIMITED are www.windleshippingcompany.co.uk, and www.windle-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windle Shipping Company Limited is a Private Limited Company. The company registration number is 00895236. Windle Shipping Company Limited has been working since 03 January 1967. The present status of the company is Active. The registered address of Windle Shipping Company Limited is Vogt Maguire Ltd 15 Devonshire Square London Ec2m 4yw. . VOGT, Claire Hannah is a Secretary of the company. VOGT, Charlotte Jenny is a Director of the company. VOGT, Claire Hannah is a Director of the company. VOGT, Paul Johan is a Director of the company. Secretary CAMPBELL, David John has been resigned. Secretary JONES, James Anthony has been resigned. Director CHALMERS, Alastair Shand has been resigned. Director OWENS, David George has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VOGT, Claire Hannah
Appointed Date: 21 May 1996
Director
VOGT, Charlotte Jenny
Appointed Date: 06 December 2004
56 years old
Director
VOGT, Claire Hannah
Appointed Date: 31 January 2002
60 years old
Director
VOGT, Paul Johan

87 years old

Resigned Directors

Secretary
CAMPBELL, David John
Resigned: 21 May 1996
Appointed Date: 16 December 1992
Secretary
JONES, James Anthony
Resigned: 16 December 1992
Director
CHALMERS, Alastair Shand
Resigned: 31 January 2002
Appointed Date: 24 August 1994
81 years old
Director
OWENS, David George
Resigned: 06 June 1995
103 years old

Persons With Significant Control

Mr Paul Johan Vogt
Notified on: 5 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

WINDLE SHIPPING COMPANY LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Apr 2016
Satisfaction of charge 008952360019 in full
26 Apr 2016
Satisfaction of charge 008952360018 in full
20 Jan 2016
Registration of charge 008952360020, created on 20 January 2016
...
... and 98 more events
17 Aug 1987
Return made up to 06/07/87; full list of members
21 Oct 1986
Secretary resigned;new secretary appointed
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 27/05/86; full list of members
03 Jan 1967
Certificate of incorporation

WINDLE SHIPPING COMPANY LIMITED Charges

20 January 2016
Charge code 0089 5236 0021
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "vitality" with imo number 9141364…
20 January 2016
Charge code 0089 5236 0020
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "vitality" with imo number 9141364…
20 November 2013
Charge code 0089 5236 0019
Delivered: 27 November 2013
Status: Satisfied on 26 April 2016
Persons entitled: Shawbrook Bank Limited
Description: Vessel vanguard registered at the isle of man ship registry…
20 November 2013
Charge code 0089 5236 0018
Delivered: 27 November 2013
Status: Satisfied on 26 April 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel vanguard registered at the isle of man ship…
4 April 2006
First priority assignment of insurances and earnings
Delivered: 21 April 2006
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: Motor vessel 'kent forest' official no:7. See the mortgage…
4 April 2006
First statutory bermudan mortgage of a ship
Delivered: 21 April 2006
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: Motor vessel 'kent forest' official no:731305. Imo…
4 April 2006
Deed of covenant on the bermuda flag motor vessel
Delivered: 21 April 2006
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: Motor vessel 'kent forest' official no:7. See the mortgage…
9 March 2004
First priority assignment of insurances and earnings
Delivered: 30 March 2004
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: The insurances and earnings in respect of the motor vessel…
9 March 2004
Deed of covenants executed outside the united kingdom and comprising property situated there
Delivered: 29 March 2004
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: 32/64 shares in the motor vessel k/a "kent forest"…
9 March 2004
First priority bermudan mortgage executed outside the united kingdom and comprising property situated there
Delivered: 29 March 2004
Status: Satisfied on 30 July 2007
Persons entitled: Laiki Bank (Hellas) S.A.
Description: 32/64 shares in the motor vessel k/a "kent forest"…
25 August 2000
Deed of covenant supplemental to a first priority statutory bermuda ship mortgage over M.V. "kent forest" made between swift navigation company limited and windle shipping company limited (together "the owner") and banque cantonale vaudoise
Delivered: 8 September 2000
Status: Satisfied on 8 June 2001
Persons entitled: Banque Cantonale Vaudoise
Description: The vessel M.V. "kent forest" built in spain in 1976…
25 August 2000
General assignment of earnings insurances and requisition compensation in respect of M.V. "kent forest" made between swift navigation company limited and windle shipping company limited (together "the owner") and banque cantonale vaudoise
Delivered: 8 September 2000
Status: Satisfied on 8 June 2001
Persons entitled: Banque Cantonale Vaudoise
Description: All the company's rights title and interest present and…
25 August 2000
Bermudian mortgage executed by swift navigation company limited and windle shipping company limited (together the owner) in favour of banque cantonale vaudoise
Delivered: 8 September 2000
Status: Satisfied on 8 June 2001
Persons entitled: Banque Cantonale Vaudoise
Description: 64/64TH shares in the M.V. "kent forest" built in spain in…
30 June 1976
Deed of covenants
Delivered: 8 July 1976
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: Any and all moneys sand cliant for money which may become…
30 June 1976
Statutory mortgage
Delivered: 8 July 1976
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares the M.V. "windle surf".
17 April 1974
Deed of covenants
Delivered: 19 April 1974
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: Any moneys due to the co, all policies of insurance, all…
17 April 1974
Statutory mort
Delivered: 19 April 1974
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in M.V. "windle sea" official no:- 360183.
21 August 1973
Deed of covenants
Delivered: 3 September 1973
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: (See doc 17A for full details).
21 August 1973
Statutory mort
Delivered: 3 September 1973
Status: Satisfied on 26 November 1994
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in M.V. "windle sky".

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