BUE SHIPS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 01525618
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Full accounts made up to 31 December 2015; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016. The most likely internet sites of BUE SHIPS LIMITED are www.bueships.co.uk, and www.bue-ships.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bue Ships Limited is a Private Limited Company. The company registration number is 01525618. Bue Ships Limited has been working since 31 October 1980. The present status of the company is Active. The registered address of Bue Ships Limited is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary BROWN, Graham Christopher has been resigned. Secretary CRAWLEY, Peter John has been resigned. Secretary DAVIS, Richard Paul has been resigned. Secretary DEERING, John Edward has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary GLYNN, Andrew David has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ORR, Raymond William has been resigned. Secretary TAYLOR, George Alastair has been resigned. Secretary TOCHER, Judith Robertson has been resigned. Secretary WILLIAMS, Michael James John has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CHAPMAN, Gordon Robin has been resigned. Director FISCHER, Frederick George has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director FORD, Gregory Brent has been resigned. Director HEATH, Stuart Matthew has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director HOUSTON, John Joseph has been resigned. Director JOHNSTON, David Alexander has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MAHON, Barry Anthony has been resigned. Director MAIR, John Arthur has been resigned. Director METSON, Peter Alexander has been resigned. Director MLADENKA, David has been resigned. Director NEWBURY, Herbert Gary has been resigned. Director ORR, Raymond William has been resigned. Director PARKER, Philip Hull has been resigned. Director PAVER, Gary Neil has been resigned. Director RISK, Stewart has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. Director SMITH, John has been resigned. Director TAYLOR, George Alastair has been resigned. Director WYATT, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003
Secretary
DAVIS, Richard Paul
Resigned: 25 January 1994
Appointed Date: 10 December 1991
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 16 December 1998
Secretary
FLINDERS, Harold Derek
Resigned: 21 August 2002
Appointed Date: 17 August 2000
Secretary
GLYNN, Andrew David
Resigned: 16 December 1998
Appointed Date: 28 July 1997
Secretary
LINDSELL, Philip Edmund
Resigned: 20 April 1995
Appointed Date: 25 January 1994
Secretary
ORR, Raymond William
Resigned: 07 October 1997
Appointed Date: 20 April 1995
Secretary
TAYLOR, George Alastair
Resigned: 10 December 1991
Secretary
TOCHER, Judith Robertson
Resigned: 31 July 2003
Appointed Date: 21 August 2002
Secretary
WILLIAMS, Michael James John
Resigned: 30 October 1998
Appointed Date: 28 July 1997
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 30 June 2004
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CHAPMAN, Gordon Robin
Resigned: 19 July 2000
Appointed Date: 14 May 1999
75 years old
Director
FISCHER, Frederick George
Resigned: 09 May 1994
78 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 19 July 2000
75 years old
Director
FORD, Gregory Brent
Resigned: 10 June 1999
Appointed Date: 19 August 1997
72 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 09 November 1998
Appointed Date: 19 August 1997
67 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 21 August 2002
61 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
LINDSELL, Philip Edmund
Resigned: 20 April 1995
72 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
63 years old
Director
MAIR, John Arthur
Resigned: 09 November 1998
Appointed Date: 19 August 1997
68 years old
Director
METSON, Peter Alexander
Resigned: 19 October 1995
Appointed Date: 20 April 1995
76 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
NEWBURY, Herbert Gary
Resigned: 23 February 1996
Appointed Date: 20 April 1995
84 years old
Director
ORR, Raymond William
Resigned: 21 July 1997
Appointed Date: 20 April 1995
78 years old
Director
PARKER, Philip Hull
Resigned: 20 April 1995
79 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 June 2004
58 years old
Director
RISK, Stewart
Resigned: 30 October 1998
Appointed Date: 15 July 1996
75 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 10 December 1991
73 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
SMITH, John
Resigned: 21 August 2002
Appointed Date: 21 June 1999
69 years old
Director
TAYLOR, George Alastair
Resigned: 10 December 1991
71 years old
Director
WYATT, Stephen John
Resigned: 14 April 1999
Appointed Date: 19 August 1997
70 years old

BUE SHIPS LIMITED Events

21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
21 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
27 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 223 more events
04 Jun 1986
Particulars of mortgage/charge
04 Jun 1986
Particulars of mortgage/charge
30 May 1986
Return made up to 20/09/85; full list of members
20 Sep 1984
Accounts made up to 31 December 1982
15 Oct 1982
Accounts made up to 31 December 1981

