CARISBROOKE SHIPPING 636 LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7DA
Company number 05566302
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, 38 MEDINA ROAD, COWES, ISLE OF WIGHT, PO31 7DA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of CARISBROOKE SHIPPING 636 LIMITED are www.carisbrookeshipping636.co.uk, and www.carisbrooke-shipping-636.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Ryde St Johns Road Rail Station is 6.5 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisbrooke Shipping 636 Limited is a Private Limited Company. The company registration number is 05566302. Carisbrooke Shipping 636 Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Carisbrooke Shipping 636 Limited is Bridge House 38 Medina Road Cowes Isle of Wight Po31 7da. . TVEITAN-DE JONG, Helen is a Director of the company. WESTER, Robert Willem is a Director of the company. Secretary MCCULLOCH, Emily Louise has been resigned. Secretary RILEY, Margaret Ann has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director JONES, Philip Ian has been resigned. Director WALKER, Ian Alexander has been resigned. Director WALKER, Ian Alexander has been resigned. Director WALKER, Ian Alexander has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
TVEITAN-DE JONG, Helen
Appointed Date: 01 September 2013
58 years old
Director
WESTER, Robert Willem
Appointed Date: 19 September 2005
51 years old

Resigned Directors

Secretary
MCCULLOCH, Emily Louise
Resigned: 30 October 2013
Appointed Date: 24 January 2013
Secretary
RILEY, Margaret Ann
Resigned: 24 January 2013
Appointed Date: 19 September 2005
Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 19 September 2005
Appointed Date: 16 September 2005
Director
JONES, Philip Ian
Resigned: 01 September 2013
Appointed Date: 04 July 2011
57 years old
Director
WALKER, Ian Alexander
Resigned: 08 September 2011
Appointed Date: 04 July 2011
74 years old
Director
WALKER, Ian Alexander
Resigned: 14 December 2011
Appointed Date: 04 July 2011
74 years old
Director
WALKER, Ian Alexander
Resigned: 22 June 2011
Appointed Date: 05 October 2005
74 years old
Director
DIRECTORS FORM 10 LIMITED
Resigned: 19 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Carisbrooke Shipping Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARISBROOKE SHIPPING 636 LIMITED Events

28 Feb 2017
Satisfaction of charge 6 in full
28 Feb 2017
Satisfaction of charge 1 in full
28 Feb 2017
Satisfaction of charge 4 in full
28 Feb 2017
Satisfaction of charge 3 in full
28 Feb 2017
Satisfaction of charge 5 in full
...
... and 56 more events
30 Sep 2005
New director appointed
30 Sep 2005
Director resigned
30 Sep 2005
Registered office changed on 30/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
30 Sep 2005
New secretary appointed
16 Sep 2005
Incorporation

CARISBROOKE SHIPPING 636 LIMITED Charges

2 February 2017
Charge code 0556 6302 0011
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: N/A…
2 February 2017
Charge code 0556 6302 0010
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Paula c…
2 February 2017
Charge code 0556 6302 0009
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: N/A…
2 February 2017
Charge code 0556 6302 0008
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Paula c…
1 January 2015
Charge code 0556 6302 0007
Delivered: 8 January 2015
Status: Satisfied on 16 February 2017
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
15 March 2010
Deed of covenants
Delivered: 17 March 2010
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: All right, title and interest, present and future in and to…
15 March 2010
Ship mortgage
Delivered: 17 March 2010
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: All sixty-four shares in the vessel M.V. paula c official…
30 November 2009
Amendment and restatement agreement
Delivered: 11 December 2009
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: Right title and interest in and to the assigned property…
16 May 2006
Assignment of insurances
Delivered: 30 May 2006
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: The insurances in respect of the 5050 dwt bulk vessel hull…
7 February 2006
Deed of covenants and assignment
Delivered: 23 February 2006
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: The assigned property being all the borrower's right, title…
7 February 2006
Deed of charge over the earnings account and the retention account
Delivered: 23 February 2006
Status: Satisfied on 28 February 2017
Persons entitled: Nordea Bank Finland PLC
Description: By way of first fixed charge the account balances and all…

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