BUE SHIPS LIMITED Charges

6 March 1991
Statutory ship mortgage
Delivered: 14 March 1991
Status: Satisfied on 11 February 1992
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 6/64TH shares in twin screw motor ship "british claymore"…
6 March 1991
Statutory ship mortage
Delivered: 9 March 1991
Status: Satisfied on 12 December 1991
Persons entitled: The Governor & Company of the Bank of Scotland
Description: 64/64TH shares in single crew, motor ship "british…
1 February 1990
Shipping mortgage
Delivered: 19 February 1990
Status: Satisfied on 11 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the twin screw motor vessel british claymore…
6 November 1988
Charge
Delivered: 9 November 1988
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: £300,000 held on the account of the company in account no…
18 December 1987
Deed of covenant
Delivered: 6 January 1988
Status: Satisfied on 12 December 1991
Persons entitled: British Shipbuilders
Description: (A) "british enterprise three" (b) the insurances and all…
18 December 1987
A registered charge
Delivered: 6 January 1988
Status: Satisfied on 12 December 1991
Persons entitled: British Shipbuilders
Description: (A) "british enterprise three" (b) the insurances and all…
18 December 1987
Deed of covenant
Delivered: 6 January 1988
Status: Satisfied on 4 November 1992
Persons entitled: British Shipbuilders
Description: (A) "british argyll" (b) insurance and all benefits (c) the…
18 December 1987
Fourth priority mortgage
Delivered: 6 January 1988
Status: Satisfied on 4 November 1992
Persons entitled: British Shipbuilders
Description: (A) british argyll (b) insurance and all benefits (c) the…
30 May 1986
Mortgage
Delivered: 19 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: 64/64THE shares in M.V. `british argyle' registered at the…
30 May 1986
Deed of covenant
Delivered: 19 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: 64/64TH shares in M.V. "british argyle" registered at the…
30 May 1986
Legal charge
Delivered: 19 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: All sums together with interest from time to time standing…
30 May 1986
Deed of covenant
Delivered: 9 June 1986
Status: Satisfied on 12 December 1991
Persons entitled: British Shipbuilders
Description: The ship insurances the earnings of the ship, requisition…
30 May 1986
Mortgage
Delivered: 9 June 1986
Status: Satisfied on 12 December 1991
Persons entitled: British Shipbuilders
Description: Motor ship single screw "british enterprise three" official…
30 May 1986
Mortage and deed of covenants
Delivered: 9 June 1986
Status: Satisfied on 12 December 1991
Persons entitled: British Shipbuilders
Description: Motor ship single screw " british enterprise three"…
30 May 1986
Statutory mortgage
Delivered: 4 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: The Secretary of State and Industry
Description: Any moneys which may be payable to the company in…
30 May 1986
Deed of covenant
Delivered: 4 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: All the companys right title interest and benefits in an…
30 May 1986
Statutory mortgage
Delivered: 4 June 1986
Status: Satisfied on 4 November 1992
Persons entitled: Den Norske Creditbank PLC
Description: 64/64TH share of and in M.V. " british argyle" registered…
24 May 1985
Charterparty assignment
Delivered: 29 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: Novdic Bank PLC
Description: All sums due and to because due under a time charterparty…
24 May 1985
Guarantee facility agreement
Delivered: 29 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: Nordic Bank PLC
Description: All the companys right title & interest in and under a ship…
24 May 1985
Financial agreement
Delivered: 30 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: Nordic Bank PLC
Description: All the companys beneficial interests and all its benefits…
24 May 1985
Agreement
Delivered: 30 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: The Secretary of State for Trade and Industry
Description: Any monies which may be payable to the company in…
24 May 1985
Deed of assignment
Delivered: 30 May 1985
Status: Satisfied on 4 November 1992
Persons entitled: Novdic Bank PLC
Description: All the companys rights, title & interest to and in any…
12 March 1984
Fixed and floating charge
Delivered: 20 March 1984
Status: Satisfied on 10 May 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge over book debts and other debts due owing or…
28 February 1984
Deed
Delivered: 20 March 1984
Status: Satisfied on 21 January 1992
Persons entitled: Henry Ansbacker & Co Limited
Description: The garnings.
14 October 1983
Deed of covenant
Delivered: 19 October 1983
Status: Satisfied on 12 December 1991
Persons entitled: Clydesdale Bank PLC
Description: All the companys interest in the mortgage premises being…
14 October 1983
First property mortgage
Delivered: 19 October 1983
Status: Satisfied on 12 December 1991
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares of mv " british enterprise four" registered…
14 October 1983
Deed of covenant
Delivered: 19 October 1983
Status: Satisfied on 12 December 1991
Persons entitled: Clydesdale Bank PLC
Description: All the company interest in the mortgage premises (the ship…
14 October 1983
First property mortgage
Delivered: 19 October 1983
Status: Satisfied on 12 December 1991
Persons entitled: Clydesdale Bank PLC
Description: 64/64THE shares in M.V. "british enterprse three"…

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